‼️‼️‼️ ‼️ ‼️ 100,571,561 $USDC (100,567,237 USD) moved from USDC Treasury to an unknown wallet
@chainmoves
@chainmoves
📉 📉 📉 Greek authorities detain 17 individuals linked to a purported $9M AI‑driven crypto pyramid plot
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ ‼️‼️‼️ ‼️ 5,844 $WBTC (501,728,662 USD) moved from unknown wallet to unknown wallet
@chainmoves
@chainmoves
‼️‼️‼️ 602 $BTC (52,012,580 USD) moved from Coinbase Institutional to an unidentified wallet
@chainmoves
@chainmoves
‼️‼️‼️ 645 $BTC (55,816,564 USD) moved from an unidentified wallet to Coinbase Institutional
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ 99,866,844 $XRP (149,649,729 USD) moved from #Ripple to an undisclosed wallet.
@chainmoves
@chainmoves
‼️‼️‼️ ‼️‼️‼️ 99,866,844 $XRP (149,648,055 USD) moved from an unknown wallet to another unknown wallet
@chainmoves
@chainmoves
‼️ ‼️ 4,999,990 $UNI (43,246,703 USD) moved from Coinbase Institutional to an unknown wallet
@chainmoves
@chainmoves
‼️ ⟦⟦0⟧⧟ 4,999,990 $UNI (43,112,569 USD) moved from Coinbase Institutional to unknown wallet
@chainmoves
@chainmoves