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The money trail, per counterparties: • Binance 14 (0x28c6) → $2.7B • Binance: Hot Wallet (0xee7a) → $823M USDC (frozen, per Circle) • Binance 0xdfd5 → $174M • Binance wallets on…

Nansen
Published: 2026-10-30 04:48 UTC
Collected: 2026-11-09 02:35 UTC
Original language: Not supplied by source
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The money trail, per counterparties: • Binance 14 (0x28c6) → $2.7B • Binance: Hot Wallet (0xee7a) → $823M USDC (frozen, per Circle) • Binance 0xdfd5 → $174M • Binance wallets on five other chains → $…

The money trail, per counterparties: • Binance 14 (0x28c6) → $2.7B • Binance: Hot Wallet (0xee7a) → $823M USDC (frozen, per Circle) • Binance 0xdfd5 → $174M • Binance wallets on five other chains → $78M All into one wallet: https://t.co/ostPSwsZYP https://t.co/kffrCblCqR

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