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Alameda Just Transfered $17 Million in Crypto to Trading Platform FalconX

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A wallet belonging to Alameda Research, the quantitative trading desk of now-bankrupt FTX Group, sent $17 million worth of USDC to institutional crypto trading platform FalconX on Friday afternoon. First, a wallet labeled as Alameda Counterparty: 0xe31 by blockchain analytics firm Nansen sent $17 million USD Coin (USDC) to an Alameda Research wallet, 0x600, around noon Eastern Time on Friday. Within two minutes, the USDC was sent to a wallet that Nansen has labeled as Falconx: 0x115.

Other on-chain data shows that Alameda has sent $3.6 million worth of Game of Gods (GOG), Covalent Query Token (CQT), ETH, Render (REN), FTX Token (FTT), and Polygon (MATIC) tokens to a multi-signature WalletSimple account over the past couple days.

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