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Whale Alert
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Sep 24, 2025 14:58
🚨 🚨 🚨 🚨 🚨 🚨 125,000,000 #USDT (125,107,187 USD) transferred from #Binance to #Aave (Whale Alert)
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Timeline
Sep 25, 09:32
513 BTC transferred to Binance exchange
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, 14:22
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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