Genesis Trading’s bankruptcy distribution wallet allegedly moved 5,000 ETH ($12.9M) to FalconX

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Genesis Trading’s bankruptcy distribution wallet allegedly moved 5,000 ETH ($12.9M) to FalconX

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Related addresses

Genesis Trading: bankruptcy distribution wallet (likely) 0x999

Genesis Trading: bankruptcy distribution wallet 0xc62

Total tokens transferred

ETH

Related transactions

0x999e77c988c4c1451d3b1c104a6cca7813a9946e

FalconX deposit

Sep 22, 23:41

Wallet 0x999 (likely Genesis Trading’s bankruptcy distribution wallet) just deposited 5,000 ETH ($12.9M) to FalconX.

transaction: 0xf8a41b19c24ee89d2b92e11f8e697da33d572c9d1a2cd352adb452f4ceaeb300
address: 0x999e77c988c4c1451d3b1c104a6cca7813a9946e

Notably, this wallet received 114,503 ETH (then $360.1M) from Genesis Trading’s bankruptcy distribution wallet 0xc62cba8e7080e376345f72d5b8ed414d8e0546c4 on August 2, 2024.

Currently, this wallet still holds 161,849 ETH ($418M).

Fig 1. The 4 latest transactions of Genesis Trading’s likely bankruptcy distribution wallet 0x999.

Fig 2. The current ETH holding of Genesis Trading’s likely bankruptcy distribution wallet 0x999.

#eth

#ethereum

#genesis trading

#bankruptcy

#repay

#distribution

#deposit

#falconx

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Genesis Trading’s bankruptcy distribution wallet 0x999 allegedly moved 5,000 ETH ($12.9M) to FalconX

Last synced: Sep 22, 23:48

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