BTC $63,002.35 +0.07%
ETH $1,880.61 +0.00%
BNB $606.91 -0.02%
XRP $1.00 +0.27%
SOL $75.31 -0.02%
TRX $0.3309 -0.39%
DOGE $0.0695 -0.66%
ADA $0.1765 -1.90%
BCH $203.15 -0.83%
LINK $9.43 +4.67%
HYPE $56.77 +0.66%
AAVE $86.11 -0.20%
SUI $0.6765 -0.98%
XLM $0.1578 +0.00%
ZEC $486.63 -1.46%
BTC $63,002.35 +0.07%
ETH $1,880.61 +0.00%
BNB $606.91 -0.02%
XRP $1.00 +0.27%
SOL $75.31 -0.02%
TRX $0.3309 -0.39%
DOGE $0.0695 -0.66%
ADA $0.1765 -1.90%
BCH $203.15 -0.83%
LINK $9.43 +4.67%
HYPE $56.77 +0.66%
AAVE $86.11 -0.20%
SUI $0.6765 -0.98%
XLM $0.1578 +0.00%
ZEC $486.63 -1.46%

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.

app_icon
ChainCatcher Building the Web3 world with innovations.