Home
Markets
Market Analysis

〽️NEUTRAL 100d ago

Whale Alert

250M $USDC Transferred from #Ethena to unknown wallet

250M $USDC (≈249.9M) moved from #Ethena to unknown wallet.

Zipp Editorial · Aggregated from

Whale Alert

Subscribe Newsletter

Get the latest crypto stories straight to your inbox. 100% free, unsubscribe anytime.

250M $USDC (≈249.9M) moved from #Ethena to unknown wallet.

Related tokens

$USDC

Source attribution

Aggregated from Whale Alert · Verified · Last refreshed 100d ago

Open original →

Older in Markets

Catch up on earlier coverage from this beat.

Stolen Humanity Protocol Funds Swapped to USDC, Deposited on

zippfeed.com

🩸BEARISH

88d ago

Stolen Humanity Protocol Funds Swapped to USDC, Deposited on

The swap into USDC and a centralized exchange is a classic laundering pivot — but the on-chain trail makes this one traceable, not invisible.

Lookonchain

128.9M $USDC Transferred from Unknown Whale 1 to #Aave

zippfeed.com

〽️NEUTRAL

104d ago

128.9M $USDC Transferred from Unknown Whale 1 to #Aave

128.9M $USDC (≈129M) moved from Unknown Whale 1 to #Aave.

Whale Alert

999 $BTC Transferred from #Coinbase to unknown wallet

zippfeed.com

〽️NEUTRAL

86d ago

999 $BTC Transferred from #Coinbase to unknown wallet

999 $BTC (≈64.7M) moved from #Coinbase to unknown wallet.

Whale Alert

inch Liquidity Provider TrustedVolumes Loses $6.7M in Exploit

zippfeed.com

🩸BEARISH

132d ago

inch Liquidity Provider TrustedVolumes Loses $6.7M in Exploit

The same attacker hit 1inch Fusion V1 in March and is back via a different vulnerability in TrustedVolumes' resolver — part of a $635M April hack month now bleeding straight into May.

TheBlock

Tron USDT supply hits $86.7B record — will TRX rally?

zippfeed.com

🔥BULLISH

133d ago

Tron USDT supply hits $86.7B record — will TRX rally?

Tron now hosts 46% of all USDT, second only to Ethereum, but the parked liquidity has not yet converted into buy-side pressure on TRX, still 23.6% below its all-time high.