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

Alpha

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

here is the wallet

He also Deposited $FTT tokens

Checkout last 5- Alerts.!

483 views14:54

Alpha

Alpha pinned a photo

14:54

Alpha

#🤓 Alameda Research
Unwrapped: 150 #ETH
#ethereum TxDetails Tweet

496 views15:01

Alpha