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Whale Alert
Whale Alert|12月 20, 2025 12:45
🚨 🚨 🚨 🚨 🚨 100,000,000 #USDT (100,031,500 USD) transferred from #HTX to #JustLendDAO (Whale Alert)
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1月 19, 11:46365,000,000 USDT transferred from Binance to Tether Treasury
1月 19, 10:32400,000,000 USDT transferred from Binance to Tether Treasury
1月 19, 02:46Tesla sends FSD transfer information to car owners
1月 19, 02:36The address associated with the stolen wallet transferred $63 million to Tornado Cash
1月 18, 17:30TRUMP team wallet transfers funds to Binance
1月 18, 14:58Pantera Capital and Ondo Finance transferred over 200 million ONDO tokens
1月 18, 03:35Huowang-associated address transferred 1,017 ETH and 212 BNB to Tornado Cash
1月 17, 15:45London Stock Exchange Digital Settlement Centre Officially Launched
1月 17, 10:25BLACKROCK transferred $1.24 billion in cryptocurrency
1月 17, 06:34One of the greatest personal losses, users being manipulated

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