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Whale Alert
Whale Alert|May 30, 2026 00:20
🚨 🚨 🚨 🚨 🚨 🚨 128,752,913 USDC (128,794,886 USD) transferred from Unknown Whale 1 to #Aave (Whale Alert)
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Jun 29, 00:12USDC transferred from Unknown Whale 1 to Aave
Jun 28, 23:30USDC transferred from Aave to Unknown Whale 1
Jun 28, 18:50517 BTC transferred from Kraken to an unknown wallet
Jun 28, 15:50A dormant Bitcoin whale of over 15 years transfers 5.75 BTC
Jun 28, 03:0022,000,000 TRUMP transferred to an unknown new wallet
Jun 28, 02:596,270,364 SOL transferred to an unknown wallet
Jun 28, 00:13USDC transferred from Unknown Whale 1 to Aave
Jun 27, 23:20USDC transferred from Aave to an unknown whale
Jun 27, 16:57ARTHUR HAYES faces scrutiny, CARDS plummets 23%
Jun 27, 13:58Wallet transfers related to Vitalik are marked as potential signs of a sell-off.

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