Aug 14, 2023
SOC Team
$BALD deployer deposited $ETH from Base network to Kraken
Outflow
Related addresses
Total tokens transferred
2.1K
ETH
Related transactions
$BALD Deployer deposited 2,100 $ETH ($3.87M) to Kraken at $1,843 just now
- deposit txid 1: 0x2dd0818e19a6be4103692e0ad10030271d0bc083bdfc0acc53cad9b860eb7c42
- deposit txid 2: 0xdc5d457b2e7fc78a76166f2965d15b27616391e90975b9d3121936ba944e0dbb
- address: 0xccfa0530b9d52f970d1a2daea670ce58e4176389
Notably, $BALD Deployer:
- used to rob $BALD users of 3K $ETH ($5.5M) in one of the biggest rug-pulls on July 31 (check out the previous signal here)
- has successfully bridged 7,000 $ETH ($12.9M) from the Base network back to Ethereum 24 hours ago (txid here)
- is currently bridging another 2,000 $ETH ($3.7M) to Ethereum (txid here)
- has 2,237 $ETH ($4.13M) left in the Base network
#bald
#deployer
#rug pull
#eth
#scam