- Joined
- 24 Dec 2024
- Messages
- 15
- Reaction score
- 2
- Points
- 1
MistTrack Alert Suspicious Outflow from U.S. Government-Controlled Wallet (0xc9E...34c): ~$20M was transferred to 0x3486ee700ccaf3e2f9c5ec9730a2e916a4740a9f, including: 5.4M $USDC, 1.12M $USDT, 13.7M $aUSDC and 178 $ETH. Most tokens were swapped into $ETH. -115.93 $ETH was transferred to #Binance(suspected nested exchanges). -63.65 $ETH was transferred to #N.exchange. -15.86 $ETH was transferred to #Switchain. -549 $ETH remains in 0xbf6f7c503e858aded4e18ce2bcf93846fd726c15. -2,198 $ETH remains in 0x15d0a31ed5050ed8decd3c101aaee0b2ad2e6441. -13.19M $aUSDC remains in 0x3486ee700ccaf3e2f9c5ec9730a2e916a4740a9f. https://misttrack.io/s/nPrj0