Large Volume of Cryptocurrency Transferred to Suspected Binance Custodial Address
Publication Time:2024-09-09 23:21:07
Golden Finance reports that according to Arkham's monitoring data, approximately 71,215,000 USDC and 6,416 ETH (equivalent to about $1,490,000) were transferred from Binance's hot wallet address to a suspected Binance Ceffu custodial marker address. Subsequently, this address transferred the USDC and ETH to the Ceffu custodial hot wallet address. In addition, Binance's hot wallet address also transferred UNI, DOGE, FDUSD, FIL, BNB, and WBETH, among other cryptocurrencies. Among them, DOGE was transferred about 11,818,000 coins, equivalent to about $115,000.
ETH
Binance
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Cryptocurrency
Custodial Address