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Whale Alert
Whale Alert|Jan 29, 2026 23:54
🚨 🚨 🚨 20,000 #ETH (56,452,727 USD) transferred from #FalconX to unknown wallet (Whale Alert)
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Feb 28, 23:44300,031,669 USDC transferred from an unknown wallet
Feb 28, 20:5030,000 ETH transferred to an unknown new wallet
Feb 28, 11:45115 million USDT transferred from Aave to HTX exchange
Feb 28, 11:24115,000,000 USDT transferred from Aave to HTX
Feb 28, 00:06300,000,000 USDC transferred from an unknown wallet
Feb 28, 00:04403,628,263 USDC transferred from an unknown wallet
Feb 27, 23:44403,628,263 USDC transferred from an unknown wallet
Feb 27, 23:40300,031,369 USDC transferred from an unknown wallet
Feb 27, 18:09109,959,651 USDC transferred to USDC Treasury
Feb 27, 16:561,820 BTC transferred from an unknown wallet to an unknown wallet

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