2025/08/02
10:10:21 |  XRP | 244,193枚 $721,384相当 | -bybit-rJn2zAPdFA193sixJwuFixRkYDUtx3apQh ↓rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |
2025/08/02
10:10:00 |  USDT | 2,000,000枚 ($2,017,926相当) | TAFadMT7MXjZubzb6tGpU4h7y4SLp9fJh2 ↓-Binance-TLDLSWGJ7GM7x8fBTNR1qMKqTnr1dxqSq2 | 🚨🚨 |
2025/08/02
10:09:27 | USDT | 2,000,000枚 ($2,017,926相当) | TWgkRopJjtA75ChgRhH1eSj195gUWjM2rt ↓TAFadMT7MXjZubzb6tGpU4h7y4SLp9fJh2 | 🚨🚨 |
2025/08/02
10:08:51 | USDT | 700,000枚 ($702,321相当) | TE2HbAPqAHE8h8tpGMhCvTJbrcgLLQ5sxn ↓TLpp1Wnkch5esB9hEHxBFUH8tLgEXT6qXP | |
2025/08/02
10:08:35 |  ETH | 1,198枚 $4,236,465相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓edc7001e99a37c3d23b5f7974f837387e09f9c93 | 🚨🚨🚨🚨 |
2025/08/02
10:08:33 | USDT | 700,000枚 ($702,321相当) | TJbZXZR9Hru126DiYevDiwVeP1sGoigvU9 ↓TJtEySoVuAkk3xwXghLgrUFVKSMq9JkE18 | |
2025/08/02
10:08:00 | USDT | 1,505,000枚 ($1,507,318相当) | TC5GfAWfkMqd6NSoHRfy2z8yuf1fFzMbnL ↓TCFYXTXs2eL2y5wCRXZzs8Uh7x2xnhtbSL | 🚨 |
2025/08/02
10:07:33 | USDT | 2,000,000枚 ($2,003,081相当) | TCBBZqm9s8etbaUbUtbV7a3JiWPpXngDaU ↓TLDLSWGJ7GM7x8fBTNR1qMKqTnr1dxqSq2 | 🚨🚨 |
2025/08/02
10:07:24 | USDT | 799,999枚 ($801,231相当) | TYE5mNXSQHuPAdCa1etk76BKybD4FKJto6 ↓-Binance-TBjyyQZAka432kMJQ8R2Zj3fXSshhL3ydJ | |
2025/08/02
10:07:23 | USDT | 559,292枚 ($564,305相当) | 6c96de32cea08842dcc4058c14d3aaad7fa41dee ↓53cc1b407b9cb27efec629b35dbda04d05b4fa27 | |
2025/08/02
10:07:23 |  USDC | 1,086,590枚 $1,083,082相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓fbd4cdb413e45a52e2c8312f670e9ce67e794c37 | 🚨 |
2025/08/02
10:07:23 | USDC | 1,086,590枚 $1,083,082相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓fbd4cdb413e45a52e2c8312f670e9ce67e794c37 | 🚨 |
2025/08/02
10:07:03 | USDT | 2,000,000枚 ($1,993,936相当) | -Binance-TWgkRopJjtA75ChgRhH1eSj195gUWjM2rt ↓TCBBZqm9s8etbaUbUtbV7a3JiWPpXngDaU | 🚨 |
2025/08/02
10:06:03 | USDT | 2,804,061枚 ($2,799,778相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2025/08/02
10:06:00 | USDT | 632,000枚 ($631,035相当) | THCX1ghzH9ZvfF3HR2quiUC1difyWTQqSK ↓TKKyGB1sq8bLNNkQLUn6whwF6cPMHM4qyA | |
2025/08/02
10:05:35 | USDT | 1,330,317枚 ($1,332,366相当) | 52aa899454998be5b000ad077a46bbe360f4e497 ↓5141b82f5ffda4c6fe1e372978f1c5427640a190 | 🚨 |
2025/08/02
10:05:30 | USDT | 832,319枚 ($831,048相当) | TYyrQLcHgDsDxBr58dtYCHPmxpQesvtayf ↓TNKTemzASjoCrDvYXC5NyP4ij7sdgnbJ1z | |
2025/08/02
10:04:51 | USDT | 799,746枚 ($801,568相当) | TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k ↓TGMp7zwp1fT7jgjY1NZhLUZuL7ChL2Jznp | |
2025/08/02
10:04:00 | USDT | 2,804,061枚 ($2,792,880相当) | TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨🚨 |
2025/08/02
10:03:47 | USDT | 794,936枚 ($793,722相当) | 312e67b47a2a29ae200184949093d92369f80b53 ↓9e8770115e7c61962abf887803450988175b86b9 | |
2025/08/02
10:03:45 | USDT | 2,000,000枚 ($1,992,025相当) | -Bybit-TESyikyC7Thvk8pT8fhdhykid15pZTn4xb ↓-Binance-TLDLSWGJ7GM7x8fBTNR1qMKqTnr1dxqSq2 | 🚨 |
2025/08/02
10:03:15 | USDT | 2,000,000枚 ($1,994,765相当) | -Kraken-TWgkRopJjtA75ChgRhH1eSj195gUWjM2rt ↓-Bybit-TESyikyC7Thvk8pT8fhdhykid15pZTn4xb | 🚨 |
2025/08/02
10:03:09 | USDT | 583,282枚 ($581,755相当) | TM2sKrmTL4ZRLQWV1NMCUzud5dyJJ49E8k ↓-OKEX-THGRp6CbGGhDBLGuoTZki5fpoUtR8R54Dx | |
2025/08/02
10:02:54 | USDT | 3,637,649枚 ($3,631,541相当) | TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨 |
2025/08/02
10:02:47 | USDC | 2,632,108枚 $2,648,603相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓32d4703e5834f1b474b17dfdb0ac32cc22575145 | 🚨🚨 |
2025/08/02
10:02:47 | USDC | 2,632,108枚 $2,648,603相当 | -Binance-dfd5293d8e347dfe59e90efd55b2956a1343963d ↓32d4703e5834f1b474b17dfdb0ac32cc22575145 | 🚨🚨 |
2025/08/02
10:02:45 | USDT | 999,999枚 ($998,320相当) | TMzGsVjmGt9p3yxgrgxPSWRPot5ao9zbf1 ↓TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv | |
2025/08/02
10:01:35 | USDC | 1,356,118枚 $1,370,016相当 | 98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c ↓d007058e9b58e74c33c6bf6fbcd38baab813cbb6 | 🚨 |
2025/08/02
10:00:48 | USDT | 500,000枚 ($501,075相当) | -Bybit-TFXR56h1RZvrVJJpDsD3y8evTtFTMjafyP ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |
2025/08/02
10:00:47 | ETH | 290枚 $1,017,124相当 | -Binance-4976a4a02f38326660d17bf34b431dc6e2eb2327 ↓e401a6a38024d8f5ab88f1b08cad476ccaca45e8 | 🚨 |
2025/08/02
10:00:15 | USDT | 15,625,756枚 ($15,659,344相当) | TAqF4QJ2yu2HUvGsbtY9oN6gMdxdGSDCuP ↓TU6oT3kJt2CJXhANBwrasYuXYppzA6Yn7b | 🚨 |
2025/08/02
10:00:11 | ETH | 366枚 $1,283,311相当 | -Binance-a9c61fe59b5702b1d382fd1d5e495887ff34c21d ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/08/02
10:00:11 | ETH | 314枚 $1,100,888相当 | -Binance-e91b373212f8ae32925cbcf39ab3a7b0763c27c9 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/08/02
09:59:18 | USDT | 1,600,000枚 ($1,598,127相当) | TGmqZ7CCSzmuSEUj1FcfhgwVFMKBP3XJaR ↓TDsFxuiNsGr25morkuHtXCMF9YJgsWuEGd | 🚨 |
2025/08/02
09:58:48 | USDT | 1,600,000枚 ($1,602,178相当) | TPykB77NiCWMSdAvnvAEaGsRBY9VDBx5xk ↓TGmqZ7CCSzmuSEUj1FcfhgwVFMKBP3XJaR | 🚨 |
2025/08/02
09:58:30 | USDT | 583,282枚 ($584,076相当) | THGRp6CbGGhDBLGuoTZki5fpoUtR8R54Dx ↓TM2sKrmTL4ZRLQWV1NMCUzud5dyJJ49E8k | |
2025/08/02
09:58:24 | USDT | 2,240,348枚 ($2,244,937相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-Binance-TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨🚨 |
2025/08/02
09:58:06 | USDT | 1,397,301枚 ($1,394,289相当) | -Bitfinex-TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓-Binance-TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨 |
