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The Data Nerd
The Data Nerd|Jun 24, 2025 03:47
2 hours ago, #Abraxas_Capital deposited 4k ETH (~9.63M) into #Binance. Within 12 hours, he deposited totally 12k ETH (~28.89M) into #Binance. Address:
+2
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Timeline

Jul 24, 01:28【Giant Whale/Institutional Pledge KAITO Stop Loss and Leave】
Jul 23, 08:21【2 billion PUMPs suspected to be transferred back to the project party's affiliated address】
Jul 22, 10:03【The price of PUMP has fallen below the private/public offering price】
Jul 22, 06:49【Multiple whale contract positions have changed】
Jul 21, 01:02【A certain whale recharged 2805 ETH into OKX】
Jul 20, 02:54【The project party's affiliated address recharged 2 billion PUMPs to Binance】
Jul 18, 09:24【ETH market active, BNB hits new high】
Jul 18, 08:27【Whale address transfers 864 million PUMPs to CEX】
Jul 15, 08:24【Holding for 5 months, WBTC Whale is suspected to have cleared its position】
Jul 14, 15:45【AguilaTrades, a giant whale, made a floating profit of 33.93 million US dollars】

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