alameda

According to the official announcement from the CFTC, the U.S. Commodity Futures Trading Commission (CFTC) announced that the Federal Court for the Southern District of New York has issued a supplemental consent order against former Alameda Research CEO Caroline Ellison and former Alameda/FTX co-founder Gary Wang. Ellison has been imposed a 5-year trading ban and a 10-year registration ban, while Wang has been imposed a 5-year trading ban and an 8-year registration ban, with the bans effective from the date of the initial consent order on December 23, 2022.Given that both individuals provided substantial cooperation in the CFTC investigation and related criminal proceedings—including pleading guilty in the criminal case and jointly bearing a $11.02 billion criminal forfeiture order—the CFTC stated that it is not currently seeking additional restitution, recovery, or civil penalties, and this supplemental order formally concludes the CFTC's enforcement actions against the two.

According to Arkham monitoring, Alameda Research associated addresses transferred a total of 8.25 million USD in SOL to BitGo custody wallets through 24 transactions, presumably for distribution of compensation to FTX creditors.Arkham data shows that Alameda currently still holds over 200 million USD in SOL.

According to Onchain Lens monitoring, Alameda Research's bankruptcy wallet has unstaked 201,740 SOL after staking for 5 years, worth approximately $15.27 million.This position initially held 164,380 SOL, earning approximately 37,360 SOL in staking rewards, currently valued at about $2.83 million; the value of this staked asset has increased from around $352,000 at that time to the current approximately $15.27 million.

According to Onchain Lens monitoring, the U.S. government has emptied another wallet holding assets seized from Alameda Research and FTX, distributing the assets to 8 new addresses. The transferred assets include 4,110 AXS, worth $4,100; 5.37 YFI, worth $11,400; 1,230 COMP, worth $21,100; 316,000 MANA, worth $21,800; 0.533 WBTC, worth $34,400; 4,050 NMR, worth $39,900; 138,950 RLC, worth $40,700; and 209.18 ETH, worth $391,000.The current balance of the original wallet is $0.

According to monitoring by Onchain Lens, Alameda Research FTX transferred approximately 201,000 SOL, worth about $15.14 million, to BitGo custody through multiple transactions within a few minutes, and the funds were distributed to multiple BitGo custody addresses.

According to Onchain Lens monitoring, the U.S. government has transferred assets worth $349,000 from seized FTX/Alameda funds, including MKR, COMP, GRT, ENJ, MDT.

According to on-chain analyst Yu Jin's monitoring, FTX/Alameda transferred 200,000 SOL (approximately $13.01 million) obtained from this round of unstaking to multiple addresses 5 hours ago. Most of these addresses will subsequently transfer the SOL to Coinbase or Binance.Data shows that since November 2023, FTX/Alameda's staking addresses have cumulatively unstaked and transferred 10.75 million SOL through similar methods, worth approximately $1.407 billion, with an average transfer price of about $130.9. Currently, the related staking addresses still have 2.985 million SOL (approximately $20 million) in a staked state.

According to Onchain Lens monitoring, after nearly a month, FTX/Alameda has unstaked 200,241 SOL, worth 12.99 million USD.

According to Onchain Lens monitoring, the U.S. government has transferred $215,673 in assets from the seized FTX/Alameda funds again (a total transfer of $983,696 over nearly 9 hours), including LINK, AAVE, CHZ, and BAL.

According to Arkham monitoring, the U.S. government transferred 319 ETH, 643,000 DAI, and 290,000 USDT from the seized funds of FTX Alameda to Coinbase Prime.

According to Onchain Lens monitoring, Alameda Research withdrew 162.64 BTC ($13.21 million), 274.29 ETH ($630,000), 315,299 MASK ($168,000), and 6.877 million USDT from Kucoin, and may continue to withdraw more funds.

According to on-chain analyst Onchain Lens (@OnchainLens), in the past 2 hours, Alameda Research withdrew 162.64 BTC, 274.29 ETH, 315,299 MASK, and 6.877 million USDT from KuCoin, with a total value exceeding 20 million dollars.Among them, BTC is worth approximately 13.21 million dollars, ETH is worth approximately 630,000 dollars, and MASK is worth approximately 168,000 dollars.

According to Onchain Lens monitoring, FTX/Alameda will unstake 199,263 SOL, worth 19.4 million dollars.

According to Arkham monitoring, Alameda Research unstaked $16 million in SOL and sent it to the address for distributing SOL to creditors. Their last such operation was one month ago.

According to Onchain Lens monitoring, FTX/Alameda will unstake 198,426 SOL, worth 16.21 million dollars.

According to Arkham monitoring, Alameda Research has today unstaked $3.56 million worth of Ethereum. Three weeks ago, the institution allocated $17 million worth of SOL tokens.Currently, Alameda still holds $300 million in SOL, $35 million in Bitcoin, and $20 million in USDT.

According to Ember Monitoring, 4.126 million ZRO (worth approximately $8.17 million) was transferred from an FTX/Alameda wallet to Wintermute 8 hours ago. Subsequently, the price of ZRO dropped by 6% (from $1.98 to $1.85) within a few hours.The wallet currently still holds 30.75 million ZRO (worth approximately $58.12 million), accounting for about 10% of the current circulating supply of ZRO.

According to Arkham monitoring, Alameda unstaked $17 million SOL and transferred it to the bankruptcy account. Alameda regularly allocates SOL to creditors each month, and currently, its on-chain account still holds $321 million SOL.

According to Onchain Lens monitoring, the FTX/Alameda address has unstaked 197,637 SOL, worth 17.07 million USD.

According to market news, the Alameda bankruptcy wallet will exchange approximately 129 million STG (about 26 million USD) for around 11.14 million ZRO (about 25.96 million USD), and then transfer the related ZRO to the market maker WinterMute's address about 12 hours ago.