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The Data Nerd
The Data Nerd|Mar 21, 2025 09:47
2 hours ago, #Wintermute deposited 99.66M FDUSD to #Binance. Within 24 hours, he deposited totally 184.6M FDUSD to #Binance. Address:
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Mar 24, 01:10【Extract ETH from the address of Giant Whale and transfer it to Binance】
Mar 23, 04:11【AUACTION Banker Recharges 1.66 Million Tokens to Exchange】
Mar 22, 03:28【Amber Group recharged $10.35 million worth of ENA to Binance】
Mar 22, 03:24【Amber Group recharged $10.35 million worth of ENA to Binance】
Mar 21, 15:18【ORCA deployment address transfers $9.62 million in tokens to Wintermute】
Mar 18, 09:31【Whales with 50 times leverage profit open MELANIA 5x multiple orders】
Mar 18, 09:17【ENA unlocks address and recharges 13.71 million ENA tokens to Binance】
Mar 18, 04:09【BNB ecological heat is revived, and on chain fund flow is fast】
Mar 18, 02:34【PancakeSwap Whale Suspects Clearing 1.475 Million CAKE Stocks】
Mar 13, 14:05【50 times leveraged whale creates two ETH short positions on GMX】

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