BTC $80,932.52 +0.65%
ETH $2,346.71 +0.73%
BNB $747.23 +0.03%
XRP $1.30 -1.25%
SOL $101.59 +0.68%
TRX $0.3309 +0.36%
DOGE $0.0799 +1.45%
ADA $0.2041 +1.50%
BCH $288.88 +1.04%
LINK $11.80 +2.81%
HYPE $95.21 +18.88%
AAVE $134.66 +2.64%
SUI $0.9405 +2.04%
XLM $0.1711 +0.94%
ZEC $1,346.65 +6.34%
AAPL $350.10 +1.21%
AMZN $246.31 -2.75%
GOOGL $284.11 -12.70%
MSFT $524.96 -0.47%
META $631.04 +2.78%
NVDA $213.59 -1.70%
TSLA $405.06 +0.69%
SNDK $1,350.37 -2.30%
INTC $92.09 -1.96%
SPCX $144.60 +0.10%
MU $939.65 -2.74%
AMD $566.91 -0.48%
BTC $80,932.52 +0.65%
ETH $2,346.71 +0.73%
BNB $747.23 +0.03%
XRP $1.30 -1.25%
SOL $101.59 +0.68%
TRX $0.3309 +0.36%
DOGE $0.0799 +1.45%
ADA $0.2041 +1.50%
BCH $288.88 +1.04%
LINK $11.80 +2.81%
HYPE $95.21 +18.88%
AAVE $134.66 +2.64%
SUI $0.9405 +2.04%
XLM $0.1711 +0.94%
ZEC $1,346.65 +6.34%
AAPL $350.10 +1.21%
AMZN $246.31 -2.75%
GOOGL $284.11 -12.70%
MSFT $524.96 -0.47%
META $631.04 +2.78%
NVDA $213.59 -1.70%
TSLA $405.06 +0.69%
SNDK $1,350.37 -2.30%
INTC $92.09 -1.96%
SPCX $144.60 +0.10%
MU $939.65 -2.74%
AMD $566.91 -0.48%

分析师:Jeffrey Wilcke 将逾 10.5 万枚 ETH 转入 Kraken 后通过新建地址转出或为防追踪,亦可能是平台风控操作

2025-05-20 23:30:52

ChainCatcher 消息,链上分析师余烬在社交平台表示,在以太坊联合创始人 Jeffrey Wilcke 将 105,737 枚 ETH 转进 Kraken 后,又有差不多数量的 ETH (104,746 枚) 通过 7 个地址从 Kraken 提出。这有两种可能:

  • 这是 Jeffrey Wilcke 的操作:将 ETH 转进 Kraken 后又通过多个地址提出,目的是通过交易平台转一手防止后续追踪而非要出售这些 ETH。
  • 这是 Kraken 的风控操作:对于大额价值代币流入交易平台后,通过多个钱包分散存储降低单点风险。
app_icon
ChainCatcher 与创新者共建Web3世界