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A whale transferred a portfolio of counterfeit products to Binance, losing more than $4 million in 1 year

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2025-12-05 01:32:20
According to Onchain lens monitoring, a whale address deposited a variety of assets into Binance after holding it for more than a year, with a cumulative loss of more than $4 million. Among them:
Deposit 3.43 million ONDOs (valued at $1.69 million) and lose $1.03 million
Deposited 621,914 WLDs (valued at $387,000) and lost $1.11 million
Deposited 967,558 FETs (valued at $243,000) and lost $1.07 million
Deposited 623,055 ARKMs (valued at $146,000), resulting in a loss of $1 million
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