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Garantex successor moves $1.66B through crypto exchanges: Global Ledger

Saipriya pradhan1 day ago01 mins

Garantex successor moves $1.66B through crypto exchanges: Global Ledger

Exposure to wallets tied to suspected Garantex successor Grinex keeps rising as blockchain analyst warnings are ignored.

Exposure to wallets tied to suspected Garantex successor Grinex keeps rising as blockchain analyst warnings are ignored. Cointelegraph.com News

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Bitcoin(BTC)$104,766.000.09%
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XRP(XRP)$2.200.08%
BNB(BNB)$659.72-0.98%
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USDS(USDS)$1.00-0.02%
Hedera(HBAR)$0.168207-2.08%
WETH(WETH)$2,543.04-1.31%
Litecoin(LTC)$87.71-1.19%
Wrapped eETH(WEETH)$2,712.90-1.45%
Polkadot(DOT)$4.11-1.90%
Binance Bridged USDT (BNB Smart Chain)(BSC-USD)$1.000.00%
Monero(XMR)$323.17-2.34%
Bitget Token(BGB)$4.73-2.11%
Ethena USDe(USDE)$1.000.14%
Pepe(PEPE)$0.000012-7.79%
Pi Network(PI)$0.66-3.59%
Coinbase Wrapped BTC(CBBTC)$104,826.000.12%
WhiteBIT Coin(WBT)$31.28-0.47%
Dai(DAI)$1.000.00%
Aave(AAVE)$253.55-0.08%
Bittensor(TAO)$425.918.27%
Uniswap(UNI)$6.15-5.29%
Cronos(CRO)$0.1075905.18%
Ethena Staked USDe(SUSDE)$1.180.14%
OKB(OKB)$50.39-0.80%
Aptos(APT)$4.77-4.21%
Jito Staked SOL(JITOSOL)$190.09-1.90%
NEAR Protocol(NEAR)$2.43-3.77%
BlackRock USD Institutional Digital Liquidity Fund(BUIDL)$1.000.00%
Ondo(ONDO)$0.84-1.24%
Tokenize Xchange(TKX)$32.77-3.41%
Internet Computer(ICP)$4.89-2.04%
Ethereum Classic(ETC)$17.06-2.49%
sUSDS(SUSDS)$1.050.01%
Gate(GT)$19.28-1.58%
Mantle(MNT)$0.680.67%
Official Trump(TRUMP)$11.320.38%
Kaspa(KAS)$0.085388-7.26%
USD1(USD1)$1.000.04%
VeChain(VET)$0.024348-1.93%
Render(RENDER)$3.89-2.11%
Artificial Superintelligence Alliance(FET)$0.77-2.57%
Cosmos Hub(ATOM)$4.36-1.61%
Lombard Staked BTC(LBTC)$104,584.000.46%
POL (ex-MATIC)(POL)$0.214936-0.02%
Fasttoken(FTN)$4.43-0.28%
Ethena(ENA)$0.308471-4.44%
Worldcoin(WLD)$1.15-5.30%
Filecoin(FIL)$2.58-0.42%
Algorand(ALGO)$0.196365-1.82%
Arbitrum(ARB)$0.343810-3.51%
First Digital USD(FDUSD)$1.000.19%
Quant(QNT)$111.221.98%
Jupiter Perpetuals Liquidity Provider Token(JLP)$4.46-0.68%
Jupiter(JUP)$0.53-3.19%
Binance-Peg WETH(WETH)$2,540.02-1.51%
Celestia(TIA)$2.23-3.56%
KuCoin(KCS)$11.270.11%
Binance Staked SOL(BNSOL)$166.13-1.92%
Virtuals Protocol(VIRTUAL)$2.090.10%
USDT0(USDT0)$1.00-0.05%
Bonk(BONK)$0.000017-2.92%
Sonic(S)$0.395737-2.36%
NEXO(NEXO)$1.241.88%
Rocket Pool ETH(RETH)$2,892.49-1.29%
Injective(INJ)$12.27-6.27%
