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The Data Nerd
The Data Nerd|4月 18, 2025 07:52
6 hours ago, a wallet (may belong to #Sonic_Labs) deposited 11.78M S (~5.55M) into #Binance. Address:
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5月 18, 04:55【Binance Wallet sets new ATH with 2.3 billion transaction volume】
5月 17, 15:00【Binance Wallet's trading volume hit a new high yesterday】
5月 17, 11:32【High profit Bitcoin transfers between wallets are happening】
5月 17, 10:20【Whale wakes up, creates new wallet to withdraw PEPE】
5月 17, 07:26【New wallet for withdrawing PEPE from Binance and Ku coins】
5月 17, 07:18【New wallet extracts 1.79 trillion PEPEs from Binance】
5月 17, 06:57【488 BTC transferred from wallet to Gate】
5月 17, 06:56【488 BTC transferred from unknown wallet to GateIO】
5月 16, 20:22【1237 BTC transferred from unknown wallet to unknown wallet】
5月 16, 19:19【650 BTC transferred to an unknown wallet】

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