Arthur Hayes is suspected of dumping approximately $1.9 million ETHF through OTC.

On September 19, according to Arkham monitoring, CEX co-founder Arthur Hayes is suspected of selling ETHFI through OTC. Around 20:00 today, he transferred 136,600 ETHFI to Galaxy Digital and received 221,000 USDC, as well as transferring 1,080,000 ETHFI to a suspected Flowdesk Address, worth approximately 1.67 million USD.

ETHFI-6.48%
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
0/400
No comments
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)