Kelp DAO Restaked ETH(RSETH)$2,656.76-1.21%
Story(IP)$4.164.27%
Stacks(STX)$0.75-4.43%
Flare(FLR)$0.017305-1.88%
Optimism(OP)$0.66-1.45%
Fartcoin(FARTCOIN)$1.101.91%
Sei(SEI)$0.194460-3.37%
Immutable(IMX)$0.56-1.76%
Binance Bridged USDC (BNB Smart Chain)(USDC)$1.00-0.03%
Solv Protocol BTC(SOLVBTC)$104,562.000.26%
EOS(EOS)$0.65-4.36%
XDC Network(XDC)$0.060265-0.31%
SPX6900(SPX)$1.02-1.97%
Mantle Staked Ether(METH)$2,713.18-1.07%
The Graph(GRT)$0.096072-0.69%
PayPal USD(PYUSD)$1.00-0.02%
Curve DAO(CRV)$0.67-3.33%
Maker(MKR)$1,576.34-0.23%
Arbitrum Bridged WBTC (Arbitrum One)(WBTC)$104,597.00-0.01%
dogwifhat(WIF)$0.87-9.88%
Wrapped BNB(WBNB)$659.41-1.10%
Polygon Bridged USDT (Polygon)(USDT)$1.000.01%
StakeWise Staked ETH(OSETH)$2,661.86-1.49%
Renzo Restaked ETH(EZETH)$2,669.65-1.52%
Jupiter Staked SOL(JUPSOL)$175.32-2.00%
FLOKI(FLOKI)$0.000086-2.22%
clBTC(CLBTC)$105,263.000.61%
Tether Gold(XAUT)$3,293.36-0.06%
DeXe(DEXE)$14.21-1.53%
Zcash(ZEC)$50.232.02%
PAX Gold(PAXG)$3,302.72-0.05%
Lido DAO(LDO)$0.85-3.84%
Theta Network(THETA)$0.76-0.42%
JasmyCoin(JASMY)$0.015544-2.12%
GALA(GALA)$0.016730-3.97%
Marinade Staked SOL(MSOL)$204.46-2.00%
PancakeSwap(CAKE)$2.30-2.74%
Raydium(RAY)$2.52-2.76%
Core(CORE)$0.71-4.16%
Ethereum Name Service(ENS)$20.98-3.44%
IOTA(IOTA)$0.181588-2.55%
Pyth Network(PYTH)$0.118776-0.46%
BitTorrent(BTT)$0.000001-1.37%
Stables Labs USDX(USDX)$1.000.02%
The Sandbox(SAND)$0.272900-3.02%
OUSG(OUSG)$111.260.02%
Bitcoin SV(BSV)$33.56-1.41%
Solv Protocol Staked BTC(XSOLVBTC)$104,206.000.24%
Pendle(PENDLE)$4.030.38%
Walrus(WAL)$0.494436-4.64%
Pudgy Penguins(PENGU)$0.010251-5.84%
Usual USD(USD0)$1.00-0.02%
Kaia(KAIA)$0.105906-2.56%
Polyhedra Network(ZKJ)$2.01-0.11%
Tezos(XTZ)$0.57-2.64%
Helium(HNT)$3.20-4.84%
THORChain(RUNE)$1.66-3.10%
Ondo US Dollar Yield(USDY)$1.09-0.13%
Flow(FLOW)$0.366013-1.57%
L2 Standard Bridged WETH (Base)(WETH)$2,541.01-1.41%
Jito(JTO)$1.682.15%
Super OETH(SUPEROETH)$2,540.05-1.35%
Saros(SAROS)$0.2113906.26%
Ket(KET)$0.560.05%
Onyxcoin(XCN)$0.016095-5.54%
Brett(BRETT)$0.054342-5.12%
cgETH Hashkey Cloud(CGETH.HASHKEY)$2,632.49-0.68%
Mantle Restaked ETH(CMETH)$2,710.36-1.18%
Decentraland(MANA)$0.274657-1.48%
Zebec Network(ZBCN)$0.0064043.53%
Grass(GRASS)$1.79-6.53%
SyrupUSDC(SYRUPUSDC)$1.10-0.08%
Avalanche Bridged BTC (Avalanche)(BTC.B)$104,718.000.02%
Arbitrum Bridged WETH (Arbitrum One)(WETH)$2,542.75-1.30%
Binance-Peg Dogecoin(DOGE)$0.194353-3.02%
TrueUSD(TUSD)$1.000.03%
ApeCoin(APE)$0.61-8.83%
KAITO(KAITO)$2.02-0.32%
tBTC(TBTC)$104,762.00-0.11%
Dog (Bitcoin)(DOG)$0.0046207.44%
Bridged USDC (Polygon PoS Bridge)(USDC.E)$1.00-0.02%
