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The Data Nerd
The Data Nerd|12月 10, 2025 02:52
9 hours ago, a wallet (maybe MM of #Aster) withdrew 13.437M ASTER (~$13.04M) from #Binance. Address: (The Data Nerd)
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1月 09, 00:10300,000,000 USDC transferred from an unknown wallet
1月 09, 00:07300,024,970 USDC transferred from an unknown wallet
1月 08, 23:57Blackrock withdrew 1,475 BTC and 3,878 ETH
1月 08, 23:46300,024,970 USDC transferred from an unknown wallet
1月 08, 23:39300,024,970 USDC transferred from an unknown wallet
1月 08, 21:3368,000,000 XRP transferred from an unknown wallet
1月 08, 21:1768,000,000 XRP transferred from an unknown wallet
1月 08, 19:43862 BTC transferred from Coinbase to an unknown new wallet
1月 08, 19:36651 BTC transferred to Coinbase Institutional
1月 08, 17:38549 BTC transferred from Coinbase to an unknown wallet

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