Whale Address Tracker(Community)

Nov 20,2023
Tether froze ~225M USDT (37 wallets) linked to a human trafficking group 1 hour ago. These wallets had been moving USDT before being frozen, with most of the USDT being transferred to #OKX. Check frozen TX here. https://t.co/TlfFJvpgiW https://t.co/vEMTd3YzBq
The asset changes of whales often have a great impact on the corresponding Token price. The monitoring and analysis of whales is already one of the tasks that every research community must do. This indicator mainly collects the assets of various whale addresses monitored by each community change behavior. For example: @lookonchain, @spotonchain, etc.