Whale
Arkham

Summary
Written by Decryptr from the sourceArkham says the CryptoBilis drainer still holds about $30.44M across tagged wallets: 4,932 ETH and 111.28 BTC, plus $10M USDT on Tron frozen by Tether on 9 October.
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.