Scan to download
BTC $59,538.46 -0.68%
ETH $1,588.99 +0.66%
BNB $552.99 +0.23%
XRP $1.04 +0.20%
SOL $74.06 +2.65%
TRX $0.3196 -0.79%
DOGE $0.0722 -0.81%
ADA $0.1445 -0.17%
BCH $199.01 +2.14%
LINK $7.30 +0.09%
HYPE $65.92 +4.91%
AAVE $89.98 -4.11%
SUI $0.6933 +1.14%
XLM $0.1844 +6.39%
ZEC $400.60 +4.97%
BTC $59,538.46 -0.68%
ETH $1,588.99 +0.66%
BNB $552.99 +0.23%
XRP $1.04 +0.20%
SOL $74.06 +2.65%
TRX $0.3196 -0.79%
DOGE $0.0722 -0.81%
ADA $0.1445 -0.17%
BCH $199.01 +2.14%
LINK $7.30 +0.09%
HYPE $65.92 +4.91%
AAVE $89.98 -4.11%
SUI $0.6933 +1.14%
XLM $0.1844 +6.39%
ZEC $400.60 +4.97%

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.

app_icon
ChainCatcher Building the Web3 world with innovations.