PANews reported on December 17 that according to monitoring by The Data Nerd, 30 minutes ago, wallet 234WJ (belonging to Ceffu) withdrew tokens worth US$34.2 million from Binance, including 100,000 BNSOL (approximately US$22.18 million), 20,916 SOL (approximately US$4.55 million), 506,700 RENDER (approximately US$4.48 million), 5.265 million PYTH (approximately US$2.46 million), 137,000 WIF (approximately US$383,000), and 39,700 IO (approximately US$150,000).
Suspected Ceffu wallet withdraws $34.2 million worth of tokens from Binance, including 100,000 BNSOL
Comment
Recommend Reading
2024-12-17Marathon Digital transferred 22,044 BTC to 40 newly created wallets in the past 14 hours
Cardano Foundation clarifies its role and priorities amid ongoing ecosystem governance dispute
DWF Labs former co-founder Eugene Ng's associated address recharged 12.9 billion CAT to Binance, equivalent to about 830,000 US dollars
Samourai Wallet pretrial hearing moved to March 2025, trial set for November of the same year
Data: Hong Kong virtual asset ETF today's transaction volume is about HK$95.6704 million
A whale withdrew 24,907 COMP from CEX 1 hour ago, which is about 2.63 million US dollars.
