According to Wu, Arkham analyst Emmett Gallic revealed that an unknown entity raised $680 million on-chain in two days, including receiving USDT or USDC from addresses such as Galaxy Digital, Origin Protocol founder Josh Fraser, Hypersphere Ventures, and Superstate CEO Robert Leshner. On-chain tracking shows that these funds have now all been transferred out and ultimately flowed into the Galaxy Digital: OTC or Galaxy Digital: Fireblock addresses, while during the transfer process, a link was established with an address labeled as suspected of being SharpLink Gaming.
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
Arkham: Unknown entity raised $680 million in two days, eventually flowing into Galaxy Digital Address.
According to Wu, Arkham analyst Emmett Gallic revealed that an unknown entity raised $680 million on-chain in two days, including receiving USDT or USDC from addresses such as Galaxy Digital, Origin Protocol founder Josh Fraser, Hypersphere Ventures, and Superstate CEO Robert Leshner. On-chain tracking shows that these funds have now all been transferred out and ultimately flowed into the Galaxy Digital: OTC or Galaxy Digital: Fireblock addresses, while during the transfer process, a link was established with an address labeled as suspected of being SharpLink Gaming.