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Token CREAM
Token ETH
Token MTL
Token OKB

+3

Jan 27, 00:01

Auto generation

FTX and Alameda Research further moved assets to CEX

Outflow

Total tokens transferred

Token ETH

2.15K

ETH

Token MTL

435.694K

MTL

Token PROM

54.575K

PROM

Token OKB

37.9K

OKB

Token CREAM

9.509K

CREAM

Token WBTC

104.990

WBTC

FTX and Alameda Research just moved out $8.28M worth of 6 assets in the past 2 hours, including:

 

Notably, the above wallets also made a few test transactions for upcoming deposits to CEX in tokens ALPHA and HT.

 

In total, FTX and Alameda Research have moved out $707M worth of 91 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. The updated top 20 assets moved out by FTX and Alameda Research.

#alameda research
#ftx
#deposit
#eth
#mtl
#prom
#okb
#yfii
#sell off