FTX Hacker Panicked, Still Holds $339M in Ether, Cryptos: Arkham Intelligence

After tracing the attacker’s blockchain transactions, Arkham discovered that they “seemed to be in panic” and “misplaced a considerable amount of their token holdings” once they moved property throughout completely different chains to keep away from getting caught. In a probable try and consolidate their holdings, in addition they transformed tokens to ETH and DAI on the Ethereum community, actions that can not be simply sanctioned by authorities.