Nearly $13 million was transferred into Alameda Research’s collective wallet in just 24 hours, according to blockchain security firm PeckShield. reveal on February 2
The wallet address received $6 million in Tether and $2.5 million in Ether from the Bitfinex wallet, along with $4.5 million USDC from an anonymous wallet and 30,000 Lido worth approximately $65,500.
Assets are reportedly transferred into this wallet. It is part of the recovery efforts involved in the bankruptcy process. According to a Bitfinex spokesperson, Alameda has an account on Bitfinex and the exchange is working with liquidators to return any remaining funds.
Alameda filed for bankruptcy protection on November 11, along with nearly 130 other companies controlled by FTX Group. The company’s wallet address also has an inflow of money from multiple wallet addresses. It has accumulated more than $26 million in ETH and $183 million in other altcoins, as well as $54 million in BitDAO tokens.
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