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.

source

warnning

Risk warning

Related tags

On-chain tracking WLFI World Liberty Finance

Related reading

Data: 1,249 bitcoins transferred out of Binance, worth over 80.97 million USD

2026-07-30 20:03

Data: A certain whale has once again tripled its long position on SKHX with 37.3 million USD, after three previous trades each lost over 1 million USD

2026-07-29 21:47

Data: A trader bought 3,128 ETH 6 months ago and is now facing a loss of over 3.87 million dollars

2026-07-29 19:55

Data: A trader went long 4 times on SK Hynix after the close of the South Korean stock market, currently facing a floating loss of over 1 million dollars

2026-07-28 21:30

Related tags

On-chain tracking WLFI World Liberty Finance

Mention the project

World Liberty Financial

Cryptocurrency lending platform

app_icon

ChainCatcher Building the Web3 world with innovations.