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Funds of Multiple FTX Wallets Are Flowing to a Single Wallet Address

Cointime Staff· 1 min read

Funds of multiple FTX wallets are flowing to a single wallet address starts with "0x59AB", according to PeckShieldAlert.

The address currently holds ~53,843.5 $ETH (~$69M) and ~$217.7M worth of other cryptos.

  The address 0x59AB...32b has swapped $LDO, $WBTC, $SUSHI, $YFI, $UNI to $ETH on sushiswap and CoW Protocol.  8,000 $ETH has been wormholed from #Solana to the address 0x59AB...32b within the last 1 hour  

  Millions of $KCC$FTT into a new smart contract 0x97f9...E5c from the address 0xd801...969. The address 0xd801...969 seems like funded by Binance US.

# FTX # Crypto

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