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LookonchainFeb 24, 2025 at 12:40 pm
It seems that the stablecoin bank was hacked and 49.5M $USDC was stolen. The hacker swapped 49.5M $USDC for 49.5M $DAI and bought 17,696 $ETH. The 17,696 $ETH was transferred to a new wallet "0xfcc8…6e49". A newly created wallet spent 49.5M $DAI to buy 17,696 $ETH at $2,798 in the past hour. https://debank.com/profile/0x3ac96134fb0e42a52d33045aee50b89790f05ed0…
- Lookonchain
Feb 24, 2025 at 11:44 am
A newly created wallet spent 49.5M $DAI to buy 17,696 $ETH at $2,798 in the past hour. https://debank.com/profile/0x3ac96134fb0e42a52d33045aee50b89790f05ed0…
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- MartyParty
Feb 24, 2025 at 11:05 am
MM Update: also sending $SOL $SUI and $ETH to #Wintermute - this behavior will not be forgotten. Remove all crypto off exchanges - all not to be trusted. Full analysis of my investigation into these centralized cartels coming out
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余烬Feb 24, 2025 at 09:33 am
The current situation is that one party is buying $ETH , one party is selling $ETH ? Sell: Bybit hackers have now sold 50,700 ETH ($142 million) to exchange for DAI and other assets on the chain (BTC, etc.). Now it still holds 4.48,600 ETH ($1.26 billion). Buy: It should be the address of Bybit or its affiliate (0x2E4...b77) through Galaxy Digital, FalconX, Wintermute
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