余烬
余烬|May 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Ethereum co-founder Jeffrey Wilcke transferred 105737 ETH to Kraken, a similar amount of ETH (104746 ETH) was withdrawn from Kraken through 7 addresses.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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