3 days
Auto generation
New wallet withdrew $120M worth of assets from Binance
Inflow
Related addresses
Total tokens transferred
9.425K
ETH
58.150M
DOGE
957.769B
PEPE
583.778B
SHIB
16.193K
BNB
40.712M
USDT
New wallet 0x4fd withdrew $120M worth of several assets from Binance in the past 3 hours, including:
- 40.7M USDT
- 9,425 ETH ($30.15M)
- 957.77B PEPE ($9.84M)
- 583.78B SHIB ($9.68M)
- 16,192 BNB ($9M)
- 58.15M DOGE ($6.95M)
- 438,721 RNDR ($3.17M)
- 5.18M MATIC ($2.81M)
- 3M FTM ($1.59M)
- 9.49B FLOKI ($1.56M)
- 104,128 LINK ($1.5M)
- 840,776 FET ($1.06M)
- 39,141 AVAX ($1.05M)
- 2.76M GRT ($556K).
Notably:
- The wallet was created on June 27, 2024 (a week ago), but this is the first time it has withdrawn assets in mass from a CEX.
- Given such a large amount of asset movements, this wallet might be just a cold wallet of Binance.
Fig 1. Assets received on the Ethereum chain by New wallet 0x4fd.
Fig 2. Assets received on the Binance chain by New wallet 0x4fd.
Fig 3. Assets received on the Polygon chain by New wallet 0x4fd.