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December 30 2022

Unknown persons moved the "sleeping" four years 22,982 ETH

On December 18, unknown persons transferred 22,982 ETH (~$27.1 million), which have not been moved for the last four years. PeckShield experts drew attention to this.

#PeckShieldAlert 2 Dormant addresses transferred 22,982 $ETH (~27.2M) to 2 fresh addresses, their last movement was October 2018 (1,535 days ago).
These $ETH originated from Genesis and Poloniex pic.twitter.com/MXKpLnypif

— PeckShieldAlert (@PeckShieldAlert) December 19, 2022
The amounts of 13,103.99 ETH and 9878 ETH were transferred from two addresses to two new ones. Previously, the assets came from the Genesis and Poloniex trading platforms.

The price of the cryptocurrency at the time of the move in October 2018 was in the range of $ 220-225. Part of the funds was received in February of the same year, when the quotes were at the levels of $756 and $ 869. Ethereum is currently trading near the $1,182 mark.

PeckShield analysts did not provide any details, except for the scheme of movement of the cryptocurrency.


dаta: PeckShield.
Most commentators have linked the assets to the Core DAO DeFi project.

The movement of funds that have been lying idle for a long time by unknown owners traditionally attracts the attention of the community. This usually applies to early bitcoins.

Recall that in May 2021, 500 BTC (~$27.6 million at that time) started moving for the first time after consolidation in 2013. In September, an unknown person moved 616 BTC, "dormant" since 2012.

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