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Token METIS

Jul 09, 2023

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SOC Team

PolyNetwork exploiter sold $METIS on the Ethereum chain

Outflow

Total tokens transferred

Token METIS

43.27K

METIS

Token ETH

349.400

ETH

signal

On the Ethereum chain, PolyNetwork exploiter:

  • stole 117,088 $METIS (then worth $2M) on July 1 (7 days ago)
  • started to transfer funds via 34 mid-wallets 15 hours ago
  • then added 11K $METIS to Metis Andromeda: Bridge from wallet 0x087
  • and sold 43.27K $METIS to 349.4 $ETH ($652K) via 3 wallets
  • currently still holds 62,818 $METIS ($961K) across 4 wallets (list below)
  • may continue to sell more $METIS

 

The exploiter’s addresses that still have $METIS:

  1. 0x712d243e558f7a6d7f6e14348b5ddf02255a28a7 (38.818K $METIS)
  2. 0x087bdca684585a433e5750b42dabb3f1e160c097 (22K $METIS)
  3. 0x6e5f8affe945e3c22adea55f701a502072b3c7ac (1K $METIS)
  4. 0xee785747306775f25a5a282f98c6fa23d89a8a78 (1K $METIS)

 

NOTE: The exploiter's sales caused the $METIS price to drop more than 10% over the past 15 hours.

 

#metis
#poly network
#hack

Related signals

Token 1INCHToken AAVEToken COMPToken METIS
+2

Inflow

2024 Apr 03 - 02:29

New whale bought 6 DeFi tokens

New whale 0x8de spent a total of 2.69M USDC to buy 6 DeFi tokens, including UNI, AAVE, SUSHI, METIS, and COMP in the past 5 hours. Currently, the whale still holds 1.097M USDC and may use it to buy more tokens.

Token MAGIC

Inflow

2024 Mar 21 - 01:45

Whale bought more MAGIC and METIS

Whale 0x314 further spent 1.35M USDC to buy 1.1M MAGIC ($1.2M) and 1,533 METIS ($160K) in the past 12 hours. Overall, the whale has spent 5.01M USDC to buy 5 assets, including AEVO, MUBI, MAGIC, FLOKI, and METIS on-chain in the past 3 days, and may continue to buy more.

Token AEVOToken MAGICToken METISToken MUBI

Inflow

2024 Mar 20 - 07:40

Whale further bought AEVO and MUBI

Whale 0x314 further bought 293K AEVO ($651K) and 973K MUBI ($100K) in the past 24 hours. During this period, the whale also bought 300K MAGIC ($305K) and 820.5 ($71.4K) for the first time. Currently, the whale still holds 2.79M USDC and may swap the stablecoins for more tokens.

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