Whale Transaction
#ChainSymbolOwner FFromToOwner TDate (UTC)AmountTX
1tronusdtunknownTDvVN8uriNXxFmjjJLU5R9DxT5gxGgDFmKTUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9Kucoin7/22/2025, 06:50:57$606KVisit
2tronusdtunknownTQowuZbjDhBFKM3ckvEio56wHKnBWapjJATYoaDdthguEpvQiWD6f3VQBLTfqfhkFzVJunknown7/22/2025, 06:51:00$1MVisit
3tronusdtBybitTU4vEruvZwLLkSfV9bNw12EJTPvNr7PvaaTRGqhABcAfxL8s2WpCj4dKGYRCoKwtXa6Zunknown7/22/2025, 06:51:33$2MVisit
4tronusdtunknownTMymztEGGSsrixfewMt5MdT1oXDDwtzGFFTJSonaL8gVheZhHLAeDPUbJsju3ZYvraiGunknown7/22/2025, 06:51:45$544KVisit
5tronusdtunknownTGJowEVjyRT3HxPj86MCjcC3LH3AdZb3PYTJBFPZ1w7srG39NnW3ne45SMau3o3hAnM7unknown7/22/2025, 06:51:51$676KVisit
6ripplexrpupbitraQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WArDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwbupbit7/22/2025, 06:51:51$1.7MVisit
7tronusdtunknownTXWtYsesVv7GMUkDQR3kE5iat4mnEJnMPCTQV6pEPGuyVxjUF6AJRtTELuaXaa9qLnoyunknown7/22/2025, 06:52:06$2.1MVisit
8tronusdtunknownT9yEa9kWRut4otHy1WRgmUGkjpacbdkV51TDqSquXBgUCLYvYC4XZgrprLK589dkhSCfBinance7/22/2025, 06:52:48$6MVisit
9bitcoinbtcBitFlyerbc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzejbc1qwvlvmha3cvhyq6qztjzumq2d63ffhtzyxxu6q8unknown7/22/2025, 06:53:12$745KVisit
10bitcoinbtcBinancebc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3hbc1q2fapn96sf595ycvyz9nftnnj5ze7yunrpdf4my74n8ca65edww5svgccdgOKEX7/22/2025, 06:53:12$1.2MVisit
11bitcoinbtcunknownbc1qzrs486jtkr0cgvz4dlv72gtqnhez2vtyzqndy8k4mfj6t6dvrknspdmlrkbc1qey4r77mfwzxwh5q72qqm5x5hc4pxn00ltaf54ywpyuj2amm23xwsq558cdunknown7/22/2025, 06:53:12$586KVisit
12bitcoinbtcunknownMultiple Addressesbc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2dOKEX7/22/2025, 06:53:12$1.8MVisit
13bitcoinbtcunknownbc1qm9r7wsf6wspxn9s4zzpmah3cwn9p6mc85vgun485kt8uvvch6y0sjmnysqbc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjswunknown7/22/2025, 06:53:12$8.9MVisit
14bitcoinbtcunknownbc1qm9r7wsf6wspxn9s4zzpmah3cwn9p6mc85vgun485kt8uvvch6y0sjmnysqbc1qqnscsnagvcmt87lkv5623zqet7fewl0ra6p9mdl23d68retqahrq0lfkthunknown7/22/2025, 06:53:12$51MVisit
15bitcoinbtcunknownbc1qrwy32zu63gx7lzmzml3uupkrsy29xfvhwav5cmf20hfxduxt992skqwsc8bc1qqrkgdtcyupzzl8uyzf2wy8yp7qm59h007xr48hunknown7/22/2025, 06:53:12$738KVisit
16bitcoinbtcunknownbc1qrwy32zu63gx7lzmzml3uupkrsy29xfvhwav5cmf20hfxduxt992skqwsc8bc1qx0rhjr8n68fvgefmen7nf3cpk9us2y3nl7k62mkze4ugxryjjwmsnmqrj0unknown7/22/2025, 06:53:12$6.3MVisit
17bitcoinbtcunknownbc1qx8jwvkzem5d82527nlqrhlm6frttxyzd96x6q0bc1q43l307nmqwkuq7a2rlp34qequnmcym6lt4ngvaunknown7/22/2025, 06:53:12$1.2MVisit
