🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 495,130,549 $USDT (495,358,309 USD) transferred from unknown wallet to unknown wallet

whale-alert.io/transaction/ethereum/0x5...

🚨 🚨 🚨 World Liberty Financial’s partnership with AB DAO questioned after AB DAO founders tied to U.S.-sanctioned Prince Group
#government #regulation #legal #Yahoo_Finance

whale-alert.io/stories/8aa80144b5deb8/W...

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 225,835,797 $USDT (225,897,902 USD) transferred from unknown wallet to #Spark

whale-alert.io/transaction/ethereum/0x7...

🚨 🚨 🚨 50,000,000 $USDE (50,009,308 USD) transferred from unknown wallet to unknown wallet

whale-alert.io/transaction/plasma/0xda5...

🚨 🚨 🚨 🚨 🚨 100,000,000 $USDT (100,016,000 USD) transferred from Tether Treasury to #Kraken

whale-alert.io/transaction/ethereum/0xc...

🚨 🚨 🚨 🚨 🚨 116,200,079 $USDC (116,165,451 USD) transferred from unknown wallet to #Aave

whale-alert.io/transaction/ethereum/0xb...

🚨 🚨 🚨 🚨 🚨 103,135,228 $USDC (103,099,646 USD) transferred from Unknown Whale 1 to unknown wallet

whale-alert.io/transaction/ethereum/0xe...

🚨 🚨 🚨 🚨 🚨 103,135,228 $USDC (103,103,617 USD) transferred from #Aave to Unknown Whale 1

whale-alert.io/transaction/ethereum/0x8...

🚨 🚨 🚨 50,000,000 $USDE (50,005,806 USD) transferred from unknown wallet to unknown wallet

whale-alert.io/transaction/plasma/0x393...

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 $USDE (200,023,225 USD) transferred from unknown wallet to unknown wallet

whale-alert.io/transaction/plasma/0x158...

🚨 🚨 🚨 Exploit of KelpDAO rsETH minting inflates rsETH, deposits to Aave V3 on Ethereum & Arbitrum — estimated $280M+ loss; AAVE down ~10–13%
#exploit #defi #ethereum #Bitcoin_com

whale-alert.io/stories/83a801fbc87c53/E...

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 285,111,406 $USDT (285,154,173 USD) transferred from #Aave to #Spark

whale-alert.io/transaction/ethereum/0x7...

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 $USDT (200,030,999 USD) transferred from #Aave to #HTX

whale-alert.io/transaction/ethereum/0x3...

🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 $USDT (150,042,000 USD) transferred from #Aave to unknown wallet

whale-alert.io/transaction/plasma/0xd36...

🚨 🚨 🚨 🚨 🚨 52,440 $ETH (123,877,985 USD) transferred from unknown wallet to unknown new wallet

whale-alert.io/transaction/ethereum/0xe...

🚨 🚨 🚨 RAVE token rockets ~10,000% to $27.88 ATH, pushing market cap to $6.6B amid $19M+ liquidations and allegations of insider-driven pump
#altcoin #trading #scam #Bitcoin_com

whale-alert.io/stories/f5a701e0f22ea0/R...

🚨 🚨 🚨 🚨 🚨 🚨 130,000,000 $USDT (130,026,000 USD) transferred from #Kraken to #Aave

whale-alert.io/transaction/ethereum/0x4...

💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 1,000,000,000 $USDT (1,000,300,000 USD) minted at Tether Treasury

whale-alert.io/transaction/ethereum/0x8...

🚨 🚨 🚨 🚨 🚨 🚨 🚨 160,000,000 $USDT (160,059,460 USD) transferred from Tether Treasury to #Kraken

whale-alert.io/transaction/ethereum/0x1...

🚨 🚨 🚨 SEC sues Donald Basile over $16M SAFT sale of purportedly ‘insured’ Bitcoin Latinum; alleges funds diverted to personal use
#legal #scam #altcoin #Cointelegraph

whale-alert.io/stories/eaa70146a63645/S...

🚨 🚨 🚨 JPMorgan, Citigroup and Wells Fargo report $5.606B combined net charge-offs in Q1 2026 as U.S. consumer revolving credit hits record $1.083T
#lending #trading #Daily_Hodl

whale-alert.io/stories/e8a701b4c9bd44/J...

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,000 $BTC (231,491,645 USD) transferred from unknown wallet to #OKEX

whale-alert.io/transaction/bitcoin/be06...

🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 3,000 $BTC (231,830,363 USD) transferred from unknown wallet to unknown wallet

whale-alert.io/transaction/bitcoin/51f7...

🚨 🚨 🚨 🚨 🚨 103,129,808 $USDC (103,097,735 USD) transferred from Unknown Whale 1 to #Aave

whale-alert.io/transaction/ethereum/0x8...

🚨 🚨 🚨 🚨 32,007 $ETH (77,572,926 USD) transferred from #Binance to unknown wallet

whale-alert.io/transaction/ethereum/0xb...

🚨 🚨 🚨 🚨 🚨 103,096,559 $USDC (103,042,949 USD) transferred from #Aave to Unknown Whale 1

whale-alert.io/transaction/ethereum/0xd...

🚨 🚨 🚨 🚨 🚨 🚨 140,000,000 $USDT (140,030,099 USD) transferred from #Kraken to #Aave

whale-alert.io/transaction/ethereum/0x9...

🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 $USDT (150,068,208 USD) transferred from #Kraken to unknown wallet

whale-alert.io/transaction/ethereum/0x4...

🚨 🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 $USDT (150,063,000 USD) transferred from Tether Treasury to #Kraken

whale-alert.io/transaction/ethereum/0x0...

🚨 🚨 🚨 🚨 🚨 100,000,000 $USDT (100,013,000 USD) transferred from Tether Treasury to #Bitfinex

whale-alert.io/transaction/tron/822e676...