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Whale Alert
Whale Alert|Aug 17, 2025 07:32
🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 #USDT (150,148,875 USD) transferred from #Aave to unknown wallet (Whale Alert)
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Timeline

Sep 16, 06:49569 BTC transferred from Binance to Ceffu
Sep 16, 06:48432 BTC transferred to Coinbase Institutional
Sep 16, 00:285,355,000 UNI transferred to CEX, 780,000 already deposited
Sep 15, 23:571,102 BTC transferred to a new unknown wallet
Sep 15, 21:37659,000 SOL transferred to an unknown wallet
Sep 15, 21:281,849 BTC transferred from an unknown wallet to an unknown wallet
Sep 15, 20:591,452 BTC transferred to an unknown wallet
Sep 15, 20:521,488 BTC transferred from an unknown wallet to an unknown wallet
Sep 15, 20:45734 BTC transferred from Kraken to an unknown wallet
Sep 15, 20:13505,138 SOL transferred to an unknown wallet

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