Nansen analysts observed “unusual transactions between FTX and Alameda” in the days leading up to FTX’s bankruptcy.
Source: https://cointelegraph.com/public/index.php/news/alameda-sent-4-billion-dollar-ftt-tokens-to-ftx-nansen-report
Alameda sent $4.1B of FTT tokens to FTX before crash: Nansen report
