$SOL falls 5% as FTX_Official estate makes moves ahead of possible sale. Phishing attacks have resulted in $206K worth of cryptos being stolen. Analysts say $160 million worth of SOL has been unstaked by FTX wallets. FTX/Alameda unstaked 3.965m SOL ($159.6m) and moved out 1.25m SOL. FTX Estate sent another 500K SOL to exchanges. FTX-labeled address transferred 462.96k SOL ($18.66M) and liquidated 81.7 WETH ($155K). FTX-labeled address transferred 750k SOL ($32.93M). FTX and Alameda transferred 7 assets worth $38.5 million to the exchange, including $31.2 million in SOL. FTX transferred ~$39.7M assets, including 750K SOL ($32M).
#PeckShieldAlert The address 0xE982...e634 transferred 270K $USDT to #Tether: USDT Stablecoin https://t.co/gqmwD0yMO4
#PeckShieldAlert #FTX-labeled address has transferred another 250k $SOL (worth ~$10.9M) to #Binance Current $SOL Balance: 1.25M $SOL ($54.8M) https://t.co/WrgzfodQuf
#PeckShieldAlert #Phishing 5 NFTs, including 2 #Otherdeed have been stolen by #Fake_Phishing187019 on #Blur https://t.co/ZqTXTdXcR4
#PeckShieldAlert #Phishing 5 NFTs, including 2 #Otherdeed has been stolen by #Fake_Phishing187019 on #Blur https://t.co/nkkAF6i7tT
UPDATE: #FTX transferred ~$39.7M assets today, including: 750K $SOL($32M) 325,301 $ENS($2.76M) 10.1M $GMT($2.2M) 642,702 $LDO($1.26M) 288,212 $APE($410K) 127,418 $BADGER($365K) 555,342 $BNT($323K) 52 $PAXG($100K) As of Nov 8, #FTX has transferred ~$316M assets.… https://t.co/wXnEAQO7lN https://t.co/XeSAseMBR0
According to Spot On Chain, addresses related to FTX and Alameda once again transferred 7 assets worth US$38.5 million to the exchange today, including US$31.2 million in SOL. As of November 8, FTX and Alameda have moved 36 assets worth $350 million to the exchange.… https://t.co/3Np8j203hR
#PeckShieldAlert #FTX-labeled address has transferred 750k $SOL (worth ~$32.93M) to 4Axqyo...wTAh Current $SOL Balance: 1.5M $SOL ($64.6M) https://t.co/E6Wq2UiDsr
$SOL strength despite the FTX Estate transfers to CEX looking like this is a sight to behold. They already liquidated ~1/4 (5/~20m SOL) of their liquid supply and price keep creeping up https://t.co/X7PiOZ3qWM
#PeckShieldAlert #phishing #Fake_Phishing187019 has phished 235.11K $AGIX (worth ~58.18K) from Victim 0x84e1...e7cb https://t.co/AMKC9dz66M
#PeckShieldAlert #Liquidation grayduck.eth has been liquidated 81.7 $WETH (worth ~$155K) https://t.co/xW4MnyZSdd
#PeckShieldAlert #FTX-labeled address has transferred 462.96k $SOL (worth ~$18.66M) to 4Axqyo...wTAh within the last 8 hours Current $SOL Balance: 2,253,386.98 $SOL ($93,606,392.10) https://t.co/XvM8HETAR9
Another 500K $SOL sent to exchanges 2h ago from FTX Estate which brings the total amount sent to CEX at 4.75m (remaining liquid SOL to dump should be ~17m units) https://t.co/1W2f1nDGec
How busy were FTX/ Alameda over the weekend? Well... Since our last report, on EVM networks, only $697k in $YFI was deposited into Coinbase Meanwhile, they also unstaked 3.965m SOL ($159.6m) and moved out 1.25m SOL (500k 3 days ago and 750k 14 hours ago
Analysts at Lookonchain say a total sum of $160 million worth of SOL has been unstaked by FTX wallets recently https://t.co/FH8NkRCAf4
#PeckShieldAlert #phishing #Fake_Phishing187019 & #Fake_Phishing188250 have phished $206K worth of cryptos from Victim 0xb633…1311, including 61 $ETH ($115K) and 124K $CUMINU ($91K) https://t.co/GrmnWpKwQA
$SOL falls 5% as the @FTX_Official estate makes moves ahead of a possible sale, @thesamreynolds reports https://t.co/puRJgtYOqL