ZachXBT:某可疑地址将约 167 万枚 USDC 兑换成 ETH 并存入 Tornado Cash
Bitget2025/06/28 14:30
链上侦探 ZachXBT 在个人频道发文表示,某个可疑地址曾在 6 月 23 日花了 1 个半小时内在CEX交易所进行了 193 笔小额提款交易,总计提出 167 万枚 USDC。目前该可疑地址已经将所有资金兑换为 ETH,然后存入了混币器 Tornado Cash。
0
0
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
PoolX: Earn new token airdrops
Lock your assets and earn 10%+ APR
Lock now!
You may also like
Data: The "1011 Insider Whale" has an unrealized loss of over $12 million in total positions
Chaincatcher•2025/12/13 15:25
EXOR Group: Rejects Tether's proposal to acquire shares of Juventus
金色财经•2025/12/13 14:28
Trending news
MoreCrypto prices
MoreBitcoin
BTC
$90,140.72
-0.50%
Ethereum
ETH
$3,116.81
-0.28%
Tether USDt
USDT
$1
-0.00%
BNB
BNB
$898.19
+2.12%
XRP
XRP
$2.03
+1.65%
USDC
USDC
$0.9998
+0.00%
Solana
SOL
$133.48
-1.01%
TRON
TRX
$0.2724
-1.55%
Dogecoin
DOGE
$0.1395
+1.40%
Cardano
ADA
$0.4144
+0.07%
How to buy BTC
Bitget lists BTC – Buy or sell BTC quickly on Bitget!
Trade now
Become a trader now?A welcome pack worth 6200 USDT for new users!
Sign up now