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Whale Alert
Whale Alert|Jan 30, 2026 23:59
๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 251,437,746 #USDC (251,552,275 USD) transferred from unknown wallet to unknown wallet (Whale Alert)
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Mar 01, 23:40403,701,862 USDC transferred from an unknown wallet
Mar 01, 23:39300,030,993 USDC transferred from an unknown wallet
Mar 01, 01:46An address dormant for two years accumulates $9.35 million in ETH again.
Mar 01, 00:10300,000,000 USDC transferred to an unknown wallet
Mar 01, 00:07403,665,474 USDC transferred from an unknown wallet
Feb 28, 23:49403,665,474 USDC transferred from an unknown wallet
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

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