Alameda-related addresses come to live days after SBF’s release | Keyword Financial

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Alameda-related addresses come to live days after SBF’s release

Dec. 28, 2022 at 2:51 pm

By Oluwapelumi Adejumo

Crypto wallets associated with bankrupt trading firm Alameda Research have become active in the last 24 hours, swapping ETH-related tokens for USDT and Ethereum, according to blockchain security firm Peckshield.

According to available information, the wallet has funneled the converted funds through mixers and instant exchangers.

A data Journalist with Nansen Martin Lee reported similar findings. He said:

“Lots of activity going on among Alameda wallets in the past 6-7 hours. Various tokens on ETH being consolidated into 2 main wallets.”

Lookonchain reported that several addresses related to Alameda were selling the ERC20 tokens. The investigator noted that Alameda sold 719,498 Lido (LDO) tokens for 601 ETH at an average selling price of $0.9972. Also, an address starting with 0x64e9 received 411 ETH and $1 million USDT from Alameda-related addresses.

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