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Whale Alert
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Sep 24, 2025 16:37
🚨 🚨 🚨 🚨 🚨 🚨 🚨 149,999,999 #PYUSD (150,029,933 USD) transferred from #Paxos to unknown wallet (Whale Alert)
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Timeline
Oct 02, 08:36
811 BTC transferred from Binance to an unknown wallet
Oct 02, 05:50
764,931 SOL transferred to an unknown new wallet
Oct 02, 04:24
200,000,000 XRP transferred to Ripple
Oct 02, 04:21
300,000,000 XRP transferred to Ripple
Oct 02, 00:10
250,000,000 USDC transferred from an unknown wallet
Oct 02, 00:06
250,033,857 USDC transferred from an unknown wallet
Oct 01, 23:49
250,033,857 USDC transferred from an unknown wallet
Oct 01, 23:47
250,030,776 USDC transferred from an unknown wallet
Oct 01, 21:49
3,341,750 SOL transferred to an unknown wallet
Oct 01, 20:08
USDC transferred from Coinbase Institutional to an unknown wallet
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