TRUMP2026-08-24 13:13:213.706 Million TRUMP Moved From Ceffu to BinanceOnchain monitoring cited by BlockBeats shows that 3.706 million TRUMP tokens were transferred from the custody hot wallet of Ceffu, Binance’s institutional custody platform, to Binance on Aug. 24. The report valued the transfer at about $9.27 million. BlockBeats said the move could indicate that the tokens are about to be sold. The update was published as a 7x24 flash item, with the claim attributed to OnchainLens. No additional details on the wallet owner or any completed sale were provided in the source. The report focused only on the transfer itself, the amount involved, the estimated dollar value, and the possibility of an imminent selloff.1150
Ceffu2026-08-24 06:48:38Ceffu Deposits $136.54 Million USDC to Binance, Then Withdraws Large BTC and ETH HoldingsInstitutional custody provider Ceffu moved significant funds through Binance over the past 30 minutes, according to Techub News, citing on-chain tracker @lookonchain. The firm first deposited $136.54 million in USD Coin (USDC) to the exchange. It then withdrew 1,524 Bitcoin (BTC), valued at about $117.89 million based on the figures provided in the report. Ceffu also withdrew 59,484 Ether (ETH), worth roughly $145.92 million. The activity involved both a large stablecoin transfer into Binance and sizable withdrawals of BTC and ETH from the platform within a short time window. The report did not provide additional context on the purpose of the transfers.1110
whale movemen2026-08-24 06:54:15Ceffu moved USDC to Binance, then withdrew 1,524 BTC and 59,484 ETHBlockchain tracker Lookonchain said on Aug. 24 that Binance’s institutional custody platform Ceffu carried out a series of large transfers involving USDC, BTC and ETH within the past 30 minutes. According to the monitoring data, Ceffu first deposited 136.54 million USDC into Binance. It then withdrew 1,524 BTC and 59,484 ETH from the exchange. The BTC withdrawn was valued at about $117.89 million, while the ETH withdrawn was valued at about $145.92 million, based on the figures cited in the original report. The transfers were reported by BlockBeats as a whale-movement update.1290
Ceffu2026-08-24 06:49:49Lookonchain says Ceffu moved 136.54 million USDC to Binance before withdrawing BTC and ETHLookonchain tracked a large set of transfers involving Ceffu over the past 30 minutes. According to the monitoring account, the addresses 12993...4DaAXS and 0xed9...7bCDd deposited 136.54 million USDC to Binance. After that, the same entities withdrew 1,524 BTC and 59,484 ETH from the exchange. The report valued the BTC withdrawal at $118 million and the ETH withdrawal at $146 million. The transactions were cited by ChainCatcher in a brief market update under its whale movement category.1130
Ceffu2026-08-24 03:59:26Ceffu withdrew 120 million USDC from an Ethena custody wallet over the past dayInstitutional crypto custodian Ceffu withdrew 120 million USDC over the past 24 hours from Ethena’s Coinbase Prime custody wallet, according to monitoring data cited by BlockBeats and tracked by Onchain Lens. The transfers were split across six transactions. The latest withdrawal took place about six hours ago and totaled 30 million USDC. No additional details on the purpose of the transfers were provided in the source report.1160
DEXE2026-08-06 02:39:09DEXE’s 96.8% collapse puts DWF, Falcon and Ceffu transfer routes under scrutinyDEXE’s crash in July 2026 has triggered a broad on-chain dispute that now stretches beyond a simple market sell-off narrative. The token reached about $49.43 on July 12, then started falling on July 13. On July 21 alone, it dropped from about $46.93 to $5.648 at one point, and within 11 days from the peak it bottomed near $1.56, marking a cumulative decline of 96.8%. Several public investigations cited in the source point to large DEXE transfers from a wallet labeled “Ceffu 2” into Binance deposit infrastructure during and around the drawdown. One count tracked 797,917.24 DEXE sent in six transfers after July 13, valued at roughly $6.15 million at the time of transfer. A broader review stretching back to February 2026 identified eight routes totaling 854,149.537853 DEXE, including one transfer of about 719,727 DEXE on July 22. The core controversy is not that DWF Labs has been proven to have caused the collapse. It has not. The issue is that DWF is a formal liquidity partner of DeXe, Falcon Finance publicly supports DEXE as collateral and uses Ceffu custody and MirrorX-style exchange access, and Falcon’s public ties to DWF are unusually close. That combination has led market observers to question whether DEXE held in custody, mapped into Binance trading accounts, and later settled on-chain could have been linked to DWF, Falcon, or clients using Falcon. DWF has admitted it held short positions and sold some spot DEXE, while DeXe says neither the foundation nor the DAO treasury sold tokens.3950
DEXE2026-07-24 15:34:54Ai Yi tracks 96.8% DEXE slide in 11 days, flags Ceffu transfers to BinanceDEXE fell sharply after hitting an all-time high of $49.432 on July 12, according to on-chain analyst Ai Yi, who said the token started declining on July 13 and saw its largest single-day drop on July 21. On that day, the price fell 88%, sliding from $46.93 to $5.648. Over 11 days, the drawdown reached 96.8%, with the token moving from $49.423 to $1.56. Ai Yi said large on-chain fund movements were mostly tied to centralized exchange hot wallets and that no anomaly had been identified other than Ceffu. The custody platform transferred a cumulative 797,900 DEXE to Binance in six transactions starting July 13, with an on-chain value of $6.15 million. Ai Yi described Ceffu as the only non-exchange entity linked to transfers in excess of $1 million for the token. The analyst added that under Ceffu’s MirrorX mechanism, DEXE held with the custodian can generate a 1:1 mirrored position on an exchange, while on-chain settlement is completed afterward. If that structure was used for advance trading, the effective value tied to the 797,900 DEXE would be $39.44 million. Ai Yi also said public information does not show the DEXE project team custodying tokens with Ceffu, and noted that most tokens appear to sit in the DAO treasury and team-related vesting contracts.2130
Binance2026-07-10 18:26:13Binance Transfers $112M USDC to Ceffu, Large-Scale Fund Movement Draws AttentionBinance has moved approximately 112 million USDC (worth $112 million) to institutional custody platform Ceffu, sparking discussions on its fund management strategy. Such transfers often involve liquidity adjustments or OTC deals.360
