Alameda Research moved 1INCH to Wintermute Trading

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Apr 26, 2024

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Alameda Research moved 1INCH to Wintermute Trading

Outflow

Related addresses

Alameda Research 0x4b1

Wintermute Trading (likely) 0xde9

Total tokens transferred

7.444M

1INCH

Related transactions

Alameda Research 0x4b1

Wintermute Trading (likely) 0xde9

Apr 26, 21:37

Alameda Research just transferred the remaining 7.44M 1INCH ($3.2M) from wallet 0x4b1 to Wintermute Trading at $0.43, which may deposit the tokens to CEX soon:

transaction: 0x1536378602b312abd5594a6300e83afd2d705a72875ad7ed00386c70a262e2ff
address: 0x4b178154cbc37230a177bd21a2b6068546fd7033
This address belongs to the entity Alameda Research

Notably, via wallet 0x4b1, Alameda Research:

received a total of 14.44M 1INCH from the "1inch: Vesting" contracts on June 1 and 26, 2023, when the price was $0.349 ($5.04M);
moved all the 1INCH tokens to Wintermute at $0.519 on average ($7.5M) across 2 unloading waves on April 9 and 27, 2024. Among those tokens, the first 7M 1INCH was moved out before the latest market crash and deposited to Kraken.

Currently, the wallet 0x4b1 no longer holds any 1INCH.

Fig 1. Alameda Research 0x4b1's overall 1INCH activities.

#alameda research

#1inch

#deposit

#wintermute trading

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Alameda Research moved 1INCH Wintermute Trading

Last synced: Apr 27, 02:49

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