#ETH A certain address is suspected of cashing out a large amount of ETH

11 minutes ago, a certain address exchanged 9081 ETH for 23.35 million DAI through Cow Swap. Then 536,000 DAI were used to repurchase 207 ETH.

This batch of ETH was received by the address through the THORChain cross-chain platform 1 hour ago.

The current holdings are as follows:

22.82 million DAI, worth about 22.82 million US dollars

208 ETH, worth about 537,000 US dollars