2025/08/02
09:57:54 | USDT | 925,198枚 ($923,204相当) | -Binance-TJqwA7SoZnERE4zW5uDEiPkbz4B66h9TFj ↓TFtq5PXhfiriAwNbXUAud4eSCGZC2oChVd | |
2025/08/02
09:56:35 | USDT | 513,038枚 ($513,736相当) | 67be8ce27ef8158d51d8593bb5b26eafacc955d9 ↓-Binance-a7145e00c87414c8d6cdd03ce1fdecff7cd07b0f | |
2025/08/02
09:56:35 | USDC | 15,000,000枚 $15,012,713相当 | d007058e9b58e74c33c6bf6fbcd38baab813cbb6 ↓98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c | 🚨 |
2025/08/02
09:56:35 | USDC | 999,999枚 $1,000,847相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | 🚨 |
2025/08/02
09:56:35 | USDC | 999,999枚 $1,000,847相当 | -Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f ↓3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | 🚨 |
2025/08/02
09:56:03 | USDT | 499,999枚 ($503,033相当) | -Binance-TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G ↓TSo7ggTF3oyite3VLuDgD9uy58npftp7BT | |
2025/08/02
09:56:03 | USDT | 683,797枚 ($687,947相当) | -Binance-TLGn77kyh8eTZL3bVTB15nDJMbweBVjVPU ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/08/02
09:56:03 | USDT | 519,769枚 ($522,923相当) | -Binance-THYxC1neTa7sLHijcpVB6j7qWtFzyKszBd ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/08/02
09:55:59 | USDC | 580,022枚 $579,770相当 | aea86ac3a1639d8e3734861d3ffbe75a27124f5b ↓-HitBTC-80787af194c33b74a811f5e5c549316269d7ee1a | |
2025/08/02
09:55:59 | USDC | 580,022枚 $579,770相当 | aea86ac3a1639d8e3734861d3ffbe75a27124f5b ↓-HitBTC-80787af194c33b74a811f5e5c549316269d7ee1a | |
2025/08/02
09:55:59 | ETH | 8,685枚 $30,248,188相当 | 9603a23a1993f2ba23b27dfe9a9a5cd6da74de5b ↓-Coinbase-b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | 🚨🚨🚨 |
2025/08/02
09:55:11 | USDT | 576,253枚 ($575,011相当) | 434820e8bd224ced4ee1f87f87ee84f04b55f83d ↓8e4318e2cb1ae291254b187001a59a1f8ac78cef | |
2025/08/02
09:55:11 | USDT | 531,234枚 ($530,089相当) | 2fe3277d494a2d1901985270615c6bd4faca3ace ↓2e981eaa2c498a6eea2394fa4d407f08b7adf706 | |
2025/08/02
09:55:11 | USDT | 870,000枚 ($868,125相当) | -HitBTC-80787af194c33b74a811f5e5c549316269d7ee1a ↓a3222357a0eccf60c73606170be6c99adecb59b3 | |
2025/08/02
09:55:11 | USDC | 16,000,000枚 $15,993,053相当 | 37305b1cd40574e4c5ce33f8e8306be057fd7341 ↓f20b338752976878754518183873602902360704 | 🚨 |
2025/08/02
09:55:02 | XRP | 290,130枚 $868,859相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2025/08/02
09:52:09 | USDT | 670,104枚 ($665,769相当) | TGRgSSSiLgYQcRWt1Bp6rjP8csiHtoeKwv ↓TWCQxapMojHdjAiUcM8xfgcbJeaBwMArAr | |
2025/08/02
09:51:47 | USDT | 1,621,019枚 ($1,627,582相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b | 🚨 |
2025/08/02
09:51:47 | USDT | 1,617,602枚 ($1,624,151相当) | c7bbec68d12a0d1830360f8ec58fa599ba1b0e9b ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨 |
2025/08/02
09:51:30 | XRP | 208,981枚 $620,651相当 | rprFy94qJB5riJpMmnPDp3ttmVKfcrFiuq ↓rGuVpUBfprkb1cmKFGbL8c48fQWT3xEwyZ | |
2025/08/02
09:51:23 | USDT | 876,469枚 ($880,017相当) | -Binance-56eddb7aa87536c09ccc2793473599fd21a8b17f ↓aea86ac3a1639d8e3734861d3ffbe75a27124f5b | |
2025/08/02
09:51:23 | USDC | 2,178,834枚 $2,189,468相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨 |
2025/08/02
09:51:23 | USDC | 2,178,834枚 $2,189,468相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨 |
2025/08/02
09:51:23 | USDC | 2,141,051枚 $2,151,501相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨 |
2025/08/02
09:51:23 | USDC | 2,141,051枚 $2,151,501相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨🚨 |
2025/08/02
09:51:23 | USDC | 580,022枚 $582,852相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓aea86ac3a1639d8e3734861d3ffbe75a27124f5b | |
2025/08/02
09:51:23 | USDC | 580,022枚 $582,852相当 | -Binance-21a31ee1afc51d94c2efccaa2092ad1028285549 ↓aea86ac3a1639d8e3734861d3ffbe75a27124f5b | |
2025/08/02
09:51:23 | USDC | 999,998枚 $1,004,879相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Coinbase-e02cff66139fdbf60a7e05f7ce82ca657540ad6f | 🚨 |
2025/08/02
09:51:23 | USDC | 999,998枚 $1,004,879相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓-Coinbase-e02cff66139fdbf60a7e05f7ce82ca657540ad6f | 🚨 |
2025/08/02
09:49:48 | USDT | 1,500,000枚 ($1,493,364相当) | TK86Qm97uM848dMk8G7xNbJB7zG1uW3h1n ↓TFTWNgDBkQ5wQoP8RXpRznnHvAVV8x5jLu | 🚨 |
2025/08/02
09:49:47 | USDT | 920,709枚 ($915,221相当) | 52aa899454998be5b000ad077a46bbe360f4e497 ↓3face0002c61054a67266aa0c8795e315e6d92f2 | |
2025/08/02
09:49:47 | USDT | 21,688,036枚 ($21,558,764相当) | bbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb ↓06cff7088619c7178f5e14f0b119458d08d2f5ef | 🚨🚨 |
2025/08/02
09:49:47 | USDC | 920,571枚 $916,390相当 | 52aa899454998be5b000ad077a46bbe360f4e497 ↓3face0002c61054a67266aa0c8795e315e6d92f2 | |
2025/08/02
09:49:47 | USDC | 920,538枚 $916,357相当 | ba12222222228d8ba445958a75a0704d566bf2c8 ↓3face0002c61054a67266aa0c8795e315e6d92f2 | |
2025/08/02
09:49:06 | USDT | 538,065枚 ($535,684相当) | TKbrpwMPBjs7ip73ZF1dWsKyRQxda4UPYj ↓TAdS4Kpw6t4z677izEDEdG5ng2z18pP783 | |
2025/08/02
09:47:22 | XRP | 1,500,000枚 $4,435,361相当 | rn7d8bZhsdz9ecf586XsvbmVePfxYGrs34 ↓rhuqpDZ2XNjWzvZ16wJhmJF5JDaU3NdvE7 | 🚨🚨🚨🚨 |
2025/08/02
09:46:35 | USDT | 2,401,607枚 ($2,392,091相当) | 8d3b74ca8bf34d4fab9de1228f0e577044ee340c ↓8f0ee0393eae7fc1638bd7860a3fec6a663786ae | 🚨🚨 |
2025/08/02
09:46:35 | USDT | 794,881枚 ($791,731相当) | 9e8770115e7c61962abf887803450988175b86b9 ↓-Binance-15a8be0f3c24d3936c3eb095a308a73965701058 | |
2025/08/02
