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
A head-to-head of how Backpack and Phantom advertise on Telegram — the Solana-rooted exchange-and-wallet versus the leading self-custody wallet, their creative and targeting differences, and what the Telegram Ads Spy archive reveals.
How advertisers reach Belgian audiences on Telegram — one of Europe's toughest gambling and ad-restriction regimes pushing operators offshore, a Dutch/French/German language split, and EU-regulated crypto and trading.
How advertisers reach Irish audiences on Telegram — an English-speaking EU member inside the UK-Ireland creative pool, a fintech and tech-HQ hub, EU-regulated crypto and forex, and offshore gambling under a tightening licensing regime.
How advertisers reach Korean audiences on Telegram — the real-name banking regime that pushes activity offshore, one of the world's most intense retail-crypto cultures, gaming and esports adjacency, and won-denominated payment friction.
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.