73.2M $XRP Transferred from unknown wallet to unknown wallet
moved from unknown wallet to unknown wallet
73.2M $XRP Transferred from unknown wallet to unknown wallet
〽️NEUTRAL
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Whale Alert
138.8M $USDC Transferred from unknown wallet to #Coinbase
〽️NEUTRAL
138.8M $USDC Transferred from unknown wallet to #Coinbase
USDC (≈138.8M) moved from unknown wallet to #Coinbase
927 $BTC Transferred from #OKEX to unknown wallet
〽️NEUTRAL
124M $USDC Transferred from unknown wallet to #Paxos
〽️NEUTRAL
124M $USDC Transferred from unknown wallet to #Paxos
124M $USDC (≈124M) moved from unknown wallet to #Paxos
974 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
974 $BTC Transferred from Coinbase Institutional to unknown wallet
moved from Coinbase Institutional to unknown wallet
873 $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
873 $BTC Transferred from unknown wallet to Coinbase Institutional
moved from unknown wallet to Coinbase Institutional
824 $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
824 $BTC Transferred from unknown wallet to Coinbase Institutional
moved from unknown wallet to Coinbase Institutional
670 $BTC Transferred from Coinbase Institutional to unknown wallet
〽️NEUTRAL
670 $BTC Transferred from Coinbase Institutional to unknown wallet
moved from Coinbase Institutional to unknown wallet
648 $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
648 $BTC Transferred from unknown wallet to Coinbase Institutional
moved from unknown wallet to Coinbase Institutional
1K $BTC Transferred from Coinbase Institutional to unknown new wallet
〽️NEUTRAL
1K $BTC Transferred from Coinbase Institutional to unknown new wallet
moved from Coinbase Institutional to unknown new wallet
699 $BTC Transferred from #Coinbase to unknown wallet
〽️NEUTRAL
699 $BTC Transferred from #Coinbase to unknown wallet
moved from #Coinbase to unknown wallet
200M $USDT Transferred from unknown wallet to #Spark
〽️NEUTRAL
200M $USDT Transferred from unknown wallet to #Spark
200M $USDT (≈199.9M) moved from unknown wallet to #Spark
200M $USDT Transferred from #HTX to unknown wallet
〽️NEUTRAL
200M $USDT Transferred from #HTX to unknown wallet
USDT (≈199.8M) moved from #HTX to unknown wallet
2.2K $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
2.2K $BTC Transferred from unknown wallet to Coinbase Institutional
173M) moved from unknown wallet to Coinbase Institutional
903 $BTC Transferred from unknown wallet to #Coinbase
〽️NEUTRAL
903 $BTC Transferred from unknown wallet to #Coinbase
moved from unknown wallet to #Coinbase
Whale pulls $40M from Binance and starts loading $HYPE on Hyperliquid!
🔥BULLISH
Whale pulls $40M from Binance and starts loading $HYPE on Hyperliquid!
chain data from HypurrScan shows wallet 0x92ea withdrew $40 million USDC from Binance before routing $10 million…HYPE tokens. As of the latest update, the wallet had already purchased 22,700 HYPE worth approximately
Lookonchain
1.3K $BTC Transferred from Coinbase Institutional to unknown new wallet
〽️NEUTRAL
1.3K $BTC Transferred from Coinbase Institutional to unknown new wallet
moved from Coinbase Institutional to unknown new wallet
1.3K $BTC Transferred from unknown wallet to Coinbase Institutional
〽️NEUTRAL
1.3K $BTC Transferred from unknown wallet to Coinbase Institutional
moved from unknown wallet to Coinbase Institutional
2.3K $BTC Transferred from Coinbase Institutional to unknown new wallet
〽️NEUTRAL
2.3K $BTC Transferred from Coinbase Institutional to unknown new wallet
moved from Coinbase Institutional to unknown new wallet
Sniper paid $343K in bribes to front-run ZEST launch — walked away with $277K profit
〽️NEUTRAL
Sniper paid $343K in bribes to front-run ZEST launch — walked away with $277K profit
single wallet paid 536.88 BNB — roughly $343,000 — in bribe fees to guarantee first-mover position…transferring value from organic buyers to the attacking wallet