- FTX and Alameda wallets transferred approximately $1.36 million worth of Ethereum to Wintermute.
- An Alameda wallet transferred $26.8 million worth of Ethereum to another Alameda wallet.
- FTX Cold Storage #2 transferred $6.6 million worth of JSOL to an unknown wallet.
Blockchain security firm PeckShield issued alerts on Tuesday, February 13, regarding several transfers from wallets associated with the now-bankrupt cryptocurrency exchange FTX and its trading firm Alameda Research.
#PeckShieldAlert #FTX/#Alameda addresses transferred ~542 $ETH (worth ~$1.36M) to #wintermuteInternal transfer: Alameda address 0x7b7b…84d0 transferred 10.7K $ETH (worth ~$26.8M) to Alameda address 0xF02e…0713 pic.twitter.com/P7O4Z4esmA
— PeckShieldAlert (@PeckShieldAlert) February 13, 2024
The first alert includes a transfer of 542 ETH (worth approximately $1.36 million) from the wallets of FTX-owned Alameda Research to Wintermute. Wintermute is a market-making firm that provides liquidity to cryptocurrency exchanges. The purpose of this transfer is unclear.
The second alert concerned an internal transfer of 10.7K ETH (worth around $26.8 million) from one Alameda wallet to anot…
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