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5M
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Whale Alert: 220 million USDC worth 219.96 million USD transferred between unknown wallets

Transaction URL: https://etherscan.io/tx/0xd9081337c35d613ee49d9a492d25bc378556d95760632296bd43ce326388dc69

58.5K Reads
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Fake Uber Driver Takes Passengers For A Ride By Stealing Crypto Over $300K

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59K Reads
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Whale Alert: 5,000 BTC worth 498,298,881 USD moved from unknown wallet to new unknown wallet

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59.9K Reads
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Whale Alert: 1,200 BTC worth 120,298,710 USD moved between unknown wallets

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62.8K Reads
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Whale Alert: 1,210 BTC worth 120,866,938 USD moved from unknown wallet to new unknown wallet

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61.9K Reads
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Whale Alert: 99,999,980 XRP worth 234,448,405 USD transferred between unknown wallets

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62.9K Reads
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