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Whale Alert
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Aug 02, 2025 18:43
🚨 🚨 🚨 🚨 25,539 #ETH (86,600,711 USD) transferred from #FalconX to unknown wallet (Whale Alert)
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Timeline
Aug 27, 20:42
213,080,784 USDT transferred to an unknown wallet
Aug 27, 16:37
22,289 ETH transferred to Coinbase Institutional
Aug 27, 16:36
120,010,265 USDC transferred to Coinbase
Aug 27, 16:33
22,392 ETH transferred to Cumberland
Aug 27, 15:38
16,289 ETH transferred to Beacon Depositor
Aug 27, 15:29
29,999 ETH transferred to Coinbase Institutional
Aug 27, 15:23
A newly created wallet transferred 15 million DOLO to Binance
Aug 27, 14:32
799 BTC transferred from an unknown wallet to EezyCash
Aug 27, 13:32
ETH transferred from an unknown wallet to Coinbase Institutional
Aug 27, 13:23
21,192 ETH transferred to Coinbase Institutional
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