ZachXBT:某可疑地址将约 167 万枚 USDC 兑换成 ETH 并存入 Tornado Cash
Bitget2025/06/28 14:30
链上侦探 ZachXBT 在个人频道发文表示,某个可疑地址曾在 6 月 23 日花了 1 个半小时内在CEX交易所进行了 193 笔小额提款交易,总计提出 167 万枚 USDC。目前该可疑地址已经将所有资金兑换为 ETH,然后存入了混币器 Tornado Cash。
0
0
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
PoolX: Locked for new tokens.
APR up to 10%. Always on, always get airdrop.
Lock now!
You may also like
Stablecoin market capitalization increased by 0.67% over the past week
金色财经•2025/06/28 17:26
Altcoin Season Index Rises to 21
金色财经•2025/06/28 16:50
Report: European Crypto Cards Surpass Traditional Banks in Small Payments
Bitget•2025/06/28 16:14
Trending news
MoreCrypto prices
More
Bitcoin
BTC
$107,364.32
+0.21%

Ethereum
ETH
$2,436.23
+0.56%

Tether USDt
USDT
$1
-0.01%

XRP
XRP
$2.19
+4.41%

BNB
BNB
$646.22
+0.15%

Solana
SOL
$149.65
+4.88%

USDC
USDC
$0.9999
-0.00%

TRON
TRX
$0.2744
+0.69%

Dogecoin
DOGE
$0.1631
+1.67%

Cardano
ADA
$0.5640
+1.88%
How to sell PI
Bitget lists PI – Buy or sell PI quickly on Bitget!
Trade now
Become a trader now?A welcome pack worth 6200 USDT for new users!
Sign up now