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分析師:Jeffrey Wilcke 將逾 10.5 萬枚 ETH 轉入 Kraken 後透過新建地址轉出或為防追蹤,亦可能是平台風控操作

2025-05-20 23:30:52

ChainCatcher 消息,鏈上分析師余燼在社交平台表示,在以太坊聯合創始人 Jeffrey Wilcke 將 105,737 枚 ETH 轉進 Kraken 後,又有差不多數量的 ETH (104,746 枚) 通過 7 個地址從 Kraken 提出。這有兩種可能:

  • 這是 Jeffrey Wilcke 的操作:將 ETH 轉進 Kraken 後又通過多個地址提出,目的是通過交易平台轉一手防止後續追蹤而非要出售這些 ETH。
  • 這是 Kraken 的風控操作:對於大額價值代幣流入交易平台後,通過多個錢包分散存儲降低單點風險。
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