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The Data Nerd
The Data Nerd|Apr 25, 2025 09:02
8 hours ago, a wallet (maybe #Russell_Verbeeten) just supplied 20k ETH (35.46M) into #AAVE He hasn't had any activities for last 3 years. Address:
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Apr 25, 15:09【XRP transferred from Bitstamp to unknown wallet】
Apr 25, 15:09【Whale shorted BTC through 2 wallets】
Apr 25, 15:08【1971 BTC transferred from unknown wallet to unknown wallet】
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Apr 25, 14:48【1114 BTC transferred from unknown wallet to unknown new wallet】
Apr 25, 14:45【1200 BTC transferred from unknown wallet to unknown new wallet】
Apr 25, 14:38【The sleeping whale awakens and transfers 1200 BTC】
Apr 25, 14:08【1148 BTC transferred from unknown wallet to unknown wallet】
Apr 25, 12:40【Unknown wallet transfers 99999999 USDT to Aave】
Apr 25, 12:36【99999999 USDT transferred from Kraken to unknown wallet】

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