2025-05-23 08:49:04π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ 2,655
#BTC (294,527,552 USD) transferred from
#Binance to
#Ceffu
2025-05-23 08:41:43π¨ π¨ π¨ π¨ 30,106
#ETH (80,433,807 USD) transferred from unknown wallet to
#Ceffu
2025-05-21 09:01:39π¨ π¨ π¨ 540
#BTC (57,495,133 USD) transferred from
#Binance to
#Ceffu
2025-05-19 07:16:04π¨ π¨ π¨ π¨ 944
#BTC (96,926,149 USD) transferred from
#Binance to
#Ceffu
2025-05-16 07:41:42π¨ π¨ π¨ 24,496
#ETH (63,827,123 USD) transferred from unknown wallet to
#Ceffu
2025-05-14 08:01:45π¨ π¨ π¨ π¨ π¨ 41,227
#ETH (108,910,574 USD) transferred from unknown wallet to
#Ceffu
2025-05-14 07:46:05π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ 1,911
#BTC (198,032,465 USD) transferred from
#Binance to
#Ceffu
2025-05-14 07:24:30π¨ π¨ π¨ π¨ π¨ 110,000,000
#USDT (109,995,380 USD) transferred from
#Ceffu to unknown wallet
2025-05-14 07:22:21π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ 407,000,000
#USDC (406,986,162 USD) transferred from
#Ceffu to unknown wallet
2025-05-13 07:59:43π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ 186,000,000
#USDC (185,988,654 USD) transferred from
#Ceffu to unknown wallet
2025-05-13 07:57:26π¨ π¨ π¨ π¨ 932
#BTC (95,797,453 USD) transferred from
#Binance to
#Ceffu
2025-05-12 20:01:43π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ 444,675,084
#USDC (444,653,739 USD) transferred from unknown wallet to
#Ceffu
2025-05-12 19:46:09π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ 265,000,000
#USDC (264,993,507 USD) transferred from
#Ceffu to unknown wallet
2025-05-12 08:42:39π¨ π¨ π¨ π¨ π¨ 40,930
#ETH (104,655,422 USD) transferred from unknown wallet to
#Ceffu
2025-05-12 08:41:28π¨ π¨ 1,773,879,402,091
#PEPE (26,644,319 USD) transferred from unknown wallet to
#Ceffu
2025-05-12 08:32:21π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ 2,812
#BTC (293,253,402 USD) transferred from
#Binance to
#Ceffu
2025-05-09 08:21:43π¨ π¨ π¨ 21,535
#ETH (51,306,914 USD) transferred from unknown wallet to
#Ceffu
2025-05-06 19:59:05In the past 45 minutes, Donald Trumpβs World Liberty Financial sent $4.51M worth of 3 tokens to a new wallet, likely heading to
#Ceffu, Binance's institutional custody solution.
β’ 103,911 $AVAX ($2.06M)
β’ 7.58M $MOVE ($1.27M)βsent to Ceffu
β’ 5.98M $SEI ($1.18M)
Current unrealized PnLs:
β’ +$69.9K (+3.5%) from $AVAX
β’ -$2.45M (-65.8%) from $MOVE
β’ +$196K (+20%) from $SEI
Follow @spotonchain and set alerts for
#WorldLibertyFi for more updates:
https://x.com/spotonchain/status/...
2025-04-07 08:48:51π¨ π¨ π¨ 851
#BTC (65,263,983 USD) transferred from
#Binance to
#Ceffu
2025-04-07 08:46:21π¨ π¨ π¨ 851
#BTC (65,263,983 USD) transferred from
#Binance to
#Ceffu
2025-04-02 08:11:09π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ 196,000,000
#USDT (195,992,983 USD) transferred from
#Ceffu to unknown wallet
2025-04-01 07:52:01π¨ π¨ π¨ 891
#BTC (74,430,648 USD) transferred from
#Ceffu to
#Binance
2025-03-31 18:40:47π¨ π¨ π¨ π¨ π¨ 103,862,314
#USDT (103,851,720 USD) transferred from unknown wallet to
#Ceffu
2025-03-31 10:53:56π¨ π¨ π¨ π¨ 42,364
#ETH (76,478,935 USD) transferred from
#Ceffu to unknown wallet
2025-03-28 10:54:09π¨ π¨ π¨ 837
#BTC (71,285,201 USD) transferred from
#Ceffu to
#Binance
2025-03-28 10:00:46π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ 181,603,646
#USDT (181,701,076 USD) transferred from unknown wallet to
#Ceffu
2025-03-28 09:46:56π¨ π¨ π¨ π¨ π¨ 60,832
#ETH (116,172,863 USD) transferred from
#Ceffu to unknown wallet
2025-03-27 10:15:16π¨ π¨ π¨ π¨ 47,380
#ETH (96,377,397 USD) transferred from
#Ceffu to unknown wallet
2025-03-26 10:51:43π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ 3,311
#BTC (292,121,371 USD) transferred from
#Ceffu to
#Binance
2025-03-26 01:00:23π¨ π¨ π¨ 638
#BTC (56,010,484 USD) transferred from unknown wallet to
#Ceffu
2025-03-25 10:31:03π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ 2,666
#BTC (232,200,892 USD) transferred from
#Ceffu to
#Binance
2025-03-24 09:05:53π¨ π¨ π¨ 628
#BTC (54,889,060 USD) transferred from
#Ceffu to
#Binance
2025-03-21 08:32:48π¨ π¨ π¨ 734
#BTC (61,543,140 USD) transferred from
#Ceffu to
#Binance
2025-03-20 09:41:37π¨ π¨ π¨ π¨ π¨ 1,333
#BTC (114,702,257 USD) transferred from
#Ceffu to
#Binance