the on-chain detective ZachXBT stated in his personal channel that a suspicious address made 193 small withdrawals in 1.5 hours on June 23 on the Coinbase exchange, totaling 1.67 million USDC. Currently, the suspicious address has exchanged all funds for ETH and deposited them into the mixer Tornado Cash.
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ZachXBT: A suspicious address converted approximately 1.67 million USDC into ETH and deposited it into Tornado Cash
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