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Four-year ETH address suspected of liquidating holdings, transferring 1757 ETH to Kraken 3 hours ago

Summary: According to Chainalysis analyst Ai Yi (@ai_9684xtpa), a four-year ETH address 0x7B4...3eDB5 is suspected of liquidating its holdings: the owner withdrew 1893 ETH at $2426 in April 2021 and transferred 1757 ETH to Kraken 3 hours ago, potentially making a profit of $3.616 million if sold.

According to Chainalysis analyst Ai Yi (@ai_9684xtpa), a four-year ETH address 0x7B4...3eDB5 is suspected of liquidating its holdings: the owner withdrew 1893 ETH at $2426 in April 2021 and transferred 1757 ETH to Kraken 3 hours ago, potentially making a profit of $3.616 million if sold.

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