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BTC $74,801.92 -0.36%
ETH $2,325.73 -1.40%
BNB $628.22 +0.41%
XRP $1.43 +1.41%
SOL $87.73 +2.65%
TRX $0.3259 +0.07%
DOGE $0.0969 +0.32%
ADA $0.2530 +1.13%
BCH $448.70 +1.30%
LINK $9.36 +0.65%
HYPE $43.55 -4.10%
AAVE $112.32 +5.43%
SUI $0.9787 +0.36%
XLM $0.1648 +2.71%
ZEC $331.13 -3.12%
BTC $74,801.92 -0.36%
ETH $2,325.73 -1.40%
BNB $628.22 +0.41%
XRP $1.43 +1.41%
SOL $87.73 +2.65%
TRX $0.3259 +0.07%
DOGE $0.0969 +0.32%
ADA $0.2530 +1.13%
BCH $448.70 +1.30%
LINK $9.36 +0.65%
HYPE $43.55 -4.10%
AAVE $112.32 +5.43%
SUI $0.9787 +0.36%
XLM $0.1648 +2.71%
ZEC $331.13 -3.12%

Data: The Huaiwang associated address transferred 1,017 ETH and 212 BNB to Tornado Cash, approximately equivalent to 5.19 million USD

2026-01-18 11:36:02
Collection

According to on-chain analyst Specter, the Huione Group in Cambodia has been continuously transferring tokens from associated addresses over the past 15 hours. As of now, a total of 1,017 ETH and 212 BNB have been deposited into Tornado Cash, worth approximately $5.19 million. The tokens in the associated wallet have been mostly emptied.

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