09:46:10 | XRP | 1,188,974枚 $3,521,406相当 | rDHyd2wTXnoT1MTvCigLGpm8o7WdhE5mGi ↓-coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | 🚨🚨🚨 |
2025/08/02
09:46:03 | USDT | 2,118,168枚 ($2,106,734相当) | -Binance-TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2025/08/02
09:45:47 | USDT | 1,338,522枚 ($1,329,200相当) | e0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨 |
2025/08/02
09:45:47 | USDC | 1,338,262枚 $1,342,793相当 | e0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨 |
2025/08/02
09:45:47 | USDC | 1,337,615枚 $1,342,144相当 | 1f2f10d1c40777ae1da742455c65828ff36df387 ↓e0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 | 🚨 |
2025/08/02
09:45:47 | USDC | 499,999枚 $501,691相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓f3c7eb61c37d7f54e179a4c6f5ab0f9beb23c79a | |
2025/08/02
09:45:47 | USDC | 499,999枚 $501,691相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓f3c7eb61c37d7f54e179a4c6f5ab0f9beb23c79a | |
2025/08/02
09:44:20 | XRP | 1,500,000枚 $4,418,585相当 | -coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP ↓rn7d8bZhsdz9ecf586XsvbmVePfxYGrs34 | 🚨🚨🚨🚨 |
2025/08/02
09:44:10 | XRP | 750,373枚 $2,210,391相当 | rLuvSFafgVja7ZgEtoqa1SwSt1xNGaztLZ ↓-coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | 🚨🚨 |
2025/08/02
09:43:06 | USDT | 799,999枚 ($806,691相当) | -Bybit-TSaYdC8wbSvChbVTvW9Ry7PVBr5ZGZXwN2 ↓TN12qS4gM6qs3B2R4XjuT2zf6BomaDGdRY | |
2025/08/02
09:43:02 | XRP | 581,765枚 $1,713,761相当 | rwBkBmv1RbgsWLXhWM8uEoVwY974iWshv4 ↓-coinbase-rwpTh9DDa52XkM9nTKp2QrJuCGV5d1mQVP | 🚨 |
2025/08/02
09:43:00 | USDT | 871,996枚 ($872,907相当) | TQnhzqC4CcN5vpBwFid52VLy3F7EG6GVzM ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |
2025/08/02
09:42:48 | USDT | 2,118,168枚 ($2,120,381相当) | -Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa ↓-Binance-TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨🚨 |
2025/08/02
09:42:45 | USDT | 499,507枚 ($500,029相当) | TUGocGjM5PTVecDUDWGbwwGMpWUdZ8uh4C ↓TX9vPVAX3JyDnyNLCFhGyL8XEAUcLQcTVi | |
2025/08/02
09:42:06 | USDT | 499,506枚 ($500,028相当) | TUGocGjM5PTVecDUDWGbwwGMpWUdZ8uh4C ↓TGFYz7GpvMT3Wmp7gKoRnWrshq2fESG54E | |
2025/08/02
09:42:03 | USDT | 2,126,675枚 ($2,140,503相当) | -Bybit-TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb ↓-Bybit-TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | 🚨🚨 |
2025/08/02
09:41:54 | USDT | 500,000枚 ($503,251相当) | -Binance-TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS ↓TFXR56h1RZvrVJJpDsD3y8evTtFTMjafyP | |
2025/08/02
09:41:30 | USDT | 499,505枚 ($502,753相当) | TUGocGjM5PTVecDUDWGbwwGMpWUdZ8uh4C ↓TJbAXW3ZXm5KvWGYEqWb9Gx3uj7fpx1MRb | |
2025/08/02
09:41:23 | USDC | 775,928枚 $770,142相当 | 000000000004444c5dc75cb358380d2e3de08a90 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | |
2025/08/02
09:41:23 | USDC | 762,602枚 $756,915相当 | 1f2f10d1c40777ae1da742455c65828ff36df387 ↓000000000004444c5dc75cb358380d2e3de08a90 | |
2025/08/02
09:41:23 | USDC | 609,530枚 $604,984相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 | |
2025/08/02
09:41:23 | USDC | 609,530枚 $604,984相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓d59d7a9698eff3e68e0af7e803d4ed35e7ed12d2 | |
2025/08/02
09:40:36 | USDT | 499,503枚 ($501,393相当) | TUGocGjM5PTVecDUDWGbwwGMpWUdZ8uh4C ↓TFouD8yWbEiz5R3hYYE5KykSLeky6ymigJ | |
2025/08/02
09:40:27 |  XLM | 3,978,825枚 $1,529,272相当 | GCGV6GQ54GXILK4F6FV7XKRLC6VQDXRNBK3YONE444H7SYXOIBYV6O7Q ↓GD2PM7D3L5NVMYUHWDK4AZF6BSWPUB3EDQ5OOGVINLPENNXCA6ZDN2S4 | 🚨 |
2025/08/02
09:40:03 | USDT | 499,502枚 ($502,860相当) | TUGocGjM5PTVecDUDWGbwwGMpWUdZ8uh4C ↓TFi6yS94Z7JKWwnKr7QFUVcTPmJ2Kn2qKq | |
2025/08/02
09:39:30 | USDT | 499,501枚 ($502,859相当) | TUGocGjM5PTVecDUDWGbwwGMpWUdZ8uh4C ↓TE8oQg94X6ULbYKZRjYLxApM6rwhCHeFRs | |
2025/08/02
09:39:23 | USDT | 27,299,998枚 ($27,477,502相当) | -Binance-9696f59e4d72e237be84ffd425dcad154bf96976 ↓b99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 | 🚨🚨 |
2025/08/02
09:39:09 | USDT | 655,000枚 ($659,403相当) | TKbrpwMPBjs7ip73ZF1dWsKyRQxda4UPYj ↓TAdS4Kpw6t4z677izEDEdG5ng2z18pP783 | |
2025/08/02
09:36:28 | XLM | 4,459,433枚 $1,706,979相当 | GDKCQ5WUOAMOP5MGY6UD2JTCFL6MWZ35ZKT6PNJEMNTACZTIVJT5CSGF ↓-scam-counterfeiter-GDUQXQAR4ECNAYCTGZAS4TH4KJJIZDLXPR5V2YYRFRGGQ3LTXBFTBVW6 | 🚨 |
2025/08/02
09:36:28 | XLM | 4,377,016枚 $1,675,432相当 | GDNZATQAKCZRAVL7GWEKSWMD45EL5EJYTH73OZLQOH5FQVUFAN7LAV4G ↓-scam-counterfeiter-GDUQXQAR4ECNAYCTGZAS4TH4KJJIZDLXPR5V2YYRFRGGQ3LTXBFTBVW6 | 🚨 |
2025/08/02
09:36:28 | XLM | 4,377,016枚 $1,675,432相当 | GDBGFX3MD5VV7VN7WPINDHV2ER5R6RAH4MXTB4BV7NEHNLDID7LP4OHZ ↓-scam-counterfeiter-GDUQXQAR4ECNAYCTGZAS4TH4KJJIZDLXPR5V2YYRFRGGQ3LTXBFTBVW6 | 🚨 |
2025/08/02
09:36:03 | USDT | 899,597枚 ($895,043相当) | TDzVS4c1pUKWtCqpNWdytnuHQRskXmNeuM ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | |
2025/08/02
09:36:03 | USDT | 1,414,052枚 ($1,406,894相当) | -Binance-TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨 |
2025/08/02
09:35:21 | XLM | 3,999,992枚 $1,530,507相当 | GCGV6GQ54GXILK4F6FV7XKRLC6VQDXRNBK3YONE444H7SYXOIBYV6O7Q ↓GD2PM7D3L5NVMYUHWDK4AZF6BSWPUB3EDQ5OOGVINLPENNXCA6ZDN2S4 | 🚨 |
2025/08/02
09:35:11 | USDT | 1,110,518枚 ($1,104,996相当) | e0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨 |
2025/08/02
09:35:11 | USDC | 1,111,231枚 $1,108,671相当 | e0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | 🚨 |
2025/08/02
09:35:11 | USDC | 1,109,667枚 $1,107,111相当 | 1f2f10d1c40777ae1da742455c65828ff36df387 ↓e0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 | 🚨 |
