Binance hack: the attacker's last TRX lot is going fast, and the Relay route has now carried at least $32.1M.
The root wallet TRBdWqHnDVSZCVGfgHdKFLQPirQcA2PRki holds 98.1M TRX at 20:39 UTC Oct 31, down from 158.0M at 18:47 UTC, right after the last lot arrived. 59.9M TRX, about $18M, gone in under two hours.
Relay route since 12:00 UTC: 418 orders from 12 fresh Tron addresses, at least $32.1M by Relay's own figures. Relay paid out 11,001 ETH and 7.32M USDT on Ethereum to 13 addresses. 30 more orders, $1.9M, were refunded.
Most of it ends up on fresh Ethereum addresses as ETH: 25 lots, 14,806 ETH, about $33M, and none has sent a transaction. The two newest: 0x84016d1768F3FAE8dA4cE277C6CB06936d4f7623 with 953.17 ETH, which came through one extra hop, and 0xF872b90eFB70C7a4f6eEe6CA2B3eA380E6e11098 with 998.13 ETH.
The root wallet TRBdWqHnDVSZCVGfgHdKFLQPirQcA2PRki holds 98.1M TRX at 20:39 UTC Oct 31, down from 158.0M at 18:47 UTC, right after the last lot arrived. 59.9M TRX, about $18M, gone in under two hours.
Relay route since 12:00 UTC: 418 orders from 12 fresh Tron addresses, at least $32.1M by Relay's own figures. Relay paid out 11,001 ETH and 7.32M USDT on Ethereum to 13 addresses. 30 more orders, $1.9M, were refunded.
Most of it ends up on fresh Ethereum addresses as ETH: 25 lots, 14,806 ETH, about $33M, and none has sent a transaction. The two newest: 0x84016d1768F3FAE8dA4cE277C6CB06936d4f7623 with 953.17 ETH, which came through one extra hop, and 0xF872b90eFB70C7a4f6eEe6CA2B3eA380E6e11098 with 998.13 ETH.
