1 year ago
Data from Etherscan showed that a Deribit 9-labeled code has transferred a full of 10,000 ETH to an code associated with Alameda Research. The code held a full of 12,812.6 ETH astatine property time.
The 10,000 ETH was breached into 5 transactions of 2,000 ETH, with the archetypal 1 sent connected Dec. 10. The Deribit code presently holds astir 3,473 ETH and conscionable implicit 766,351 USDC.
Screengrab showing the transactions from a Deribit 9-labeled code to the code associated with Alameda Research (Source: Etherscan)In a November report, Nansen identified 0xF02 arsenic 1 of the wallets belonging to Alameda Research. The multi-signature wallet was created aft the FTX meltdown began and its intent is inactive unknown.
Some analysts judge that the wallet was created by achromatic chapeau hackers looking to stitchery what’s near of Alameda’s scattered funds. Others enactment that this could besides beryllium a wallet acceptable up by Bahamian regulators.
The quality of Deribit’s transfers to the Alameda-linked code is inactive unknown. The Panama-based speech is yet to remark connected the transfers.
The station Deribit transferred 10,000 ETH to an Alameda code successful the past 10 days appeared archetypal connected CryptoSlate.
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