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Whale Alert
Whale Alert|Aug 18, 2025 06:24
🚨 🚨 🚨 🚨 🚨 🚨 🚨 155,000,000 #USDC (154,979,075 USD) transferred from #Ceffu to unknown wallet (Whale Alert)
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Timeline

Sep 16, 20:43126,144,026 USDT transferred to an unknown wallet
Sep 16, 20:03116,000,000 USDT transferred to Kraken
Sep 16, 16:21800 BTC transferred from an unknown wallet to Binance
Sep 16, 15:39Suspected GSR-labeled address transferred 1,489,000 ENA to Binance
Sep 16, 15:09100,000,000 USDT transferred to an unknown wallet
Sep 16, 14:59500,000,000 USDT transferred to Binance
Sep 16, 14:46500,000,000 USDT transferred to Tether Treasury
Sep 16, 14:27500,000,000 USDT transferred to Binance
Sep 16, 14:22500,000,000 USDT transferred to Tether Treasury
Sep 16, 14:18500,000,000 USDT transferred to Binance

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