Alerts
24/07/2026, 15:13:50Info
Transfer of1.33MUSDC($1.33M)fromusdc-operationstousdc-primary-treasury
Polkadot Asset Hub Remark≥500000 USD
Polkadot Asset Hub#4330transfer
22/07/2026, 09:36:22Info
Transfer of395.10MGLMR($3.47M)from
Binance
Binance
Moonbeam Remark≥500000 USD
Moonbeam#4272transfer
22/07/2026, 04:20:52Info
Transfer of1.15MDOT($981.62K)
Polkadot Asset Hub#4260transfer
22/07/2026, 04:17:20Info
Transfer of818.84KDOT($697.16K)
Polkadot Asset Hub#4259transfer
22/07/2026, 04:05:42Info
Transfer of1.85MDOT($1.58M)
Polkadot Asset Hub#4258transfer
21/07/2026, 19:53:10Info
Transfer of1.06MUSDC($1.06M)fromusdc-primary-treasurytousdc-operations
Polkadot Asset Hub Remark≥500000 USD
Polkadot Asset Hub#4251transfer
21/07/2026, 19:17:56Info
Transfer of780.00KDOT($667.52K)
Polkadot Asset Hub#4250transfer
21/07/2026, 10:53:30Info
Transfer of327.42MGLMR($2.98M)betweenBinance
BinanceMoonbeam Remark≥500000 USD
Moonbeam#4235transfer
21/07/2026, 05:40:54Info
Transfer of1.00MDOT($846.83K)
Polkadot Asset Hub#4230transfer
20/07/2026, 11:13:31Warning
Transfer of12.55MDOT($10.14M)toBinance
BinancePolkadot Asset Hub#4215transfer
20/07/2026, 11:13:31Info
Transfer of12.55MDOT($10.14M)toBinance
BinancePolkadot Asset Hub#4214transfer
20/07/2026, 11:02:49Warning
Transfer of12.55MDOT($10.15M)
Polkadot Asset Hub#4213transfer
20/07/2026, 11:02:49Info
Transfer of12.55MDOT($10.15M)
Polkadot Asset Hub#4212transfer
20/07/2026, 10:23:42Info
Transfer of1.34MDOT($1.08M)toBinance
BinancePolkadot Asset Hub#4211transfer
20/07/2026, 10:16:31Info
Transfer of1.34MDOT($1.08M)
Polkadot Asset Hub#4210transfer
20/07/2026, 10:13:58Info
Transfer of1.34MDOT($1.08M)toBinance
BinancePolkadot Asset Hub#4209transfer
20/07/2026, 10:05:58Info
Transfer of1.34MDOT($1.08M)
Polkadot Asset Hub#4208transfer
20/07/2026, 10:05:13Warning
Transfer of15.24MDOT($12.27M)
Polkadot Asset Hub#4207transfer
20/07/2026, 10:05:13Info
Transfer of15.24MDOT($12.27M)
Polkadot Asset Hub#4206transfer
20/07/2026, 09:23:50Info
Transfer of5.71MDOT($4.59M)
Polkadot Asset Hub#4205transfer
20/07/2026, 09:20:22Info
Transfer of5.71MDOT($4.59M)
Polkadot Asset Hub#4204transfer
20/07/2026, 09:14:51Info
Transfer of3.81MDOT($3.06M)
Polkadot Asset Hub#4203transfer
20/07/2026, 00:19:02Info
Transfer of818.54KDOT($672.84K)
Polkadot Asset Hub#4199transfer
19/07/2026, 09:00:03Info
Transfer of1.06MUSDt($1.06M)between
KuCoin
KuCoinPolkadot Asset Hub Remark≥500000 USD
Polkadot Asset Hub#4191transfer
19/07/2026, 08:10:04Info
Transfer of1.13MUSDC($1.13M)betweenKuCoin
KuCoinPolkadot Asset Hub Remark≥500000 USD
Polkadot Asset Hub#4189transfer
19/07/2026, 07:41:55Info
Transfer of2.57MDOT($2.16M)betweenKuCoin
KuCoinPolkadot Asset Hub Remark≥500000 USD
Polkadot Asset Hub#4188transfer
16/07/2026, 20:13:24Info
Transfer of840.19KDOT($720.88K)toBinance
BinancePolkadot Asset Hub#4145transfer
16/07/2026, 20:00:43Info
Transfer of840.19KDOT($716.75K)
Polkadot Asset Hub#4144transfer
16/07/2026, 11:37:36Info
Transfer of828.30KDOT($695.49K)
Polkadot Asset Hub#4137transfer
16/07/2026, 08:38:53Info
Transfer of1.09MDOT($908.57K)from
Kraken
KrakenPolkadot Asset Hub Remark≥500000 USD
Polkadot Asset Hub#4131transfer
16/07/2026, 01:55:55Info
Transfer of1.24MUSDC($1.24M)fromusdc-operationstousdc-primary-treasury
Polkadot Asset Hub Remark≥500000 USD
Polkadot Asset Hub#4125transfer
15/07/2026, 20:09:49Info
Transfer of1.06MUSDC($1.06M)fromusdc-primary-treasurytousdc-operations
Polkadot Asset Hub Remark≥500000 USD
Polkadot Asset Hub#4120transfer
15/07/2026, 16:14:07Info
Transfer of711.99KDOT($608.53K)toBinance
BinancePolkadot Asset Hub#4117transfer
15/07/2026, 16:09:58Info
Transfer of711.99KDOT($608.53K)
Polkadot Asset Hub#4116transfer
15/07/2026, 15:38:12Info
Transfer of711.99KDOT($609.90K)
Polkadot Asset Hub#4112transfer