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Whale Alert
Whale Alert|Nov 08, 2026 18:08
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 197,000,000 USDT (196,860,551 USD) transferred from #Poloniex to #Aave
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Timeline

Nov 09, 01:48MEXC was removed from the dollar system by the US Treasury.
Nov 08, 20:00Binance hackers dispersed funds across more than 10,000 wallets.
Nov 08, 18:41At least approximately $6.01 million in cross-chain transfers flowed through the relevant addresses.
Nov 08, 13:40Binance user system experiences account collision incident
Nov 08, 12:10Do not transfer money directly from Mexico City to the OKX platform.
Nov 08, 11:48Binance internal transfers: Enter QQ number instead of UID
Nov 08, 10:15Suggestions on the design of the OKX in-site transfer interface
Nov 08, 08:05Binance's product design is sound; the user made a mistake during a transfer.
Nov 08, 07:39GenLayer's Season 2 Last Participation Window
Nov 08, 06:29Web3Auth releases Keplr asset recovery address

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