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The Data Nerd
|
Oct 30, 2025 04:30
7 hours ago, a fresh wallet 0xdd2 withdrew 281B PEPE (~2.03M) from #Binance Address: (The Data Nerd)
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Timeline
Oct 30, 04:31
Created a new wallet to withdraw 281 billion PEPE from Binance
Oct 30, 00:59
200,000 ETH withdrawn from centralized exchanges
Oct 30, 00:36
200,000 Ethereum ETH were withdrawn
Oct 29, 06:45
The new wallet withdrew $5.3 million USDT and purchased 2.94 million ASTER.
Oct 29, 03:11
New whale accumulated 168,700 LINK within 3 days
Oct 29, 03:11
Whale account withdrew $3.08 million LINK within three days
Oct 29, 03:09
Whale withdraws 30.62k LINK from Binance
Oct 28, 11:25
A certain whale withdrew 25 million ENA.
Oct 28, 11:18
Whale institutions withdraw 25 million ENA.
Oct 28, 10:02
A certain whale accumulated 3.3 billion PUMP tokens within two weeks.
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