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