I had my AI agent trace some of the reported Bitget wallet movements I’m not sure how correct they are but this is what it found onchain. Here is the flow I could verify as of 24 September.
1. Funds entered a collection address
Wallets labelled Bitget sent assets to:
0x770b10b273fC44Fe9197D6bF20F145c2e98463Ee
Bitget 35 — 0xffa8DB7B38579e6A2D14f9B347a9acE4d044cD54 — sent 13,965.93 ETH:
etherscan.io/tx/0x8469803a08…
Bitget 6 — 0x1AB4973a48dc892Cd9971ECE8e01DcC7688f8F23 — sent 7,130.86 ETH, 34.75m USDT and 12.85m USDC:
etherscan.io/tx/0x67a7ac52e0…
etherscan.io/tx/0xa3ae35a000…
etherscan.io/tx/0x40903fbeb1…
Bitget 5 — 0x5bdf85216ec1e38d6458c870992a69e38e03f7ef — sent 3,000.32 XAUt:
etherscan.io/tx/0xa976f0400b…
On Avalanche C-Chain, Bitget 35 also sent 821,011.97 AVAX to that same collection address:
snowtrace.io/tx/0x98659b0226…
2. The funds moved onward
The collection address forwarded the USDT, USDC and XAUt to:
0x7c96279Ec1e888Aa56b9B836e0dB26ca48573E1C
USDT:
etherscan.io/tx/0xeee3f65f75…
USDC:
etherscan.io/tx/0x18ecbd8750…
XAUt:
etherscan.io/tx/0x7712b3f4a3…
It also split ETH into two 10,000 ETH transfers:
→ 0xD2C2f029eFF5caCc686F24377CfdDcfc82d9F899
etherscan.io/tx/0xf5ae8db20a…
→ 0x600cfeDc6Bd65Fa79B604dC44964f419e45784b2
etherscan.io/tx/0x32df608e29…
3. Swaps and another ETH transfer
The second wallet made a successful aggregated swap through Uniswap:
etherscan.io/tx/0x16ef7e7b59…
It later sent 22,320 ETH to:
0xA6dD3F218B65E32Ccc37BE30f74884133c655545
etherscan.io/tx/0xbf42355f96…
These later transactions are the same funds moving again. Adding every transfer together would overstate the loss. The activity is concerning, but the cause and final amount affected remain unconfirmed.
JUST IN: 🚨 Bitget says ~$351.6M in assets was stolen from the exchange's hot and warm wallets and has suspended withdrawals.