Alerts
19/04/2026, 12:04:34Info
Transfer of98.70MGLMR($1.50M)between
Binance
Binancefrom0xf39189…ce28cebinance.com
to0xf97781…41acecbinance.com, hot_wallet
Moonbeam Block0xa78393bc7a…(#15287471)
Tx0x02086bb74f…
Remark≥500000 USD
Moonbeam#891transfer
19/04/2026, 02:11:46Critical
Transfer involving128qay…onFk9Tobserved
watched128qay…onFk9TPhishing, phishing_domain:instantwalletconnect.org
Polkadot Asset Hub Block0xdce934d131…(#14722656)
Tx0x293556bc9a…
Polkadot Asset Hub#884watched
17/04/2026, 19:44:11Info
Transfer of100.00MGLMR($1.96M)betweenBinance
Binancefrom0xf97781…41acecbinance.com, hot_wallet
to0xf39189…ce28cebinance.com
Moonbeam Block0xdec1a8dacc…(#15264732)
Tx0x77130a383e…
Remark≥500000 USD
Moonbeam#864transfer
17/04/2026, 19:25:22Info
Transfer of513.87KUSDC($513.82K)fromusdc-operationstousdc-primary-treasury
from13Fet2…sh8kzNusdc-operations, hot_wallet
to15QjVp…KWkqzBusdc-primary-treasury, cold_wallet
Polkadot Asset Hub Block0x6e09909a7c…(#14675265)
Tx0x91d7fbb750…
Remark≥500000 USD
Polkadot Asset Hub#863transfer
17/04/2026, 08:17:00Info
Transfer of717.28KUSDC($717.14K)fromusdc-operationstousdc-primary-treasury
from13Fet2…sh8kzNusdc-operations, hot_wallet
to15QjVp…KWkqzBusdc-primary-treasury, cold_wallet
Polkadot Asset Hub Block0x308c56f73c…(#14658295)
Tx0xacfd0c0955…
Remark≥500000 USD
Polkadot Asset Hub#850transfer
17/04/2026, 04:25:19Info
Transfer of676.66KDOT($880.33K)
from15HEGn…kyrvJ4
to1513gZ…5D8hea
Polkadot Asset Hub Block0xa6d03bf8b6…(#14652379)
Tx0x7b8e04977e…
Remark≥500000 USD
Polkadot Asset Hub#848transfer
17/04/2026, 04:21:19Info
Transfer of769.30KDOT($995.85K)
from12CHcM…g6Ea3R
to15HEGn…kyrvJ4
Polkadot Asset Hub Block0x5003a85df1…(#14652281)
Tx0xed4814a51b…
Remark≥500000 USD
Polkadot Asset Hub#847transfer
16/04/2026, 20:41:58Info
Transfer of919.26KDOT($1.22M)betweenBinance
Binancefrom13vg3M…ob5D4Nbinance.com, hot_wallet
to1qnJN7…4t8GT7high_count, whale, binance.com, hot_wallet
Polkadot Asset Hub Block0x5614fd3118…(#14640282)
Tx0xd4d62a4a19…
Remark≥500000 USD
Polkadot Asset Hub#825transfer
16/04/2026, 17:01:48Info
Transfer of3.16MUSDC($3.16M)fromusdc-primary-treasurytousdc-operations
from15QjVp…KWkqzBusdc-primary-treasury, cold_wallet
to13Fet2…sh8kzNusdc-operations, hot_wallet
Polkadot Asset Hub Block0x55f8cc8300…(#14634639)
Tx0x42a1a66df1…
Remark≥500000 USD
Polkadot Asset Hub#823transfer
16/04/2026, 17:00:42Info
Transfer of516.16KUSDC($516.06K)fromusdc-primary-treasurytousdc-operations
from15QjVp…KWkqzBusdc-primary-treasury, cold_wallet
to13Fet2…sh8kzNusdc-operations, hot_wallet
Polkadot Asset Hub Block0x55847cd983…(#14634613)
Tx0xe544cb09ee…
Remark≥500000 USD
Polkadot Asset Hub#822transfer
16/04/2026, 16:48:04Info
Transfer of3.16MUSDC($3.16M)fromusdc-operationstousdc-primary-treasury
from13Fet2…sh8kzNusdc-operations, hot_wallet
to15QjVp…KWkqzBusdc-primary-treasury, cold_wallet
Polkadot Asset Hub Block0xa8da6d7e34…(#14634288)
Tx0xc40bbbfd4e…
