Mercado Bitcoin Hacker wallet 0x2Ce directly sold 39 tokens on Ethereum to ETH and mUSD via MetaMask, receiving 407 ETH | Hanami
Mercado Bitcoin Hacker wallet 0x2Ce directly sold 39 tokens on Ethereum to ETH and mUSD via MetaMask, receiving 407 ETH ($925k) and $174k mUSD. The largest token it sold directly was ZRO ($153k).
This address then sent 300 ETH ($688k) to 0x469.
Reply to @arkham: Sold Through MetaMask: 4,605 ETH ($10.55M) Received
21 of those wallets and 12 labelled wallets sold the tokens to native ETH via MetaMask Router in 338 swaps. Also received: $818k mUSD and $104k USDC.
Reply to @arkham: $13.26M transferred to new wallets in 115 transfers
In the past day, $13.26M of tokens and ETH left the labelled wallets for 23 outside addresses, 22 of them new. The tokens were then sold.
The largest tokens sold:
- $1.82M PEPE
- $1.65M AAVE
- $1.14M VIRTUAL