
1 day
Auto generation
Wallet linked to Coinbase scammer further sold 8,776 ETH ($23.24M)
Outflow
Related addresses
Total tokens transferred

8.776K
ETH

23.236M
DAI
Wallet 0xb57, highly likely linked to the scammer who stole over $300M from Coinbase users, has sold an additional 8,776 ETH for 23.24M DAI at an average price of $2,648 over the past hour:
- address: 0xb574d779c391eac47fa09b6e50cb79cccb57a8c8
- This address belongs to the entity Coinbase scammer (likely).
In total, this scammer has received 26,554 ETH from THORChain and liquidated them for 68.72M DAI at an average price of $2,588 through new wallets over the past 13 hours (more details here).
Fig 1. Three wallets, highly likely linked to the Coinbase scammer, have sold 26,554 ETH ($68.72M) over the past 13 hours.
Fig 2. Investigation into the scam by on-chain sleuth, ZachXBT.