7 hours
Auto generation
Coinbase scammer sold 17,778 ETH ($45.48M)
Outflow
Related addresses
Total tokens transferred
17.778K
ETH
45.481M
DAI
Three wallets, 0xB57, 0xd5d, and 0xc84, belonging to one scammer, likely the one who stole over $300M from Coinbase users, jointly sold 17,778 ETH for 45.48M DAI at an average price of $2,558 over the past 3 hours:
- address 1: 0xB574D779c391eAc47fA09b6e50cB79cCcB57A8c8
- address 2: 0xd5dc63c5101bfbbdb2c922407e41899eabcfa055
- address 3: 0xc84c35f57caeeb5da8e31d1144c293ae5851ab84
Notably:
- These wallets received all of their ETH from THORChain.
- Shortly after selling, one wallet spent 536K DAI to buy back 207.17 ETH at $2,587.
- Another wallet also sent a provocative message to the investigator of crypto-related crimes, ZachBXT (transaction).
Fig 1. The scammer who stole over $300M from Coinbase users just sold a net 17,571 ETH ($44.94M).
Fig 2. The ETH token flow of the three new wallets of the scammer who stole over $300M from Coinbase users.
#scammer
#threat actor
#coinbase
#sell
#ethereum
#eth
#zachxbt
#massive
