Alameda wallet becomes unusually active after being insured, SBF denies access: no longer have the authority to access, willing to provide recommendations for regulation
SBF tweeted for the first time after obtaining insurance, denying any recent on-chain activities related to Alameda.
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After successfully obtaining insurance, Alameda Research's related wallets on the chain have become more active:
Approximately $1.36 million was transferred from Alameda's related wallet to a new startup wallet 0x7386d.
Redeemed at exchanges FixedFloat 0x64e9 and ChangeNOW.
As the funds are ultimately highly related to the multisig address 0xF02e, DeFi analysts do not rule out the possibility that the activities and multisig addresses are controlled by the team restructuring after bankruptcy.
If this multisig address is truly controlled by the bankruptcy team, we can infer Alameda addresses not sweeping to the multisig are either false positive labels, or true positives controlled by someone else besides the bankruptcy team.
— 🏴∴Ergo∴🏴 (@ErgoBTC) December 28, 2022
After obtaining insurance, SBF tweeted for the first time, stating that these transactions were not operated by him personally, and he did not and could not access these funds. He pointed out:
I believe the legal team taking over FTX has the ability to access these assets. I hope my speculation is correct, and if not, I hope someone will intervene and investigate promptly. If necessary, I am willing to provide relevant advice to regulatory agencies.
None of these are me. I'm not and couldn't be moving any of those funds; I don't have access to them anymore.https://t.co/5Gkin30Ny5
— SBF (@SBF_FTX) December 30, 2022