A crypto address connected to the suspected drain of FTX accounts is swapping decentralized stablecoin dai for ether in a series of multimillion-dollar trades.
The process began when one associated crypto access received approximately 21,155 ETH ($27 million) from other associated addresses, according to security firm PeckShield. The receiving address then បានអនុម័ត dai for trading on CoW Protocol’s GPv2VaultRelayer. Shortly after, it ធ្វើ the following transactions:
- Swapping 3 million dai for 2,358.29 ETH
- Swapping 5 million dai for 3,907.29 ETH
- Swapping 10 million dai for 7,783.33 ETH
- Swapping 10 million dai for 7,773.82 ETH
- Swapping 10 million dai for 7,785.43 ETH
- Swapping 10.27 million dai for 7,959.04 ETH
The account has also បានដោះដូរ 7,420 កាក់ Binance ($2.1 million) on BSC to 1,500 ETH, which they subsequently bridged ទៅ Ethereum ។ នេះ អាសយដ្ឋាន conducting the swaps is now the 36th largest holder of ether.
This story is developing, and more swaps may take place after publication.
The source of these funds originated from hundreds of millions of dollars of unusual outflows from collapsed crypto exchange FTX. The transfers — which some believe were a hack or an inside job — have been mentioned in the latest court ឯកសារ សម្រាប់ការការពារការក្ស័យធនជំពូកទី 11 របស់ខ្លួន។
រក្សាសិទ្ធិគ្រប់យ៉ាងដោយឆ្នាំ ២០២០ ។ អត្ថបទនេះត្រូវបានផ្តល់ជូនសម្រាប់គោលបំណងព័ត៌មានតែប៉ុណ្ណោះ។ វាមិនត្រូវបានផ្តល់ជូនឬមានបំណងត្រូវបានប្រើជាច្បាប់ពន្ធការវិនិយោគហិរញ្ញវត្ថុឬដំបូន្មានផ្សេងទៀតទេ។
Source: https://www.theblock.co/post/187027/wallet-that-drained-ftx-accounts-starts-swapping-millions-of-dai-for-ether?utm_source=rss&utm_medium=rss