According to Pai Shield monitoring, FTX/Alameda transferred out 1.65 million SAND and 33,000 YGG.
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.
According to Spot On Chain monitoring by Odaily Star Planet Daily, FTX and Alameda transferred seven assets worth $38.5 million to the exchange about 6 hours ago, including 750,000 SOL coins (worth about $31.2 million), 325,501 ENS coins (worth about $2.76 million), 10.1 million GMT coins (worth about $2.22 million), 642,702 LDO coins (worth about $1.26 million), 288,211 APE coins (worth about $410,000), 127,407 BADGER coins (worth about $365,000), and 555,342 BNT coins (worth about $323,000). Overall, as of November 8th, FTX and Alameda have transferred 36 assets worth $350 million to the exchange.
Lookonchain: 8 addresses where FTX/Alameda recently sold assets currently hold approximately $619 million in assets
Lookonchain analyzed 8 FTX/Alameda addresses that recently sold assets. These addresses currently hold approximately $619 million in cryptocurrency assets, including: 49,745 ETH ($89 million), 69.7 million FTT ($85.6 million), 25 million WLD ($43.5 million), 694 WBTC ($2.4 million), 12,950 WETH ($23 million), and 16.9 million TOMOE ($22 million).
On October 31st, Spot On Chain detected that Alameda once again deposited a total of $19.5 million worth of cryptocurrency assets into Coinbase, including: · 7.17 million RDNR tokens ($18.06 million) · 844.7 MKR tokens ($1.18 million) · 2.5 million GRT tokens ($273,000)
According to monitoring data from PeckShield, on October 31st, an address labeled as Alameda transferred about 10.5 million USDC and 21.7 million REN (equivalent to approximately 1.1 million USD) to Coinbase Prime on the Ethereum network. At the same time, it transferred 131,930 SOL (equivalent to approximately 4.6 million USD) to Binance. Currently, the wallet on Solana still holds approximately 103 million USD worth of cryptocurrency.
SBF stated in court on Monday that it owns 90% of Alameda's shares and, in a sense, did not participate in Alameda's transactions, but has continued to receive information about Alameda since 22.
According to Spot On Chain monitoring, FTX and Alameda Research deposited 8 tokens worth $14.4 million into the exchange 2 hours ago. The top three tokens include: 8.15 million MATIC ($4.96 million); 2.03 million BAND ($3.15 million); and 3.76 million PERP ($2.28 million). Overall, FTX and Alameda have deposited 20 EVM tokens worth $47.3 million into the exchange. They currently hold various EVM assets worth approximately $736 million.
According to on-chain analyst Yu Jin's monitoring on October 26th, FTX and Alameda addresses transferred 21,967 COMP (approximately $1 million) and 974,270 RNDR (approximately $2 million) to Wintermute 5 hours ago. As of yesterday, a total of 6 assets worth $13.35 million have been transferred.