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余烬
余烬|5月 20, 2025 15:19
Ethereum founder transfers large amount of ETH to Kraken, suspected of anti tracking or risk control operationsAfter Ethereum co-founder Jeffrey Wilcke transferred 105737 ETH to Kraken, a similar amount of ETH (104746 ETH) was withdrawn from Kraken through 7 addresses. There are two possibilities: this is Jeffrey Wilcke's operation: transferring ETH into Kraken and then submitting it through multiple addresses, with the aim of preventing further tracking through the exchange rather than selling these ETH. This is Kraken's risk control operation: after large value tokens flow into the exchange, they are dispersed and stored in multiple wallets to reduce single point risk. 🤔 This article is sponsored by Bitget | @ Bitgetzh
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Timeline

6月 19, 12:23【CPN nodes create global liquidity for stablecoins and fiat currencies】
6月 19, 12:13【Circle Payments Network creates global liquidity for stablecoins】
6月 19, 06:20【Cork Protocol attacker transfers 4530 ETH to new address】
6月 19, 06:14【Cork Protocol Exploiter转移4,530.59 ETH】
6月 19, 06:03【Abracadabra attacker transfers 3000 ETH to Tornado Cash】
6月 19, 05:55【Abracadabra attacker transfers 3000 ETH to Tornaod cash】
6月 19, 05:51【Abrakadabra [.] money attacker transfers 3K ETH】
6月 19, 01:54【Nobitex claims that some hot wallet assets are spontaneously transferred】
6月 19, 00:57【DWF Labs transfers 45 million USDT to Artificial Superintelligence Alliance】
6月 18, 20:53【Bitmain, Canaan, and MicroBT transfer production to the United States】

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