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Whale Alert
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Aug 21, 2025 00:32
🚨 🚨 🚨 🚨 🚨 115,708,049 #USDC (115,684,908 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline
Sep 19, 20:25
100,000,000 USDT transferred to an unknown wallet
Sep 19, 20:01
219,999,998 USDT transferred to Aave
Sep 19, 19:51
250,000,000 USDT transferred to an unknown wallet
Sep 19, 16:05
5,000 WETH transferred to Aave
Sep 19, 15:10
13,378 ETH transferred from Kraken to an unknown wallet
Sep 19, 12:55
COMP transferred from an unknown wallet to Coinbase Institutional
Sep 19, 12:39
10,000 WETH transferred to Aave
Sep 19, 08:24
88,433 ETH transferred to Binance
Sep 19, 08:15
XRP transferred from an unknown wallet to Coinbase
Sep 18, 17:17
519 BTC transferred from Coinbase Institutional to an unknown wallet
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