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Whales Are Selling Loaded Ethereum: The Sources of the Money Have Raised Questions! - Coin Bulletin
Hackers are buying 14,064 Ethereum (ETH) through THORChain and Chainflip, selling it for 27.5 million dollars (DAI).
According to the shares made by the on-chain data platforms Lookonchain and Spot On Chain, it was observed that two new wallets sold 14,064 Ethereum (ETH), receiving 27.5 million dollars (DAI) in return. The average price of the sale was determined to be 1,959 dollars. This situation has attracted attention in the cryptocurrency world.
The interesting thing is that all of these amounts of ETH came through THORChain and Chainflip. So, is this just a coincidence or part of a money laundering operation? Such large movements in the cryptocurrency market always raise great curiosity.
Although both platforms are known for transaction security and speed, it has often been brought up in the past that hackers use such platforms for money laundering.