Hundreds of dormant wallets for 3.3 years are moving ETH, containing about 789,533 ETH
Lookonchain monitoring shows that hundreds of wallets that have been dormant for 3.3 years are transferring large amounts of ETH, possibly totaling 789,533 ETH (worth $2 billion). Through on-chain tracking, these funds are coming from the "Plus Token Ponzi 2" wallet.In 2020, Plus Token Ponzi 2 dispersed 789,533 ETH to thousands of wallets, which have remained untouched since April 2021. About 3 hours ago, these wallets began transferring ETH.During the crackdown on the PlusToken Ponzi scheme, Chinese authorities seized ETH, along with 194,775 BTC ($11.2 billion), 833,083 ETH ($2.1 billion), 487 million XRP ($252 million), 79,581 BCH ($25.8 million), 1.4 million LTC ($82.3 million), 27.6 million EOS ($12.7 million), 74,167 DASH ($1.7 million), 6 billion DOGE ($609 million), and 213,724 USDT.
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