18bitcoinbtcunknownbc1qhhz3g6qsumlw8w6n4shwddcdjmthepyze5z748bc1q80g0wlyltdhjt44z4v2mjgs2rla9jhs6ke6lpxunknown7/22/2025, 06:53:12$24MVisit
19bitcoinbtcunknownbc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6TKraken7/22/2025, 06:53:12$8.9MVisit
20bitcoinbtcunknown3D9SsqLN3sCtuW5AzqUi7xPtxXdX3ZqT7k3GxBDYYtnCu4PookADT8jfub28GDw9X439unknown7/22/2025, 06:53:12$964KVisit
21bitcoinbtcunknownbc1qjdjnfh5s3nvdzkdkrt9fm5l9el2zez7j7vtxs8bc1q5v7xmmap5zmg4rv676a7khq9gr6xadxf3l9y72unknown7/22/2025, 06:53:12$757KVisit
22bitcoinbtcunknownbc1qkagy0ll9mmjklktcs3cf7t8rakfggwhq8dcsxm1NBSAB1xtgN5BUbUJJtoe8ejySzmqwBjHGunknown7/22/2025, 06:53:12$789KVisit
23bitcoinbtcunknownMultiple Addressesbc1qms0gp8fv9lgdmtha64nskgqqnzz5prdfnq94uqv3kgkyhefh2fmqyg7v5qunknown7/22/2025, 06:53:12$619KVisit
24bitcoinbtcunknownMultiple Addresses1AVDTMEFsKRULM3mjxEHM3idU9dJuYGHhGBinance7/22/2025, 06:53:12$3.5MVisit
25bitcoinbtcunknownbc1qf0laecunclxu9j2f7sed7vqkhrk8rl4mtqe8zmbc1qxpk6qmyf224tsglxuqwnmk2jj9f2xvru5wu26dunknown7/22/2025, 06:53:12$1.8MVisit
26tronusdtunknownTFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLuTPEYvvdxJ4b8FcnHWsyQYnudXzKLoDDz44unknown7/22/2025, 06:53:24$625KVisit
27tronusdtBinanceTCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXhTWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSbunknown7/22/2025, 06:53:30$2.5MVisit
28tronusdtunknownTAYirGaK5VkpNb5UccJ8imz9irL445KFPKTToo6D9nccqDzUgUF5Vemf2hr4ehdQhuTqunknown7/22/2025, 06:53:45$1MVisit
29tronusdtunknownTXWog6jex6fHmgqL7DJTYmwumD39Ej6mT6TY9mLTLnc5XzuzXf4mcZTbATLfjrVh8tU4unknown7/22/2025, 06:53:48$2.1MVisit
30ripplexrpcoinonerp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZcoinone7/22/2025, 06:53:51$616KVisit
31tronusdtunknownTTJkKzYDvGXqC1gGU6WE8UnwTxbXEcC3ZmTFdAdzH5YrdumUKieykrZwk2BTdmktjEqnunknown7/22/2025, 06:53:54$551KVisit
32tronusdtunknownTCTYyc1w6rzqnqRBcAhuAJUyNWZ9Bw9hrWTXSwvuyFUMJ3kbzycdjvgc3nA75xj2Tb7Funknown7/22/2025, 06:54:24$909KVisit
33tronusdtunknownTYoaDdthguEpvQiWD6f3VQBLTfqfhkFzVJTNR7ZE3Nd4a5qcX9BsvQH8PWKxbBYYwNTTunknown7/22/2025, 06:54:30$750KVisit
34tronusdtunknownTFmDhGXcLujw6zARScLZrwPDVZCvGSUgTaTUrdESSNTFbrYo3nb3QrMqkfsSbsk9QgtTunknown7/22/2025, 06:54:54$966KVisit
35tronusdtunknownTJmTKYB298J4Snr41XPpKuLbbYhEuAwhvvTCwskZ2UciGdFgiay2WT94vsSzhckmd1D8unknown7/22/2025, 06:55:27$544KVisit
36tronusdtKucoinTUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9TU1GiqjrMuus4kDRD5VQgAXRNUH1D2Whodunknown7/22/2025, 06:55:30$2MVisit
37tronusdtunknownTUVwS9o7nC3W39o9FvAMnmD2fV2rLwhpMyTWecnvzpTVVyyyK61fEFPHMDiDSguDRfV8unknown7/22/2025, 06:56:00$2.3MVisit
