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BTC $74,768.42 -0.32%
ETH $2,325.25 -1.26%
BNB $628.14 +0.52%
XRP $1.43 +1.73%
SOL $87.79 +2.94%
TRX $0.3260 +0.03%
DOGE $0.0971 +0.92%
ADA $0.2536 +1.66%
BCH $449.73 +1.61%
LINK $9.38 +0.94%
HYPE $43.83 -3.77%
AAVE $112.66 +6.12%
SUI $0.9803 +0.59%
XLM $0.1654 +3.26%
ZEC $332.20 -3.15%
BTC $74,768.42 -0.32%
ETH $2,325.25 -1.26%
BNB $628.14 +0.52%
XRP $1.43 +1.73%
SOL $87.79 +2.94%
TRX $0.3260 +0.03%
DOGE $0.0971 +0.92%
ADA $0.2536 +1.66%
BCH $449.73 +1.61%
LINK $9.38 +0.94%
HYPE $43.83 -3.77%
AAVE $112.66 +6.12%
SUI $0.9803 +0.59%
XLM $0.1654 +3.26%
ZEC $332.20 -3.15%

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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