赚笔刀
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Attention! 5.2 million ETH suddenly transferred to Binance, what signal is hidden in this operation?
Tonight, there was suddenly a big commotion on the chain
A newly activated wallet that hasn't been active for long directly transferred 1500 ETH (which amounts to over 5.2 million USD) to Binance in one go. The money came in quickly and was transferred efficiently, leading many to speculate who is behind this move.
Let's take another look at the operation of this wallet; it's clearly the technique of an old hand: the money first comes from an address suspected to be an early investment fund, then it routes to this newly created intermediary wallet, and finally transfers to the exchange. This 'extra step' strategy, to put it simply, is meant to disrupt the tracking path on the chain, making it difficult for anyone to easily find out the real owner of this money—after all, being able to move such a large amount of ETH at once is likely to be a large holder or an institution.
A newly activated wallet that hasn't been active for long directly transferred 1500 ETH (which amounts to over 5.2 million USD) to Binance in one go. The money came in quickly and was transferred efficiently, leading many to speculate who is behind this move.
Let's take another look at the operation of this wallet; it's clearly the technique of an old hand: the money first comes from an address suspected to be an early investment fund, then it routes to this newly created intermediary wallet, and finally transfers to the exchange. This 'extra step' strategy, to put it simply, is meant to disrupt the tracking path on the chain, making it difficult for anyone to easily find out the real owner of this money—after all, being able to move such a large amount of ETH at once is likely to be a large holder or an institution.
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