Scan to download
BTC $76,987.82 -1.01%
ETH $2,289.87 -1.51%
BNB $625.54 -0.47%
XRP $1.39 -1.80%
SOL $84.20 -2.06%
TRX $0.3240 +0.08%
DOGE $0.1002 +1.91%
ADA $0.2478 -0.40%
BCH $448.05 -0.05%
LINK $9.27 -0.68%
HYPE $41.33 -2.84%
AAVE $97.87 +1.18%
SUI $0.9342 +0.09%
XLM $0.1652 -2.57%
ZEC $338.13 -4.24%
BTC $76,987.82 -1.01%
ETH $2,289.87 -1.51%
BNB $625.54 -0.47%
XRP $1.39 -1.80%
SOL $84.20 -2.06%
TRX $0.3240 +0.08%
DOGE $0.1002 +1.91%
ADA $0.2478 -0.40%
BCH $448.05 -0.05%
LINK $9.27 -0.68%
HYPE $41.33 -2.84%
AAVE $97.87 +1.18%
SUI $0.9342 +0.09%
XLM $0.1652 -2.57%
ZEC $338.13 -4.24%

Lookonchain: Multichain suspicious addresses are selling LINK, CRV, WOO, and YFI tokens

2023-08-04 20:52:47
Collection

ChainCatcher message, Lookonchain monitoring shows that a suspicious Multichain address is dumping LINK, CRV, WOO, and YFI tokens.

According to the data, the suspicious Multichain address deposited 338,941 LINK (worth $2.4 million) to Binance 3 hours ago, sold 149,110 LINK on DEX, and exchanged it for 561 ETH. Additionally, the address (starting with '0x3308a') just sold 9,670,000 WOO (worth $1.8 million), exchanging it for 966 ETH, causing the WOO price to drop by about 8%. The suspicious Multichain address currently still holds 1,360,000 CRV and 134,480,000 YFI, which may soon be sold.

app_icon
ChainCatcher Building the Web3 world with innovations.