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Whale Alert
Whale Alert|Feb 10, 2026 12:35
๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ ๐Ÿšจ 400,000,000 #USDT (399,851,000 USD) transferred from #Binance to unknown wallet (Whale Alert)
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Mar 12, 11:54125,000,000 USDC transferred to an unknown wallet
Mar 12, 07:381,744 BTC transferred from Ceffu to Binance
Mar 12, 06:56175,000,000 USDC transferred from Binance to an unknown wallet
Mar 12, 06:3717,000 WETH transferred from Aave to Treehouse
Mar 12, 06:29USDC transferred from Binance to Ceffu
Mar 12, 00:06300,000,000 USDC transferred from an unknown wallet
Mar 12, 00:05404,063,022 USDC transferred from an unknown wallet
Mar 12, 00:04218,156,000 USDC transferred from an unknown wallet
Mar 11, 23:49USDC transferred from an unknown wallet to an unknown wallet
Mar 11, 23:40404,063,021 USDC transferred from an unknown wallet

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