Wu said that according to @ai_9684xtpa, the new address: 0x87…D812 indirectly received 18,089.85 ETH, worth about 64.4 million USD, from 14:09 to 15:05 UTC+8. On-chain tracing revealed that these ETH originally came from the address 0x8e…D052 marked by Arkham as a suspected Ethereum Foundation address. The suspected Ethereum Foundation address: 0x8e…D052 transferred more than 21,000 ETH to 0x7c…C5Af on March 11, 2016; 0x7c…C5Af transferred more than 20,000 ETH to 0x2f…E2e3 on November 25, 2018; and finally, on this day, 0x2f…E2e3 transferred more than 18,000 ETH to the new address: 0x87…D812. It is worth noting that in the transfer process of the past few addresses, some ETH flowed into Shapeshift, a privacy-free exchange established as early as 2014.
