ETH transfer
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Uncovering the Mystery of the ETH Transfer to Binance
According to reports, data shows that 273781 ETH (worth approximately $504986096) has been transferred from an unknown wallet to Binance.
273781 ETH transferred from unknown wallet -
The Mystery of the $600 Million ETH Transfer: Who’s Behind It?
On April 19th, Etherscan data showed that at 11:39 Beijing time, addresses starting with 0xca58 and 0x7AE9 respectively transferred 149999 ETHs to addresses marked as \”Coinbase 6\”
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CRYPTO.COM TRANSFERS 208,900 ETH TO UNKNOWN ADDRESSES: ON-CHAIN DATA
According to reports, on-chain data shows that one hour ago, Crypto.com transferred approximately 208900 ETHs to unknown addresses 0xf3b0… 2a3, with a total of nine transfers, 23
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Large ETH Transfer from Binance to Unknown Wallet Raises Questions
According to reports, data shows that 18657 ETH (valued at approximately $33295276) has been transferred from Binance to an unknown wallet. 18657 ETH transferred from Binance to unknown wallet Analysis based on this information:Recently, it was reported that a large transfer of 18657 ETH with a value of approximately $33295276 had been made from Binance, one of the leading cryptocurrency exchanges, to an unknown wallet. This transfer raises questions about the safety and security of cryptocurrency and the measures that are taken to ensure its security. The transfer of such a large amount of cryptocurrency from a reputable exchange like Binance to an unknown wallet is not an everyday occurrence. In fact, it is a cause for concern among the cryptocurrency community as it highlights the risk that investors face when they entrust their assets to unknown entities. In this case, the recipient of the funds is unknown and the purpose of the transfer remains unclear. This poses many questions…
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Large Transfer to Tornado Cash Raises Questions About Crypto Anonymity
It is reported that according to CertiK monitoring, the account address 0x346A marked by Etherscan as \”Fake_Phishing8244\”… transferred 30 ETHs (about US $469…
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Huge ETH Transfer to Coinbase from Unknown Address
It is reported that according to WhaleAlert monitoring, at 11:55:59 Beijing time, 25368 ETHs (about US $43.2 million) were transferred to Coinbase from an addr…