BTC $78,819.33 +0.01%
ETH $2,495.07 +0.46%
BNB $750.52 +1.06%
XRP $1.43 +2.18%
SOL $103.66 +0.44%
TRX $0.3386 +1.13%
DOGE $0.0901 +0.29%
ADA $0.2181 -0.05%
BCH $259.51 +0.57%
LINK $12.47 -1.48%
HYPE $85.48 +1.69%
AAVE $128.66 -1.80%
SUI $0.8107 -1.11%
XLM $0.1879 -1.16%
ZEC $1,201.42 +6.45%
BTC $78,819.33 +0.01%
ETH $2,495.07 +0.46%
BNB $750.52 +1.06%
XRP $1.43 +2.18%
SOL $103.66 +0.44%
TRX $0.3386 +1.13%
DOGE $0.0901 +0.29%
ADA $0.2181 -0.05%
BCH $259.51 +0.57%
LINK $12.47 -1.48%
HYPE $85.48 +1.69%
AAVE $128.66 -1.80%
SUI $0.8107 -1.11%
XLM $0.1879 -1.16%
ZEC $1,201.42 +6.45%

Lookonchain: Multichain suspicious addresses are selling LINK, CRV, WOO, and YFI tokens

2023-08-04 20:52:47

ChainCatcher message, Lookonchain monitoring shows that a suspicious Multichain address is dumping LINK, CRV, WOO, and YFI tokens.

According to the data, the suspicious Multichain address deposited 338,941 LINK (worth $2.4 million) to Binance 3 hours ago, sold 149,110 LINK on DEX, and exchanged it for 561 ETH. Additionally, the address (starting with '0x3308a') just sold 9,670,000 WOO (worth $1.8 million), exchanging it for 966 ETH, causing the WOO price to drop by about 8%. The suspicious Multichain address currently still holds 1,360,000 CRV and 134,480,000 YFI, which may soon be sold.

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