#PeckShieldAlert #FTX/#Alameda Address has unstaked 187.6K $ | PeckShieldAlert on Binance Square

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#PeckShieldAlert #FTX/#Alameda Address has unstaked 187.6K $SOL (worth ~$32.4M)

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SOL

176.09

-3.05%

4

0

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#PeckShieldAlert The address, which is highly relevant to the threat actor who stole $300M+ from #Coinbase users, has swapped 8,775 $ETH for 23M $DAI and transferred them to a new address 0x5202...7a81

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#PeckShieldAlert The @CetusProtocol exploiter has transferred 24M $SUI (~$96M) to a new account (0xcd8962...0ac9562) on #SUI.

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#PeckShieldAlert Gas Fee 1 $BTC https://mempool.space/tx/8245e67349565e481c622fe3437408db7344cdf730edb193c1466326eb021c0b

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#PeckShieldAlert The threat actor who stole $300M+ from #Coinbase users by bribing customer support and sending #ZachXBT on-chain msg has swapped 8,697 $ETH for 22M DAI. Another highly relevant address, which received 9,081 $ETH from #THORChain, has swapped them for 23M DAI.

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#PeckShieldAlert #Tether Treasury mints 1B $USDT on #Tron

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