According to Arkham data, at 21:33, 16.3432 million POL (worth about $2 million) was transferred to Coinbase from an anonymous address (starting with 0x27F5...).
据Arkham数据,在21:33,1634.32万枚POL(价值约200万美元)从一匿名地址(0x27F5...开头)转入Coinbase。
According to on-chain analyst Onchain Lens, Bitrue hackers bought 5,917.82 ETH worth about $16.34 million in the past two hours, with an average price of $2,762. Subsequently, the hackers transferred a total of 11,029 ETH worth $30.29 million through TornadoCash.
据链上分析师 Onchain Lens 监测,Bitrue 黑客过去两小时买入 5,917.82 枚 ETH ,价值约 1634 万美元,均价2762美元,随后,黑客通过 TornadoCash 转移了总计 11,029 枚 ETH ,价值 3029 万美元 。
According to on-chain data analyst Ember, the Bitrue hacker is currently using 16.345 million DAI to buy ETH and then wash it through Tornado Cash. These DAIs were exchanged for ETH he sold for $3,885 last March. The hacker stole multiple tokens worth $23 million from the Bitrue trading platform in April 2023, and then exchanged these assets for ETH; in March 2024, he sold 4,207 ETH for $3,885 for 1634.5 DAI; 1 hour ago, he transferred DAI and ETH to a new address.
据链上数据分析师余烬监测,Bitrue 黑客目前正在使用 1634.5 万 DAI 购买 ETH,然后把 ETH 通过 Tornado Cash 洗走。这些 DAI 是他在去年 3 月以 3,885 美元的价格卖出 ETH 换成的。黑客在 2023 年 4 月从 Bitrue 交易平台窃取了当时价值 2300 万美元的多种代币,然后把这些资产换成了 ETH;2024 年 3 月他把 4,207 枚 ETH 以 3,885 美元的价格出售换成 1634.5 DAI;1 小时前,他把 DAI 跟 ETH 转移到了一个新地址,目前...
Zach's public address investigations.sol has transferred 16,348 SOLs of LP profits to Wintermute for about $3.89 million.
Zach的公开地址investigations.sol已将LP获利的16348 枚SOL转移至Wintermute,约 389 万美金。
据Arkham数据,灰度地址于大约10分钟前向Coinbase Prime地址转入约1634.129枚BTC,价值约合1.15亿美元。此外,灰度还将2128.323枚BTC(价值约合1.5亿美元)转移至3个新地址。
According to Arkham data, approximately 15 minutes ago, 1634.34 bitcoins were transferred from Grayscale: Bitcoin Trust addresses to Cinbase Prime addresses.