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The Data Nerd
The Data Nerd|Jan 08, 2026 03:01
3 hours ago, this whale 0xd45 transferred 31.7M USDC to #Wintermute to accumulate 10k ETH and then staked into #LDO. Just now, he has 350M USDC & 40,060 ETH (~$126.5M) staking in #AAVE & #LDO Address: (The Data Nerd)
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Feb 07, 01:24BTC OG insider whale transfers 10,000 ETH
Feb 07, 00:11300,000,000 USDC transferred from an unknown wallet
Feb 07, 00:04USDC transferred from an unknown wallet to an unknown wallet
Feb 06, 23:42USDC transferred from an unknown wallet to an unknown wallet
Feb 06, 23:37300,029,886 USDC transferred from an unknown wallet
Feb 06, 23:3440,000 ETH transferred from Binance to an unknown wallet
Feb 06, 22:141,000 BTC transferred from Coinbase to an unknown wallet
Feb 06, 22:071,000 BTC transferred to an unknown wallet
Feb 06, 22:011,459 BTC transferred to Coinbase Institutional
Feb 06, 21:27100,000,000 USDC transferred from Coinbase to an unknown wallet

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