In the past 5 days, FTX/Alameda addresses transferred $10.2 million in tokens to market makers and CEX addresses
2024-02-10 01:56
Odaily News According to Spot on Chain monitoring, in the past 5 days, FTX and Alameda wallets further transferred 13 tokens worth US$10.2 million to market makers and CEX, including: (1) Transfer of 2,148 ETH (approximately 527 million USD) to Wintermute and FalconX addresses; (2) Transfer 500,000 TON (approximately USD 1.04 million) to the Wintermute address; (3) Transfer 54,811 CREAM (approximately USD 874,000) to Binance. Data shows that since October 24, 2023, FTX and Alameda have transferred 116 crypto assets worth $735 million to CEX.
