Discussion

• @zachxbt @zachxbt on x

  @ErgoBTC The funds are being swapped for BTC bc1q67r2dc46ve66pe2qr9smaz5ktzefehugky5 sv6 bc1qk4mnz4qkh9vfcm95z6ww9czhzjsknjr8s45 7mg bc1qwx3herf245w6k9ljjfgdsngtvjsp3qs6znp 8dd bc1q7p22k0ly0pmy04ermzu76uyylveehu9cusr cnp https://twitter.com/...

• @ergobtc @ergobtc on x

  Alameda ETH addresses are digging around in the sofa for spare change and swapping bits ERC20s for ETH/USDT. ETH and USDT then funneled through instant exchangers. Rings some major alarm bells... https://t.me/... https://etherscan.io/... https://etherscan.io/... https://twitter.c…

• @themlpx @themlpx on x

  1/ Lots of activity going on among Alameda wallets in the past 6-7 hours Various tokens on ETH being consolidated into 2 main wallets Swapped to ETH/USDT (USDC to USDT too) USDT thn swapped to ETH Sent to multiple wallets and thn to FixedFloat/Changenow Source: @nansen_ai https:/…

• @peckshieldalert @peckshieldalert on x

  #PeckShieldAlert Alameda-labeled addresses have been swapping ERC20 tokens (e.g. $LDO, $AAVE) for ETH/USDT, then sent $ETH to ChangeNOW and $USDT to Fixedfloat and Binance through fresh wallets within the last 10 hours https://twitter.com/...

• @lookonchain @lookonchain on x

  We found many addresses labeled Alameda selling ERC20 tokens, and transferred ~411 $ETH($491,783) and 1M $USDT #ChangeNOW, #FixedFloat and #Binance via address “0x64e9”. Total about $1.5M. https://etherscan.io/... https://twitter.com/...

• @hsakatrades @hsakatrades on x

  Alameda moving their LDO again. Sam paying for the next NYT puff piece or Tabasco finally lawyering up? https://etherscan.io/... https://twitter.com/...

• @milesdeutscher Miles Deutscher on x

  Alameda wallets are active again, and seem to be dumping multiple tokens for $BTC. This is just a few days after SBF arrived back home.

• @riley_gmi @riley_gmi on x

  In the past 13 hrs, Alameda have been making a number of transactions. Mainly converting alts, claiming rewards and unstaking assets in order to turn them into ETH / USDT. Interestingly, the majority of assets swaps are through Metamask's in house swap feature. https://twitter.co…

• @riley_gmi @riley_gmi on x

  In the past 13 hours, Alameda Research have been on the move, with multiple t/x's passing through known addresses. Many of these t/x's have been swapping Altcoins > ETH. The potential price impact if they sold their holdings could be catastrophic, with up to 99.47% downside. http…

• @poordart @poordart on x

  SBF got home and Alameda wallets start getting drained?! He's looking at life in prison and watched the Laura Shin/Shkreli podcast - realized having clean crypto funds might be beneficial in prison? Or someone was waiting for SBF to get home to make it look like it was SBF? https…

• @bitboy_crypto Ben Armstrong on x

  This is why the government let him out with no bond. He's literally this stupid. https://twitter.com/...

• @autismcapital @autismcapital on x

  ALERT: Alameda wallets are currently swapping shitcoins for BTC. They are using mixers FixedFloat and ChangeNow so seems unlikely to be liquidators. https://twitter.com/...

• @milesdeutscher Miles Deutscher on x

  Alameda has started dumping tokens again, just days after SBF arrived home. $SOL, $LDO and $APT are amongst the most affected, dropping ~10% in a matter of hours. Live now to explain exactly what's going on 👉: https://www.youtube.com/... https://twitter.com/...

• @wassielawyer @wassielawyer on x

  So John Ray and friends... don't have control of all the wallets? So you got a Ch 11 where about half a bill is sitting in the Bahamas, half a bill is being siphoned off by a “hacker” and random wallets are still in control of the criminal ex-management. What the fuck lol. https:…

• @iamdcinvestor @iamdcinvestor on x

  it's impossible to say who it is at the moment, but i was stunned to see SBF using a laptop in the airport photo you don't need to know much about crypto to understand that such criminals accused of extreme fraud should not be allowed to have access to internet-connected devices …

• @lookonchain @lookonchain on x

  Alameda sold 719,498 $LDO ($717,451) 9 hours ago for 601 $ETH, with an average selling price of $0.9972. And #Alameda still holds 1.86M $LDO($1.81M) now. https://etherscan.io/... https://twitter.com/...

• @hmalviya9 @hmalviya9 on x

  Alameda Wallets are in Action Again. Dump Incoming?? https://twitter.com/...

• @rizzysol @rizzysol on x

  ahhh no wonder sol dropping https://twitter.com/...

• @milesdeutscher Miles Deutscher on x

  Unlikely it's the liquidators. https://twitter.com/...

• @thedata_nerd @thedata_nerd on x

  In the past 12 hours, Alameda Research has been selling altcoin to $ETH and $USDC on Metamask and Sushiswap. Luckily, most of them are in small amounts, with the exception of $LDO (about $700K) Afterward, they sent to Fixedfloat and ChangeNOW through fresh wallets. https://twitte…

• @nugenmediahub Hussein Faraj on x

  The crypto wallets associated with now-bankrupt trading firm Alameda Research, the sister company of FTX, were seen transferring out funds just days after the former CEO Sam Bankman Fried was released on a $250 million bond. https://twitter.com/...

• @elonmusk Elon Musk on x

  @AutismCapital !

• @kujiiii Kuji on x

  So @SBF_FTX gets released on bail, Few days later the hacked funds start moving again. This is the digital version of burying money underground before getting locked up for years https://twitter.com/...

• @leerzeit @leerzeit on x

  Beautiful! Think about it. Thanks to crypto, we see all this & that's exactly why banks &regulators are fighting this to the last. When was the last time we saw which assets a bankrupt legacy hedge fund is selling on an exchange? And the leftists still think crypto is so evil.🤡 h…

• @atozy @atozy on x

  Someone's up to no good in his moms house 🙃 https://twitter.com/...

• @gmoneynft @gmoneynft on x

  HoUsE aRrEsT https://twitter.com/...

• @apedurden Tyler on x

  It's definitely SBF, isn't it? https://twitter.com/...

• @otteroooo @otteroooo on x

  Alameda using @FixedFloat and @ChangeNOW_io to swap shidcoins to Bitcoin unlikely to be liquidators due to the non-kyc nature of the exchanges being used 🦦 https://twitter.com/...

• @molly0xfff Molly White on x

  👀 more shady on-chain business with the FTX group of companies, this time involving Alameda wallets (but, as yet, much smaller $ amounts than the hundreds of millions extracted from FTX shortly after bankruptcy filing) https://twitter.com/...

• @doveywan @doveywan on x

  With both Ellison and Gary reached plea deal, now some other rouge employees causally access the Alameda wallet tells you how these high school frat kids managed their house of cards https://twitter.com/...

• @ahcastor Amy Castor on x

  Alameda wallets are swapping illiquid altcoins for BTC. ??? https://twitter.com/...