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Whale Alert
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5月 24, 2025 20:55
🚨 🚨 🚨 🚨 🚨 104,718,405 #USDT (104,778,387 USD) transferred from unknown wallet to #OKEX
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6月 23, 18:57
【Unknown wallet transfer to OKEX】
6月 23, 16:38
【Transfer 354000000 USDT from HTX to Aave】
6月 23, 09:32
【3999999990 USDT transferred from HTX to Aave】
6月 22, 10:33
【100799998 USDT transferred from Binance to Aave】
6月 22, 09:01
【Unknown wallet transfers 30000000 USDT to HTX】
6月 21, 18:13
【High profit Bitcoin transfers between wallets】
6月 21, 05:11
【Logical analysis of LDO transfer and smashing transactions】
6月 21, 01:54
【Giant Whale/Institution buys 30000 ETH】
6月 20, 13:51
【Unknown wallet transfers 100000000 USDT to Binance】
6月 19, 07:53
【Unknown wallet transfers 990000 OKB to OKEX】
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