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The Data Nerd
The Data Nerd|2月 24, 2025 07:19
10 minutes ago, a wallet 0xx73f (may belong to #Sandbox_team) deposited 8M SAND (~2.7M) to #Binance. Last month, he also deposited 8M tokens to #Binance and then price dropped 33%. Just now, he still owns 8M SAND (~2.7M) Addresses:
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3月 26, 03:30【Big Whale Recharges 22000 ETH to Binance】
3月 26, 03:11【Giant Whale Recharges 22000 ETH to Binance】
3月 25, 07:01【Mt. Gox has fully recharged 893.41 BTC into Kraken】
3月 25, 05:54【Mt. Gox address recharged 0.000017 BTC to Kraken】
3月 24, 01:10【Extract ETH from the address of Giant Whale and transfer it to Binance】
3月 23, 04:11【AUACTION Banker Recharges 1.66 Million Tokens to Exchange】
3月 22, 03:28【Amber Group recharged $10.35 million worth of ENA to Binance】
3月 22, 03:24【Amber Group recharged $10.35 million worth of ENA to Binance】
3月 21, 15:18【ORCA deployment address transfers $9.62 million in tokens to Wintermute】
3月 21, 09:46【Wintermute recharged 184.6M FDUSD to Binance】

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