2025/08/02
09:33:42 | USDT | 999,999枚 ($1,001,802相当) | TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TMzGsVjmGt9p3yxgrgxPSWRPot5ao9zbf1 | 🚨 |
2025/08/02
09:33:06 | USDT | 500,000枚 ($503,792相当) | TLZbof5RTBZZpNYncT9ZhTTvgD83GgZBGZ ↓-Bybit-TGUe7j9zv8W5xfVxL9uQMsDps1Jekryc5p | |
2025/08/02
09:33:03 | USDT | 2,126,675枚 ($2,139,936相当) | -Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf ↓-Bybit-TWko3WFVMVP6hgPgjFakAmNMxQZFBmXkSb | 🚨🚨 |
2025/08/02
09:32:42 | USDT | 760,999枚 ($765,744相当) | TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe ↓TQnhzqC4CcN5vpBwFid52VLy3F7EG6GVzM | |
2025/08/02
09:32:24 | USDT | 799,999枚 ($804,987相当) | TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP ↓TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv | |
2025/08/02
09:32:24 | USDT | 1,133,000枚 ($1,140,065相当) | TYHcf6uDGwFog26T3Lm5iRaYTc6cWwFbRC ↓TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv | 🚨 |
2025/08/02
09:32:18 | USDT | 899,597枚 ($905,207相当) | TAEeU8Cf5WL9bjLuLRXeuSt28F6TviQGLK ↓TDzVS4c1pUKWtCqpNWdytnuHQRskXmNeuM | |
2025/08/02
09:32:00 | USDT | 1,422,107枚 ($1,427,451相当) | TCv1K9KywJpU7ouXEYemyVdJBPbWDgKRj5 ↓-Binance-TAmC61UbmdzWuUCYz5mjmXKNpaoYsuPVQo | 🚨 |
2025/08/02
09:30:24 | USDT | 1,414,052枚 ($1,421,336相当) | TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ ↓TNJkqw1L1QV3R6LPGpfRRd38ZagAoT7M9k | 🚨 |
2025/08/02
09:30:11 | USDC | 4,738,465枚 $4,715,289相当 | 80ac24aa929eaf5013f6436cda2a7ba190f5cc0b ↓859c9980931fa0a63765fd8ef2e29918af5b038c | 🚨🚨🚨🚨 |
2025/08/02
09:30:11 | ETH | 300枚 $1,045,696相当 | -Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨 |
2025/08/02
09:30:11 | ETH | 1,001枚 $3,487,816相当 | -Binance-1bf7a9e3a364e7f5761345837f222cd93e230c4f ↓-Binance-28c6c06298d514db089934071355e5743bf21d60 | 🚨🚨🚨 |
2025/08/02
09:29:34 |  BTC | 75枚 $8,483,122相当 | 複数ウォレット ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/02
09:29:34 | BTC | 7枚 $821,402相当 | 複数ウォレット ↓bc1qqy9t33ctcmky9h6sh9h7dcydxgpjktpahlzk0n | |
2025/08/02
09:29:34 | BTC | 6枚 $703,892相当 | 複数ウォレット ↓19guKre9DhXszLdzAU3XQb9egRaVbnEAte | |
2025/08/02
09:29:34 | BTC | 59枚 $6,603,367相当 | 3JZ3byZy7TTrfy8zdxrm9iqJrdsaZ5CrNw ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | 🚨🚨🚨🚨🚨🚨 |
2025/08/02
09:29:34 | BTC | 58枚 $6,524,843相当 | 複数ウォレット ↓bc1quczvmtnc4l9dzdr29jmk5g42n6t8y4n7xs0e7jn2p47k4n26yauq93x36f | 🚨🚨🚨🚨🚨🚨 |
2025/08/02
09:29:34 | BTC | 5枚 $602,650相当 | bc1q5rs7s9rwy8nqsecv2wt2vx4q8h8uz2n4tuhl2n ↓bc1qtgp85yspj3ze3496u0hezn4qgmnmel6zt3xay7 | |
2025/08/02
09:29:34 | BTC | 35枚 $3,961,465相当 | 複数ウォレット ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨🚨 |
2025/08/02
09:29:34 | BTC | 29枚 $3,217,545相当 | bc1qu4e88nv4guaurqh2mwrgvj8rxhyfcvmwl5kruq ↓bc1qqvty3v5kda388d75n6m7cecmycw3h3clt02jn6 | 🚨🚨🚨 |
2025/08/02
09:29:34 | BTC | 27枚 $3,001,447相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓17Am2BpSus5rk6TY6QZK1snfKqdaBUog2h | 🚨🚨🚨 |
2025/08/02
09:29:34 | BTC | 26枚 $2,922,702相当 | bc1qcvk4szuq7m6rhk462sdllqxs7rarnrddvcg30e ↓bc1qm40ww2zrchuxhdddksr7ecslqrvfv4rac82l8a | 🚨🚨 |
2025/08/02
09:29:34 | BTC | 170枚 $19,194,966相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓16f5VLSHuWs7W7U8jbQia8WWV11cTYfRxk | 🚨 |
2025/08/02
09:29:34 | BTC | 15枚 $1,689,342相当 | 複数ウォレット ↓16gWSWQ8nJ6QiiuCj8Ya9ADVZVD4LRRQyy | 🚨 |
2025/08/02
09:29:34 | BTC | 12枚 $1,301,364相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓35YHSw4JS4ZRZVAGhH1ho5FPzUpvD1s53g | 🚨 |
2025/08/02
09:29:34 | BTC | 103枚 $11,550,810相当 | 複数ウォレット ↓bc1qp4utvlydxueqjs5445lgycl0z73k382g8h8kkpeeyaw3ntlzry0srzgkuw | 🚨 |
2025/08/02
09:29:34 | BTC | 7枚 $733,769相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓-Binance-35Feu6UVazVX46dPjWn24N5tQCKEKBAUSd | |
2025/08/02
09:28:45 | USDT | 1,000,000枚 ($1,001,539相当) | TGbpSdm2RkAkd3jgFWxB2DCYr2MFzioVMz ↓TCv1K9KywJpU7ouXEYemyVdJBPbWDgKRj5 | 🚨 |
2025/08/02
09:28:18 | USDT | 953,000枚 ($951,374相当) | TNepPXkjPTbNu7TGAhesaa8ZXTpevtWohS ↓TMetmp6hcRwPefUHk2WuvRUqdfckrvvV6d | |
2025/08/02
09:26:57 | USDT | 700,000枚 ($702,543相当) | TT2629Rp5V4YWiCKDJz512G8WGbjoRNQ8q ↓TGbpSdm2RkAkd3jgFWxB2DCYr2MFzioVMz | |
2025/08/02
09:26:47 | USDT | 581,280枚 ($582,174相当) | 52aa899454998be5b000ad077a46bbe360f4e497 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2025/08/02
09:26:47 | USDT | 2,550,131枚 ($2,554,054相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓11b815efb8f581194ae79006d24e0d814b7697f6 | 🚨🚨 |
2025/08/02
09:26:47 | USDT | 2,544,983枚 ($2,548,898相当) | 11b815efb8f581194ae79006d24e0d814b7697f6 ↓a69babef1ca67a37ffaf7a485dfff3382056e78c | 🚨🚨 |
2025/08/02
09:26:47 | USDC | 1,000,000枚 $997,060相当 | 38cc174685852510d5887be0d9da66e6b8a4a0dc ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2025/08/02
09:26:03 | USDT | 2,006,667枚 ($2,009,200相当) | TGMp7zwp1fT7jgjY1NZhLUZuL7ChL2Jznp ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨 |
2025/08/02
09:25:31 | XRP | 289,944枚 $866,678相当 | raBQUYdAhnnojJQ6Xi3eXztZ74ot24RDq1 ↓-binance-rHfwtjakCgMA7z9AbugfNYV3UvdyugZMr2 | |
2025/08/02
09:24:45 | BTC | 8枚 $914,634相当 | BIG WHALE 3 ↓bc1qakl358vq0ljjdsu29dg40xzxl5p3xu4tse45a3 | |
2025/08/02
09:24:45 | BTC | 68枚 $7,676,822相当 | 複数ウォレット ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/02
09:24:45 | BTC | 7枚 $768,847相当 | bc1qkqxewulj6gsfv4vpf0pjseunwzz29pp2v30wu7 ↓bc1qxpgnawq4fyaayxmlnz2857lm6dhm9wwn4dg2lr | |
2025/08/02
