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Token GMT
Token GNO
Token SAND
Token SNX
Token YGG

Nov 29, 2023

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SOC Team

FTX and Alameda further transferred out five assets

Outflow

Total tokens transferred

Token GNO

1.483K

GNO

Token YGG

1.497M

YGG

Token GMT

10.308M

GMT

Token SAND

1.651M

SAND

Token SNX

49.04K

SNX

FTX and Alameda Research just further transferred out $4.52M worth of five assets in the past 24 hours:

  • 10,308,268 GMT ($2.83M) to Wintermute Trading
  • 1,650,539 SAND ($678K) to Coinbase
  • 1,497,251 YGG ($562K) to Wintermute Trading
  • 1,483 GNO ($282K) to Coinbase
  • 49,040 SNX ($164K) to middle address 0xcef8b4c5351b54235ef25abfe528575922de4003

 

Related addresses:

 

Overall, supposed that all the above tokens are to be deposited to exchanges soon, FTX and Alameda Research will have deposited a total of $540M worth of 53 tokens to exchanges since October 24.

  • check out the complete list of assets transferred out by FTX and Alameda Research here

 

Fig 1. The updated top 15 assets transferred out by FTX and Alameda Research since October 24.

#ftx
#alameda
#deposit
#sell off
#gmt
#gno
#snx
#sand
#ygg