Alpha

#🏦 FTX: 0xc09
Received: 542.00 #ETH ($808,170.19) From 0x3660...05759
#ethereum TxDetails Tweet

225 views10:32

Alpha

#🏦 FTX: 0xc09
Received: 532.00 #ETH ($793,259.70) From 0x3660...05759
#ethereum TxDetails Tweet

226 views10:35

Alpha

FTX (FTT Buying) 🐵 ETH
Sent: 421,868 CHZ (~$106,015) To: 0xba93..0f77
Tx hash

215 views10:49

Alpha

FTX (FTT Buying) 🐵 ETH
Sent: 10,750,944 CQT (~$1,169,703) To: 0x6af3..d8ff
Tx hash

221 views10:49

Alpha

FTX (FTT Buying) 🐵 ETH
Sent: 1,499,990 MATH Token (~$128,549) To: 0x7286..e711
Tx hash

225 views10:53

Alpha

#ETH Millionaire
Transferred: 1,463,882.09 #USDC ($1,463,882.09) To 0x7000...fc79b
#ethereum TxDetails Tweet

239 views10:57

Alpha

FTX keep sending $499k–500k every minute since last 33 hours to an unknown wallet address (Whale) who is not buying anything yet with those stable coins (USDT–USDC). But transferring them to Binance

Now He Holds »
$135Million in USDT
$135Million in USDC
$24 Million in ETH

Etherscan Activity Link for Wallet

797 viewsedited 11:01

Alpha

FTX (FTT Buying) 🐵 ETH
Received: 2,197,573 STG (~$985,831) From: 0xf233..a2e0
Tx hash

251 views11:03

Alpha

FTX (FTT Buying) 🐵 ETH
Received: 5,215,085 MATIC (~$6,023,424) From: 0xf233..a2e0
Tx hash

243 views11:06

Alpha

FTX (FTT Buying) 🐵 ETH Received: 5,215,085 MATIC (~$6,023,424) From: 0xf233..a2e0 Tx hash

$6Million Worth $MATIC Token Deposited to (FTX-Exchange) From FTX-Trading

TX-Link

242 viewsedited 11:10

Alpha

#🏦 FTX: 0xc09
Received: 456.00 #ETH ($676,281.80) From 0x3660...05759
#ethereum TxDetails Tweet

248 views11:13

Alpha

FTX (FTT Buying) 🐵 ETH Received: 2,197,573 STG (~$985,831) From: 0xf233..a2e0 Tx hash

Out of 2million $STG - 37K $STG Deposited to Bybit exchange ⚠️
TX-Link

Ethereum (ETH) Blockchain Explorer

Ethereum Transaction Hash (Txhash) Details | Etherscan

Ethereum (ETH) detailed transaction info for txhash 0xb71bb7a88a379eda104c0c5a643407f062f19f954be0e050ba7f6453ded4d2fd. The transaction status, block confirmation, gas fee, Ether (ETH), and token transfer are shown.

265 views11:17

Alpha

#Genesis Trading
Received: 1,006,799 #BUSD ($1,006,799) From 0x1feb...95dbb
#bsc TxDetails Tweet

260 views11:18

Alpha

#Genesis Trading
Transferred: 1,006,194.92 #USDT ($1,006,194.92) To 0xa8ba...40de2
#ethereum TxDetails Tweet

253 views11:27

Alpha

#Genesis Trading
Transferred: 999.99 #ETH ($1,482,419.88) To 0x3631...f8553
#ethereum TxDetails Tweet

245 views11:31

Alpha

#ETH Millionaire
Received: 3,645,976.22 #TRIBE ($873,302.96) From 0x17fc...daecc
#ethereum TxDetails Tweet

254 views11:34

Alpha

Currently Now FTX Holds $4.26 Billion in $FTT tokens (Buying-back etc) where they are offloading Alts positions moving toward more exposure in Stable coins like (USDC-USDT) We saw big movements in alerts too. FTX plans would buy back FTT tokens if the market slips by offloading unnecessary ALT holdings..

Total PF Size: $5Billion

720 viewsedited 11:43

Alpha

Alpha pinned a photo

11:43

Alpha

#Genesis Trading
Received: 3,100.49 #BNB ($1,010,013.07) From 0x1feb...95dbb
#bsc TxDetails Tweet

264 views11:52

Alpha

FTX (FTT Buying) 🐵 ETH
Received: 10,256 FTX Token (~$174,049) From: 0x79a5..357e
Tx hash

251 views11:57

Alpha

#Genesis Trading
Received: 3,216,563.75 #USDT ($3,216,563.75) From 0x35b5...33790
#ethereum TxDetails Tweet