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Subject / Started by	Replies / Views	Last post
🚔 A payment of 0.4 #BTC (19,632 USD) was just made to a confirmed Giveaway scam! https://t.co/Ybwt1MPHvD Started by newshunter	0 Replies 413 Views	February 25, 2021, 01:10:26 AM by newshunter
💵 💵 15,087,696 #PAX (15,115,893 USD) minted at PAX Treasury Tx: https://t.co/5zxJc4D0UG Started by newshunter	0 Replies 816 Views	February 25, 2021, 01:10:26 AM by newshunter
💵 8,136,207 #BUSD (8,136,207 USD) minted at PAX Treasury Tx: https://t.co/qQ9bwoYi1I Started by newshunter	0 Replies 433 Views	February 25, 2021, 01:10:26 AM by newshunter
🚨 14,902,999 #BUSD (14,902,999 USD) transferred from PAX Treasury to unknown wallet Tx: https://t.co/GAIsNKZ17o Started by newshunter	0 Replies 390 Views	February 25, 2021, 01:10:25 AM by newshunter
🚨 🚨 🚨 🚨 1,000 #BTC (49,519,653 USD) transferred from unknown wallet to #Coinbase Tx: https://t.co/VHs9pOvV9D Started by newshunter	0 Replies 409 Views	February 24, 2021, 07:00:32 PM by newshunter
🚨 🚨 🚨 🚨 🚨 🚨 🚨 1,500 #BTC (74,253,930 USD) transferred from #Coinbase to unknown wallet Tx: https://t.co/hwKz2yA7FO Started by newshunter	0 Replies 406 Views	February 24, 2021, 07:00:32 PM by newshunter
🚨 🚨 20,000,000 #USDC (20,000,000 USD) transferred from unknown wallet to unknown wallet Tx: https://t.co/vq3YYi2KNL Started by newshunter	0 Replies 401 Views	February 24, 2021, 07:00:32 PM by newshunter
🚨 🚨 20,000,000 #USDC (20,000,000 USD) transferred from unknown wallet to unknown wallet Tx: https://t.co/Qp7QIzHKjJ Started by newshunter	0 Replies 409 Views	February 24, 2021, 07:00:31 PM by newshunter
🚨 🚨 15,540 #ETH (25,959,409 USD) transferred from unknown wallet to unknown wallet Tx: https://t.co/tw6SzCIevD Started by newshunter	0 Replies 388 Views	February 24, 2021, 07:00:31 PM by newshunter
🚨 10,000,000 #USDT (10,033,484 USD) transferred from unknown wallet to #Huobi Tx: https://t.co/tWka4s9zn2 Started by newshunter	0 Replies 407 Views	February 24, 2021, 07:00:31 PM by newshunter
🚨 5,000,000,000 #DENT (10,396,720 USD) transferred from unknown wallet to unknown wallet Tx: https://t.co/em3uxUo1iy Started by newshunter	0 Replies 382 Views	February 24, 2021, 07:00:31 PM by newshunter
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,734 #BTC (136,283,120 USD) transferred from unknown wallet to unknown wallet Tx: https://t.co/adoFeZsG6q Started by newshunter	0 Replies 406 Views	February 24, 2021, 07:00:31 PM by newshunter
15,000 #BNB (3,835,841 USD) transferred from #Binance to unknown wallet Tx: https://t.co/ZoHWq7xukM Started by newshunter	0 Replies 403 Views	February 24, 2021, 07:00:30 PM by newshunter
🚨 15,096,604 #USDT (15,105,002 USD) transferred from #Huobi to unknown wallet Tx: https://t.co/wA7AS3V3jS Started by newshunter	0 Replies 416 Views	February 24, 2021, 07:00:30 PM by newshunter
💵 4,991,248 #USDC (4,991,248 USD) minted at USDC Treasury Tx: https://t.co/yRXtj7IV1I Started by newshunter	0 Replies 433 Views	February 24, 2021, 01:00:45 PM by newshunter
227,669 #SNX (4,629,434 USD) transferred from #FTX to unknown wallet Tx: https://t.co/wCaNTi7Umr Started by newshunter	0 Replies 403 Views	February 24, 2021, 01:00:45 PM by newshunter
🚨 970,005 #SUSHI (15,027,555 USD) transferred from #FTX to unknown wallet Tx: https://t.co/ButH87mmd4 Started by newshunter	0 Replies 405 Views	February 24, 2021, 01:00:45 PM by newshunter
4,020,000 #SXP (9,927,128 USD) transferred from unknown wallet to unknown wallet Tx: https://t.co/LfqhUXmX5L Started by newshunter	0 Replies 394 Views	February 24, 2021, 01:00:45 PM by newshunter
🚨 🚨 15,000 #ETH (25,316,923 USD) transferred from unknown wallet to unknown wallet Tx: https://t.co/WFGrJRBvrI Started by newshunter	0 Replies 410 Views	February 24, 2021, 01:00:44 PM by newshunter
250,000 #SUSHI (3,898,853 USD) transferred from #Huobi to #FTX Tx: https://t.co/01bPka38Sv Started by newshunter	0 Replies 407 Views	February 24, 2021, 01:00:44 PM by newshunter
🚨 15,312,894 #USDT (15,348,180 USD) transferred from #Huobi to unknown wallet Tx: https://t.co/z2uH0B4izb Started by newshunter	0 Replies 391 Views	February 24, 2021, 01:00:44 PM by newshunter
9,001 #BNB (2,511,062 USD) transferred from #Binance to #FTX Tx: https://t.co/JAdxH6h4kH Started by newshunter	0 Replies 394 Views	February 24, 2021, 01:00:44 PM by newshunter
121 #YFI (4,456,301 USD) transferred from #FTX to unknown wallet Tx: https://t.co/zfUwMH4mPm Started by newshunter	0 Replies 382 Views	February 24, 2021, 01:00:44 PM by newshunter
🚨 🚨 14,596 #ETH (24,840,331 USD) transferred from unknown wallet to unknown wallet Tx: https://t.co/UaYimNBw3b Started by newshunter	0 Replies 394 Views	February 24, 2021, 01:00:43 PM by newshunter
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,202 #BTC (113,000,226 USD) transferred from unknown wallet to unknown wallet Tx: https://t.co/1zoDAEuCPK Started by newshunter	0 Replies 414 Views	February 24, 2021, 07:00:37 AM by newshunter
🚨 12,956,588 #USDT (13,081,932 USD) transferred from unknown wallet to Compound Tether Tx: https://t.co/ZVzh8l8L3c Started by newshunter	0 Replies 412 Views	February 24, 2021, 07:00:37 AM by newshunter
💵 💵 💵 💵 💵 💵 52,627,323 #USDC (52,627,323 USD) minted at USDC Treasury Tx: https://t.co/qm9qe64Bb5 Started by newshunter	0 Replies 440 Views	February 24, 2021, 07:00:37 AM by newshunter
💵 4,919,757 #HUSD (4,919,757 USD) minted at HUSD Treasury Tx: https://t.co/YLvJbmH00n Started by newshunter	0 Replies 432 Views	February 24, 2021, 07:00:37 AM by newshunter
🚨 19,517,645 #USDT (19,583,379 USD) transferred from unknown wallet to #Binance Tx: https://t.co/djunWpXHTC Started by newshunter	0 Replies 418 Views	February 24, 2021, 07:00:36 AM by newshunter
3,611,361,333 #NPXS (9,454,109 USD) transferred from unknown wallet to #Binance Tx: https://t.co/yyIBnz2w62 Started by newshunter	0 Replies 417 Views	February 24, 2021, 07:00:36 AM by newshunter

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