Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity

Submitted by Anonymous (not verified) on Wed, 12/28/2022 - 23:10

Solana Struggles to Remain in the Top 20 as Prior Ties to FTX and Alameda Wounded the Project

Submitted by Anonymous (not verified) on Fri, 12/16/2022 - 21:00

‘FTX Accounts Drainer’ Offloads 50,000 ETH, Entity Uses Ren’s Bitcoin Gateway to Acquire BTC

Submitted by Anonymous (not verified) on Sun, 11/20/2022 - 16:40

‘FTX Accounts Drainer’ Now Holds Over 250,000 ETH, Address Is the 27th Largest Ethereum Wallet

Submitted by Anonymous (not verified) on Sun, 11/20/2022 - 01:40

Elliptic Analysis Says $477 Million Stolen From FTX, ‘Accounts Drainer’ Becomes 35th Largest ETH Holder

Submitted by Anonymous (not verified) on Tue, 11/15/2022 - 23:50