According to @OnchainLens citing Nansen data, a Gnosis Safe Proxy wallet transferred 11.67 million ONDO (approximately $10.87 million) into exchanges. According to @OnchainLens citing Nansen data, 3.89 million ONDO (about $3.63 million) from that flow was sent to Arthur Hayes' Bybit deposit address, and a total of 40.77 million ONDO (about $41.25 million) has been deposited into the same Bybit address over the past month (address: 0x4D29A09D022C054811dAdf9eE921C43ca091fA03). According to @OnchainLens, all figures are derived from on-chain tracking via Nansen.

According to Lookonchain, a Gnosis Safe Proxy wallet deposited 26.28M ONDO (about $24.7M) to exchanges roughly 10 hours ago, with the activity traced to address 0x4D29A09D022C054811dAdf9eE921C43ca091fA03 based on Arkham Intelligence data (source: Lookonchain on X and Arkham Intelligence). According to Lookonchain, 6.57M ONDO (about $6.19M) from that flow was sent to Arthur Hayes' Bybit deposit wallet (source: Lookonchain on X). According to Lookonchain, cumulative transfers to the same Arthur Hayes Bybit deposit wallet over the past month total 36.88M ONDO (about $37.56M) (source: Lookonchain on X).