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Channel Posts
π π π Nigeriaβs EFCC charges alleged crypto scammer over $9.2M fraud after Bitcoin transfer
Read Analysis : Whale Alert
| 2 | π¨ π¨ π¨ 1,000 $BTC (61,508,328 USD) transferred from Coinbase Institutional to unknown wallet
Details : Whale Alert | 222 |
| 3 | π¨ π¨ π¨ 984 $BTC (60,608,450 USD) transferred from unknown wallet to Coinbase Institutional
Details : Whale Alert | 208 |
| 4 | π¨ π¨ π¨ π¨ π¨ π¨ 145,000,000 $USDC (144,969,058 USD) transferred from Unknown Whale 1 to #Aave
Details : Whale Alert | 100 |
| 5 | π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ 203,622,904 $USDC (203,575,053 USD) transferred from USDC Treasury to unknown wallet
Details : Whale Alert | 82 |
| 6 | π₯ π₯ π₯ π₯ π₯ π₯ π₯ π₯ π₯ 206,607,583 $USDC (206,554,279 USD) burned at USDC Treasury
Details : Whale Alert | 77 |
| 7 | π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ 648,622,904 $USDC (649,239,096 USD) transferred from unknown wallet to Unknown Whale 1
Details : Whale Alert | 70 |
| 8 | π¨ π¨ π¨ π¨ π¨ π¨ 2,248 $BTC (138,441,483 USD) transferred from #OKEX to unknown wallet
Details : Whale Alert | 72 |
| 9 | π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ 648,622,904 $USDC (648,772,412 USD) transferred from unknown wallet to unknown wallet
Details : Whale Alert | 59 |
| 10 | π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ 600,000,000 $USDC (600,123,600 USD) transferred from Coinbase Institutional to unknown wallet
Details : Whale Alert | 54 |
| 11 | π¨ π¨ π¨ π¨ π¨ 108,000,000 $USDC (107,975,531 USD) transferred from unknown wallet to Coinbase Institutional
Details : Whale Alert | 57 |
| 12 | π¨ π¨ π¨ π¨ π¨ 108,000,000 $USDC (107,975,531 USD) transferred from unknown wallet to Coinbase Institutional
Details : Whale Alert | 46 |
| 13 | π¨ π¨ π¨ π¨ π¨ 108,000,000 $USDC (108,019,818 USD) transferred from unknown wallet to Coinbase Institutional
Details : Whale Alert | 50 |
| 14 | π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ 652,000,000 $USDC (651,878,486 USD) transferred from unknown wallet to unknown wallet
Details : Whale Alert | 53 |
| 15 | π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ π¨ 652,000,000 $USDC (652,125,510 USD) transferred from unknown wallet to unknown wallet
Details : Whale Alert | 55 |
| 16 | π΅ π΅ π΅ π΅ π΅ π΅ π΅ π΅ π΅ π΅ 250,000,000 $USDC (250,055,500 USD) minted at USDC Treasury
Details : Whale Alert | 61 |
| 17 | π΅ π΅ π΅ π΅ π΅ π΅ π΅ π΅ π΅ π΅ 250,000,000 $USDC (250,049,250 USD) minted at USDC Treasury
Details : Whale Alert | 63 |
| 18 | π¨ π¨ π¨ π¨ π¨ 1,631 $BTC (100,564,558 USD) transferred from unknown wallet to Galaxy Digital
Details : Whale Alert | 60 |
| 19 | π¨ π¨ π¨ π¨ π¨ 1,631 $BTC (100,776,299 USD) transferred from unknown wallet to Coinbase Institutional
Details : Whale Alert | 55 |
| 20 |  Missing ownership section in Blockworks TTF raises governance concerns and uncertainty - π/@01Resolved
π Leviathan
π·οΈ raises Β· ses Β· Blockworks Β· ckworks Β· Governance
π΅οΈernance
π΅οΈ @JLJohn : Leviathan News | 52 |
