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BTC $70,840.92 -3.88%
ETH $2,001.01 -0.37%
BNB $692.35 -1.52%
XRP $1.29 -3.18%
SOL $80.80 -1.95%
TRX $0.3415 -2.49%
DOGE $0.1007 -0.34%
ADA $0.2277 -3.63%
BCH $291.33 -3.13%
LINK $9.00 -1.86%
HYPE $74.56 +1.45%
AAVE $79.64 -3.43%
SUI $0.8746 -2.68%
XLM $0.2355 -10.72%
ZEC $568.82 -1.16%
BTC $70,840.92 -3.88%
ETH $2,001.01 -0.37%
BNB $692.35 -1.52%
XRP $1.29 -3.18%
SOL $80.80 -1.95%
TRX $0.3415 -2.49%
DOGE $0.1007 -0.34%
ADA $0.2277 -3.63%
BCH $291.33 -3.13%
LINK $9.00 -1.86%
HYPE $74.56 +1.45%
AAVE $79.64 -3.43%
SUI $0.8746 -2.68%
XLM $0.2355 -10.72%
ZEC $568.82 -1.16%

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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