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The article seems to be based on https://etherscan.io/tokentxns?a=0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2 https://etherscan.io/tokentxns?a=0x2faf487a4414fe77
by jefftk 4y ago
The article seems to be based on https://etherscan.io/tokentxns?a=0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2 https://etherscan.io/tokentxns?a=0x2faf487a4414fe77e2327f0bf..., which does seem to have only incoming transitions unlike the "FTX Exchange 3" account you linked.
Is this FTX changing their patterns for which accounts they use for withdrawals, and then this being interpreted as withdrawals being halted?
- edf13 4y agoPlenty of OUT tx: https://etherscan.io/address/0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2 https://etherscan.io/address/0x2faf487a4414fe77e2327f0bf4ae2...
- smoldesu 4y agoEvery single "OUT" TX appears to be for 0 eth? Upon further inspection, it actually looks like the only transactions they're processing are the ones from their own wallet. The entire TX history looks really suspicious to me.
- edf13 4y agoAre we looking at the same thing? E.g a very recent TX with some ETH going out: https://etherscan.io/tx/0x5a282187181907995b37c0df1888dfe364a033aadd1cb302eff6d4ef7cee686c https://etherscan.io/tx/0x5a282187181907995b37c0df1888dfe364...
- deleted 4y ago[deleted]
- throw03172019 4y agoDoesn’t it display as 0 ETH if it’s an ERC20 transaction?
- smoldesu 4y agoReally couldn't tell you, I haven't been serious about crypto since 2014 :p That being said, does FTX even allow custodial ERC20 transactions? I'd be surprised if they did.
- joyfylbanana 4y agoDude, those are transfers for ERC-20 tokens...
- jefftk 4y agoIt looks like your link is for ETH, and mine (copied from the article) is for tokens.