Alpha

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

419 views14:01

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

FTX Withdrawals are not blocked for everyone

who is this who managed to withdraw ~$134Million in $100-500k Parts within 1 & half day.

1.31K views15:09

Alpha

Alpha pinned a photo

15:09

Alpha

#ETH Millionaire
Transferred: 516,817.71 #USDC ($516,817.71) To 0x6db7...785b6
#ethereum TxDetails Tweet

471 views15:26

Alpha

#Blockfolio
Transferred: 19,661.65 #ETH ($24,388,600.39) To 0x0777...fac7b
#ethereum TxDetails Tweet

465 views15:35

Alpha

#Genesis Trading
Received: 3,500,000 #USDT ($3,500,000) From 0xe973...048d4
#ethereum TxDetails Tweet

418 views15:35

Alpha

#Genesis Trading
Received: 2,841,241.75 #USDC ($2,841,241.75) From 0x22f4...a62a7
#ethereum TxDetails Tweet

411 views15:35

Alpha

#Genesis Trading
Received: 6,059,994.59 #USDT ($6,059,994.59) From 0x35b5...33790
#ethereum TxDetails Tweet

395 views15:36

Alpha

#Genesis Trading
Received: 9,891,432.58 #USDC ($9,891,432.58) From 0x35b5...33790
#ethereum TxDetails Tweet

384 views15:37

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?

image_2022-11-09_07-42-31.png

36.7 KB

$ETH

Live alerts!! ⚠️

380 views15:42

Alpha

#ETH Millionaire
Transferred: 591.16 #ETH ($728,786.78) To 0x1b8f...036da
#ethereum TxDetails Tweet

394 views15:46

Alpha

#EIP 1559 User
Received: 44,000,000 #USDC ($44,000,000) From 0xe31a...5ee0a
#ethereum TxDetails Tweet

372 views16:02

About

Blog

Apps

Platform