Scan to download
BTC $77,462.48 -1.84%
ETH $2,310.11 -2.76%
BNB $627.13 -1.52%
XRP $1.40 -2.48%
SOL $84.88 -2.39%
TRX $0.3251 +0.44%
DOGE $0.0988 -0.49%
ADA $0.2481 -1.95%
BCH $451.02 -0.69%
LINK $9.33 -1.88%
HYPE $41.79 -2.23%
AAVE $97.38 +0.62%
SUI $0.9346 -1.40%
XLM $0.1656 -3.27%
ZEC $353.15 -1.89%
BTC $77,462.48 -1.84%
ETH $2,310.11 -2.76%
BNB $627.13 -1.52%
XRP $1.40 -2.48%
SOL $84.88 -2.39%
TRX $0.3251 +0.44%
DOGE $0.0988 -0.49%
ADA $0.2481 -1.95%
BCH $451.02 -0.69%
LINK $9.33 -1.88%
HYPE $41.79 -2.23%
AAVE $97.38 +0.62%
SUI $0.9346 -1.40%
XLM $0.1656 -3.27%
ZEC $353.15 -1.89%

Data: A certain whale is suspected of conducting an off-exchange WLFI transaction, sending 40 million USDT to the project party

2025-06-12 11:31:50
Collection

ChainCatcher message, according to Onchain Lens monitoring, a certain whale/institution seems to be conducting OTC transactions of WLFI. 40 minutes ago, this whale sent $40 million worth of USDT to World Liberty Finance. Eight days ago, this whale sent 40 million USDT to World Liberty and received 400 million WLFI four days ago.

app_icon
ChainCatcher Building the Web3 world with innovations.