38tronusdtBinanceTPQ3MKfXQckF9ch5bAnteYvHHdXhrvYFbFTDqSquXBgUCLYvYC4XZgrprLK589dkhSCfBinance7/22/2025, 06:56:03$501KVisit
39tronusdtBinanceTNgPctyDLPw2BzuRr7aqyTkpguXMjHdkSPTDqSquXBgUCLYvYC4XZgrprLK589dkhSCfBinance7/22/2025, 06:56:03$2.5MVisit
40tronusdtunknownTFPWjbtDtzcE9BnaF2aauHnUPdm49w2zN6TQV6pEPGuyVxjUF6AJRtTELuaXaa9qLnoyunknown7/22/2025, 06:56:06$2MVisit
41tronusdtunknownTPAeDFBBm5JU2Kp2nVDZ1772HqodY8NPnUTSwhtiQ53qxAbFFjfswzSBZBaRDtvshup3unknown7/22/2025, 06:56:36$5MVisit
42tronusdtunknownTAQ4wHCtu8MnjJYSGuKd3skLueHEeZMMSjTRbPmn5uvZHMqqCf3TV9MRExYDyJWFFPqCunknown7/22/2025, 06:56:45$638KVisit
43tronusdtunknownTMnVP3ivrUXyoRDTgYxByRy3s1DxQ3iAgDTYsHg7utbnHHB6atGfV1sxuojT7xAa39Thunknown7/22/2025, 06:57:00$657KVisit
44tronusdtunknownTQV6pEPGuyVxjUF6AJRtTELuaXaa9qLnoyTR9ahL7bk9jUKzgsEPdAhssYkKPW6T45N8unknown7/22/2025, 06:57:36$1.5MVisit
45tronusdtunknownTJwe3FPbxQL5t7i4i57WGe44Vg9CNCYDh5THNBJjkzszYMPRmCY5jBN58eSZn7R5bQs8unknown7/22/2025, 06:57:42$703KVisit
46tronusdtunknownTTSrEd3uKTVmU7DZoRCMkeTtd8axvGjqadTD5tQvJ14JHbis5dB6k8uBdhyuDQKANxhgunknown7/22/2025, 06:57:45$1.1MVisit
47tronusdtunknownTMtrsLz7t3vxEQEJYfMjoxvPvPLoqxkVr9TAAw88EUfsxQHZT5xKpdmjYYfujUZsSDVJunknown7/22/2025, 06:58:42$805KVisit
48tronusdtunknownTMtrsLz7t3vxEQEJYfMjoxvPvPLoqxkVr9TDvVN8uriNXxFmjjJLU5R9DxT5gxGgDFmKunknown7/22/2025, 06:58:45$805KVisit
49tronusdtunknownTJEFm7STtKpBRCYDTTqLspqujyw3KZGkVJTRkmrLiT3bKn1gMTnoKjMLfoKw5kf6BqKYunknown7/22/2025, 06:59:03$621KVisit
50tronusdtunknownTSwhtiQ53qxAbFFjfswzSBZBaRDtvshup3TQV6pEPGuyVxjUF6AJRtTELuaXaa9qLnoyunknown7/22/2025, 06:59:06$5MVisit
51tronusdtunknownTNR7ZE3Nd4a5qcX9BsvQH8PWKxbBYYwNTTTMtrsLz7t3vxEQEJYfMjoxvPvPLoqxkVr9unknown7/22/2025, 06:59:09$984KVisit
52tronusdtunknownTPt4e4Z6yM2Moyj4VhkpKYELviZ2Y2QESBTVCr8fhW9GxCPNaGqhRfRD8hNsj9pdd73Dunknown7/22/2025, 06:59:09$541KVisit
53tronusdtunknownTMaHFazNMPsaScXgh6ojs2AFuwSJvdDUpiTPcprXMiNot69MA8pH4RwghGu29sgXd8c2unknown7/22/2025, 06:59:45$809KVisit
54tronusdtunknownTPQeqcBF4fUqCWes3AkCkymAjKdaJn5wj5TB54TjWm1Psg72SpUiP4Uwtv8t6SSZmTTqunknown7/22/2025, 06:59:57$2MVisit
55tronusdtunknownTPEXEpjuuRSxpV7vnCrHAefuAMV5VsNAQ4TFxuCUNHwxP6NzFr628epkazwLPEtJnMEhunknown7/22/2025, 06:59:57$671KVisit
56tronusdtBinanceTDqSquXBgUCLYvYC4XZgrprLK589dkhSCfTCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXhBinance7/22/2025, 07:00:24$8.3MVisit
57tronusdtBinanceTDqSquXBgUCLYvYC4XZgrprLK589dkhSCfTJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFjBinance7/22/2025, 07:00:24$8.4MVisit
58tronusdtunknownTRM19QVj9fiTmZfbU3wgenfhy8uprE2MGqTKzQM8a5raWijjo6u3yXhvySpWi8VoxtxBunknown7/22/2025, 07:00:36$52MVisit
