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Whale Alert
Whale Alert|8ๆœˆ 18, 2025 06:24
๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 155,000,000 #USDC (154,979,075 USD) transferred from #Ceffu to unknown wallet (Whale Alert)
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9ๆœˆ 16, 20:43126,144,026 USDT transferred to an unknown wallet
9ๆœˆ 16, 20:03116,000,000 USDT transferred to Kraken
9ๆœˆ 16, 16:21800 BTC transferred from an unknown wallet to Binance
9ๆœˆ 16, 15:39Suspected GSR-labeled address transferred 1,489,000 ENA to Binance
9ๆœˆ 16, 15:09100,000,000 USDT transferred to an unknown wallet
9ๆœˆ 16, 14:59500,000,000 USDT transferred to Binance
9ๆœˆ 16, 14:46500,000,000 USDT transferred to Tether Treasury
9ๆœˆ 16, 14:27500,000,000 USDT transferred to Binance
9ๆœˆ 16, 14:22500,000,000 USDT transferred to Tether Treasury
9ๆœˆ 16, 14:18500,000,000 USDT transferred to Binance

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