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Whale Alert
Whale Alert|Jan 08, 2026 14:05
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,000,000,000 #USDT (999,298,500 USD) transferred from Tether Treasury to #HTX (Whale Alert)
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Feb 07, 13:01Insider whale transfers 10,000 ETH to Binance deposit address
Feb 07, 08:41300,000,000 USDT transferred from JustLendDAO to HTX
Feb 07, 05:48BTC OG insider whale and Trend Research use the same deposit address
Feb 07, 03:50Mr. Yi and Meinv Ge are the same entity.
Feb 07, 02:54Yilihua and BTC OG insider whale use the same Binance deposit address
Feb 06, 21:56ENS Labs abandons Namechain L2 and moves to Ethereum mainnet
Feb 06, 19:05400,000,000 USDT transferred from JustLendDAO to HTX
Feb 06, 14:20Hyperliquid team wallet allocates 140,400 HYPE tokens
Feb 06, 12:121,100,000,000 USDT transferred to HTX
Feb 06, 09:10SaaS is dead, Agent shall rise.

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