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by jefftk 1320 days ago
The article seems to be based on 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?

1 comments

Every 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.

Are we looking at the same thing?

E.g a very recent TX with some ETH going out: https://etherscan.io/tx/0x5a282187181907995b37c0df1888dfe364...

Doesn’t it display as 0 ETH if it’s an ERC20 transaction?
Really 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.

Dude, those are transfers for ERC-20 tokens...
It looks like your link is for ETH, and mine (copied from the article) is for tokens.