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Token BNB
Token ETH
Token PEPE
Token SHIB
Token USDT

3 days

Auto generation

New wallet withdrew $120M worth of assets from Binance

Inflow

Total tokens transferred

Token ETH

9.425K

ETH

Token DOGE

58.150M

DOGE

Token PEPE

957.769B

PEPE

Token SHIB

583.778B

SHIB

Token BNB

16.193K

BNB

Token USDT

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  • The wallet was created on June 27, 2024 (a week ago), but this is the first time it has withdrawn assets in mass from a CEX.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.

#DOGE
#eth
#usdt
#pepe
#shib
#bnb
#doge
#massive
#withdraw
#binance