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The Data Nerd
The Data Nerd|Apr 28, 2025 03:35
40 minutes ago, a wallet DLcwu withdrew 1M LAYER (~2.72M) from #Binance and transferred to wallet AEZok. Within 3 days, this wallet and wallet 8KGnY withdrew totally 26.51M LAYER (~66.92M) from #Binance and both transferred all tokens to AEZok. AEZok currently is top 7
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Apr 28, 12:35【727 BTC transferred from Cumberland to Coinbase Institutional】
Apr 28, 12:17【727 BTC transferred from unknown wallet to Cumberland】
Apr 28, 09:18【XRP transferred from unknown wallet to Coinbase】
Apr 28, 08:32【USDC transferred from Binance to unknown wallet】
Apr 28, 08:29【Hong Kong ranks 7th, London ranks first】
Apr 28, 08:15【150059103 USDT transferred from Kraken to Aave】
Apr 28, 08:06【150000000 USDT transferred to Kraken】
Apr 28, 06:22【1072 BTC transferred to unknown new wallet】
Apr 28, 04:47【1091 BTC transferred from unknown wallet to unknown new wallet】
Apr 28, 03:01【Giant Whale deposited 35000 SOLs into Binance】

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