BTC $78,743.50 -0.70%
ETH $2,498.13 +0.09%
BNB $753.22 +1.66%
XRP $1.42 +1.23%
SOL $103.71 -0.46%
TRX $0.3393 +1.50%
DOGE $0.0903 -0.91%
ADA $0.2199 -0.91%
BCH $258.39 -1.37%
LINK $12.51 -2.26%
HYPE $85.79 +0.90%
AAVE $129.27 -2.40%
SUI $0.8179 -1.40%
XLM $0.1884 -2.48%
ZEC $1,185.57 +3.88%
BTC $78,743.50 -0.70%
ETH $2,498.13 +0.09%
BNB $753.22 +1.66%
XRP $1.42 +1.23%
SOL $103.71 -0.46%
TRX $0.3393 +1.50%
DOGE $0.0903 -0.91%
ADA $0.2199 -0.91%
BCH $258.39 -1.37%
LINK $12.51 -2.26%
HYPE $85.79 +0.90%
AAVE $129.27 -2.40%
SUI $0.8179 -1.40%
XLM $0.1884 -2.48%
ZEC $1,185.57 +3.88%

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).

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