FTX-US transferred 11k $ETH to Blockfolio in last ~ 40min After Bankruptcy Announcement ..

And Blockfolio Depositing $ETH to »» Binance in small amounts..

10k eth tx-link
1k eth tx-link

It Looks like FTX withdrawals Stopped now. No (Out-going) since last-1hour.

Update: Alameda Research Sent 2.204m $RNDR, 100m $BIT, and 3.4m $XSHSHI to an unknown wallet created 30 minutes ago.

That Wallet now contains
7m $RNDR
100m $BIT
3.4m $XSUSHI
9.81m $WXRP

tx-1
tx-2
tx-3

After a few-hour break, the FTX-hacker started to sell tokens again.

Hackers just sold 3.72K SNX tokens worth $6.34 million.

He is also selling $PAXG tokens.

His major holdings are now.
156k $ETH ~ worth $198million
8.85k $PAXG ~ worth $14.15million

Are they going to dump the #ETH and where? stay tuned!

tx-link

MM arbers must be making a killing right now on this.

The FTX-hacker created the $FUCKFTX token, added it to a Uniswap pool… and bought it. And now receiving his part.

Effective altruism in action

Update - Down ~ 23% better to move SL at BE. Expect more volatility next week

Dex tokens on move..

working on something .. funds, venture capital, and smart MM players will keep track of them in a separate list and will share a link as soon as it's completed.

Don't see anything to keep tracking Alameda or FTX (frauds).

Less noise, more signal

please do not share further

Also, if you do leverage trading, just keep your funds that you want to use for leverage trading or future trading on exchanges and if you are buying spots, etc., just move your tokens into your wallets after buying them. NO RISK

Also, if you want to share the group link, feel free to do so before tomorrow, will convert this group into a private one to share more research and stuff. 🙏🏻📌

$AXS spiked 200%