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Whale Alert
Whale Alert|Sep 17, 2025 19:10
🚨 🚨 🚨 🚨 🚨 104,999,990 #USDC (104,964,920 USD) transferred from unknown wallet to #Paxos (Whale Alert)
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Sep 17, 14:318,244 WETH transferred to Aave
Sep 17, 13:11140,000,000 USDT transferred to Bitfinex
Sep 17, 13:06140,000,000 USDT transferred to Tether Treasury
Sep 17, 09:53A certain whale transferred 50 million PENGU to Binance
Sep 17, 09:0899,999,980 USDT transferred to an unknown wallet
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

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