Associated with the alleged hacking of the FTX address resumed activity
Realized with the withdrawal of FTX funds in the amount of more than $ 400 million, the account began the exchange of assets for Ethereum (ETH), paid attention to PeckShield.
First, 21,155 ETH ($ 27 million) from three other addresses, also involved in the leakage of cryptocurrencies from the exchange, entered it.
Then this account, called FTX Accounts Drainer marked HEIST [robbery], approved the DAI stabilcoin for GPV2Vaultrelaer from Cow Protocol.
After that, a number of swaps took place for a total of ~ $ 48.3 million:
- 3 million DAI for 2358.29 ETH;
- 5 million DAI for 3907.29 ETH;
- 10 million DAI for 7783.33 ETH;
- 10 million DAI for 7773.82 ETH;
- 10 million DAI for 7785.43 ETH;
- 10.27 million DAI for 7959.04 ETH.
Following the account exchanged 7420 BNB for 1500 ETH (~ $ 1.9 million) in the BNB Chain ecosystem and transferred funds to Ethereum via Cross-Most.
This was followed by new swaps in the BNB Chain ecosystem:
(~ $ 1 million) for 611.15 ETH;
- 10,000 BNB ($ 2.79 million) for 1979.5 https://gagarin.news/news/anthony-hopkins-is-interested-in-buying-collectible-nf-ts/ ETH ($ 2.5 million); ($ 978 281) on 962 071.43 Busd ($ 962 071); ($ 978 281,29) for 958 560.13 Busd ($ 958 560); (~ $ 4.2 million) by 3 899 020.38 Busd (~ $ 3.9 million).
The latter amount was sent to Ethereum via Cbridge by Celer Network and Stargate Finance and exchanged for 5564.83 ETH. On the network of the second in capitalization of cryptocurrency, ~ 4 DAI are translated.
Recall, the maternal company FTX, ALAMeda Research and about 130 more affiliated firms filed a bankruptcy statement on November 11.
Bloomberg skeptically appreciated the possibility of investors and clients of one of the largest crypto -streaks of their losses. The approximate “hole” in the balance of the platform is at least $ 8 billion.
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