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Whale Alert
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Jun 01, 2025 02:12
🚨 🚨 🚨 🚨 351,249,072 #TRX (93,188,466 USD) transferred from #JustLendDAO to unknown wallet
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Jun 30, 22:57
【7999 BTC transferred from Coinbase to unknown new wallet】
Jun 30, 21:48
【104875354 USDT transferred from OKEX to unknown wallet】
Jun 30, 19:49
【20000 ETH transferred from Robinhood to an unknown wallet】
Jun 30, 18:37
【Unknown wallet transfer to Binance 100006460 USDT】
Jun 30, 18:22
【Transfer 100000000 USDT from Aave to an unknown wallet】
Jun 30, 18:16
【Transfer USDC from unknown wallet to USDC treasury】
Jun 30, 16:39
【XRP transferred from unknown wallet to Coinbase】
Jun 30, 16:32
【50000 ETH transferred from unknown wallet to unknown wallet】
Jun 30, 15:48
【115690751 USDT transferred from OKEX to unknown wallet】
Jun 30, 15:01
【2500 BTC transferred from Bitfinex to unknown wallet】
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