Lookonchain (@lookonchain): Ceffu deposited 3,123 $BTC($181M) to #Binance 20 minutes ago, possibly to dump!
Estimated coin impact
Scores are not price-change percentages. High impact means a score of +70 or more, or -70 or less.
Ceffu deposited 3,123 $BTC($181M) to #Binance 20 minutes ago, possibly to dump! Since August 1, #Ceffu has deposited 12,320 $BTC($718.8M) and 85,347 $ETH($210M) to #Binance, then withdrew 515M $USDC and 514M $USDT from #Binance. platform.arkhamintelligence.com/explorer/entit…