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Whale Alert
Whale Alert|Jul 31, 2025 07:02
🚨 🚨 🚨 🚨 🚨 🚨 148,484,763 #USDC (148,458,184 USD) transferred from unknown wallet to #Ceffu (Whale Alert)
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Aug 01, 07:38【Transfer 11000000 USDT from Ceffu to an unknown wallet】
Aug 01, 07:10【The average cross chain transfer volume of USDT reached 5.29 billion US dollars within 30 days】
Aug 01, 04:30【Whale 0xd8d0 purchases 893 BTC and 20000 ETH】
Jul 30, 13:55【Transfer 14999 ETH to Galaxy Digital】
Jul 30, 12:52【Transfer USDT to OKEX】
Jul 30, 12:17【13700 ETH transferred from Aave to Bitfinex】
Jul 30, 09:54【Transfer 11000000 USDT from Ceffu to an unknown wallet】
Jul 29, 14:59【Transfer 110000000 USDT from Bitfinex to Kraken】
Jul 29, 14:04【Transfer 110000000 USDT from Kraken to Bitfinex】
Jul 28, 20:51【Unknown wallet transfer 267172414 USDT to OKEX】

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