TechFlow reports, Nansen analyst Andrew T posted a tweet stating that he discovered the deployer of BALD used a Binance deposit address starting with 0x6663 and an active address starting with 0x000f, both of which have interacted with Andrew Keys and Alameda Research. These addresses have trading records across many major exchanges, so we may eventually identify the alleged criminal deployers.
Andrew T indicated that these addresses are certainly closely linked to Alameda Research, having conducted 400 transactions with blacklisted addresses, and their identities are currently under investigation. These addresses previously used Wintermute OTC (over-the-counter trading).
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