BTC $84,795.97 -0.75%
ETH $2,680.90 -0.75%
BNB $778.45 +0.58%
XRP $1.49 -1.23%
SOL $119.59 -0.33%
TRX $0.3368 +0.56%
DOGE $0.0931 -2.19%
ADA $0.2454 -2.59%
BCH $312.57 +0.35%
LINK $13.87 -2.30%
HYPE $88.67 -0.68%
AAVE $179.61 -1.23%
SUI $1.17 +0.95%
XLM $0.2148 -2.83%
ZEC $1,301.05 -4.88%
AAPL $333.12 +0.29%
AMZN $251.71 +0.18%
GOOGL $342.42 -0.45%
MSFT $517.85 +0.46%
META $727.87 -0.52%
NVDA $234.39 -0.38%
TSLA $370.81 -0.03%
SNDK $1,717.28 -0.78%
INTC $118.00 -4.18%
SPCX $159.00 +1.40%
MU $1,070.05 -1.12%
AMD $631.45 -0.97%
BTC $84,795.97 -0.75%
ETH $2,680.90 -0.75%
BNB $778.45 +0.58%
XRP $1.49 -1.23%
SOL $119.59 -0.33%
TRX $0.3368 +0.56%
DOGE $0.0931 -2.19%
ADA $0.2454 -2.59%
BCH $312.57 +0.35%
LINK $13.87 -2.30%
HYPE $88.67 -0.68%
AAVE $179.61 -1.23%
SUI $1.17 +0.95%
XLM $0.2148 -2.83%
ZEC $1,301.05 -4.88%
AAPL $333.12 +0.29%
AMZN $251.71 +0.18%
GOOGL $342.42 -0.45%
MSFT $517.85 +0.46%
META $727.87 -0.52%
NVDA $234.39 -0.38%
TSLA $370.81 -0.03%
SNDK $1,717.28 -0.78%
INTC $118.00 -4.18%
SPCX $159.00 +1.40%
MU $1,070.05 -1.12%
AMD $631.45 -0.97%

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

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。

app_icon
ChainCatcher 與創新者共建Web3世界