While most of the transactions took place on Dec. 28, there was some recent activity in the first few days of the new year.
: “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.” He was immediately bombarded with questions when he tweeted on Dec. 30. “How is an address that you identified as yours moving funds then?”“I believe it is likely the case that various legit legs of FTX have the ability to access these funds; hopefully that’s what’s happening here,” SBF. “If not, hopefully one steps in soon to do so.
A week after the onchain sleuths discovered the movement of FTX and Alameda-linked addresses, Conor Grogan, a director at Coinbase who frequently tweets about onchain activity, uncovered a large number of SBF-linked tokens that were moved across various blockchains. The movements took place on blockchains such as Polygon, Binance Smart Chain , Arbitrum, and Avalanche.
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