ChainCatcher message, according to the monitoring by Shield, addresses marked as Alameda/FTX transferred approximately 2.5 million stablecoins (including DAI and USDC) to Wintermute and Cumberland.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa's monitoring, in the past five hours, the Alameda/FTX address is suspected of selling 2,000 ETH through Cumberland, worth 6.17 million dollars.Since 2024, Alameda and FTX have cumulatively deposited 34,916 ETH to Coinbase through this address, with a total value of 109 million dollars and an average deposit price of 3,133 dollars.

ChainCatcher news, according to monitoring by PieShield, the Alameda/FTX tagged address transferred approximately 2000 ETH (worth about 6.3 million USD) and 860 XAUT (worth about 2 million USD) to Wintermute.

ChainCatcher news, according to on-chain analyst Yu Jin's monitoring, 3 hours ago, Alameda Research and FTX addresses redeemed 2 million xSUSHI for 2.73 million SUSHI (approximately 3.9 million USD) and then transferred it to Binance.

ChainCatcher news, according to monitoring by Shield, Alameda/FTX addresses transferred approximately 15 million GOG (about 2.3 million USD) to OKX and transferred 536 stETH (about 2.3 million USD) to Binance.

ChainCatcher message, according to the monitoring data from Shield, the Alameda/FTX address has transferred 63 million ALI to Wintermute, worth approximately 3 million USD.

ChainCatcher message, according to PeckShield monitoring, the address marked as FTX has transferred approximately 2.16 million TONCOIN (worth about 5 million USD) to Wintermute.

ChainCatcher news, according to Spot On Chain monitoring, FTX and Celsius have made large transfers of ETH after the ETH price broke through $2,300 again.It is reported that Celsius Network deposited 7,500 ETH (approximately $17.4 million) to FalconX about 8 hours ago. They have deposited a total of 25,000 ETH (approximately $57 million) to FalconX and Coinbase in the past 7 days.FTX transferred 1,593 ETH (approximately $3.66 million) to address 0xCeF about 55 minutes ago. Address 0xCeF currently holds 2,244 ETH (approximately $5.16 million) and may soon deposit ETH to Coinbase.

ChainCatcher news, according to monitoring by Shield, the address marked as FTX on-chain has transferred a total of approximately 59.6 million ALEPH (about 6 million USD) to Coinbase Prime.

ChainCatcher message, according to PeckShield monitoring, the address marked as FTX transferred 250,000 SOL to Wintermute, approximately 13.6 million USD.

ChainCatcher message, according to monitoring by Shield, the FTX address transferred approximately 5.4 million MATIC (worth about 4.6 million USD) to FalconX.

ChainCatcher news, according to Spot On Chain monitoring, an FTX address deposited 1,548 ETH (approximately $316,000) into Binance about 3 hours ago through Wintermute Trading.Since October 24, FTX and Alameda addresses have transferred tokens worth $452 million across 47 different types to exchanges. In addition, FTX and Alameda unstaked 11.5 million MATIC (approximately $9.24 million) on November 17 and made some test deposits to FalconX about 45 minutes ago.

ChainCatcher message, according to the monitoring by Shield, the FTX address transferred 75 million TRX to Binance 8 hours ago, approximately worth 7.8 million USD.

ChainCatcher news, according to monitoring by Shield, an address marked as FTX has transferred approximately $4.9 million worth of cryptocurrency on Ethereum and BNB Chain, including:22,948.56 CAKE ($51,405.23)37,735,856.65 CHZ ($2,893,623.49)1,578,590.83 ENJ ($426,501.92)4,454,242.27 LRC ($997,090.72)76.23 PAXG ($148,138.43)475,111 USDT ($475,111)

ChainCatcher message, according to monitoring by Shield, the FTX address has transferred 1.19 billion SPELL to Coinbase Prime.

ChainCatcher message, according to monitoring by Shield, about 8 hours ago, an address marked as FTX transferred 750,000 SOL to an address starting with "4Axqy", worth approximately 33 million USD, and received 28,500 USDC.

ChainCatcher news, according to monitoring by PeckShield, the FTX address has once again transferred 250,000 SOL (approximately 10.9 million USD) to Binance, with the current SOL balance being 1 million SOL (approximately 43.4 million USD).

ChainCatcher message, according to on-chain analyst Yu Jin's monitoring, 20 minutes ago, the FTX address (FTX Cold Storage #2) redeemed 1,600,645 SOL (approximately 65.46 million USD) from staking.Currently, this address still has 3,963,725 SOL (approximately 162 million USD) staked. Since October 25, the FTX/Alameda address has transferred a total of 1,259,886 SOL (approximately 40.67 million USD) to CEX.

ChainCatcher news, according to Spot on Chain monitoring, the FTX address deposited tokens worth 8.12 million USD into Coinbase 3 hours ago, including: 46.5 million GRT (approximately 4.85 million USD), 972,073 RNDR (approximately 2.3 million USD), and 708.1 MKR (approximately 967,000 USD). The FTX/Alameda address still holds approximately 701 million USD in various tokens on the EVM network.

ChainCatcher news, CertiK Alert monitoring shows that multiple official FTX addresses (including FTX US and FTX international) have been continuously sending assets to the FTX attacker address starting with 0x59ab today. Currently, the attacker address holds approximately 62 million dollars in assets. Since November 12, 2022, the FTX wallet attacker has received and exchanged about 350 million dollars and sent approximately 280 million dollars in tokens. (source link)