BTC $65,232.71 +2.42%
ETH $1,930.99 +1.57%
BNB $593.04 +3.70%
XRP $1.08 +1.64%
SOL $75.05 +2.19%
TRX $0.3286 +1.02%
DOGE $0.0708 +0.91%
ADA $0.1703 +4.69%
BCH $216.97 +3.84%
LINK $8.49 +2.01%
HYPE $55.89 +3.44%
AAVE $100.16 +5.79%
SUI $0.6949 +1.48%
XLM $0.1727 +0.80%
ZEC $475.81 +2.05%
BTC $65,232.71 +2.42%
ETH $1,930.99 +1.57%
BNB $593.04 +3.70%
XRP $1.08 +1.64%
SOL $75.05 +2.19%
TRX $0.3286 +1.02%
DOGE $0.0708 +0.91%
ADA $0.1703 +4.69%
BCH $216.97 +3.84%
LINK $8.49 +2.01%
HYPE $55.89 +3.44%
AAVE $100.16 +5.79%
SUI $0.6949 +1.48%
XLM $0.1727 +0.80%
ZEC $475.81 +2.05%

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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