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A crypto wallet associated with bankrupt trading firm Alameda Research has been activated in the past 24 hours to swap ETH-related tokens for USDT and Ethereum, according to a blockchain security firm. pec shield.
according to available informationthe wallet poured the converted funds into mixers and instant exchanges.
A data journalist at Nansen Martin Lee reported similar findings.he Said:
There has been a lot of activity between Alameda wallets in the last 6-7 hours. Various tokens of ETH have been merged into the two main wallets.
Lookonchain reported that several addresses associated with Alameda are selling ERC20 tokens.Investigator I got it That Alameda sells 719,498 Lido (LDO) Token for 601 ethereum The average selling price is $0.9972. Also address Start-up Received 411 ETH and 1 million USDT from Alameda related addresses at 0x64e9.
Also on-chain detective ZachXBT highlight The wallet has exchanged some funds for Bitcoin (BTC). He added that liquidators are unlikely to use his ChangeNow and FixedFloat. These decentralized exchanges are mostly used by hackers who want to hide their chain of transactions.
Community speculation grows
The cryptocurrency community has generated a lot of speculation regarding the surge in remittances.
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There was also the opinion that the activity was an internal job. sea bream To Sam Bankman-Fried, the disgraced founder of FTX.
Lee Drogen guessed SBF may be planning to use all these stolen funds as bargaining chips to get a more lenient sentence from prosecutors.
The cryptocurrency community has widely criticized the SBFs bail conditions. actual that it does not prevent him from accessing the computer and the Internet; A recent photo of SBF taken at John F. Kennedy Airport shows him using a laptop with a phone by his side.
