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It is suspected that a Singaporean institution transferred 4,250 ETH worth about $8.04 million to DBS Bank
Wu said that according to Arkham's monitoring, it is suspected that an agency: 0xfb... CB05 was tagged by Nansen as DBS Bank Singapore at 13:19 UTC+8 today: 0x9e... Fb8e transferred 4,250 ETH, worth about $8.04 million. At present, the address of the suspected institution: 0xfb... CB05 still holds 25,808 ETH (worth about $48.97 million) from successive transfers from DBS Bank addresses over the past 1-4 months.