Aftermath of 3.75M HYPE OTC Trade Emerges: ICE Suspected of Transferring 625K HYPE to TradeXYZ
According to MLM monitoring, of the 3.75 million HYPE sold by an address via OTC last month, 3.125 million were staked to a wallet and delegated to a validator collaborating with Hyperliquid Strategies and Unit. The remaining 625,000 HYPE were transferred to another wallet on HyperEVM. After lying dormant for nearly three weeks, that wallet sent 1 HYPE to a new wallet yesterday as a test. Just about an hour ago, the remaining 625,000 HYPE were fully transferred to that new wallet and cross-chain transferred from HyperEVM to HyperCore.
