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Whale Alert
|
4月 01, 2025 15:30
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,006,600 USD) transferred from #HTX to #Aave
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5月 01, 14:10
【Sun Jie's dissatisfaction with OK Pay and Wave Field transfer】
5月 01, 07:33
【Grayscale transfers 9645 BTC to 16 wallets】
4月 30, 19:16
【Transfer 100000000 USDT from Tether treasury to Bitfinex】
4月 30, 02:38
【Wallet transfers related to Uniswap UNI】
4月 29, 10:47
【Transfer 100000000 USDT from Tether treasury to Bitfinex】
4月 29, 00:04
【Trump dinner plan triggers TRUMP token on chain transfer】
4月 28, 21:18
【TRUMP token price rises by 60%】
4月 28, 18:21
【Trump's Meme Coin Dinner Award Triggeres 2.4 Billion On Chain Transfers】
4月 28, 09:44
【Monero rises 51% after suspicious Bitcoin transfers】
4月 28, 09:01
【Transfer USDC to Cefofu】
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