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Whale Alert
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Aug 25, 2025 17:56
🚨 🚨 🚨 490 #BTC (55,132,468 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Sep 24, 14:57
125,000,000 USDT transferred from Binance to Aave
Sep 24, 14:22
125,000,000 USDT transferred from Binance to Aave
Sep 24, 12:45
125,000,000 USDT transferred from Binance to Aave
Sep 24, 12:30
125,000,000 USDT transferred from Binance to Aave
Sep 24, 11:09
174,000,000 USDC transferred to Coinbase
Sep 24, 11:06
174,000,000 USDC transferred to Coinbase
Sep 24, 06:46
64,128 ETH transferred to OKEX
Sep 24, 02:51
Gnosis Safe Proxy wallet deposited 26.28M ONDO
Sep 23, 19:28
118,000,000 USDC transferred to Coinbase
Sep 23, 19:14
118,000,000 USDC transferred to an unknown wallet
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