A wallet linked to HashKey, the first cryptocurrency exchange licensed in Hong Kong, caught the radar with millions of dollars worth of Ethereum (ETH) transactions.
A cryptocurrency wallet thought to be linked to HashKey Binance And from OKX He bought millions of dollars worth of Ethereum. HashKey-connected wallet, according to data provided by on-chain analysis platform Lookonchain 5 December The cryptocurrency exchange Binance and OKX took action on the day 9,000 ETH worth $20 million he bought.
Lookonchain emphasized that this address uses the same deposit address as HasKey and therefore may belong to HasKey.
Before the address purchase transactions, Binance and OKX were valued at $20 million. USD Coin (USDC) he had sent. Then, Ethereum withdrawals were made in parts.
Then all $20 million worth of Ethereum 6 December 13.00 CET It was opened just a few hours ago in the watersSent to a new address. The connection of this new address to HashKey has not yet been confirmed.