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Binance DEXE — Headline Counters

Binance DEXE — Large Transfer Events (≥10k DEXE)

Binance DEXE — Daily Balance Timeseries (Hot vs Cold)

Binance DEXE — Current Balance Snapshot

DEXE held in Binance wallets (ETH + BSC, current)

DEXE Daily Monitor - Key Address Activity Check

DEXE - xlsx Addresses CEX Outflow Scan (comprehensive check)

DEXE - 0xe866175f and 0x4e7218ee Counterparty Detail

DEXE - 0xe866175f and 0x4e7218ee Full Audit

DEXE - CEX Outflow Who Received During Dump Window

DEXE - 800k Evidence Hop 4: Final CEX deposits

DEXE - 800k Evidence: 3-hop tx hashes to CEX

DEXE - 3rd hop recipients check (7 new addrs)

DEXE - Wormhole Bridge Mint on BSC Since 2026-02-09

DEXE - Aux Pool ETH Outflow Since 2026-02-09

DEXE - 7 New Multisigs Outflow Check (0x3dc387a1 recipients)

DEXE - 0x3dc387a1 and 0xac475eeb downstream

DEXE xlsx Missing Funds - Outflow Trace

DEXE xlsx Wallet Balance Verification

DEXE CEX Outflow Destinations (2026-03-06+)