Funds were seemingly being channelled out of Alameda wallets, with millions in tokens being redirected to one address this morning.
Transactions to the wallet included 9.8 million wrapped XRP (around $3.6 million), about 6.8 million in the Render network token (around $3.4 million), about 3.4 million in xSUSHI (about $5.3 million) and 100 million in BitDAO’s token (around $30 million), according to logs on block explorer Etherscan, as of 5:45 a.m. ET. Data also showed 11 million in the stablecoin Tether moved from crypto exchange Kucoin. These total just under $55 million.
នៅថ្ងៃព្រហស្បតិ៍បន្ទាប់ពី ក សប្តាហ៍ដ៏អស្ចារ្យ of twists and turns, FTX’s CEO Sam Bankman-Fried said that Alameda — a sister trading company of the exchange — would wind down. One day later, FTX and Alameda filed for Chapter 11 bankruptcy protection, as it was revealed that it faced as much as an $8 billion shortfall.
The moves from Alameda wallets follow funds flowing out of FTX itself. នៅថ្ងៃសុក្រ, ច្រើនជាង 400 លាន $ was transferred to a single wallet address. The wallet had acquired tens of millions of dollars worth of several types of tokens by draining FTX accounts, and began លក់សញ្ញាសម្ងាត់ដែលវាទទួលបានពី FTX ។
FTX’s general counsel Ryne Miller said the exchange was “investigating abnormalities with wallet movements related to consolidation of FTX balances across exchanges — unclear facts as other movements not clear. Will share more info as soon as we have it. @FTX_Official.”
រក្សាសិទ្ធិគ្រប់យ៉ាងដោយឆ្នាំ ២០២០ ។ អត្ថបទនេះត្រូវបានផ្តល់ជូនសម្រាប់គោលបំណងព័ត៌មានតែប៉ុណ្ណោះ។ វាមិនត្រូវបានផ្តល់ជូនឬមានបំណងត្រូវបានប្រើជាច្បាប់ពន្ធការវិនិយោគហិរញ្ញវត្ថុឬដំបូន្មានផ្សេងទៀតទេ។
Source: https://www.theblock.co/post/186315/alameda-wallets-seemingly-being-drained-according-to-on-chain-data?utm_source=rss&utm_medium=rss