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Whale Alert
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Aug 26, 2025 07:30
🚨 🚨 🚨 🚨 🚨 27,398 #ETH (120,680,339 USD) transferred from unknown wallet to #Binance (Whale Alert)
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Timeline
Sep 25, 06:15
14,269 ETH transferred to an unknown wallet
Sep 24, 21:25
117,000,000 USDT transferred into Aave
Sep 24, 14:57
125,000,000 USDT transferred from Binance to Aave
Sep 24, 14:22
125,000,000 USDT transferred from Binance to Aave
Sep 24, 12:45
125,000,000 USDT transferred from Binance to Aave
Sep 24, 12:30
125,000,000 USDT transferred from Binance to Aave
Sep 24, 11:09
174,000,000 USDC transferred to Coinbase
Sep 24, 11:06
174,000,000 USDC transferred to Coinbase
Sep 24, 06:46
64,128 ETH transferred to OKEX
Sep 24, 02:51
Gnosis Safe Proxy wallet deposited 26.28M ONDO
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