【Blockchain Rhythm】 On-chain analyst Specter recently disclosed an interesting phenomenon — the associated address of Huione Group in Cambodia has been frequently transferring tokens over the past 15 hours. The scale of this operation is significant, with a total deposit of 1,017 ETH and 212 BNB into mixing services like Tornado Cash, equivalent to approximately 5.19 million RMB. What’s more eye-catching is that the tokens in this associated wallet have now been almost completely emptied. On-chain data shows that such large transfers often indicate that the address holder is managing their fund flow. Whale-level wallet movements have always been a focus for traders — after all, these massive operations could signal changes in market sentiment. Interested friends can track the activity of such addresses on the chain themselves; these details often reflect the true intentions of some market participants.
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gaslight_gasfeez
· 13h ago
They're starting to launder money again. This time, the scale is so big? $5.19 million directly into Tornado, feels like something's going to happen.
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LeekCutter
· 13h ago
Uh... Clearing over 1000 ETH all at once, that must be so panic-inducing, feels like something's going to go wrong.
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LiquidityHunter
· 13h ago
Oops, clearing the wallet to Tornado, huh? This trick looks familiar... Here we go again.
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FallingLeaf
· 13h ago
It's Tornado Cash again, I know this trick too well... Just wipe out the wallet, are you planning to run away?
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AirdropDreamBreaker
· 14h ago
Clearing the wallet and entering Tornado Cash, this pace is a bit fast, gotta keep a close eye on it.
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CrossChainMessenger
· 14h ago
It's both mixing coins and emptying the wallet again; this operation feels a bit suspicious.
Cambodia Huifeng Group transfers over 1000 ETH in large transactions, whale activity draws renewed attention
【Blockchain Rhythm】 On-chain analyst Specter recently disclosed an interesting phenomenon — the associated address of Huione Group in Cambodia has been frequently transferring tokens over the past 15 hours. The scale of this operation is significant, with a total deposit of 1,017 ETH and 212 BNB into mixing services like Tornado Cash, equivalent to approximately 5.19 million RMB. What’s more eye-catching is that the tokens in this associated wallet have now been almost completely emptied. On-chain data shows that such large transfers often indicate that the address holder is managing their fund flow. Whale-level wallet movements have always been a focus for traders — after all, these massive operations could signal changes in market sentiment. Interested friends can track the activity of such addresses on the chain themselves; these details often reflect the true intentions of some market participants.