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BTCBTC
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ETHETH
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0.12%
SOLSOL
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WLDWLD
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XRPXRP
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MistTrack🕵️
MistTrack🕵️|6月 25, 2025 06:53
🚨 The address labeled "#CorkProtocol Exploiter 2" (0xFC0A6de0abd0985E7A910f8874c3ABF23F1CDff4) is actively transferring ETH to Tornado Cash. Currently, 3,010 ETH (~7.35M) has been laundered and the address balance is 719.83 ETH.🛡️
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Timeline

7月 25, 04:44【14273 BTC were recharged in batches by Galaxy Digital to the exchange】
7月 25, 02:30【Dormitory Wallet Transfer 3962.62 BTC】
7月 24, 13:00【RIPPLE co-founder's dumping of XRP triggers a decline】
7月 24, 11:53【Whale transfers 3962 BTC after 14.5 years of dormancy】
7月 24, 11:29【3962 BTC transferred to new address】
7月 24, 10:54【Whale wallet wakes up after 14.5 years of dormancy】
7月 24, 10:50【Another BTC ancient whale that has been dormant for 14.5 years awakens】
7月 24, 05:58【Bitcoin OG transfers nearly 50000 BTC】
7月 24, 04:30【Long term holders massively transfer Bitcoin to the market for sale】
7月 24, 03:41【GSR withdraws 2708 ETH from Binance】

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