50 minutes ago, an address sold 8,698 $ETH for 22.12 million DAI. Selling price $2,543.4.
The ETH at this address was received from @THORChain (decentralized cross-chain exchange platform) an hour and a half ago. Generally speaking, funds exchanged across chains through THORChain are not that "clean".
Most of the funds stolen from Bybit three months ago were also laundered by hackers through THORChain.
Address link🔗👉:https://t.co/qopFDHWqRa
This article is sponsored by #Bitget|@Bitget_zh