Beosin Alert @BeosinAlert announced on Twitter that Cream Finance exploiter 0x70747df6ac244979a2ae9ca1e1a82899d02bbea4 swapped another 1m $DAI for 658 $ETH, transferred to 0xdece02a7c930d917d870ec8859434791f86d63c3 address and then to TradeOgre.
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Beosin EagleEye: Cream Finance Exploiter Transferred Another 1 Million DAI
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Cointime August 4 News Express
1.Jump Trading is redeeming 120,000 wstETH in batches into ETH and then transferring it to CEX -
Jump Trading is redeeming 120,000 wstETH in batches into ETH and then transferring it to CEX
According to the monitoring of on-chain analyst Yu Jin, Jump Trading may be selling ETH: they are currently redeeming a wstETH (120,000 pieces) worth $410 million in batches into ETH and then transferring it to exchanges such as Binance/OKX. So far, they have unpacked and redeemed 83,000 wstETH into 97,500 ETH in the 9 days since July 25. Among them, 66,000 ETH (191.4 million US dollars) have entered the exchange.At present, there are still 37,600 wstETH in their wstETH storage address that have not been transferred out; 11,500 stETH in the redemption ETH address is being redeemed into ETH; and 20,000 ETH in the ETH transfer address to the exchange are waiting to enter the exchange in batches. -
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