Alameda Research just paid back 200K $LDO ($220K) in debt to @eulerfinance and received 663 $WBTC ($11M).

Then it was sent to FTX US.

👉 READ MORE

MAYBE YOU DON'T WANNA MISS THIS!

With the FTX/Alameda blowup, this week can feel overwhelming to crypto degens.

The Data Nerd and other crypto OGs will provide perspectives on FTX, Alameda and Liquidations to examine the aftermath. 🧐

✅ Language: English
✅ Time: 04:00 PM (UTC)
✅ Location: Mario Nawfal's Twitter Space

⏰ SET YOUR ALARM NOW

⚠ $USDT is depegging ⚠

The price of $USDT is falling from 1.5% to 0.985 on Binance.

The 3CRV Pool on @curve has also become imbalanced.

Let's see 👉 TWEET

Alameda Research holds the largest number of $USDC, at $81M.

They recently received 210M $USDC from @circle after FTX stopped withdrawals.

Guess what they're gonna do 🤔
https://twitter.com/theData_Nerd/status/1590697221321728000

Aptos claimed that no Foundation or Labs treasury is held in FTX....

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⚠️ Within 24h, Jump Trading has deposited a total of 25k $ETH ($32M) to Binance and OKX.

Guess what they're gonna do 🤔

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⚠️ 12 hours ago, a Whale paid back $100M to Aave to receive 220K $ETH in collateral and sent all to Bitfinex

READ MORE

On Nov 14, Pantera bought 4,9M LQTY of Liquity Protocol for the first time.

What are they up to?

Link: https://twitter.com/theData_Nerd/status/1592423100301250560?s=20&t=4-FHDBex2DZSKHvBThEQrQ

⚠️ Within 24h, crypto.com has minted a total of 260M of $USDC from Circle.

Guess what they're gonna do 🤔

READ MORE

Seems like $GUSD is being shorted on Aave as the borrowing rate soars to 55%.

This comes after Gemini paused its Earn program with Genesis Trading.

Detail: https://twitter.com/theData_Nerd/status/1592878174525792256?s=20&t=YkPULpRhr5ha2CMKNQ5P4w

⚠️ Over 24h, there have been $850M outflows excluding minor altcoins from Gemini

👉 READ MORE

⚠️ 40 minutes ago, Nexo sent 4M $MATIC ($3,5M) to Binance

Guess what they're gonna do 🤔

READ MORE

⚠️ Jump Trading began to send a total of 44M $BUSD to Binance

Guess what they're gonna do 🤔

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A wallet has accumulated 30M LDO ($35M) since Oct 25 on FalconX (an institutional exchange)

Today, it bought another 3,1M LDO

👉 Link: https://twitter.com/theData_Nerd/status/1593806178940657664?s=20&t=Hqp4MQRqEnVZvv9ASBF5YQ

👉 QUICK TIPS

Want to see the wallet addresses of big entities for FREE?

Link: https://twitter.com/theData_Nerd/status/1593892371669753857?s=20&t=8pAQF-vFM8Zh-CBIwZbu7Q

⚠️ The $YFII Whale I reported on Nov 16 has just transferred all 8,3K to Binance ($30M)

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⚠️ A wallet has deposited 354M $JASMY ($1,3M) to Binance

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⚠️ 45 minutes ago, the $CRV shorter sent the last 10M $CRV ($4,5M) to OKX

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⚠️ 3 hours ago, a wallet deposited 40K $ETH ($49M) on crypto.com

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⚠️ 4 wallets belonging to the same person/group have deposited a total of 82K ETH ($100M)

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⚠️ Another 22K $ETH ($26M) was deposited to crypto.com from the same group

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