50 minutes ago, an address sold 8,698 $ETH for 22.12 million DAI. Selling price $2,543.4.
The ETH for this address was received from THORChain (decentralized cross-chain exchange platform) an hour and a half ago. Generally, the funds exchanged through THORChain are not considered "clean."
Most of the funds stolen from Bybit three months ago were laundered by hackers through THORChain cross-chain.
Address👉: 0xc84c35f57caeeb5da8e31d1144c293ae5851ab84