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

After tracing the attacker’s blockchain transactions, Arkham discovered that they “gave the impression 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 possible try to consolidate their holdings, additionally they transformed tokens to ETH and DAI on the Ethereum community, actions that can’t be simply sanctioned by authorities.