stΞddy
4.2K posts

stΞddy nag-retweet
stΞddy nag-retweet

Apparently this is a Bahamas account withdrawing other people's funds for them.
They are likely bypassing the internal balance transfers block by selling NFTs on FTX's NFT marketplace -- eg. Bahamas account creates an NFT, the stuck user buys the NFT with their full balance.
Cobie@cobie
Can anybody explain what is happening with this address? #tokentxns" target="_blank" rel="nofollow noopener">etherscan.io/address/0x26C5…
It is withdrawing millions of Tether from FTX and sending them to 0x18df7b342cdd4e7db0def4546c0ed01e79fd207e Currently $21m withdrawn. English

@Bcard_eth @5459_eth @ThreadGirl_eth @008_eth @arts_dao @whalegerry @3869_eth @_Kingtyler_ @rosejade_26 @3402_eth @0272doteth @nathania_ml @ismilecoins Rooftop hangout in Bcard Station. #bcard

English

(1/6) Bcard Top 75 Ranking
Most Received #bcards
Daily Bcard
- @5459_eth absolutely crushed it building out Bcard information on Notion
5459.notion.site/Bcard-97918c58…
- @ThreadGirl_eth & @008_eth spoke about Bcard at @arts_dao panel, a large Middle East DAO
1-25

English












