深潮TechFlow
深潮TechFlow|Mar 25, 2026 06:19
[Huione-associated address transfers 200,000 USDT to CEX, previously withdrew 1.78 million a month ago] Deep Tide TechFlow reports, on March 25, according to monitoring by BlockSec Phalcon (@Phalcon_xyz), an address continuously receiving funds from the illicit trading platform Huione transferred 200,000 USDT to a CEX. Approximately a month ago, the same address withdrew a total of 1.78 million USDT from the CEX in three transactions.
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