Remark≥500000 USD
Polkadot Asset Hub#821transfer
16/04/2026, 15:36:27Info
Transfer of2.95MTRAC($889.25K)
fromurn:oc…t:1000
to0x9378b4…93eb66
Polkadot Asset Hub Block0xee420d1c27…(#14632287)
Ethereum Mainnet Block0x3be8328607…(#24893323)
Remark≥500000 USD
Polkadot Asset HubEthereum Mainnet#820transfer
16/04/2026, 07:49:50Info
Transfer of848.09KUSDC($847.91K)fromusdc-primary-treasurytousdc-operations
from15QjVp…KWkqzBusdc-primary-treasury, cold_wallet
to13Fet2…sh8kzNusdc-operations, hot_wallet
Polkadot Asset Hub Block0x66cf5d267f…(#14620365)
Tx0x990ad36fd4…
Remark≥500000 USD
Polkadot Asset Hub#808transfer
16/04/2026, 01:50:43Info
Transfer of521.60KDOT($613.93K)between
OKX
OKXfrom16UvKY…oBjZHzokx.com, hot_wallet
to15yXD7…iBjPUQokx.com
Polkadot Asset Hub Block0xc8e0230a0c…(#14611035)
Tx0xb0d1e302c5…
Remark≥500000 USD
Polkadot Asset Hub#804transfer
15/04/2026, 17:21:22Info
Transfer of940.45KDOT($1.12M)betweenBinance
Binancefrom13vg3M…ob5D4Nbinance.com, hot_wallet
to1qnJN7…4t8GT7high_count, whale, binance.com, hot_wallet
Polkadot Asset Hub Block0xd7e84a12d0…(#14597906)
Tx0x07d9337098…
Remark≥500000 USD
Polkadot Asset Hub#801transfer
15/04/2026, 15:13:59Info
Transfer of1.60MDOT($1.87M)
from13Z7Kj…iPz8JT
to13QzQJ…sLaXKP
Polkadot Asset Hub Block0xda99362c6b…(#14594717)
Tx0x15edecb722…
Remark≥500000 USD
Polkadot Asset Hub#797transfer
15/04/2026, 14:09:21Info
Transfer of1.20MDOT($1.40M)
from13fKwt…eMjNor
to13Z7Kj…iPz8JT
Polkadot Asset Hub Block0x97b7d8a89d…(#14593047)
Tx0x2652f1f4da…
Remark≥500000 USD
Polkadot Asset Hub#794transfer
15/04/2026, 09:21:03Info
Transfer of1.80MDOT($2.09M)
from13Z7Kj…iPz8JT
to13fKwt…eMjNor
Polkadot Asset Hub Block0xe2db3888a2…(#14585845)
Tx0x499ccffd43…
Remark≥500000 USD
Polkadot Asset Hub#787transfer
15/04/2026, 07:24:47Info
Transfer of2.00MDOT($2.30M)
from15KVfA…EzUKgr
to153R3T…uTKEte
Polkadot Asset Hub Block0x61af8103a1…(#14582792)
Tx0xe01a204e22…
Remark≥500000 USD
Polkadot Asset Hub#785transfer
15/04/2026, 03:01:54Info
Transfer of6.08MUSDC($6.08M)fromusdc-operationstousdc-primary-treasury
from13Fet2…sh8kzNusdc-operations, hot_wallet
to15QjVp…KWkqzBusdc-primary-treasury, cold_wallet
Polkadot Asset Hub Block0xd85d3fbc74…(#14575922)
Tx0x7341a578b7…
Remark≥500000 USD
Polkadot Asset Hub#783transfer
15/04/2026, 02:57:45Info
Transfer of3.00MUSDC($3.00M)fromusdc-primary-treasurytousdc-operations
from15QjVp…KWkqzBusdc-primary-treasury, cold_wallet
to13Fet2…sh8kzNusdc-operations, hot_wallet
Polkadot Asset Hub Block0x7afa4ff8d1…(#14575813)
Tx0x67558faed2…
Remark≥500000 USD
Polkadot Asset Hub#782transfer
15/04/2026, 02:56:51Info
Transfer of4.59MUSDC($4.59M)fromusdc-primary-treasurytousdc-operations
from15QjVp…KWkqzBusdc-primary-treasury, cold_wallet
to13Fet2…sh8kzNusdc-operations, hot_wallet
Polkadot Asset Hub Block0x9617122502…(#14575783)
Tx0x563ab33d3e…
Remark≥500000 USD
Polkadot Asset Hub#781transfer
14/04/2026, 21:12:04Info
Transfer of2.86MUSDC($2.86M)fromusdc-operationstousdc-primary-treasury
