Suspected Founder of DFG is cashing out $ETH The wallet address marked by Arkham for James Wo (founder of DFG) has transferred all ETH holdings accumulated over the past 2 years.
Wallet 0x77C...FF201a deposited 1,598 ETH to #Binance 7 hours ago. In the past 2 days, 2 related wallet addresses have transferred a total of 3,624 ETH (worth approximately 13.3 million USD) to the exchange.
This ETH was purchased in February-March 2023, at an average price of $1,522. If sold all, James Wo would profit approximately 7.8 million USD.