09:24:45 | BTC | 5枚 $563,932相当 | bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |
2025/08/02
09:24:45 | BTC | 29枚 $3,242,057相当 | bc1q6ks0zn348gppe64urt025e6ltx2ltqvdx9rgwj ↓bc1qu4e88nv4guaurqh2mwrgvj8rxhyfcvmwl5kruq | 🚨🚨🚨 |
2025/08/02
09:24:45 | BTC | 26枚 $2,946,202相当 | bc1qd39qefqhumm54z0p9xj3ne0kndyzujalv57kda ↓bc1qcvk4szuq7m6rhk462sdllqxs7rarnrddvcg30e | 🚨🚨 |
2025/08/02
09:24:45 | BTC | 22枚 $2,457,482相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓3Np29gfHmA9hN8TragsbWHrmqX7g3QqNqs | 🚨🚨 |
2025/08/02
09:24:45 | BTC | 21枚 $2,361,255相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓3MJCnWM6REnBxFVias6WxUPTu1gbB2hoYq | 🚨🚨 |
2025/08/02
09:24:45 | BTC | 19枚 $2,110,495相当 | 324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYq ↓1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 | 🚨🚨 |
2025/08/02
09:24:45 | BTC | 131枚 $14,880,710相当 | 複数ウォレット ↓-Kraken-bc1qev6dvnjsncmqyz4zavwlratdqsmw9z59ug0mp8wszmk8l04qxd4q5gy0q3 | 🚨 |
2025/08/02
09:24:45 | BTC | 21枚 $2,394,157相当 | 1HAWdCz1dtLJz2SrLZjvsBE49DUQSeARDH ↓-BitGet-1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | 🚨🚨 |
2025/08/02
09:22:30 | USDT | 799,999枚 ($793,772相当) | -Binance-TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TSaYdC8wbSvChbVTvW9Ry7PVBr5ZGZXwN2 | |
2025/08/02
09:22:23 | USDT | 837,264枚 ($841,701相当) | a3222357a0eccf60c73606170be6c99adecb59b3 ↓9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 | |
2025/08/02
09:22:23 | USDT | 702,988枚 ($706,713相当) | 52aa899454998be5b000ad077a46bbe360f4e497 ↓5141b82f5ffda4c6fe1e372978f1c5427640a190 | |
2025/08/02
09:22:23 | ETH | 300枚 $1,054,007相当 | -Coinbase-16c3cd2005209335e702f4023ac0fb342688a1d2 ↓-Coinbase-a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | 🚨 |
2025/08/02
09:22:15 | USDT | 1,660,000枚 ($1,647,080相当) | TLKfwpmTyAhaEpSiDhjXPWUwdxM7Vdvb2Q ↓-Kraken-TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | 🚨 |
2025/08/02
09:21:59 | USDT | 1,002,836枚 ($1,003,169相当) | -OKEX-559432e18b281731c054cd703d4b49872be4ed53 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | 🚨 |
2025/08/02
09:21:47 | USDC | 672,568枚 $673,671相当 | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓000000000004444c5dc75cb358380d2e3de08a90 | |
2025/08/02
09:21:35 | USDC | 659,213枚 $660,295相当 | 000000000004444c5dc75cb358380d2e3de08a90 ↓66a9893cc07d91d95644aedd05d03f95e1dba8af | |
2025/08/02
09:21:35 | USDC | 5,000,000枚 $5,008,203相当 | 37305b1cd40574e4c5ce33f8e8306be057fd7341 ↓19c9ae601431ea610fdd8b288e66d83f884e1157 | 🚨🚨🚨🚨🚨 |
2025/08/02
09:21:35 | USDC | 1,000,000枚 $1,001,641相当 | a1bc47fb5ef51e0427a393adf131ee420d1a2c86 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | 🚨 |
2025/08/02
09:21:35 | ETH | 345枚 $1,212,519相当 | 83c62543ea0b3541438e7c2ac54eef47ea8ed997 ↓66a9893cc07d91d95644aedd05d03f95e1dba8af | 🚨 |
2025/08/02
09:21:25 | BTC | 10枚 $1,132,937相当 | 複数ウォレット ↓bc1q0lwx39hzzjjsrarmn0nmp5hu72rkxffx2lpanx | 🚨 |
2025/08/02
09:21:25 | BTC | 78枚 $8,786,307相当 | 複数ウォレット ↓3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/02
09:21:25 | BTC | 7枚 $826,627相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓bc1qc0nud4hmyxkqdefpmnrlk5enap4ydrdt6uhmcu | |
2025/08/02
09:21:25 | BTC | 68枚 $7,668,099相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓3FdnLjwhex5XrvniQzfFMmSU8VttFUaufi | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/02
09:21:25 | BTC | 53枚 $6,049,326相当 | BIG WHALE 3 ↓BIG WHALE 3 | 🚨🚨🚨🚨🚨🚨 |
2025/08/02
09:21:25 | BTC | 6枚 $677,899相当 | 複数ウォレット ↓bc1qjnw3jv6zzk9rhx6msue6n7tjrthp5j2gh649jq6fs8d7mj7ctp4s3n3psl | |
2025/08/02
09:21:25 | BTC | 5枚 $611,967相当 | 複数ウォレット ↓3DhXPKpz914MGZLnQJK5dA75b5AurD3tM1 | |
2025/08/02
09:21:25 | BTC | 29枚 $3,239,889相当 | bc1qvfxy4puagc7sxkt33jp8er9js97adgfnzskwxs ↓bc1q6ks0zn348gppe64urt025e6ltx2ltqvdx9rgwj | 🚨🚨🚨 |
2025/08/02
09:21:25 | BTC | 11枚 $1,204,138相当 | bc1qkkxfmvexvsqvge4j3na859xfgcele5546w7385 ↓bc1q543vet934v0u4kx4hp2790mrzn4hk48aaymtgn | 🚨 |
2025/08/02
09:21:25 | BTC | 8枚 $956,107相当 | 複数ウォレット ↓-Bybit-3D8Z7mVYJMqG9bbVshStoNN7QPYVaKXqRT | |
2025/08/02
09:21:25 | BTC | 61枚 $6,915,617相当 | bc1qg6lyupfh98m2atkl5sgwcnvn7ta6wehwd7lwnav3k6035m2z74qq0uevwa ↓-Binance-bc1qeg5qhweudvnpgku28zrrsr3wzuxxpj6pmufv55qgc7p6xqqdtacsy3k5aq | 🚨🚨🚨🚨🚨🚨 |
2025/08/02
09:21:25 | BTC | 21枚 $2,391,444相当 | -Bybit-12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs ↓1HAWdCz1dtLJz2SrLZjvsBE49DUQSeARDH | 🚨🚨 |
2025/08/02
09:21:25 | BTC | 18枚 $2,016,226相当 | -Bybit-12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs ↓-Bybit-1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | 🚨🚨 |
2025/08/02
09:21:25 | BTC | 11枚 $1,233,216相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓3HvpECenMZH2Fw9smTwSkW8rbgS32hCQNb | 🚨 |
2025/08/02
09:21:21 | USDT | 2,006,667枚 ($2,002,135相当) | TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k ↓TGMp7zwp1fT7jgjY1NZhLUZuL7ChL2Jznp | 🚨🚨 |
2025/08/02
09:21:06 | USDT | 799,999枚 ($798,192相当) | TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr ↓TXAiT5qVJrRDfbeizT8U1JkjsPVAgditQP | |
2025/08/02
09:20:47 | USDT | 1,399,984枚 ($1,389,087相当) | bd89de0cdbf52aa77b6d3b662cd08bd6ad5f3e4c ↓cffad3200574698b78f32232aa9d63eabd290703 | 🚨 |
2025/08/02
09:20:47 | USDT | 1,000,000枚 ($992,217相当) | c468315a2df54f9c076bd5cfe5002ba211f74ca6 ↓9008d19f58aabd9ed0d60971565aa8510560ab41 | |
2025/08/02
09:20:47 | USDC | 1,000,000枚 $999,594相当 | 0000000000000000000000000000000000000000 ↓a1bc47fb5ef51e0427a393adf131ee420d1a2c86 | |
