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Lookonchain

Jan 3, 2023 • 7 tweets • 7 min read • Read on X

Su Zhu, the founder of 3AC, tweeted that #DCG and #FTX conspired to attack #LUNA and $stETH.

Is the depegging of stETH/ETH in June related to #FTX?

1.🧵
Let's try to find some evidence on chain.

2.

Address: 0xd5c6a038950b977969e66f4823fd813c67048ba0

This address withdrew 110,286 $stETH ($216M) from Anchor Protocol when UST/LUNA crashed, and transferred all 110,286 $stETH to #FTX on June 8th.

After that, stETH/ETH began to depeg.

@SBF_FTX

3.

The address "0xd5c6" is a new address and received 12 $ETH from #FTX as gas fee.

After transferring all $stETH to #FTX, he transferred the remaining 10.5 $ETH back to #FTX.

We cannot be sure that the address "0xd5c6" belongs to @SBF_FTX, but it is very likely.

@CelsiusNetwork

4.

In addition to the address "0xd5c6", @CelsiusNetwork transferred 50,000 $stETH($73.8M) to #FTX and @ambergroup_io transferred 74,941 $stETH($110.5M) to #FTX.

5.

Celsius wallet "0xf642" withdrew 224,949 $stETH from the Anchor Protocol on May 11 and transferred 50,000 $stETH($73.8M) to #FTX on June 9.

Celsius still holds 420,060 $stETH ($505M) now.

etherscan.io/token/0xae7ab9…

6.

Amber Group removed 83,380 stETH from #Curve and transferred 74,941 $stETH($110.5M) to #FTX on June 10 and June 11.

etherscan.io/token/0xae7ab9…

https://twitter.com/lookonchain/status/1610177926145900545

7.

At that time, the liquidity of #FTX was not the largest, but why did these addresses transfer $stETH to #FTX at the same time?

And these 3 address transferred a total of 235,227 $stETH($347M).

Retweet and leave your opinion.👇

https://twitter.com/lookonchain/status/1610177926145900545

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1/ 🧵

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