
A series of large cryptocurrency transfers have been detected, involving significant amounts of various digital assets. Notably, 92,967 BCH worth $34,624,662 was transferred between unknown wallets, and 80,863,547 TRX worth $10,815,151 was moved from Justin Sun to an unknown wallet. Additionally, 1,500,000 UNI valued at $12,119,236 and 59,071,621 USDC worth $59,071,621 were transferred from Coinbase Institutional to unknown wallets. Other notable transactions include 381 WBTC worth $24,348,273 sent to Binance, 3,662,918 LINK valued at $52,074,543 moved between unknown wallets, and 9,998 ETH worth $34,422,647 transferred to Jump Trading. A particularly large transfer involved 2,000,000 SOL worth $319,687,149 from Binance to an unknown wallet. Furthermore, 108,202,679 USDT valued at $108,440,725 was sent to OKEx, and 32,000 ETH worth $111,304,124 was transferred to Binance Beacon Deposit. Additionally, 127,859,317 USDT worth $128,063,891 was transferred from OKEx to an unknown wallet, and 5,433,752,465,343 SHIB valued at $102,126,698 was moved from WazirX to an unknown wallet. In a separate incident, over $230 million in assets were abnormally transferred from WazirX's wallet to wallet '0x04b2', which is currently dumping assets including 640.27 billion PEPE valued at $7.6 million. The suspicious transactions have raised concerns about potential security breaches at WazirX.

🚨 BREAKING: More than $230M of assets have been abnormally transferred from the #WazirX (@WazirXIndia) wallet to wallet "0x04b2". This wallet is currently dumping assets, including 640.27B $PEPE ($7.6M). The suspicious address has swapped $PEPE, $GALA, and $USDT to $ETH and… https://t.co/XJh5b87H2T
#PeckShieldAlert ZachXBT has reported that the Indian crypto exchange #WazirX has potentially been drained of $230m+ worth of cryptos. https://t.co/gZKaHKvJ4U
🚨More than $230M of assets have been abnormally transferred from the #WazirX(@WazirXIndia) wallet to the wallet"0x04b2". Currently, wallet "0x04b2" is dumping these assets, and has dumped 640.27B $PEPE($7.6M). https://t.co/wem0wVk7OH https://t.co/66Poia2qAk