Show 23 Posts

• 
  Lookonchain

  Mar 20, 2025 at 11:34 am

  ETH is back above $2,000, and whales are returning to $ETH! 10 hours ago, 3 whales withdrew 14,217 $ETH($29M) from #Binance and deposited it into #Aave. They then borrowed 12M $USDT from #Aave and transferred it to exchanges—likely to buy more $ETH. Address:

  

  

  

  

  

  

  x.com

  25

  161

  23

  14.2K
• Crypto Rover

  Mar 19, 2025 at 07:22 pm

  You can now claim some insane $USDT bonuses (which you can withdraw) on Blofin. Only valid if you get an account using this link below http://partner.blofin.com/d/Rover

  

  

  x.com

  51

  124

  18

  13.3K
• Crypto Rover

  Mar 19, 2025 at 03:02 pm

  A WHALE JUST WITHDREW 59,406 $SOL FROM KRAKEN AND SOLD IT ON A DEX FOR 7.47M $USDT. SHOULD WE BE WORRIED?

  

  

  x.com

  171

  414

  50

  26.5K
• 
  Lookonchain

  Mar 19, 2025 at 02:37 pm

  A whale withdrew 59,406 $SOL from #Kraken and sold it on DEX for 7.47M $USDT at an average price of $125.8. https://solscan.io/account/M926buX7kp2jfoK5R6DTiTMXPDbACAjajpRzECAuBM1…

  

  

  x.com

  30

  169

  18

  26K
• 
  Blum Talk Community

  Mar 19, 2025 at 09:51 am

  Mega #Giveaway For The Community We’re giving away $95,000 In $USDT to the first 9,500 people Like Retweet Follow

  @Mikulxbt

  Share your #TON wallet address below Rewards will be in your wallet in 8 hours! #TON $BLUM $PAWS #PAWS #Solana

  

  

  x.com

  173

  290

  150

  9.3K
• 
  aixbt

  Mar 19, 2025 at 07:08 am

  Thai SEC just approved $USDT for legal trading and payments starting March 2025 Tether's market presence keeps growing - just upped stake in Bitcoin miner Bitdeer to 21%

  x.com

  35

  108

  21

  11.7K
• 
  Bybit

  Mar 19, 2025 at 07:00 am

  Sagittarians , your adventure begins here! Ready to explore new horizons in the crypto world? Join the league to be part of 1,000,000 $USDT: https://i.bybit.com/2Aabl3cJ

  

  

  x.com

  44

  51

  7

  10.5K
• Cointelegraph

  Mar 19, 2025 at 01:51 am

  ALERT: North Korean hackers, including the Lazarus Group, are laundering crypto by pretending to be inexperienced traders and intentionally losing money. In one example, they swapped 90000 $USDC for 2300 $USDT, making it look like a mistake while secretly profiting through

  

  

  x.com

  109

  569

  115

  79.4K