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Suspected 3 wallet addresses of the same whale exchanged 10,070 ETH for 33 million DAI

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2025-01-13 10:18:55
Lookonchain monitored that nine hours ago, three wallets (possibly belonging to the same whale) sold 10,070 ETH for $3,280 in exchange for 33 million DAI, a loss of $1 million. The whale withdrew 24,029 ETH ($81.3 million) from Binance three weeks ago through 10 new wallets and currently holds 13,959 ETH ($45.48 million).