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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Since August 3, Jump Crypto, Wintermute and other five market makers have transferred more than 130,000 ETH to CEX
2024-08-05 11:17:33
Odaily News According to Scopescan, the five leading market makers have transferred more than 130,000 ETH directly or indirectly to CEX since August 3. Among them: Wintermute: directly transferred 47,088 ETH to CEX, and transferred 51,972.19 ETH to other addresses on the mainnet; Jump Crypto: directly transferred 36,461.51 ETH to CEX, and transferred 28,232.79 ETH to other addresses on the mainnet; Flow Traders: directly transferred 3,620 ETH to CEX, and transferred 2,325.52 ETH to other addresses on the mainnet; GSR Markets: directly transferred 292.1 ETH to CEX, and transferred 233.63 ETH to other addresses on the mainnet; Amber Group: directly transferred 65.47 ETH to CEX, and transferred 15,444.48 ETH to other addresses on the mainnet.