The hacker, who siphoned nearly $600 million worth of crypto assets from bankrupt crypto exchange FTX, is now amassing Ethereum tokens for a potential sell-off.
According to on-chain data, FTX Accounts Drainer has received ~21,155 $ETH from other FTX Accounts Drainers. Also, the FTX Accounts Drainer in question has approved $DAI for trade on CoW Protocol: GPv2VaultRelayer.
According to Arkham Intelligence, a crypto-intelligence platform, the attacker has been consolidating a balance of DAI and ETH tokens, that cannot be blacklisted or frozen on the ETH mainnet.
According to Arkham’s assessment, the hacker seems to be in a panic, based on their blockchain activity. They lost a big portion of their token holdings due to slippage. They tried to convert tokens using several decentralised exchanges, like UniSwap, 1inch, DODO, and CowSwap. To avoid slippage, the hacker had to sell PAXG, LINK, and MATIC in batches.
Previously, the firm reported that wallets associated with the hacker hol
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