2025/08/02
09:20:42 | XRP | 100,000,000枚 $295,646,370相当 | -ripple escrow wallet-rN8pqRwLYuuvY7pUHurybPC8P6rLqVsu6o ↓複数ウォレット | |
2025/08/02
09:19:59 | USDC | 1,000,000枚 $999,594相当 | 0000000000000000000000000000000000000000 ↓a1bc47fb5ef51e0427a393adf131ee420d1a2c86 | |
2025/08/02
09:19:31 | XRP | 100,000,000枚 $295,189,570相当 | -ripple escrow wallet-rN8pqRwLYuuvY7pUHurybPC8P6rLqVsu6o ↓複数ウォレット | |
2025/08/02
09:19:11 | ETH | 345枚 $1,212,497相当 | 83c62543ea0b3541438e7c2ac54eef47ea8ed997 ↓66a9893cc07d91d95644aedd05d03f95e1dba8af | 🚨 |
2025/08/02
09:18:54 | USDT | 1,660,000枚 ($1,649,904相当) | TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv ↓TLKfwpmTyAhaEpSiDhjXPWUwdxM7Vdvb2Q | 🚨 |
2025/08/02
09:18:47 | USDC | 999,514枚 $995,577相当 | a1bc47fb5ef51e0427a393adf131ee420d1a2c86 ↓45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e | |
2025/08/02
09:18:47 | USDC | 9,649,750枚 $9,611,739相当 | 32d4703e5834f1b474b17dfdb0ac32cc22575145 ↓cffad3200574698b78f32232aa9d63eabd290703 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/02
09:18:47 | USDC | 9,649,750枚 $9,611,739相当 | 32d4703e5834f1b474b17dfdb0ac32cc22575145 ↓cffad3200574698b78f32232aa9d63eabd290703 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/02
09:18:35 | USDC | 999,995枚 $996,056相当 | a4470af1b06f6c4883a770ee5ff6c706aab915c8 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2025/08/02
09:18:35 | USDC | 999,995枚 $996,056相当 | a4470af1b06f6c4883a770ee5ff6c706aab915c8 ↓-Kraken-ae2d4617c862309a3d75a0ffb358c7a5009c673f | |
2025/08/02
09:18:11 | USDC | 1,794,825枚 $1,787,755相当 | 5392bd00571157fa11103b0ee6d492c9563a6799 ↓-USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 | 🚨 |
2025/08/02
09:18:06 | USDT | 700,000枚 ($700,478相当) | TS7TSVf645DP3CkvM9ys8DQBkA8Bmky2J2 ↓TNkUL9Za9uBnSJ5MQMDaf2aSSFpuuoKw3k | |
2025/08/02
09:18:01 | XRP | 500,000,000枚 $1,483,427,800相当 | -ripple escrow wallet-rKwJaGmB5Hz24Qs2iyCaTdUuL1WsEXUWy5 ↓複数ウォレット | |
2025/08/02
09:16:47 | USDT | 552,581枚 ($549,220相当) | a69babef1ca67a37ffaf7a485dfff3382056e78c ↓4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |
2025/08/02
09:16:47 | USDT | 1,074,125枚 ($1,067,592相当) | 4e68ccd3e89f51c3074ca5072bbac773960dfa36 ↓66a9893cc07d91d95644aedd05d03f95e1dba8af | 🚨 |
2025/08/02
09:16:47 | ETH | 691枚 $2,413,817相当 | 83c62543ea0b3541438e7c2ac54eef47ea8ed997 ↓66a9893cc07d91d95644aedd05d03f95e1dba8af | 🚨🚨 |
2025/08/02
09:16:43 | BTC | 7枚 $798,866相当 | bc1qhae0zakvpquqf5rznz7nwj0jz0aenhkpj4z4e6 ↓bc1q3pvslqaaj4up0lmfsy25fpsnt0wqq0u42vee4w | |
2025/08/02
09:16:43 | BTC | 21枚 $2,385,228相当 | 複数ウォレット ↓152KH8KoiMoeBPRWuQfwRyu2vwo89Ecz9r | 🚨🚨 |
2025/08/02
09:16:43 | BTC | 75枚 $8,596,329相当 | bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw ↓-Kraken-3KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/02
09:16:43 | BTC | 19枚 $2,177,511相当 | 複数ウォレット ↓-Binance-bc1qkcnrdx8a3f9n8xks54k8fqjan7zp39wwvvzutf | 🚨🚨 |
2025/08/02
09:16:43 | BTC | 64枚 $7,339,453相当 | -Bybit-bc1ql6wfe2pp0x7wj23826exd7xzex056ypuzrkj00g6hawj42dx3dzs9wh2nr ↓bc1q3myqhldt5vx7pvsugdyv05j57ht067753a2l4zwhes6qlfns2e5q6805qr | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/02
09:16:35 | USDT | 2,634,210枚 ($2,618,189相当) | 23878914efe38d27c4d67ab83ed1b93a74d4086a ↓c468315a2df54f9c076bd5cfe5002ba211f74ca6 | 🚨🚨 |
2025/08/02
09:16:35 | USDC | 2,500,000枚 $2,491,561相当 | 445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ↓cc633e55ff217307ef70a5ed6b4b2a9d0f1b7277 | 🚨🚨 |
2025/08/02
09:16:35 | ETH | 293枚 $1,022,510相当 | 1ab65e178d47de891613f68b635dd086d8cfe0c4 ↓9f0f7cb503f3f401e8b4f26e978929f343c0f2a7 | 🚨 |
2025/08/02
09:16:21 | BTC | 97枚 $11,092,657相当 | 複数ウォレット ↓bc1qvtx0wj3jy2w6q48fd6txjk4vhr9mzvenylvvzcc9krnksg0mhaus8cqwrq | 🚨 |
2025/08/02
09:16:21 | BTC | 10枚 $1,102,193相当 | 1CTUVVf6ko7hoxyAVfMoz9ua4RToRK8oPv ↓1JFaG4XuhpDAXgGMDk61bBeud4fRW37BoR | 🚨 |
2025/08/02
09:16:21 | BTC | 85枚 $9,700,640相当 | bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf ↓1gnC2tQGf1aX54qHXSmj76HKFSGd5b4MQ | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/02
09:16:21 | BTC | 83枚 $9,444,160相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓3EJjZW2ysCmhM3HqEn9hQSKVGhkzqfyhRy | 🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/02
09:16:21 | BTC | 8枚 $918,182相当 | bc1qx73cvkcagphhefgw025stwk3hgk2uh4e4v0c87 ↓bc1q5crf3cjvex39t6lu0x5tfwkmmn49zujq78r0as | |
2025/08/02
09:16:21 | BTC | 75枚 $8,596,330相当 | 複数ウォレット ↓bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw | 🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/02
09:16:21 | BTC | 63枚 $7,133,649相当 | bc1q7dh725hu7k03l4ff58m3x59hanyxnukw2h3xw5adzx9wg83cfzwqst32tg ↓bc1q0fjggufnnkdchcc45gg5wdm0ehsup783vnfuxqpn3px89gk9qgyqre6z9u | 🚨🚨🚨🚨🚨🚨🚨 |
2025/08/02
09:16:21 | BTC | 7枚 $745,240相当 | 1Nh8a3MUQPKv3MbP4m4Uceyg6rGSCmhGkH ↓1Chn3uq4XJVRaUpRHaX9cQnx16eJ3bUGrZ | |
2025/08/02
09:16:21 | BTC | 59枚 $6,691,488相当 | 324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYq ↓3JZ3byZy7TTrfy8zdxrm9iqJrdsaZ5CrNw | 🚨🚨🚨🚨🚨🚨 |
2025/08/02
09:16:21 | BTC | 6枚 $661,571相当 | bc1qxk0xv3nhuxnmrh2x9z8zt5ylj2pm87hrdhl466 ↓bc1qmw8q4t2sp3yrlvedmg00a62zzgk9pll0uvuf3j | |
2025/08/02
09:16:21 | BTC | 6枚 $658,744相当 | 3MaaRxqGU8ePFg9kHUukqF2x2NgWLGP67a ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |
2025/08/02
09:16:21 | BTC | 5枚 $570,971相当 | 1NQueV3tqpW2eKX6BYmftX3kLVBQjVuETL ↓129MsGdrf9zy6UX7LegbGXFMHm1sYWHcj2 | |
2025/08/02
