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BTC $60,994.47 -1.45%
ETH $1,571.64 -5.27%
BNB $576.45 -0.48%
XRP $1.09 -1.26%
SOL $62.88 -3.90%
TRX $0.3207 -1.43%
DOGE $0.0808 -4.54%
ADA $0.1548 -4.45%
BCH $212.27 -8.73%
LINK $7.32 -2.71%
HYPE $59.36 -0.36%
AAVE $61.29 -6.72%
SUI $0.6958 -3.07%
XLM $0.1954 +0.06%
ZEC $373.34 +4.49%

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

2023-08-04 20:52:47
Collection

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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