BTC $62,987.77 -0.09%
ETH $1,878.25 -0.10%
BNB $604.61 -1.10%
XRP $0.9997 -0.47%
SOL $75.31 -0.03%
TRX $0.3309 -0.45%
DOGE $0.0696 -0.64%
ADA $0.1765 -1.65%
BCH $203.31 -1.19%
LINK $9.33 -0.51%
HYPE $57.03 +1.42%
AAVE $85.80 -1.33%
SUI $0.6746 -1.42%
XLM $0.1566 -1.21%
ZEC $486.50 -1.03%
BTC $62,987.77 -0.09%
ETH $1,878.25 -0.10%
BNB $604.61 -1.10%
XRP $0.9997 -0.47%
SOL $75.31 -0.03%
TRX $0.3309 -0.45%
DOGE $0.0696 -0.64%
ADA $0.1765 -1.65%
BCH $203.31 -1.19%
LINK $9.33 -0.51%
HYPE $57.03 +1.42%
AAVE $85.80 -1.33%
SUI $0.6746 -1.42%
XLM $0.1566 -1.21%
ZEC $486.50 -1.03%

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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