Golden Finance reported that according to the monitoring of on-chain analyst Ember, the FTX hacker went dormant after storing 185,735 ETH (US$308 million) in 13 addresses on November 21, 2022. After 10 months of dormancy, the FTX hacker began to transfer and sell the ETH in these addresses from September 30: 45,000 ETH (US$74.7 million) has been transferred from 3 addresses. The destination of these 45,000 ETH: 41,000 ETH was exchanged for BTC through THORChain cross-chain; 2,500 ETH was exchanged for 153.4tBTC and then bridged back to the Bitcoin network through the Threshold Network; 1,500 ETH was transferred through the privacy network RAILGUN. At present, the FTX hacker still holds 140,735 ETH (US$233 million) in 10 addresses on the Ethereum network. Judging from the transfer situation in the past few days, he should continue to transfer in the future.
