Cointime

Cointime

Download App
iOS & Android

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

Cointime Official

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
Comments

All Comments

Recommended for you

  • BTC breaks through $69,000

     market shows BTC breaking through $69,000, currently at $69,039, with a 24-hour increase of 3.96%. The market is highly volatile, please manage your risk accordingly.

  • The "BTC OG Insider Whale" deposited another 69.08 million USDT into a Binance deposit address associated with Yi Lihua.

    according to on-chain analyst Ai Yi (@ai_9684xtpa), the "BTC OG insider whale" has deposited 69.08 million USDT into a Binance deposit address associated with Yili Hua. In the past 11 hours, a total of 10,000 ETH and 69.08 million USDT have been transferred in, with a total value of 89.47 million USD.

  • BTC falls below $69,000

    the market shows BTC falling below $69,000, currently at $68,957.16, with a 24-hour increase of 5.84%. The market is highly volatile, please manage your risk accordingly.

  • ETH breaks $2,000

    the market shows ETH breaking through $2000, currently at $2000.7, with a 24-hour decline of 3.93%. The market is highly volatile, please manage your risk accordingly.

  • BTC breaks through $68,000

    the market shows BTC breaking through $68,000, currently at $68,000.01, with a 24-hour decline of 3.33%. The market is highly volatile, please manage your risk accordingly.

  • BTC breaks through $67,000

    the market shows BTC breaking through $67,000, currently at $67,006.7, with a 24-hour decline of 3.83%. The market is highly volatile, please manage risk accordingly.

  • COINMY Named Title Sponsor of “The Silent Rise” Summit in Hong Kong on February 9

    According to CoinTime, COINMY has been confirmed as the title sponsor of “The Silent Rise” summit, taking place in Hong Kong on February 9. COINMY (CMY) is a globally compliant digital asset exchange focused on bridging traditional payment systems with the crypto ecosystem, with an emphasis on transparency, security, and efficient global trading infrastructure. “The Silent Rise” is a themed summit co-hosted by RWAX, METASTONE, ChainTimes, and other ecosystem partners, with sponsorship support from CoinMy, Nexus Chain, and several more Web3 projects. The event will be held from 14:00 to 22:00 on February 9 at the 28th floor of Crowne Plaza Hong Kong Causeway Bay, and is positioned as one of the most anticipated side events during Consensus Hong Kong 2026. The summit will feature multiple roundtable discussions covering key themes such as AI, Real-World Assets (RWA), and next-generation financial systems. The summit brings more than 20 prominent speakers to explore emerging trends, system design, and the evolving architecture of Web3.

  • Cardano founder: Over $3 billion lost in the crypto space

    On February 6, Cardano founder Charles Hoskinson revealed in a live broadcast that despite losing more than 3 billion US dollars in the crypto field, he still chooses to stay in the industry rather than quit. In response to external comments that he can afford the losses because he is wealthy, he said: "If you think I am in this business for the money, you are completely wrong — even if I lose everything, I will not stop."

  • Tether makes a $100 million strategic equity investment in Anchorage Digital

    Tether announced a $100 million strategic equity investment in Anchorage Digital. Anchorage Digital Bank N.A. is the first federally regulated digital asset bank in the United States, providing staking, custody, governance, settlement, and stablecoin issuance services to global institutions and innovators to promote the shared goal of advancing the next phase of digital asset applications.

  • ETH falls below $2100

    the market shows ETH fell below $2100, currently at $2099.68, with a 24-hour decline of 7.97%. The market is highly volatile, please manage your risk accordingly.

Daily Must-Read

Popular Activities

RaveDAO at Terra Solis by Tomorrowland: A Female-Led Techno Night Where Web3 Culture Converges

RaveDAO at Terra Solis by Tomorrowland: A Female-Led Techno Night Where Web3 Culture Converges

April 30 - April 30
Dubai

Popular Tags

Cointime
News
Contents
RSS
Company