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疑似 Multichain 相關 EOA 地址轉出約 111 枚 WBTC,並分批拋售為 USDT

2023-07-31 13:50:29
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ChainCatcher 消息,鏈上標記為 Multichain 相關可疑 EOA 地址0x622e5F32E9Ed5318D3A05eE2932fd3E118347bA0 于 1 小時前將約 110 枚 WBTC 轉移至 0x3c74bC 開頭地址,並通過 1inch 分批拋售為 USDT。

ChainCatcher 此前報導,7 月 23 日,由 Multichain CEO Zhao Jun 姐姐控制的 EOA 地址 0x1eed63efba5f81d95bfe37d82c8e736b974f477b 在 Fantom 鏈上轉移大額資產,其中 52 枚封裝比特幣、1190 萬枚 DAI、1.3 萬枚 ETH 以及 6400 萬枚 fUSDT 轉至"0x632"開頭新地址。

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