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Whale Alert
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Sep 25, 2025 06:16
🚨 🚨 🚨 14,269 #ETH (57,217,360 USD) transferred from #FalconX to unknown wallet (Whale Alert)
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Timeline
Sep 25, 10:15
33,439 ETH transferred to OKEX exchange
Sep 25, 09:32
513 BTC transferred to Binance exchange
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
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