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Whale Alert
|
Aug 20, 2025 13:18
🚨 🚨 🚨 🚨 🚨 🚨 🚨 165,986,554 #PYUSD (165,957,586 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Timeline
Sep 19, 12:55
COMP transferred from an unknown wallet to Coinbase Institutional
Sep 19, 12:39
10,000 WETH transferred to Aave
Sep 19, 08:24
88,433 ETH transferred to Binance
Sep 19, 08:15
XRP transferred from an unknown wallet to Coinbase
Sep 18, 17:17
519 BTC transferred from Coinbase Institutional to an unknown wallet
Sep 18, 15:32
182,000,000 USDC transferred to an unknown wallet
Sep 18, 14:21
USDC transferred from Coinbase Institutional to an unknown wallet
Sep 18, 14:06
20,891 WETH transferred to Aave
Sep 18, 01:13
16,483,919 XRP transferred to Coinbase
Sep 17, 19:09
USDC transferred from an unknown wallet to Paxos
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