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Whale Alert
Whale Alert|May 28, 2025 08:43
🚨 🚨 🚨 🚨 🚨 46,602 #ETH (123,022,250 USD) transferred from unknown wallet to #Ceffu
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Jun 25, 12:48【Transfer 270000000 USDT from HTX to Aave】
Jun 25, 03:24【Transfer USDT to OKEX】
Jun 23, 22:50【Transfer 28000 ETH from Binance to an unknown wallet】
Jun 23, 18:57【Unknown wallet transfer to OKEX】
Jun 23, 16:38【Transfer 354000000 USDT from HTX to Aave】
Jun 23, 09:32【3999999990 USDT transferred from HTX to Aave】
Jun 22, 10:33【100799998 USDT transferred from Binance to Aave】
Jun 22, 09:01【Unknown wallet transfers 30000000 USDT to HTX】
Jun 21, 18:13【High profit Bitcoin transfers between wallets】
Jun 21, 05:11【Logical analysis of LDO transfer and smashing transactions】

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