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BTC $76,779.88 -1.10%
ETH $2,282.08 -1.56%
BNB $623.49 -0.38%
XRP $1.39 -1.78%
SOL $83.93 -1.75%
TRX $0.3236 +0.06%
DOGE $0.0995 +1.72%
ADA $0.2469 -0.17%
BCH $445.86 -0.31%
LINK $9.24 -0.84%
HYPE $40.46 -4.67%
AAVE $97.26 +1.58%
SUI $0.9232 -0.23%
XLM $0.1645 -1.98%
ZEC $337.90 -5.35%
BTC $76,779.88 -1.10%
ETH $2,282.08 -1.56%
BNB $623.49 -0.38%
XRP $1.39 -1.78%
SOL $83.93 -1.75%
TRX $0.3236 +0.06%
DOGE $0.0995 +1.72%
ADA $0.2469 -0.17%
BCH $445.86 -0.31%
LINK $9.24 -0.84%
HYPE $40.46 -4.67%
AAVE $97.26 +1.58%
SUI $0.9232 -0.23%
XLM $0.1645 -1.98%
ZEC $337.90 -5.35%

Data: The Huaiwang associated address transferred 1,017 ETH and 212 BNB to Tornado Cash, approximately equivalent to 5.19 million USD

2026-01-18 11:36:02
Collection

According to on-chain analyst Specter, the Huione Group in Cambodia has been continuously transferring tokens from associated addresses over the past 15 hours. As of now, a total of 1,017 ETH and 212 BNB have been deposited into Tornado Cash, worth approximately $5.19 million. The tokens in the associated wallet have been mostly emptied.

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