Nansen: Recently, some transactions from Alameda-associated wallets may have been conducted by FTX liquidators

2022-12-30 14:29:22

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ChainCatcher news, according to blockchain analytics firm Nansen, some recent trading activities of Alameda Research affiliated wallets are likely being executed by the liquidators responsible for the bankruptcy of FTX.com.

Reports indicate that Alameda Research's cryptocurrency wallet resumed trading activities on Wednesday, marking the first activity since December 1 of last year. Most of the assets involved in the first batch of transactions have been transferred to two new wallet addresses belonging to unidentified owners. Nansen data journalist Martin Lee told Forkast that these two wallets have received a total of over $1.6 million, with half coming from wallets associated with Alameda and the other half from unidentified accounts.

Some members of the crypto community suggest that the FTX restructuring team may also own these two unidentified wallets. Additionally, according to Lee, one of the wallets has received 0.66 Ether (approximately $800) from an address marked by Nansen as belonging to SBF. (source link)

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