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RE: Information Regarding The 6,000,000 SPS Dump Yesterday

in Splinterlandslast year

From a short Research with a Friend found this already:

FROMTOTXVALUE
0xc5785b3468a3979c0de1a38d9621157ef09fecea0x0afaf3a9ffa45efe52ae4d6483c9a900e0aac64bhttps://bscscan.com/tx/0x6235f2f7323e74669321d58c498fcf40b8d3201188b9297ea8c07dbc18046f02
0x0afaf3a9ffa45efe52ae4d6483c9a900e0aac64b0x975d9bd9928f398c7e01f6ba236816fa558cd94bhttps://bscscan.com/tx/0xb0b5eda6f8ed364e54e98c698efc653a7f85d7d03d2b98c42c86ce23ae22e9b4
0x975d9bd9928f398c7e01f6ba236816fa558cd94b0xa305fab8bda7e1638235b054889b3217441dd645https://bscscan.com/tx/0x607c2b9dbc0d88d8c50a0e414c0e078cece052865643d4ddd9b8262c1d6edd4f241.732.653
https://bscscan.com/tx/0x9af54928c6896590a85e134851af3cb45b0b958acae675f0f05df8c045b5a474153.676.163

Looks like those Adresses are Binance Wallets at the final destination
0x975d9bd9928f398c7e01f6ba236816fa558cd94b
0xa305fab8bda7e1638235b054889b3217441dd645

On of these looks like the Binance Wallet because it's moving funds to Binance Hot Wallet.

Since this is not looking like a Hack but suspicious - i dont realy know if Binance would investigate there.