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Whale Alert
|
Aug 25, 2025 20:12
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDC (100,079,049 USD) transferred from USDC Treasury to #Coinbase (Whale Alert)
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Timeline
Sep 24, 16:36
PYUSD transferred from Paxos to an unknown wallet
Sep 24, 16:21
32,000 ETH transferred from an unknown wallet to an unknown wallet
Sep 24, 15:44
127,000,000 USDT transferred from Binance to Aave
Sep 24, 15:16
126,000,000 USDT transferred from Binance to Aave
Sep 24, 14:54
27,450 ETH transferred to Galaxy Digital
Sep 24, 14:40
125,000,000 USDT transferred from Binance to Aave
Sep 24, 14:21
887 BTC transferred to Wrapped BTC
Sep 24, 14:05
125,000,000 USDT transferred from Binance to Aave
Sep 24, 13:04
125 million USDT transferred from Binance to Aave
Sep 24, 12:32
3,003 BTC transferred from an unknown wallet to an unknown wallet
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