09:16:21 | BTC | 5枚 $570,629相当 | 複数ウォレット ↓34HjfJBdweer2JwBNqsmjbmeRaftdt8fQs | |
2025/08/02
09:16:21 | BTC | 40枚 $4,559,300相当 | 複数ウォレット ↓152KH8KoiMoeBPRWuQfwRyu2vwo89Ecz9r | 🚨🚨🚨🚨 |
2025/08/02
09:16:21 | BTC | 26枚 $2,963,589相当 | bc1q0mfr985t2wr4dtw4yw8lv8ejvp59gp397ym0yy ↓bc1qd39qefqhumm54z0p9xj3ne0kndyzujalv57kda | 🚨🚨 |
2025/08/02
09:16:21 | BTC | 21枚 $2,431,177相当 | 複数ウォレット ↓bc1qzdm8g5aqyv2vpc65c2gmv89uxc6cjn8fxdqlp2 | 🚨🚨 |
2025/08/02
09:16:21 | BTC | 21枚 $2,347,943相当 | 複数ウォレット ↓3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | 🚨🚨 |
2025/08/02
09:16:21 | BTC | 191枚 $21,853,848相当 | 複数ウォレット ↓bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | 🚨🚨 |
2025/08/02
09:16:21 | BTC | 15枚 $1,721,720相当 | bc1qxtu4y8sf54utckfke3wh5kge84f3wk7lcsq53qagjke65ew2mlcqlnh8d7 ↓bc1qt4aysgsvyfr69gzdc0ayyhapznwhgmyhvxtyw0kg3nzhumvwe6qswgc89x | 🚨 |
2025/08/02
09:16:21 | BTC | 14枚 $1,626,818相当 | 複数ウォレット ↓bc1q7asngsh8f0gjxqugrkqa7m89m0vdnfjn47w4x0 | 🚨 |
2025/08/02
09:16:21 | BTC | 105枚 $11,983,151相当 | 1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5 ↓bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | 🚨 |
2025/08/02
09:16:21 | BTC | 29枚 $3,269,112相当 | bc1qy6yvpr95vq9p4xq2acdvgnkuc8chuldg5sa6xy ↓-GateIO-bc1qvfxy4puagc7sxkt33jp8er9js97adgfnzskwxs | 🚨🚨🚨 |
2025/08/02
09:16:21 | BTC | 22枚 $2,465,116相当 | bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr ↓-Bybit-1E3FH5wQpFXWjYqV76ejM1L1dmL97aUGtq | 🚨🚨 |
2025/08/02
09:16:21 | BTC | 6枚 $634,004相当 | -BitGet-bc1qtrr69uxszergwlw3fvx78ywut56ryarjlyg9ss ↓bc1q5rs7s9rwy8nqsecv2wt2vx4q8h8uz2n4tuhl2n | |
2025/08/02
09:16:21 | BTC | 61枚 $6,975,431相当 | -Binance-bc1ql83unnelpn808ye4gwvm824n9fnyyjlfak5s30yne7vkw3cwkgdqlj8neg ↓bc1qj85np0gz5snca8883pqus8pdlzj648dxlmx57dursmyeqnvxp6cqvlv9l2 | 🚨🚨🚨🚨🚨🚨 |
2025/08/02
09:16:21 | BTC | 60枚 $6,883,743相当 | -Binance-bc1qaayhguygzd2fammtzcp2mn4ztmdp4j8jz4n5zty3ynhx6l37uqds79ywq5 ↓bc1qk8zcx7w3skgxsjay69yy567zfd7flhl9a2fscrv7vjzue63ymlzqanqnkw | 🚨🚨🚨🚨🚨🚨 |
2025/08/02
09:16:21 | BTC | 20枚 $2,282,511相当 | -Binance-bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h ↓-OKEX-bc1qdk55vq5vrzt44pn93t9e3rwecw2dy4pcwc5gwugdjm3sh9xuqu3qzcwt4h | 🚨🚨 |
2025/08/02
09:16:21 | BTC | 5枚 $523,798相当 | -Binance-bc1qwtglc3x0qa6e7tyrcpe3lcdw6ha6f0phn8mfkc ↓-Kraken-bc1qjqq8chrkkahju603ex2jag5vpp2ay5lzf7glfj | |
2025/08/02
09:16:00 | BTC | 5枚 $567,850相当 | 複数ウォレット ↓複数ウォレット | |
2025/08/02
09:15:40 | XRP | 378,498枚 $1,121,944相当 | rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr ↓-upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | 🚨 |
2025/08/02
09:15:27 | USDT | 500,000枚 ($500,196相当) | TAdS4Kpw6t4z677izEDEdG5ng2z18pP783 ↓TSK5Yzx9FgpSaAwopdxRLaSJUBzknSt2UG | |
2025/08/02
09:14:59 | USDC | 21,084,120枚 $21,023,222相当 | 31173ed183e5a9450c3671018ec4d770c8a8bf18 ↓7cd0b7ed790f626ef1bd42db63b5ebeb5970c912 | 🚨🚨 |
2025/08/02
09:14:59 | USDC | 21,084,120枚 $21,023,222相当 | 31173ed183e5a9450c3671018ec4d770c8a8bf18 ↓7cd0b7ed790f626ef1bd42db63b5ebeb5970c912 | 🚨🚨 |
2025/08/02
09:14:52 | XRP | 500,000,000枚 $1,482,098,800相当 | rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr ↓-ripple escrow wallet-rKwJaGmB5Hz24Qs2iyCaTdUuL1WsEXUWy5 | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/02
09:14:23 | ETH | 266枚 $929,028相当 | dfe2690338475222bd00901cf774f76eb5e227b0 ↓1ab65e178d47de891613f68b635dd086d8cfe0c4 | |
2025/08/02
09:14:21 | USDT | 520,162枚 ($524,042相当) | TCDW4XvyQCrgJyWDCWcposyd7qd467VAmi ↓TPXbjo2cdq5QfpxwH4EquJBur8m9c4u8VT | |
2025/08/02
09:13:59 | USDC | 1,003,096枚 $996,003相当 | 51c72848c68a965f66fa7a88855f9f7784502a7f ↓53bcdcc18f3bada2cd749a72b28d55eb7abb3dd2 | |
2025/08/02
09:13:42 | XRP | 200,000,000枚 $592,610,100相当 | rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh ↓-ripple escrow wallet-rN8pqRwLYuuvY7pUHurybPC8P6rLqVsu6o | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/02
09:13:33 | USDT | 561,755枚 ($561,058相当) | TKRksVBKDBATKcifm4FXFHcD1FmJQ2bp3x ↓TYULGbfdheMSQBv7skFxNbgo7mbNjsWSrF | |
2025/08/02
09:13:27 | USDT | 625,342枚 ($624,567相当) | TYyrQLcHgDsDxBr58dtYCHPmxpQesvtayf ↓TQp9aNwsKUpFBYnJPVnMeKSrQCiRqSBBue | |
2025/08/02
09:13:24 | USDT | 4,999,999枚 ($4,993,799相当) | TKsyjcToG2Sp6szhmT3nxXkZLUYnB1FP4C ↓TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | 🚨🚨🚨🚨 |
2025/08/02
09:13:01 | XRP | 290,351枚 $856,768相当 | -bitbank-rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA ↓-bitbank-r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |
2025/08/02
09:12:59 | USDC | 1,870,684枚 $1,868,056相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2025/08/02
09:12:59 | USDC | 1,870,684枚 $1,868,056相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2025/08/02
09:12:59 | USDC | 1,843,470枚 $1,840,881相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2025/08/02
09:12:59 | USDC | 1,843,470枚 $1,840,881相当 | 46340b20830761efd32832a74d7169b29feb9758 ↓-Binance-eae7380dd4cef6fbd1144f49e4d1e6964258a4f4 | 🚨 |
2025/08/02
09:12:59 | ETH | 618枚 $2,154,844相当 | c54c27d2588fe79aa26758a9d25a1a03165f6ab5 ↓d01607c3c5ecaba394d8be377a08590149325722 | 🚨🚨 |
2025/08/02
09:12:54 | USDT | 4,087,202枚 ($4,082,970相当) | TGMp7zwp1fT7jgjY1NZhLUZuL7ChL2Jznp ↓-Binance-TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf | 🚨🚨🚨🚨 |
2025/08/02
09:12:54 | USDT | 4,999,999枚 ($4,994,821相当) | -Binance-TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm ↓TKsyjcToG2Sp6szhmT3nxXkZLUYnB1FP4C | 🚨🚨🚨🚨 |
2025/08/02
