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Nansen 🧭
Nansen 🧭|Mar 17, 2025 09:38
🚨 134.6M USDC just moved from @binance to an unknown wallet. Big money on the move—but to where? 🤔
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Mar 17, 10:39【A new address proposes 2.1 million OMs from Binance】
Mar 17, 10:15【A giant whale returns 280000 AUCTION to Binance】
Mar 17, 09:54【Buy Alpha's knockoff directly with main site funds】
Mar 17, 08:38【Over 134 million USDC transferred from Binance to unknown wallet】
Mar 17, 06:59【Giant Whale deposits 300 BTC into Binance】
Mar 17, 05:48【43504 ETH transferred to Kraken】
Mar 17, 02:38【The start of emotions related to the mascot of BSC】
Mar 17, 02:22【Whales accumulate DeFi tokens from Binance】
Mar 17, 02:16【Whales transfer 5.002 million USDC to Hyperliquid】
Mar 16, 18:38【Approximately 250.6 billion HEX have been transferred to the destruction site】

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