Every Zipp story tagged #OnChainTracking, newest first.
The transfer puts a large pool of stolen SOL on the move, but an unknown destination alone does not show whether the funds will be sold or laundered.
The shared address had previously been used by the Phemex hacker, adding another connection to the trail of stolen funds.
The position is worth about $71.17M, while matching gas-funding transfers connect its funding address to a wallet tied to the UXLINK theft.
The whale pulled 202,078 ZEC off Binance at $437 nine months ago, and ZEC's run since has turned the spot stack into a nine-figure paper gain while the short stays open.
Whale Alert
WuBlockchain
Lookonchain