ChainCatcher news, according to monitoring by Spot On Chain, in the past 8 hours, two new wallets have sold 14,064 ETH at an average price of $1,959, exchanging it for 27.5 million DAI. Their ETH was transferred through THORChain and Chainflip cross-chain bridges, raising suspicions of Money Laundering.
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Data: Two new wallets sold 14,064 ETH in the past 8 hours.
ChainCatcher news, according to monitoring by Spot On Chain, in the past 8 hours, two new wallets have sold 14,064 ETH at an average price of $1,959, exchanging it for 27.5 million DAI. Their ETH was transferred through THORChain and Chainflip cross-chain bridges, raising suspicions of Money Laundering.