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The Data Nerd
The Data Nerd|5月 10, 2025 02:14
30 minutes ago, a wallet CDW1A received 3.5M TRUMP (~51.35M) from (maybe) team wallet. Then he deposited all of them to #Binance, #OKX, #Coinbase and #Bybit Address:
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6月 09, 01:02【Four year dormant whale deposits 4949.63 ETH into exchange】
6月 09, 00:37【A certain PEPE whale deposited 6200 ETH into Binance in the past 3 days】
6月 08, 14:30【A whale deposited 1 trillion PEPEs into Binance】
6月 08, 10:15【Four wallets deposit 356000 LINK into Binance】
6月 08, 09:56【Four wallets deposit 356000 LINK into Binance】
6月 07, 05:33【Tether custodial wallet deposits 200 BTC into Binance】
6月 07, 05:18【Tether lending collateral deposited 200 BTC into Binance】
6月 07, 00:59【Deposit 953.6M ENA from 6 wallets to Binance】
6月 07, 00:54【A whale address deposits 3.26 million MASKs into Binance】
6月 07, 00:49【A certain address deposited 3.26 million MASKs into Binance for profit taking】

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