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Whale Alert
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6月 25, 2026 16:37
🚨 🚨 🚨 🚨 🚨 🚨 125,650,050 USDT (125,586,408 USD) transferred from #Bitfinex to Tether Treasury (Whale Alert)
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7月 23, 16:11
500,000,000 USDT transferred from Binance to Tether Treasury
7月 23, 15:25
500,000,000 USDT transferred from Binance to Tether Treasury
7月 23, 07:37
Addresses related to the Drift Protocol attack incident have started transferring funds
7月 23, 07:24
Hackers launder money through TornadoCash
7月 23, 07:19
Drift Protocol was hacked for $285 million in assets
7月 23, 07:15
Attackers have started transferring funds through Tornado Cash
7月 23, 06:57
Wallet associated with Multicoin transfers 490K HYPE
7月 23, 03:04
Kazakhstan Approves Strategic Digital Mining Rules
7月 23, 00:37
Call for blockchain regulation clarity through the CLARITY Act
7月 23, 00:28
Promote the passage of the CLARITY Act to lead the future
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