Beldex(BDX)$0.063940-0.31%
Kava(KAVA)$0.4222833.57%
AIOZ Network(AIOZ)$0.3836514.29%
Falcon USD(USDF)$1.00-0.02%
Aethir(ATH)$0.047986-10.90%
MultiversX(EGLD)$15.40-1.74%
Aerodrome Finance(AERO)$0.53-0.97%
Wrapped HYPE(WHYPE)$32.92-2.31%
dYdX(DYDX)$0.55-2.82%
Arweave(AR)$6.45-3.48%
Starknet(STRK)$0.134791-1.94%
NEO(NEO)$5.94-3.30%
Reserve Rights(RSR)$0.007271-0.66%
pumpBTC(PUMPBTC)$101,871.00-0.71%
Eigenlayer(EIGEN)$1.37-4.05%
eCash(XEC)$0.0000210.69%
APENFT(NFT)$0.000000-1.12%
Axie Infinity(AXS)$2.54-2.77%
Circle USYC(USYC)$1.090.00%
USDB(USDB)$1.00-1.54%
Ronin(RON)$0.60-1.24%
MimbleWimbleCoin(MWC)$35.88-0.04%
Mantle Bridged USDT (Mantle)(USDT)$1.000.53%
Conflux(CFX)$0.076491-3.28%
ether.fi Staked ETH(EETH)$2,527.37-1.79%
BUILDon(B)$0.3856174.62%
Liquid Staked ETH(LSETH)$2,744.10-1.34%
Ether.fi(ETHFI)$1.16-1.53%
USDD(USDD)$1.000.09%
Chiliz(CHZ)$0.039075-1.71%
Stader ETHx(ETHX)$2,696.63-1.23%
DeepBook(DEEP)$0.148879-2.30%
Compound(COMP)$40.64-0.79%
Telcoin(TEL)$0.0040171.75%
Maple Finance(SYRUP)$0.343157-5.19%
Mog Coin(MOG)$0.000001-6.82%
Wormhole(W)$0.079339-6.97%
Popcat(POPCAT)$0.372064-2.94%
Livepeer(LPT)$8.81-21.59%
Morpho(MORPHO)$1.32-3.05%
Sun Token(SUN)$0.018742-2.10%
Staked HYPE(STHYPE)$32.93-2.66%
Coinbase Wrapped Staked ETH(CBETH)$2,796.22-1.39%
Ether.fi Staked BTC(EBTC)$104,382.00-0.08%
Movement(MOVE)$0.137834-6.31%
Amp(AMP)$0.0041381.24%
Akash Network(AKT)$1.28-3.42%
Beam(BEAM)$0.006488-2.46%
Gnosis(GNO)$128.66-1.95%
Polygon Bridged WBTC (Polygon POS)(WBTC)$104,720.000.09%
Swell Ethereum(SWETH)$2,772.59-1.26%
Plume(PLUME)$0.137507-6.44%
Trust Wallet(TWT)$0.79-2.11%
Polygon(MATIC)$0.214918-0.12%
Olympus(OHM)$19.81-0.52%
JUST(JST)$0.032667-2.39%
Polygon PoS Bridged WETH (Polygon POS)(WETH)$2,541.07-1.48%
Safe(SAFE)$0.54-8.81%
Wrapped AVAX(WAVAX)$20.91-1.56%
Terra Luna Classic(LUNC)$0.000058-0.76%
Legacy Frax Dollar(FRAX)$1.000.05%
Binance-Peg BUSD(BUSD)$1.000.05%
Global Dollar(USDG)$1.000.00%
Ripple USD(RLUSD)$1.00-0.01%
SuperVerse(SUPER)$0.68-1.03%
Bybit Staked SOL(BBSOL)$171.07-1.93%
Frax Ether(FRXETH)$2,543.27-1.32%
MANTRA(OM)$0.313304-1.76%
Turbo(TURBO)$0.004372-1.60%
Axelar(AXL)$0.317085-2.26%
Cheems Token(CHEEMS)$0.000001-3.48%
1inch(1INCH)$0.208748-3.81%
cat in a dogs world(MEW)$0.0032590.42%
BENQI Liquid Staked AVAX(SAVAX)$28.711.92%
Arkham(ARKM)$0.67-3.45%
Aave USDC (Sonic)(ASONUSDC)$1.00-0.02%
Creditcoin(CTC)$0.62-1.58%
Keeta(KTA)$0.70-5.41%
Gigachad(GIGA)$0.02900631.56%
Notcoin(NOT)$0.002715-3.42%
Toshi(TOSHI)$0.000660-5.95%
Berachain(BERA)$2.31-3.43%
Quorium(QGOLD)$3,290.75-0.09%
BTSE Token(BTSE)$1.690.48%
Dash(DASH)$22.06-1.39%