Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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WLFI's major investor deposited another 2,000 ETH to Kraken and has sold 4,000 ETH in the past two days.
2025-10-02 13:57

According to on-chain analyst Aunt Ai's monitoring, WLFI tycoon 0xe8b...1a9f3 once again deposited 2,000 ETH to Kraken. In the past two days, he has allegedly sold 4,000 ETH, or approximately $17.1 million.

Two hours ago, the address received another 3,454 ETH redeemed by Lido, and then recharged 2,000 of them to CEX. It currently still holds 7,850 ETH, worth US$34.61 million.