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Token AKRO
Token CONV
Token CREAM
Token ETH

+9

Feb 10, 00:30

Auto generation

FTX and Alameda unloaded more assets to MM and CEX

Outflow

Total tokens transferred

Token ETH

2.148K

ETH

Token LQTY

463.566K

LQTY

Token CREAM

54.811K

CREAM

Token TON

500K

TON

Token REEF

59.947M

REEF

Token AKRO

55.271M

AKRO

Token LINA

6.607M

LINA

Token KNC

80.913K

KNC

Token PSTAKE

2.504M

PSTAKE

Token UMA

16.352K

UMA

Token LEO

86.295K

LEO

Token CONV

306.619M

CONV

Token FTM

195.327K

FTM

FTX and Alameda Research further transferred $10.2M in 13 tokens to Market Maker and CEX in the past 5 days, notably including:

  • 2,148 ETH ($5.27M) to Wintermute Trading and FalconX after the market rally;
  • 500K TON ($1.04M) to Wintermute Trading;
  • 54,811 CREAM ($874K) to Binance;
  • and $1.98M in 10 other assets as such: LQTY, LEO, CONV, AKRO, and PSTAKE (more details in the image below).

 

In total, FTX and Alameda Research have moved out $735M worth of 116 tokens on Ethereum, Solana, and Avalanche since October 24, 2023.

  • check out the complete list of assets transferred out by FTX and Alameda Research here

 

Fig 1. Assets transferred out by FTX and Alameda Research between February 6 and 10, 2024.

 

Fig 2. The updated top 20 assets moved out by FTX and Alameda Research.

#ftx
#alameda
#eth
#leo
#lqty
#cream
#ton
#reef
#akro
#lina
#knc
#pstake
#uma
#leo
#conv
#deposit
#cex