EmberCN
0 Following
1 Followers
1 Liked
0 Shared
Posts
See original
A giant whale/institution traded 30,000 ETH through Wintermute OTC, making a profit of $23.73 million in 25 days.
◎ 25 days ago (4/27), they transferred 54.9 million USDC to the Wintermute address, and then received 30,000 ETH from Wintermute. The purchase price was $1,830.
◎ An hour ago, they transferred the 30,000 ETH to the Wintermute address and received 78.63 million USDC 10 minutes ago. The selling price was $2,621.
◎ Over 25 days, the profit was $23.73 million (+43%).
Withdrawn ETH: https://t.co/F0UBG4vJaL
Received USDC: https://t.co/UTjDI0tFho
This article is sponsored by #Bitget｜@Bitget_zh
◎ 25 days ago (4/27), they transferred 54.9 million USDC to the Wintermute address, and then received 30,000 ETH from Wintermute. The purchase price was $1,830.
◎ An hour ago, they transferred the 30,000 ETH to the Wintermute address and received 78.63 million USDC 10 minutes ago. The selling price was $2,621.
◎ Over 25 days, the profit was $23.73 million (+43%).
Withdrawn ETH: https://t.co/F0UBG4vJaL
Received USDC: https://t.co/UTjDI0tFho
This article is sponsored by #Bitget｜@Bitget_zh
See original
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
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
See original
20 minutes ago, it seems that an address belonging to the @ether_fi team transferred 5 million $ETHFI ($6.2M) to Binance.
This address unlocked 14.5 million $ETHFI from the token contract allocated by the @ether_fi team in February.
Address link🔗👉：https://intel.arkm.com/explorer/address/0x3CE6B17293B8CFcc1e9283bE4543Be38a6CE2411
This article is sponsored by #Bitget｜@Bitget_zh
This address unlocked 14.5 million $ETHFI from the token contract allocated by the @ether_fi team in February.
Address link🔗👉：https://intel.arkm.com/explorer/address/0x3CE6B17293B8CFcc1e9283bE4543Be38a6CE2411
This article is sponsored by #Bitget｜@Bitget_zh
Login to explore more contents