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Over 339 million USDC transferred from Binance to unknown wallet

Foresight News
Foresight News|Aug 12, 2025 01:48
According to Whale Alert monitoring, 339175331 USDC were transferred from Binance wallet to an unknown new wallet, and the specific reason has not been disclosed yet.
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Sep 11, 01:39ETH transferred from Binance to an unknown wallet
Sep 11, 01:12241,880,163 USDC transferred to an unknown wallet
Sep 11, 01:11USDC transferred from an unknown wallet to a new unknown wallet
Sep 11, 01:04USDC transferred from an unknown wallet to a new unknown wallet
Sep 11, 00:51241,880,153 USDC transferred from an unknown wallet
Sep 10, 23:58458,061 SOL transferred to an unknown wallet
Sep 10, 23:56SOL transferred from an unknown wallet to Coinbase Institutional
Sep 10, 23:31SOL transferred from an unknown wallet to Coinbase Institutional
Sep 10, 23:291,611,845 SOL transferred to an unknown wallet
Sep 10, 22:56500,000 SOL transferred to a new unknown wallet

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