Alpha

#🤓 Alameda Research
Swapped 1,319,541.27 #DAI ($1,319,541.27) For 1,317,217.04 #USDC On #UniswapV3 @ $1
#arbitrum TxDetails Tweet

467 views12:56

Alpha

#🤓 Alameda Research
Swapped 2,814,990.23 #USDC ($2,814,990.23) For 2,277.72 #ETH On #1inchV3 @ $1,235.88
#arbitrum TxDetails Tweet

595 views13:02

Alpha

#🤓 Alameda Research Swapped 2,814,990.23 #USDC ($2,814,990.23) For 2,277.72 #ETH On #1inchV3 @ $1,235.88 #arbitrum TxDetails Tweet

That's a Clear BUY SWAP 📌

430 views13:03

Alpha

#Heavy Dex Trader
Transferred: 1,437,083.67 #USDT ($1,437,083.67) To 0x2356...fccd9
#ethereum TxDetails Tweet

426 views13:11

Alpha

#🏦 Alameda: Binance Deposit
Received: 1,579,478 #USDT ($1,579,478) From 0xec30...f396f
#ethereum TxDetails Tweet

425 views13:22

Alpha

#🤓 Alameda Research
Received: 252,699.95 #sAVAX ($3,864,472.38) From 0xf362...1b4cb
Transferred: 12,622,836.44 #qisAVAX To 0xf362...1b4cb
#avalanche TxDetails Tweet

527 views13:23

Alpha

#🤓 Alameda Research
Transferred: 1,000 #ETH ($1,211,719.50) To 0x3507...40ccb
#arbitrum TxDetails Tweet

427 views13:29

Alpha

#🏦 Alameda: Binance Deposit
Received: 1,000 #ETH ($1,211,719.50) From 0xc5ed...254c3
#arbitrum TxDetails Tweet

471 views13:29

Alpha

#🏦 Alameda: Binance Deposit
Transferred: 1,012.00 #ETH ($1,219,598.95) To 0xb38e...2891d
#arbitrum TxDetails Tweet

417 views13:40

Alpha

#Blockfolio
Transferred: 1,274.94 #ETH ($1,557,151.99) To 0x84ca...5f424
#ethereum TxDetails Tweet

420 views13:42

Alpha

#Heavy Dex Trader
Received: 899,996.80 #USDC ($899,996.80) From Binance
#ethereum TxDetails Tweet

425 views13:48

Alpha

#🤓 Alameda Research
Transferred: 250,000 #sAVAX ($3,730,017) To 0xc5a3...f97dc
#avalanche TxDetails Tweet

414 views13:58

Alpha

One of the Alameda wallet received $7.26 million (USDC) in just the last 7 hours. (Separate transactions) Holds full PF in USDC and few $k in Tokens.

Does CZ sending these (USDC) for Buying $FTT before the deal announcement?

546 views13:58

Alpha

Alpha pinned a photo

13:58

Alpha

#🏦 Alameda: Binance Deposit
Transferred: 1,579,478 #USDT ($1,579,478) To Binance
#ethereum TxDetails Tweet

419 views14:01

Alpha

One of the Alameda wallet received $7.26 million (USDC) in just the last 7 hours. (Separate transactions) Holds full PF in USDC and few $k in Tokens. Does CZ sending these (USDC) for Buying $FTT before the deal announcement?

Receiving From Binance

424 views14:02

Alpha

#Blockfolio
Received: 2,159.60 #ETH ($2,608,944.01) From BAYC Holder
#ethereum TxDetails Tweet

414 views14:16

Alpha

#Blockfolio
Received: 3,000.00 #ETH ($3,624,199.70) From BAYC Holder
#ethereum TxDetails Tweet

428 views14:19

Alpha

#Blockfolio
Received: 1,000.00 #ETH ($1,208,066.10) From BAYC Holder
#ethereum TxDetails Tweet

416 views14:22

Alpha

#🏦 Alameda: Binance Deposit
Received: 203,585 #FTX Token ($889,873.70) From 0xb84c...6fd6f
#ethereum TxDetails Tweet

501 views14:33

Alpha

ETH Millionaire sent $5100 and $ETH to the FTX-US Deposit Wallet in the last 30 minutes, and that wallet transferred $5100 ETH to the FTX-US Blockfolio.

Worth ~ $6.0Million

Checkout the diagram for quick understanding.

tx-link
Is market risk rising?

497 views14:51

About

Blog

Apps

Platform