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Whale Alert
Whale Alert|3月 02, 2026 15:01
🚨 🚨 100,000,000 #TRX (28,280,827 USD) transferred from Justin Sun to unknown new wallet (Whale Alert)
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3月 11, 23:38300,029,515 USDC transferred from an unknown wallet
3月 11, 20:31100,000,055 USDT transferred to Ceffu
3月 11, 18:0130,000 ETH transferred to an unknown new wallet
3月 11, 01:21A certain whale withdrew 44,889 ETH from Kraken
3月 10, 19:521,849 BTC transferred from an unknown wallet to a new unknown wallet
3月 10, 03:17USDT transferred from an unknown wallet to OKEX
3月 10, 00:03236,130,000 USDC transferred from an unknown wallet
3月 09, 00:07300,000,000 USDC transferred to an unknown wallet
3月 07, 23:40403,923,107 USDC transferred from an unknown wallet
3月 07, 16:46A whale deposited 79.2K ETH to Kraken

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