BTC $64,366.69 +2.04%
ETH $1,908.22 +1.31%
BNB $605.78 +0.17%
XRP $1.00 +0.21%
SOL $75.84 +0.95%
TRX $0.3307 -0.26%
DOGE $0.0702 +0.51%
ADA $0.1739 -0.81%
BCH $204.42 +0.43%
LINK $9.47 +0.80%
HYPE $59.02 +2.43%
AAVE $88.11 +1.75%
SUI $0.6767 +0.22%
XLM $0.1580 +0.51%
ZEC $516.02 +5.23%
BTC $64,366.69 +2.04%
ETH $1,908.22 +1.31%
BNB $605.78 +0.17%
XRP $1.00 +0.21%
SOL $75.84 +0.95%
TRX $0.3307 -0.26%
DOGE $0.0702 +0.51%
ADA $0.1739 -0.81%
BCH $204.42 +0.43%
LINK $9.47 +0.80%
HYPE $59.02 +2.43%
AAVE $88.11 +1.75%
SUI $0.6767 +0.22%
XLM $0.1580 +0.51%
ZEC $516.02 +5.23%

Data: Ceffu wallet deposited over 100 million USD worth of ETH to Binance through an intermediary address

2025-02-05 19:38:56

ChainCatcher message, Whale Alert monitoring, a few minutes ago, 36,200 ETH (approximately $102 million) was transferred from the Ceffu wallet to an unknown wallet. Subsequently, the unknown wallet address transferred 36,909 ETH (approximately $104 million) to Binance exchange.

Currently, the unknown wallet address still holds about 9,130 ETH, while the Ceffu wallet holds approximately 347,000 ETH (worth about $970 million).

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