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Jeffrey Wilcke's ETH transfer to Kraken has been suggested to be a risk control operation by the exchange due to the creation of a new address

星球日报
星球日报|5月 20, 2025 15:21
Odaily Planet Daily News: According to on chain analyst Yu Jin's monitoring, after Ethereum co-founder Jeffrey Wilcke transferred 105737 ETH to Kraken, a similar amount of ETH (104746) was proposed from Kraken through 7 addresses. There are two possibilities for this: 1. 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. 2. 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.
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Timeline

6月 19, 06:00【Abracadabra attacker transfers 3000 ETH to Tornado Cash】
6月 19, 02:09【Pantera's associated wallet receives Nonco transfer of over $4.5 million in HYPE tokens】
6月 19, 01:07【Israeli hacker group attacks Iranian cryptocurrency exchange】
6月 18, 07:04【Nobitex was hacked and lost $48 million】
6月 17, 19:05【JPMorgan will pilot the issuance of JPMD deposit token on Base】
6月 17, 14:27【Ukraine proposes Bitcoin Reserve Bill in Parliament】
6月 13, 02:36【The US Securities and Exchange Commission withdraws dozens of proposed rules】
6月 12, 21:28【The House Ethics Committee appoints a bipartisan working group】
6月 12, 12:27【Cumberland transfers over 21000 ETH to Coinbase institutional accounts】
6月 11, 14:17【RealVision brings encrypted rewards to member platforms】

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