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According to Arkham monitoring, BitMEX co-founder Arthur Hayes is suspected of selling ETHFI through OTC. He transferred 136,600 ETHFI to Galaxy Digital and received 221,000 USDC from 20:14 to 20:16 (UTC+8) today, and transferred 1.08 million ETHFI to the suspected Flowdesk address: 0xab…9532, worth about 1.67 million US dollars.
According to on-chain analyst Ember's monitoring, 15.1 million $ENA ($10.09 million) entered Binance 1 hour ago, and whales made a profit of $5.61 million (+125%).
These 15.1 million $ENA were transferred from Bybit to the chain three months ago, when they were worth $4.48 million and priced at $0.29.