Channel
Updated: 2026-07-31
🚨 🚨 🚨 🚨 🚨 1,893,338 $HYPE (106,085,632 USD) transferred from #HyperCore to unknown new wallet Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 191,756,952 $USDC (191,792,235 USD) transferred from Unknown Whale 1 to #Aave Details
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 191,729,492 $USDC (191,669,048 USD) transferred from #Aave to Unknown Whale 1 Details
🚨 🚨 🚨 🚨 🚨 1,800 $BTC (116,801,127 USD) transferred from #Kraken to unknown wallet Details
🚨 🚨 🚨 1,032,221 $HYPE (57,678,448 USD) transferred from #HyperCore to unknown new wallet Details
How AvaTrade runs sponsored Telegram campaigns in 2026 — creative formats, regional strategy, and what the tgadsspy archive reveals about this forex broker.
How Exness runs sponsored Telegram campaigns in 2026 — creative formats, regional strategy, and what the tgadsspy archive reveals about this forex broker.
How FP Markets runs sponsored Telegram campaigns in 2026 — creative formats, regional strategy, and what the tgadsspy archive reveals about this forex broker.
How IC Markets runs sponsored Telegram campaigns in 2026 — creative formats, regional strategy, and what the tgadsspy archive reveals about this forex broker.
Flags — the regions we asked our observer pool for while recording this ad in this channel. That is a label on our request, not a confirmed place of viewing: when no account is available in the requested country the pool silently substitutes another and does not say so. It is not the advertiser's targeting country either. We stopped requesting the region on {date}, so newer creatives carry no flags at all. The channel's main country (by its language) is highlighted in blue; regions under 5% are collapsed into +N.
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (249,924,890 USD) minted at USDC Treasury Details
💵 💵 💵 💵 💵 💵 💵 💵 💵 💵 250,000,000 $USDC (250,040,999 USD) minted at USDC Treasury Details
🚨 🚨 🚨 855 $BTC (55,462,538 USD) transferred from unknown wallet to Coinbase Institutional Details

The most advanced #blockchain tracker and analytics system reporting large and interesting transactions as they happen. All data available through our API.