Arkham data shows that at 20:37 UTC, 6,969.76 BNB, worth about 6.31 million USD, was moved from the ListaDAO treasury to an anonymous address beginning with 0x680c…. The same address subsequently transferred the entire amount to Binance, completing a direct on-chain transfer from ListaDAO to the exchange via an intermediary wallet. Arkham’s data highlights how large BNB movements can traverse opaque addresses before reaching Binance, illustrating ongoing challenges in tracing provenance on public blockchains. The event adds to a growing set of high-value transfers monitored by researchers tracking de-anonymization and exchange flows in the ecosystem.
Arkham data shows that at 20:37 UTC, 6,969.76 BNB, worth about 6.31 million USD, moved from the ListaDAO treasury to an anonymous address starting with 0x680c…. The same address subsequently transferred the entire amount to Binance, completing a direct on-chain transfer from ListaDAO to the exchange via an intermediary wallet. The event highlights how large BNB movements can traverse opaque addresses before reaching major exchanges.
Arkham’s data underscores ongoing challenges in tracing provenance on public blockchains, as high-value transfers pass through intermediary addresses before arriving at exchanges like Binance. Researchers continue to monitor such flows to de-anonymize activity and study exchange dynamics within the ecosystem. This incident adds to a broader set of high-value on-chain transfers that illuminate the complexities of attribution and tracking in crypto networks.
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