Alameda transferred 7.44 million 1INCH to Wintermute 6 hours ago
According to Lookonchain's monitoring, 6 hours ago, Alameda transferred 7.44 million 1INCH tokens (worth $3.2 million) to Wintermute and may sell 1INCH tokens through Wintermute. The last time Alameda transferred 7 million 1INCH tokens (worth $4.3 million) to Wintermute was on April 8th when the price of 1INCH was at a high level.
Alameda Research clearing address transferred 1,600 ETH to Wintermute 10 hours ago
Alameda Research's clearing address transferred 1600 ETH (worth 3.59 million US dollars) to Wintermute 10 hours ago, as monitored by Ai Auntie. Since October 24, 2023, Alameda has transferred assets worth 13.84 million US dollars to Wintermute, including 21 types of tokens such as ETH, LINK, LDO, AAVE, and SHIB.
FTX/Alameda address transferred over $10 million worth of tokens to CEX
According to PeckShield monitoring, the FTX/Alameda-marked address transferred about 5 million BOBA tokens (worth about $8.7 million) to Coinbase Prime, transferred 1.25 million JOE tokens (worth about $1.38 million) to Binance, and withdrew about 4 million QI tokens (worth about $116,000) from Binance.
FTX/Alameda Research has deposited approximately $591 million in crypto assets to CEX since October 24
On December 9th, Spot On Chain monitoring reported that in the past four days, FTX and Alameda Research transferred 19 types of cryptocurrencies worth $23.59 million to Binance, Coinbase, OKX, and Galaxy Digital OTC.<br>Data shows that since October 24th, FTX and Alameda Research have deposited a total of approximately $591 million worth of 74 tokens into exchanges.
FTX/Alameda address has transferred 17,100 SOL to wintermute
PeckShield monitoring shows that the FTX/Alameda-marked address has transferred a total of about 17,100 SOL (worth about $1.05 million) to Wintermute.
FTX/Alameda related addresses transferred $10.8 million in assets to Wintermute, Binance and Coinbase in the past 11 hours
According to Spot On Chain monitoring on December 1st, FTX and Alameda Research transferred eight assets worth $10.8 million to Wintermute, Binance, and Coinbase in the past 11 hours. These assets include 10 million GMT tokens (approximately $2.58 million), 407,000 UNI tokens (approximately $2.41 million), 5.23 million SYN tokens (approximately $2.25 million), 8.76 million KLAY tokens (approximately $1.64 million), 3.87 million FTM tokens (approximately $1.18 million), 77.77 billion SHIB tokens (approximately $644,000), and small amounts of ARB and OP.
FTX/Alameda related addresses transferred $2.8 million GMT to Wintermute
According to on-chain analyst Yu Jin's monitoring, 5 minutes ago, FTX/Alameda related addresses transferred 10,308,268 GMT (2.8 million US dollars) to Wintermute.
The FTX/Alameda address transferred 1.65 million SAND and 33,000 YGG
According to Pai Shield monitoring, FTX/Alameda transferred out 1.65 million SAND and 33,000 YGG.
FTX/Alameda related addresses continued to transfer more than $28 million in tokens 3 hours ago
According to data from Yu Jin, on November 22nd, FTX/Alameda-related addresses continued to transfer more than 28 million US dollars worth of tokens three hours ago, including:
Alameda related addresses are receiving PYTH airdrops through multiple addresses and are currently the 7th largest holder
According to Lookonchain monitoring on November 20th, the Alameda-related address starting with 9un5wq is currently receiving PYTH airdrops through multiple addresses. The address is currently the 7th largest holder, holding 63.5 million PYTH tokens worth approximately $20.47 million.
