Whale
Arkham

Summary
Written by Decryptr from the sourceArkham reports the CryptoBilis Ledger Drainer stole $95.35M from 1,486 addresses (7–9 Oct) and still holds $30.44M in tagged addresses, with $10M frozen. It moved $13.84M in the last 48 hours.
Arkham, 2 hr ago.
Not financial advice. Don't invest unless you're prepared to lose all the money you invest. This is a high-risk investment and you should not expect to be protected if something goes wrong.