API Download the RootData App

Data: Arthur Hayes is suspected of selling ETHFI through OTC

Sep 19, 2025 20:28:19

Share to

ChainCatcher news, according to Arkham monitoring, BitMEX co-founder Arthur Hayes is suspected of selling ETHFI through OTC. He transferred 136,600 ETHFI to Galaxy Digital between 20:14-20:16 (UTC+8) today and received 221,000 USDC, as well as transferring 1,080,000 ETHFI to a suspected Flowdesk address: 0 xab…9532, worth approximately 1.67 million USD.

Recent Fundraising

More
-- Dec 26
$1M Dec 25
$35M Dec 24

New Tokens

More
Dec 23
Dec 20

Latest Updates on 𝕏

More