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BTC $64,731.06 -3.98%
ETH $1,861.19 -4.21%
BNB $597.51 -2.35%
XRP $1.42 -4.56%
SOL $81.67 -4.53%
TRX $0.2795 -0.47%
DOGE $0.0974 -3.83%
ADA $0.2735 -4.22%
BCH $526.79 -7.66%
LINK $8.64 -2.97%
HYPE $28.98 -1.81%
AAVE $122.61 -3.42%
SUI $0.9138 -6.63%
XLM $0.1605 -4.62%
ZEC $260.31 -8.86%

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

2025-02-05 19:38:56
Collection

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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