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A certain whale/institution transferred 40 million USDT to World Liberty 40 minutes ago, suspected to be conducting WLFI over-the-counter trading

PANews|Jun 12, 2025 03:31

According to Onchain Lens monitoring, a certain whale/institution is suspected to be conducting WLFI over-the-counter trading. 40 minutes ago, the giant whale transferred 40 million USDT to World Liberty Finance (@ worldlibertyfi). 8 days ago, the giant whale transferred 40 million USDT to World Liberty and received 400 million WLFI 4 days ago.

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Jul 12, 00:34【530 BTC transferred from Kraken to unknown wallet】

Jul 12, 00:11【583 BTC transferred from Kraken to unknown wallet】

Jul 12, 00:04【949 BTC transferred from unknown wallet to Binance】

Jul 11, 23:50【644 BTC transferred from Kraken to unknown wallet】

Jul 11, 23:35【690 BTC transferred from Kraken to unknown wallet】

Jul 11, 23:34【950 BTC transferred from unknown wallet to unknown wallet】

Jul 11, 23:24【3300000 XRP transferred from Upbit to unknown wallet】

Jul 11, 22:02【522 BTC transferred from Gemini to Coinbase】

Jul 11, 21:40【441 BTC transferred to Coinbase institution】

Jul 11, 19:58【469 BTC transferred from Binance to unknown wallet】

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