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Whale Alert
Whale Alert|Jan 29, 2026 20:25
🚨 🚨 🚨 🚨 🚨 120,500,000 #USDT (120,286,654 USD) transferred from #Abraxas to Tether Treasury (Whale Alert)
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Feb 28, 05:04Upbit reminds users to be cautious of phishing email risks
Feb 27, 02:20TRUMP MEMECOIN team sells $17 million worth of tokens
Feb 25, 12:56The number of contributors transferring from private funds to Colpensiones has increased.
Feb 25, 00:58The United States seizes $61 million worth of USDT
Feb 23, 23:27Excessive intelligence will lead to the collapse of the credit economic system
Feb 21, 14:59Premium VC is dead, scaling up is the ultimate endgame for VC.
Feb 18, 17:56Stablecoins denominated in USD dominate the DeFi ecosystem
Feb 13, 20:16200,000,000 USDC transferred to Coinbase
Feb 13, 19:50Mixin hacker transferred $3.85 million through Tornado Cash
Feb 13, 14:51Mixin Network hacker incident-related wallet transfers ETH

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