Show 23 Posts

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  Lookonchain

  2025-09-25 10:48:35

  5B $GAIN was abnormally minted, part of which was sold for 2,956 $BNB($3M). The funds were then bridged to #Ethereum via deBridge, swapped for $ETH, and deposited into #TornadoCash. Address: 0x107E83EBE677DDec253C440127F23310720177c2 0xB31BDDb3d1c2b45E5c5fE149Aa4c8304e9D1916C

  

  

  

  

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  Lookonchain

  2025-04-18 10:08:53

  两个已经休眠949天的钱包刚刚恢复了生命 - 支出1237万$DAI大约7小时前以$ 1,599的价格购买7,738 $ETH 。其中一个已经将$ETH的一部分存入#TornadoCash 。地址：0x1131E0EDFE625D2AAB9C9868DA5EC3C5C27E78C5

  

  

  

  

  

  

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  Lookonchain

  2025-03-12 12:35:00

  3个钱包购买了689.79b $PEPE （430万美元）〜11小时前。这3个钱包的资金全部来自#TornadoCash 。 0x7a7d花费了1,413.4 $ETH （272万美元）购买437.7b $PEPE 。 0x9212花费100万美元购买158.58b $PEPE 。 0x7779花费了299 $ETH （$ 574K）购买93.51b $PEPE 。地址：

  

  

  

  

  

  

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