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A leading exchange transferred 110 million USDC to an unknown wallet, and the fund flow is to be observed.

SignatureVerifier

2025-12-01 17:00:21

Abstract generation in progress

[Coin World] On-chain monitoring shows that a leading exchange has just transferred 110 million USDC to an unknown Wallet Address, which is approximately 110 million USD based on the current market price.

The large-scale transfer of stablecoins usually has several possibilities: it may be the platform reallocating funds, it could be OTC transactions by institutional clients, or it could be preparation of funds before some major actions. A volume of 110 million USD is not small, and it is worth paying attention to whether there will be any market fluctuations afterwards.

That being said, these days looking at on-chain data is more accurate than reading announcements, after all, on-chain doesn't lie. Everyone can keep an eye on that Wallet Address to see where this money ultimately flows.

USDC-0.01%

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MevSandwich

· 4h ago

110 million without any movement is even scarier; this amount of money needs to be watched closely.

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AirdropBuffet

· 18h ago

110 million dollars? This number is a bit shocking, need to keep an eye on it --- Here we go again, as soon as it’s transferred, all kinds of speculation start, might as well look at the on-chain data --- If this money ends up in the exchange, it will be interesting, is it a dumping rhythm? --- OTC or capital allocation, it will be clear sooner or later, on-chain checks are crystal clear --- Wait, unknown Wallet? Whose account is this, it’s a bit suspicious --- 110 million stablecoins flowing, be careful of a major event coming up --- On-chain won’t lie, but the intention of the wallet owner is the key --- Here we go again, every time they say there’s a big move, but what happens? --- Directly transferred to an unknown Address, this is indeed a large amount, worth following up on.

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NftBankruptcyClub

· 18h ago

Here it comes again, what I fear most about these large transfers is the sign of dumping. A bit anxious, 110 million is not a small amount. Waiting to see what happens next, feels like a change is coming. On-chain data really can't deceive people, but the words from the exchange might not be reliable. Gambling a bit, is this a Rug Pull or a Build a Position?

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LayerZeroJunkie

· 18h ago

$110 million just slipped away quietly, this kind of move must be closely monitored.

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AirdropHunterWang

· 18h ago

$110 million directly Rug Pull, this is what we call on-chain won't lie haha

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GateUser-26d7f434

· 18h ago

110 million USDC turned around, and the guessing game started again. Keeping an eye on that Wallet Address is the key.

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ProtocolRebel

· 18h ago

Wait a minute, 110 million USDC transferred to a black address? How big of an OTC order is that, or is there something shady going on again? --- Can on-chain data be misleading? The announcements are all over the place; is this wave going to be another case of someone misappropriating funds? --- Keep a close eye, everyone. The flow of funds is the real truth; the announcements are just nonsense. --- I just want to know if this money is going to end up being dumped. They talk nicely about fund allocation... --- 110 million, guys, this scale is enough to raise some eyebrows, keep it monitored. --- Another unknown Wallet, it’s always the same routine, I’m really tired of it.

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