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Whale Alert
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Sep 04, 2025 16:03
๐จ ๐จ ๐จ ๐จ ๐จ 100,000,000 #USDT (100,011,000 USD) transferred from #Binance to Tether Treasury
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Timeline
Oct 04, 13:48
Abracadabra was attacked, with a loss of approximately $1.7 million.
Oct 02, 14:55
100,000,000 USDT transferred to Tether Treasury
Oct 01, 14:33
Suspicious asset outflows detected in wallets related to SBI Crypto
Sep 30, 10:34
Kaito is suspected of depositing user funds into Binance Earn.
Sep 30, 06:51
UXLINK attacker swapped WBTC for ETH and transferred it into TornadoCash
Sep 30, 03:18
SunPerp has now enabled deposit and withdrawal functions for TRX and SUN.
Sep 29, 14:36
350,350,000 USDC transferred into USDC Treasury
Sep 29, 08:08
The Worldcoin team has once again transferred 20.66 million WLD to Kraken.
Sep 27, 03:40
1,583,000 UNI flowed from the time-lock contract into Binance
Sep 27, 02:12
120,000,000 USDT transferred to Tether Treasury
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