Following on from the motion of fifty,000 Ethereum (ETH) on Nov. 20, the FTX Exploiter pockets has moved a complete of 195,000 ETH through 13 transactions via Nov. 2.
🚨 BREAKING🚨
FTX “HACKER” JUST MOVED 200,000 ETHEREUM FROM HIS WALLET pic.twitter.com/5sCOifoXHU
— GURGAVIN (@gurgavin) November 21, 2022
Not like the ETH outflow of Nov. 20, the 195,000 ETH has been shifted in 13 transactions of 15,000 ETH to 13 separate new wallets.
Of the 13 new pockets addresses, the hacker has left 15,000 ETH in every of the brand new wallets bar one. Within the first of the 13 transactions, the receiving account has bridged the ETH to renBTC — as seen on Nov. twentieth.
Preserving Observe
To assist hold monitor of the latest ETH motion, we have now listed the 13 new pockets addresses under:
- 1: 0x8059c2B8fF915eC4B615c95e719861f269d68aDa (ETH bridged to BTC)
- 2: 0x9B10ca213be20b8Bc2a398839Edd1F6406dc9B47
- 3: 0xA122d2D3D147732e2b5Cce7d43A8c20e99C569F1
- 4: 0x5ab55afcbFde83e0b3fBeff67Ed0dA73Ba7b629C
- 5: 0xD53C2e2D17281487023C1e4433F7aC95B88D7277
- 6: 0x7F3DeBBA84491401bD4fE51C1A1926B049189D57
- 7: 0x3E957EfC6D1BF1d9141212269cD04855Ad92696e
- 8: 0x52DA49C343dF2D1880Ec79Df9C89a962afC8691d
- 9: 0x99072E1422377d808d5599A78Aa7e772B988C0FB
- 10: 0x44B53564B95530A0bC708900089E685EEF12fA6E
- 11: 0xd11fD269ac6b602e42AbB6F0F186cD5B27180ffD
- 12: 0xC0C847B14965df7e7EaA003eA987C6187211d85f
- 13: 0x11133Bcf0EcbE48e74A4D787Bb047AA5Bc2C5Cab
To maintain monitor of the stolen Bitcoin (BTC), VP of analysis at TheBlock, Larry Cermak, has created a listing of the 22 wallets holding the stolen $7.2 million in BTC.
As you in all probability already know, FTX hacker has been swapping from ETH to renBTC after which exiting to on-chain BTC (presumably as a result of it is simpler to obfuscate)
These are all of the addresses the place the stolen BTC sits in the mean time. Thus far it is about $72.7M unfold throughout 22 wallets. pic.twitter.com/StXSb0qcFv
— Larry Cermak 🫡 (@lawmaster) November 21, 2022
