According to Arkham monitoring data, a total of about 71.215 million USDC and 6416 ETH (about $14.90 million) were transferred from the Binance hot wallet address to the suspected Binance Ceffu escrow mark address, and then the address transferred the USDC and ETH to the Ceffu escrow hot wallet address.
In addition, Binance hot wallet address also transferred UNI, DOGE, FDUSD, 0021, BNB, WBETH and other cryptocurrencies, of which DOGE transferred about 11.818 million, about 1.15 million dollars.
Today, about 71 million USDC and 6,416 ETH were transferred to the suspected Binance Ceffu escrow address
2024-09-09 15:21:07
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