Two new wallets (likely one entity), 0x293 and 0x17e, jointly dumped 14,064 ETH for 27.5M DAI in the last 8 hours. Interestingly, all their ETH just freshly came through THORChain and Chainflip. Is this a coincidence or an act of money laundering?

Auros Global just withdrew 11M MATIC ($4.28M) from Binance. Notably, these are Auros Global's first significant MATIC transactions since May 2023. Currently, MATIC ranks first in Auros Global's portfolio.

Whale 0xa36 just sold 6.1M MATIC ($2.82M) for 2.777M USDT via Cumberland DRW. Notably, the whale allegedly bought those tokens via Cumberland DRW at $0.517 (estimated cost: $3.15M) only 6 days ago and now realized an estimated loss of $330K (-10.5%).