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BTC $78,252.49 +5.16%
ETH $2,463.11 +5.95%
BNB $645.16 +3.05%
XRP $1.50 +5.14%
SOL $90.29 +4.52%
TRX $0.3253 -0.38%
DOGE $0.1014 +4.45%
ADA $0.2655 +5.10%
BCH $459.52 +4.09%
LINK $9.82 +4.71%
HYPE $45.27 +2.33%
AAVE $118.06 +7.66%
SUI $1.02 +5.19%
XLM $0.1754 +7.07%
ZEC $343.95 +2.04%
BTC $78,252.49 +5.16%
ETH $2,463.11 +5.95%
BNB $645.16 +3.05%
XRP $1.50 +5.14%
SOL $90.29 +4.52%
TRX $0.3253 -0.38%
DOGE $0.1014 +4.45%
ADA $0.2655 +5.10%
BCH $459.52 +4.09%
LINK $9.82 +4.71%
HYPE $45.27 +2.33%
AAVE $118.06 +7.66%
SUI $1.02 +5.19%
XLM $0.1754 +7.07%
ZEC $343.95 +2.04%

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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