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PeckShieldAlert
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3月 01, 2025 07:53
So far, the #Bybit hacker has laundered 280.6K ETH (worth ~673.5M, 57% of the stolen funds) and still holds 218.75K ETH (~467M) in wallet.
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Timeline
3月 30, 20:22
【The only reason for token operation is to purchase a good wallet】
3月 30, 17:16
【608 BTC transferred from Kraken to unknown wallet】
3月 30, 11:27
【Wallet 0xaA3 recharged 17.156M to Binance MOVE】
3月 30, 10:48
【If you want some MARS, put down your Solana wallet】
3月 30, 09:48
【1172 BTC transferred from Kraken to unknown wallet】
3月 30, 09:26
【1172 BTC transferred from Kraken to unknown wallet】
3月 30, 08:27
【It is normal for PARTI to decline, as market liquidity affects prices】
3月 30, 07:11
【1419 BTC transferred from unknown wallet to unknown wallet】
3月 30, 03:41
【4000 BTC transferred from unknown wallet to Kraken】
3月 29, 15:00
【ETH's momentum may be shifting】
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