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TxnXray TxnXray @txnxray · 5 subscribers
Post #29 2
Everyone read the $133.9M USDC Aave exit flagged by @whale_alert as a mystery. It's a nightly loop, and scammers are hunting it ⚠️

- same wallet withdrew + resupplied 133,871,712 USDC, 23:33→00:09 UTC
- same round trip the night before
- the money goes to 0x31173Ed183e5a9450C3671018ec4d770c8A8bF18
- look-alike 0x3117200a8C87513B74088Db0713b02F684fBBF18 is planted in its history via fake USDC + 0-value transfers

Never copy an address from tx history. @aave

Proof: https://etherscan.io/address/0x56957E411Ea83a0B4A0689C1fB0D1e5eA0d20149

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