BTC $77,772.80 +1.36%
ETH $2,510.65 +1.26%
BNB $722.10 +0.83%
XRP $1.40 +4.21%
SOL $101.48 +1.74%
TRX $0.3398 -0.34%
DOGE $0.0840 +0.71%
ADA $0.2100 +2.65%
BCH $223.16 -0.11%
LINK $11.39 +0.82%
HYPE $80.27 +3.66%
AAVE $126.47 +1.92%
SUI $0.7243 +1.93%
XLM $0.1897 +6.40%
ZEC $1,133.84 +3.33%
AAPL $333.39 +0.77%
AMZN $255.94 +0.71%
GOOGL $344.54 +1.75%
MSFT $497.81 +1.42%
META $664.75 +3.43%
NVDA $213.15 -0.67%
TSLA $359.72 -1.15%
SNDK $1,535.50 -2.53%
INTC $96.38 -2.96%
SPCX $147.69 -0.93%
MU $921.46 -1.35%
AMD $487.97 -2.74%
BTC $77,772.80 +1.36%
ETH $2,510.65 +1.26%
BNB $722.10 +0.83%
XRP $1.40 +4.21%
SOL $101.48 +1.74%
TRX $0.3398 -0.34%
DOGE $0.0840 +0.71%
ADA $0.2100 +2.65%
BCH $223.16 -0.11%
LINK $11.39 +0.82%
HYPE $80.27 +3.66%
AAVE $126.47 +1.92%
SUI $0.7243 +1.93%
XLM $0.1897 +6.40%
ZEC $1,133.84 +3.33%
AAPL $333.39 +0.77%
AMZN $255.94 +0.71%
GOOGL $344.54 +1.75%
MSFT $497.81 +1.42%
META $664.75 +3.43%
NVDA $213.15 -0.67%
TSLA $359.72 -1.15%
SNDK $1,535.50 -2.53%
INTC $96.38 -2.96%
SPCX $147.69 -0.93%
MU $921.46 -1.35%
AMD $487.97 -2.74%

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).

app_icon
ChainCatcher Building the Web3 world with innovations.