59tronusdtunknownTS2d45jjLsQb6yTAC45s92Qz3ak1FowRXnTUVwS9o7nC3W39o9FvAMnmD2fV2rLwhpMyunknown7/22/2025, 07:00:48$1.5MVisit
60tronusdtunknownTWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSbTU4vEruvZwLLkSfV9bNw12EJTPvNr7PvaaBybit7/22/2025, 07:01:00$2.5MVisit
61tronusdtunknownTCNpZsYRY2LJgcfGqutQDUQYija4ctEBNzTT4WmRD7oExGiUCJMcB788biF7KtomZTZjunknown7/22/2025, 07:01:42$798KVisit
62tronusdtunknownTK1Z3qdFjAnkzo186pCZKBzNaMeyeP28oUTFqUJ2F3xfKK36QAPUQmKXNQoxVad6KGnwunknown7/22/2025, 07:01:54$502KVisit
63tronusdtunknownTXfMvg9Q38tibXFTaNAJVwqzkWNrdmPSRSTAvJo8ymmQu9eBvVQmHN3Un9DDDWwaMSBnunknown7/22/2025, 07:02:03$896KVisit
64tronusdtunknownTWcJs4PY7sfJ9JTVANQRt8N8eocyFPch7GTBwJtAEi2txt52h4BGXrsXbE3cFUro6s9Aunknown7/22/2025, 07:02:06$602KVisit
65tronusdtunknownTEpmZe8SLRZkFqKAzU1LK9TppcLyfUDi22TNR7ZE3Nd4a5qcX9BsvQH8PWKxbBYYwNTTunknown7/22/2025, 07:02:09$501KVisit
66tronusdtunknownTV3YRqrNrMX81ccLCmAZbwEHb8U8YSdEsjTJmTKYB298J4Snr41XPpKuLbbYhEuAwhvvunknown7/22/2025, 07:02:51$546KVisit
67tronusdtBinanceTAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wrTWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSbunknown7/22/2025, 07:06:30$2.6MVisit
68tronusdtunknownTDsFxuiNsGr25morkuHtXCMF9YJgsWuEGdTHY9mmxXR9NgNxjqx8tuQAeqtTvaGWUP6uunknown7/22/2025, 07:06:33$1.3MVisit
69tronusdtBinanceTCLgK89AnXbC9rewvhNb9UgXCc2qJJpBXhTNS753L1ZxxhnCnAAXa1T4iQX3VznombQrunknown7/22/2025, 07:06:36$2MVisit
70tronusdtunknownTLTZngHQw762bmRwADejyMZ9FsbRJktkGoTRKtYHM2kAwyScS1P8E9dPAUqgdDKgM7TRunknown7/22/2025, 07:06:39$2MVisit
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73ripplexrpbybitrJn2zAPdFA193sixJwuFixRkYDUtx3apQhrMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8Gunknown7/22/2025, 07:06:52$5.9MVisit
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77tronusdtunknownTQrVZBHwS2PFRFPqQUMhyQ32xsxQ8CCetBTBTL9akzJBjaWNcvAe9GDEiHFSG4twKd7runknown7/22/2025, 07:07:27$999KVisit
78tronusdtunknownTKWJCdormvMLhJjiXuhJX3bC2t3j1ccKL7TYY4GJNPTwhNyBNCMnirYACZAGgSNSimkbunknown7/22/2025, 07:07:36$586KVisit
79tronusdtunknownTFmcU6wbgqY93ypKFuDP4dw5nM1Pd9XY3jTXWtYsesVv7GMUkDQR3kE5iat4mnEJnMPCunknown7/22/2025, 07:07:42$3.2MVisit
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82tronusdtKucoinTUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9TGpEaGrxBX6s2LSnojfy65AdFJLAkTEuWHunknown7/22/2025, 07:07:48$2MVisit
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84tronusdtBinanceTK4ykR48cQQoyFcZ5N4xZCbsBaHcg6n3gJTGJowEVjyRT3HxPj86MCjcC3LH3AdZb3PYunknown7/22/2025, 07:08:03$1.6MVisit
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