A Galaxy Digital OTC-associated address deposited 15,000 ETH to an exchange, worth approximately $34.74 million.
According to Foresight News, Ai Yi's monitoring shows that a Galaxy Digital OTC affiliated address deposited 15,000 ETH to an exchange, worth approximately $34.74 million. Tracing the source of funds, these ETH originated from a withdrawal of 38,000 ETH from Aave a week ago, which happened on the same day Kelp DAO was attacked and Aave reportedly experienced bad debt.
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A wallet address sold 1.44 million TRX via SunSwap in exchange for 460,000 USDT.
Data: Whales have cumulatively withdrawn approximately 13.4 million USDT from a certain exchange.
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