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Vladimir S. | Officer's Notes
Vladimir S. | Officer's Notes|6月 28, 2025 14:59
. @zachxbt : A suspicious address received 193 small withdrawals in a 1.5 hour period from @coinbase for 1.67M USDC total on June 23, 2025 and swapped all funds for ETH and deposited it to Tornado Cash. 0xf43622c9b9cdbb515eced56ac6a5ad60eaa6be6f
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Timeline

7月 28, 13:03【MetaMask collaborates with Aave to add stablecoin revenue feature】
7月 28, 12:30【Exploring tokenized US stocks on BybitSpot】
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7月 25, 03:31【Spartan Group releases 5 million SYRUPs from pledge and deposits them into Binance】
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7月 24, 17:35【Taiwan Crypto Exchange Hacked】
7月 24, 17:15【WOO X suspends withdrawals and compensates users for losses】

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