police

Multisig exploiter just transferred 9980 ETH ($31.4M) to the crypto exchange exchange eXch, swapping from Ethereum to Bitcoin in 7 orders.

Source address
0x2d146Aa23645950FDefBb23f636A5d1674FE1047

Destination address
bc1qffvx38hplm6ym5el5yakxmntezv7tg6yurghnq
bc1qut035lpe0k6yklcrkaquhvg4x65lkg5n3uvnel
bc1qe6yk9rnae0l96775gu99zvjdy496j3rrfc5sm0
bc1q4cwvw5x89pjaquq5e25ghjgffevmz6rtz043tx
bc1qpj24paw8hunju2z6fharwej82rfjywexsz629a
bc1qrzzdx82jv4t4tlkfc0gsqjpjp2r9r6ptq7rtuf
bc1qyht95cksxh2un0elgdaq0up874s99kj80ev97d

They don't even bother with anonymity, do they? Nk?

It’d be difficult to pull such amount of the blockchain. Unless they’ve got vendors on ground already with such liquidity