#Tips for easily tracking fund movements between wallets.

Example:

👉 #FTX recently initiated the liquidation of assets on @coinbase, Wintermute, and Cumberland:

1.65M $SAND ($682k)

46.4K $SNX ($157K)

1482 $GNO ($288K)

7.6M $MATIC ($5.75M)

To explore, follow these steps:

1/ Visit the tools: scopescan.ai/?pp=NBI123

2/ Navigate to the Money Flow section (as shown in image 1)

In the "search" bar, input the wallet address you want to investigate.

Wallet #FTX: 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

0x77f33da6046a03ebb0e6d33a26cb49bd738774ff

#Alameda Research: 0xf02e86d9e0efd57ad034faf52201b79917fe0713

3/ (image 2) Under "report title," select the tokens to filter, choose specific dates

From here, you'll observe the flow of funds, where they are transferred, to whom, inflow outflow of specific tokens, and on specific dates