According to on-chain analyst Ember Monitor, after Ethereum co-founder Jeffrey Wilcke transferred 105,737 ETH to Kraken, a similar amount of ETH (104,746) was withdrawn from Kraken through seven addresses. There are two possibilities:
1. This is Jeffrey Wilcke's operation: ETH is transferred to Kraken and then submitted through multiple addresses, with the aim of preventing follow-up tracking through the exchange rather than selling the ETH.
2. This is Kraken's risk control operation: After the large value tokens flow into the exchange, they are stored in multiple wallets to reduce the single point of risk.
The ETH that Jeffrey Wilcke transferred to Kraken was raised by the new address as a possible exchange risk control operation
2025-05-20 16:00:09
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