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

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

All Comments

Recommended for you

TeleportDAO has raised $9 million through CoinList public sale and financing

Bitcoin L2 network BOB announced that it will launch the mainnet on April 24

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Grayscale transferred a total of approximately 1,202 BTC to Coinbase and Coinbase Prime this morning

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Bitcoin network transaction fees soar, high priority reaches 2000 Sat/byte

BTC has completed its fourth halving

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