๐จ Good news! The famous FTX fund dealer is back in action! ๐จ Since the end of September, he has moved a total of 60,000 ETH from 4 wallet addresses. The remaining balance in the wallet is now only 125K ETH, even though a few days ago it was still 200K ETH. ๐ฑ
The following are some of the transactions that occurred:
- 7,500 ETH (approximately $12.3 million) moved to EOA 0x395d9
- 5,625 ETH (approximately $9.28 million) converted to BTC via Thorchain
- 15,000 ETH (approx. $24.75 million) also converted to BTC via THORChain
Since September 30, the FTX fund dealer has moved 60,000 ETH through 4 different addresses. ๐ฎ
Are you curious about who is behind this action? Some say, this is an effort to raise funds to pay the legal costs of the case at hand. ๐ค
Come on, discuss further in the comments column! ๐ฌ