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分析师:Jeffrey Wilcke 将逾 10.5 万枚 ETH 转入 Kraken 后通过新建地址转出或为防追踪,亦可能是平台风控操作

2025-05-20 23:30:52
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ChainCatcher 消息,链上分析师余烬在社交平台表示,在以太坊联合创始人 Jeffrey Wilcke 将 105,737 枚 ETH 转进 Kraken 后,又有差不多数量的 ETH (104,746 枚) 通过 7 个地址从 Kraken 提出。这有两种可能:

  • 这是 Jeffrey Wilcke 的操作:将 ETH 转进 Kraken 后又通过多个地址提出,目的是通过交易平台转一手防止后续追踪而非要出售这些 ETH。
  • 这是 Kraken 的风控操作:对于大额价值代币流入交易平台后,通过多个钱包分散存储降低单点风险。
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