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Two new wallets dumped 14,064 ETH ($27.5M) to allegedly launder money
Outflow
Related addresses
Total tokens transferred
14.064K
ETH
27.511M
DAI
Two new wallets (likely one entity), 0x293 and 0x17e, jointly dumped 14,064 ETH for 27.5M DAI at an average of $1,959 in the last 8 hours:
- address 1: 0x293195a523f005e9a8598460bbbc9f5e89b235d2
- address 2: 0x17e0e39da162e17afc566f835fe41a5df56e4ea5
- DAI-holding address: 0xFc0d081f330321143AEb5e4ab1729e195eB1e097
Interestingly, all their ETH just freshly came through THORChain and Chainflip. Is this a coincidence or an act of money laundering?
The ETH dropped 5% in the past hour.
Fig 1. Two new wallets (likely one entity), 0x293 and 0x17e, jointly dumped 14,064 ETH ($27.5M) in the last 8 hours.
Fig 2. The ETH token flows of the two new wallets (likely one entity), 0x293 and 0x17e.
#eth
#ethereum
#sell
#dump
#dai
#hacker
#launder