from13Fet2…sh8kzNusdc-operations, hot_wallet
to15QjVp…KWkqzBusdc-primary-treasury, cold_wallet
Polkadot Asset Hub Block0x0698d0b491…(#14566546)
Tx0x7992219b3c…
Remark≥500000 USD
Polkadot Asset Hub#773transfer
14/04/2026, 18:43:15Info
Transfer of689.84KUSDC($689.72K)fromusdc-primary-treasurytousdc-operations
from15QjVp…KWkqzBusdc-primary-treasury, cold_wallet
to13Fet2…sh8kzNusdc-operations, hot_wallet
Polkadot Asset Hub Block0x5b63d76a93…(#14562659)
Tx0x9bbf1a2037…
Remark≥500000 USD
Polkadot Asset Hub#770transfer
14/04/2026, 17:59:01Info
Transfer of603.82KDOT($701.64K)
from13AusZ…KRARCa
to15w4rQ…ZUkaiY
Polkadot Asset Hub Block0xdf05713c2c…(#14561533)
Tx0x76be86a2db…
Remark≥500000 USD
Polkadot Asset Hub#768transfer
14/04/2026, 16:44:26Info
Transfer of70.49MGLMR($795.11K)betweenBinance
Binancefrom0xf39189…ce28cebinance.com
to0xf97781…41acecbinance.com, hot_wallet
Moonbeam Block0x03e48f6b77…(#15222804)
Tx0xa8aecf4291…
Remark≥500000 USD
Moonbeam#766transfer
14/04/2026, 14:16:53Info
Transfer of490.00KDOT($576.24K)
from13fKwt…eMjNor
to13Z7Kj…iPz8JT
Polkadot Asset Hub Block0xc3a75dfe62…(#14555862)
Tx0xbf5298765b…
Remark≥500000 USD
Polkadot Asset Hub#765transfer
14/04/2026, 14:11:50Info
Transfer of500.00KDOT($591.50K)
from16JsLe…NWN1WE
to13Z7Kj…iPz8JT
Polkadot Asset Hub Block0x16b63c76a5…(#14555739)
Tx0x4bcd8c6a31…
Remark≥500000 USD
Polkadot Asset Hub#763transfer
14/04/2026, 14:07:12Info
Transfer of500.00KDOT($591.50K)
from13QzQJ…sLaXKP
to13Z7Kj…iPz8JT
Polkadot Asset Hub Block0x38e6621bac…(#14555628)
Tx0x3f97b631bb…
Remark≥500000 USD
Polkadot Asset Hub#762transfer
14/04/2026, 10:01:16Info
Transfer of885.17KDOT($1.06M)betweenBinance
Binancefrom13vg3M…ob5D4Nbinance.com, hot_wallet
to1qnJN7…4t8GT7high_count, whale, binance.com, hot_wallet
Polkadot Asset Hub Block0x0a2cce7c1a…(#14549202)
Tx0xe380e813fc…
Remark≥500000 USD
Polkadot Asset Hub#756transfer
14/04/2026, 05:12:22Info
Transfer of800.00KDOT($956.40K)
from13fKwt…eMjNor
to15qpbn…VYxLTQ
Polkadot Asset Hub Block0x4b79a73b33…(#14541494)
Tx0x3225716272…
Remark≥500000 USD
Polkadot Asset Hub#752transfer
14/04/2026, 05:12:22Info
Transfer of800.00KDOT($956.40K)
from13fKwt…eMjNor
to16JsLe…NWN1WE
Polkadot Asset Hub Block0x4b79a73b33…(#14541494)
Tx0x7cc2317362…
Remark≥500000 USD
Polkadot Asset Hub#751transfer
14/04/2026, 05:12:22Info
Transfer of800.00KDOT($956.40K)
from13fKwt…eMjNor
to15JPHw…159LMZ
Polkadot Asset Hub Block0x4b79a73b33…(#14541494)
Tx0xbb45750e39…
Remark≥500000 USD
Polkadot Asset Hub#750transfer
14/04/2026, 05:12:22Info
Transfer of800.00KDOT($956.40K)
from13fKwt…eMjNor
to13QzQJ…sLaXKP
Polkadot Asset Hub Block0x4b79a73b33…(#14541494)
Tx0x2144cafe5c…
Remark≥500000 USD
Polkadot Asset Hub#749transfer
14/04/2026, 05:09:36Info
Transfer of4.00MDOT($4.80M)
from13Z7Kj…iPz8JT
to13fKwt…eMjNor
Polkadot Asset Hub Block0xaae89c6fc5…(#14541429)
Tx0x51ebf94c96…
Remark≥500000 USD
Polkadot Asset Hub#748transfer