According to a tweet from on-chain analyst @ErgoBTC, a large amount of ETH linked to the Plustoken scam was transferred yesterday. About 15,700 ETH was transferred out of known addresses, of which more than 7,000 ETH was sent to exchange deposit addresses.
According to on-chain analyst @ErgoBTC, 7,000 ETH related to Ponzi scheme PlusToken were transferred to the exchange in the past 24 hours, worth $16 million, which may indicate an intention to sell these assets.