ZachXBT:某可疑地址将约 167 万枚 USDC 兑换成 ETH 并存入 Tornado Cash
Bitget2025/06/28 14:30
链上侦探 ZachXBT 在个人频道发文表示,某个可疑地址曾在 6 月 23 日花了 1 个半小时内在CEX交易所进行了 193 笔小额提款交易,总计提出 167 万枚 USDC。目前该可疑地址已经将所有资金兑换为 ETH,然后存入了混币器 Tornado Cash。
0
0
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
PoolX: Earn new token airdrops
Lock your assets and earn 10%+ APR
Lock now!
You may also like
"1011 Insider Whale" Closes $198 Million ETH Long Position
BlockBeats•2025/11/12 02:18
Overview of Major Overnight Developments on November 12
金色财经•2025/11/12 02:18
Trending news
MoreCrypto prices
MoreBitcoin
BTC
$103,202.97
-2.61%
Ethereum
ETH
$3,441.14
-3.91%
Tether USDt
USDT
$1
+0.03%
XRP
XRP
$2.4
-4.84%
BNB
BNB
$963
-3.65%
Solana
SOL
$154.97
-7.48%
USDC
USDC
$1.0000
-0.01%
TRON
TRX
$0.2990
+0.49%
Dogecoin
DOGE
$0.1725
-4.52%
Cardano
ADA
$0.5598
-5.77%
How to buy BTC
Bitget lists BTC – Buy or sell BTC quickly on Bitget!
Trade now
Become a trader now?A welcome pack worth 6200 USDT for new users!
Sign up now