13/ As a result of the investigation Box and Greavys were arrested yesterday evening in Miami and LA.
I would expect law enforcement seized additional funds during the arrests due to large transfers around that period of time. pic.twitter.com/QEKN9yepAr
— ZachXBT (@zachxbt) September 19, 2024
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7.74%WSTETH
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2.87%WETH
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0.33%LTC
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1.58%OP
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6.14%VET
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5.83%QNT
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$7.45
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$0.00000089
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$0.01651268
5.66%EETH
$2,468.64
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3.63%GALA
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4.01%FTN
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$4.91
2.95%PYUSD
$1.00
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2.41%FLR
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7.59%MSOL
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6.36%STRK
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$9.76
1.79%XTZ
$0.679659
4.27%AKT
$2.70
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1.53%FRAX
$0.996931
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$0.00003265
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$62,771.00
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$0.267942
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$2,526.17
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$17.87
2.11%W
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9.00%NEXO
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1.49%RON
$1.59
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$3.45
0.99%MANA
$0.291011
3.01%WETH
$2,465.77
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$0.79735
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$0.99926
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$8.40
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$4.27
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$31.72
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$0.424068
10.13%ENA
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2.41%LPT
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1.47%IOTA
$0.132003
5.17%WETH
$2,465.09
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$2,462.44
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$148.16
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$0.552961
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17.19%ROSE
$0.06423
3.80%XDC
$0.02824047
0.27%KAVA
$0.389229
17.41%MOG
$0.00000117
14.88%TFUEL
$0.063033
0.46%RAY
$1.57
5.03%USDC.E
$0.999833
-0.27%PRIME
$8.91
9.95%GNO
$158.86
5.36%NFT
$0.00000041
0.20%USDB
$0.992458
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$1.97
19.58%BTG
$22.97
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$0.880713
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$0.00092381
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$4.00
2.37%COMP
$44.26
0.47%WETH
$2,464.10
3.92%BLUR
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1.45%PEPECOIN
$3.16
11.94%IOTX
$0.03929526
12.32%WEMIX
$0.903401
1.07%WETH
$2,464.54
4.09%BUSD
$1.001
-0.66%SFP
$0.744989
0.10%BDX
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0.05%BABYDOGE
$0.00
2.34%OSMO
$0.519982
5.89%SAFE
$0.743527
1.21%SFRXETH
$2,702.20
4.09%1INCH
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5.88%AGIX
$0.672629
8.79%USDY
$1.057
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$62,999.00
2.62%TWT
$0.812666
-0.17%RSR
$0.00651837
0.98%AEVO
$0.384223
2.06%CRV
$0.278731
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$2,631.92
3.93%LBTC
$62,834.00
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$0.131942
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$20.83
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6.08%GAL
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1.87%MANTA
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2.74%QAI
$80.41
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4.38%G
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1.34%ZETA
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$1,264.27
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$0.182346
2.97%LUNA
$0.394477
3.52%ILV
$39.83
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3.18%ELF
$0.371075
2.68%ZRX
$0.314137
5.83%POLYX
$0.240912
3.83%ULTIMA
$6,488.07
-1.22%AVAIL
$0.147317
4.17%MMX
$1.78
-7.34%ALT
$0.111291
32.69%ENJ
$0.148576
2.09%ETHFI
$1.46
3.71%SC
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3.14%RVN
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3.81%WBTC
$62,861.00
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4.71%QTUM
$2.41
3.97%OHM
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1.04%CET
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8.06%ANT
$6.16
4.93%SUN
$0.02480349
3.29%ATH
$0.060068
0.11%SAGA
$2.38
10.46%USD0
$0.999398
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$24.52
2.75%CAT
$0.000035
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$31.09
8.31%OUSG
$108.06
0.01%MASK
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2.51%T
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4.07%XRD
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2.96%