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).

• address 1: 0x97f991971a37d4ca58064e6a98fc563f03a71e5c
• address 2: 0x77f33dA6046A03EBB0e6D33A26Cb49bD738774ff
• address 3: 0xF02e86D9E0eFd57aD034FaF52201B79917fE0713
• address 4: 0x9ade1c17d25246c405604344f89E8F23F8c1c632
• These addresses belong to the entities FTX and Alameda Research.

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.