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TechFlow reports, according to on-chain analyst Lookonchain, a suspicious address linked to Multichain, 0x622e5F32E9Ed5318D3A05eE2932fd3E118347bA0, transferred approximately 220 WBTC one hour ago to an address starting with 0x3c74bC, and subsequently sold the tokens in batches into USDT via 1inch.
Previously, on July 7, around $127 million worth of locked assets on Multichain were abnormally transferred to six addresses, one of which was this address.
An address marked as suspicious and linked to Multichain, 0x622e5F32E9Ed5318D3A05eE2932fd3E118347bA0, transferred approximately 220 WBTC to an address starting with 0x3c74bC about one hour ago, and subsequently sold them in batches for USDT via 1inch. Previously, on July 7, around $127 million worth of locked assets on Multichain were abnormally transferred to six addresses, one of which was this address.
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