09:12:42 | USDT | 1,000,000枚 ($998,964相当) | TYuCmzGy8rnzhRrkRtjed27W2qttH2rMtp ↓TGxiYZiHVVVer9G7sncLYVq7HVEME5Gmt8 | |
2025/08/02
09:12:23 | ETH | 320枚 $1,116,319相当 | c3cf97b871299f535dcc1b87b9a324b62c0bb7ee ↓f0075b3cf8953d3e23b0ef65960913fd97eb5227 | 🚨 |
2025/08/02
09:11:51 | XRP | 397,987枚 $1,169,731相当 | -upbit-raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA ↓rBRbmsBBztcUyWPQ7cXJgc2AtuSjEg6oYi | 🚨 |
2025/08/02
09:11:01 | XRP | 300,000,000枚 $881,736,300相当 | rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh ↓-ripple-rBg2FuZT91C52Nny68houguJ4vt5x1o91m | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/02
09:08:11 | USDT | 999,568枚 ($1,004,756相当) | 04d47695c821d77f187a580ad2f9c0e4312436f6 ↓-OKEX-559432e18b281731c054cd703d4b49872be4ed53 | 🚨 |
2025/08/02
09:07:12 | USDT | 2,999,998枚 ($3,004,084相当) | TQANB7frQgMv5JDUtEC7KfHGqc98EvcVAJ ↓TGMp7zwp1fT7jgjY1NZhLUZuL7ChL2Jznp | 🚨🚨🚨 |
2025/08/02
09:06:57 | USDT | 2,870,024枚 ($2,848,973相当) | TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k ↓TQANB7frQgMv5JDUtEC7KfHGqc98EvcVAJ | 🚨🚨 |
2025/08/02
09:06:47 | USDT | 846,882枚 ($846,064相当) | 58c641ad788fdc393f5ad5b9ae8d1aff90f6659a ↓9e7174cad1a3c8cc479f44c397438e7d53a2d874 | |
2025/08/02
09:06:47 | USDT | 756,586枚 ($755,855相当) | 435664008f38b0650fbc1c9fc971d0a3bc2f1e47 ↓1f2f10d1c40777ae1da742455c65828ff36df387 | |
2025/08/02
09:06:47 | USDT | 2,926,284枚 ($2,923,457相当) | c468315a2df54f9c076bd5cfe5002ba211f74ca6 ↓6e4141d33021b52c91c28608403db4a0ffb50ec6 | 🚨🚨 |
2025/08/02
09:06:47 | USDC | 150,000,000枚 $150,649,310相当 | 31173ed183e5a9450c3671018ec4d770c8a8bf18 ↓688cc76d3b009d805ab6b4d0a1cbd228131b5cbf | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/02
09:06:47 | USDC | 150,000,000枚 $150,649,310相当 | 31173ed183e5a9450c3671018ec4d770c8a8bf18 ↓688cc76d3b009d805ab6b4d0a1cbd228131b5cbf | 🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨 |
2025/08/02
09:06:21 | USDT | 723,503枚 ($718,196相当) | TNKTemzASjoCrDvYXC5NyP4ij7sdgnbJ1z ↓TYyrQLcHgDsDxBr58dtYCHPmxpQesvtayf | |
2025/08/02
09:06:15 | USDT | 1,133,000枚 ($1,124,690相当) | TCWAZEpEn2wpdTGspoSTHbhuuv1pxqnbYa ↓TYHcf6uDGwFog26T3Lm5iRaYTc6cWwFbRC | 🚨 |
2025/08/02
09:05:57 | USDT | 1,340,636枚 ($1,334,453相当) | TBwBJwj81yXc4DNKS19GJcpUUzfSWRbBzS ↓-OKEX-TLaGjwhvA8XQYSxFAcAXy7Dvuue9eGYitv | 🚨 |
2025/08/02
09:05:23 | USDT | 846,882枚 ($848,036相当) | 18e296053cbdf986196903e889b7dca7a73882f6 ↓58c641ad788fdc393f5ad5b9ae8d1aff90f6659a | |
2025/08/02
09:05:23 | USDC | 812,995枚 $815,733相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓36b7f34fe6c015ae0c32aa3e45b44df36b58f862 | |
2025/08/02
09:05:23 | USDC | 812,995枚 $815,733相当 | cd531ae9efcce479654c4926dec5f6209531ca7b ↓36b7f34fe6c015ae0c32aa3e45b44df36b58f862 | |
2025/08/02
09:05:21 | USDT | 860,000枚 ($856,033相当) | TXpngfixEXNMSboPXdHjhKAYugXGrYucFN ↓TGyWWXYv6mjv6nKS54JMyGtZ7j5vMxUxy5 | |
2025/08/02
09:05:01 | XRP | 331,445枚 $980,754相当 | rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV ↓rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |
2025/08/02
09:03:59 |  WBTC | 6枚 $655,431相当 | -Binance-28c6c06298d514db089934071355e5743bf21d60 ↓fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |
2025/08/02
09:03:59 | USDC | 2,421,562枚 $2,431,150相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓32d4703e5834f1b474b17dfdb0ac32cc22575145 | 🚨🚨 |
2025/08/02
09:03:59 | USDC | 2,421,562枚 $2,431,150相当 | -USDC Treasury-55fe002aeff02f77364de339a1292923a15844b8 ↓32d4703e5834f1b474b17dfdb0ac32cc22575145 | 🚨🚨 |
2025/08/02
09:03:51 | BTC | 10枚 $1,101,775相当 | 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd ↓341GsGLnJ4ci5gcByZVVQHSYUhN3KSDRYU | 🚨 |
2025/08/02
09:03:51 | BTC | 9枚 $1,060,638相当 | 17oszAbBxgLCyaGyPJQ3EAxu8aUVug7feh ↓1MKGYABrefxMqbccykLJjBDRDwzy98i5Ls | 🚨 |
2025/08/02
09:03:51 | BTC | 58枚 $6,608,657相当 | bc1qn83qcr7xn0m4q29xx7akkzvzkpu7q0yh8ecen7wlnfrkkwa5znasl5x7j3 ↓bc1q848tmwve5uvt2dn3pmmxhpy2cxkgxc7ggxm7p0cyz35xt40up8wq3up0rx | 🚨🚨🚨🚨🚨🚨 |
2025/08/02
09:03:51 | BTC | 58枚 $6,589,109相当 | bc1q3kzuq6rl8he3w5z4u7e2jn0hs868q7mdxw9749p7dwdwtyxh5qtqew6ge7 ↓bc1q6hdgyamardp5rm36907jue6elx8pxhhvm49flqkkc5juy0ra3auq22dqmf | 🚨🚨🚨🚨🚨🚨 |
2025/08/02
09:03:51 | BTC | 5枚 $570,396相当 | bc1qp9jv0r692efszu5k6xr3ar9pxknctydj0w8nds ↓1NQtMmxzLHNzbF49EHHoS89qNEPWxXBsyp | |
2025/08/02
09:03:51 | BTC | 5枚 $566,076相当 | 複数ウォレット ↓3AaCgede5g9E8vbMbfEAL3jDweHGb7kDpN | |
2025/08/02
09:03:51 | BTC | 42枚 $4,786,562相当 | 1DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w ↓12XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs | 🚨🚨🚨🚨 |
2025/08/02
09:03:51 | BTC | 5枚 $519,716相当 | bc1qktsmq0damqa5ws2pcsxjh6lels7hpsue7793m5 ↓15Hq6gCM6H7akAEK8aonnKmgCcVcy79xf3 | |
2025/08/02
09:03:51 | BTC | 5枚 $519,669相当 | 複数ウォレット ↓bc1qwtglc3x0qa6e7tyrcpe3lcdw6ha6f0phn8mfkc | |
2025/08/02
09:03:51 | BTC | 26枚 $2,940,586相当 | bc1qr95nllnlhuz2uv7ca5lzq7qqpx5yhrhpscd8pr ↓bc1q0mfr985t2wr4dtw4yw8lv8ejvp59gp397ym0yy | 🚨🚨 |
2025/08/02
09:03:51 | BTC | 16枚 $1,782,626相当 | bc1qu2zffsqtjkew6y272fhvmj0rdycl7jnejq5qt8 ↓bc1qjhz0c34mqd9xwsvjeagkkqez56g0g8nkwhv94g | 🚨 |
2025/08/02
09:03:51 | BTC | 21枚 $2,411,780相当 | 複数ウォレット ↓-GateIO-bc1qmewm0fuxvatt3rul063w8wmnxm382gldkwm8w2 | 🚨🚨 |
2025/08/02
09:03:51 | BTC | 29枚 $3,300,179相当 | bc1qx02ejjg0klkeg7teazhf2xjqrycwqgdhl4rygz ↓-Coinbase-bc1qy6yvpr95vq9p4xq2acdvgnkuc8chuldg5sa6xy | 🚨🚨🚨 |
2025/08/02
09:03:51 | BTC | 52枚 $5,849,209相当 | 複数ウォレット ↓-Bybit-bc1qevzxc79eq6pc9mr8ge4rfsn2t9d00r4dyvwh90zgt7xra7vq75tqkguktu | 🚨🚨🚨🚨🚨 |
