Noah(@Noah_nftn) tweeted that Former employees of FTX @vydamo_ disclosed 0xd275e5cb559d6dc236a5f8002a5f0b4c8e610701 is one of the addresses of misappropriating customer funds.
3.
Starting on November 8th, 0xd275 carried out large-scale $ETH transfers, which has never happened before in history.
The time coincides with the time when the FTX exchange suspended user withdrawals.