It is suspected that an institution may be conducting OTC transactions with Bybit, and has deposited 22,600 ETH into the latter.
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5 hours ago 5,869
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According to Arkham monitoring, the unmarked suspected agency address (0xbA…85ae) is undergoing OTC with Bybit. Since yesterday, the agency address has transferred 22,600 ETH to Bybit Deposit in 5 times. And 73.599 million USDT were extracted from Bybit.
