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ETH $1,678.26 +0.79%
BNB $608.23 +0.82%
XRP $1.13 +1.36%
SOL $68.20 +2.25%
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DOGE $0.0876 +0.26%
ADA $0.1722 +0.87%
BCH $207.62 +1.76%
LINK $7.99 +2.00%
HYPE $59.84 -1.44%
AAVE $66.44 +2.41%
SUI $0.7668 +2.46%
XLM $0.1868 -1.21%
ZEC $413.36 -0.35%
BTC $64,282.02 +1.09%
ETH $1,678.26 +0.79%
BNB $608.23 +0.82%
XRP $1.13 +1.36%
SOL $68.20 +2.25%
TRX $0.3179 +1.00%
DOGE $0.0876 +0.26%
ADA $0.1722 +0.87%
BCH $207.62 +1.76%
LINK $7.99 +2.00%
HYPE $59.84 -1.44%
AAVE $66.44 +2.41%
SUI $0.7668 +2.46%
XLM $0.1868 -1.21%
ZEC $413.36 -0.35%

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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