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Suspected Longling Capital affiliated address to deposit 3000 ETH into Binance within three hours

PANews|7月 14, 2025 06:45

According to Ai Yi's monitoring, since May 2023, Smart Money (suspected to belong to Longling Capital), which earned a profit of 33.67 million US dollars by buying low and selling high ETH, has recharged 3000 ETH to Binance three hours ago, with the intention of selling. The last time this address recharged ETH to the exchange was two months ago, and currently holds 85896 ETH worth approximately 260 million US dollars.

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8月 12, 02:14【Multiple whales have deposited over 220000 SOLs into the exchange】

8月 12, 01:19【Hyperliquid's whale address accumulated 35 million USDC recharge within 24 hours】

8月 11, 21:20【Bitcoin's bull market cycle peaks after halving】

8月 11, 14:24【Giant Whale ParallelAiRev closes all long positions in PUMP】

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8月 10, 14:32【Bitcoin cools down after peak at 123K】

8月 10, 07:48【A newly created address will transfer 11888 ETH to Coinbase】

8月 09, 05:32【Ibiza boss meme token surges on Solana】

8月 08, 08:44【Recharge 9000 ETH to Kraken with multiple signed addresses】

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