![Token BAND Token BAND](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=96&q=75)
![Token BICO Token BICO](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=96&q=75)
![Token BOND Token BOND](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=96&q=75)
![Token CVC Token CVC](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=96&q=75)
+4
Oct 28, 2023
Auto generation
FTX and Alameda further deposited assets to exchanges
Outflow
Related addresses
Total tokens transferred
![Token MATIC Token MATIC](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=48&q=75)
8.149M
MATIC
![Token BAND Token BAND](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=48&q=75)
2.035M
BAND
![Token PERP Token PERP](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=48&q=75)
3.757M
PERP
![Token TRU Token TRU](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=48&q=75)
46.67M
TRU
![Token BICO Token BICO](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=48&q=75)
4.392M
BICO
![Token BOND Token BOND](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=48&q=75)
7.275K
BOND
![Token CVC Token CVC](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=48&q=75)
5.475M
CVC
![Token KNC Token KNC](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=48&q=75)
915.048K
KNC
[Updated on October 28] FTX and Alameda Research further deposited $14.4M worth of 8 tokens to exchanges.
- 8.15M MATIC ($4.96M)
- 2.03M BAND ($3.15M)
- 3.76M PERP ($2.28M)
- 46.7M TRU ($1.78M)
- 4.39M BICO ($1.01M)
- 915,048 KNC ($687K)
- 5.47M CVC ($479K)
- 7,275 BOND $30.3K)
Overall, FTX and Alameda have deposited $47.3M worth of 19 EVM tokens to exchanges.
- check out this spreadsheet here for the list of assets sold by FTX and Alameda Research
Currently, they still hold around $736M worth of various EVM assets.
Related addresses:
- FTX entity here
- Alameda Research: 0xf02e86d9e0efd57ad034faf52201b79917fe0713
- address: 0xcef8b4c5351b54235ef25abfe528575922de4003
- address: 0xde9a61c2b776e2f4c6ddb0c9ad5ccfcfc15b0a9b
- address: 0x1e06c253d260b7e56c9f27ca4dd2e40854d841f1
Fig 1. Updated list of assets sold by FTX and Alameda Research, as of October 28, 2023.
[Previous on October 27] In the past 24 hours, FTX and Alameda Research have further deposited $18.9M worth of 8 assets to various exchanges via 3 middle addresses:
- 7.81M MATIC ($4.94M) to Kraken and OKX
- 333,308 LINK ($3.64M) to Coinbase
- 1.097 DYDX ($2.52M) to Binance
- 1,393 ETH ($2.49M) to Coinbase
- 488,250 UNI ($2M) to Coinbase
- 1.097M LDO ($1.99M) to Binance
- 1.647M AGLD ($1.31M) to Coinbase
- 1.161M SUSHI ($705K) to Binance
Overall, a total of $32.94M worth of 12 assets has been deposited to 4 exchanges in the past 2 days:
- check out this spreadsheet here for the list of assets sold by FTX and Alameda Research
Notably, FTX will be permitted to:
- sell off tokens in a series of weekly batches, with an initial limit of $50M for the first week and $100M for subsequent weeks
- sell BTC and ETH only after providing a 10-day notice to the creditors' committee, ad hoc committee, and the U.S. Trustee
- more details here
Andrey Grachev, the co-founder of market maker DWF Labs, once tweeted about buying back some of FTX's assets via OTC to mitigate the potential market panic resulting from these upcoming sales.
Fig 2. List of 12 assets sold by FTX and Alameda Research, as of October 27, 2023.
Fig 3. FTX and Alameda Research's sell-off guidelines.
Fig 4. DWF Labs founder, Andrey Grachev, tweeted about buying FTX assets.