1/ Lots of activity going on among Alameda wallets in the past 6-7 hours
Various tokens on ETH being consolidated into 2 main wallets
Swapped to ETH/USDT (USDC to USDT too)
USDT thn swapped to ETH
Sent to multiple wallets and thn to FixedFloat/Changenow
Source: @nansen_ai pic.twitter.com/NfTe9CoY9K
— Martin Lee | Nansen 🧭 (@themlpx) December 28, 2022
The funds are being swapped for BTC
bc1q67r2dc46ve66pe2qr9smaz5ktzefehugky5sv6
bc1qk4mnz4qkh9vfcm95z6ww9czhzjsknjr8s457mg
bc1qwx3herf245w6k9ljjfgdsngtvjsp3qs6znp8dd
bc1q7p22k0ly0pmy04ermzu76uyylveehu9cusrcnp pic.twitter.com/ueYLjQOalZ— ZachXBT (@zachxbt) December 28, 2022
Who’s behind the Alameda transactions?
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Sourced from decrypt.co.
Written by Andrew Asmakov on 2022-12-28 13:57:32.