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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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Timeline
Apr 16, 08:42
【There is a significant price difference between Binance and OKX platforms' WCT tokens】
Apr 16, 08:04
【Whale transfers 635000 TRUMP to Binance】
Apr 16, 07:06
【1009 bitcoins transferred from Antpool to unknown wallet】
Apr 16, 07:04
【1009 bitcoins transferred from Antpool to unknown wallet】
Apr 16, 05:02
【1000 BTC transferred from unknown wallet to Antpool】
Apr 16, 04:54
【1000 BTC transferred to Antpool】
Apr 16, 03:32
【The market may have passed the peak of policy uncertainty】
Apr 16, 03:12
【Playing Memecoins is really giving up on BSC】
Apr 15, 09:23
【Galaxy Digital proposes 9368 ETH associated with wallet】
Apr 15, 09:22
【Galaxy Digital associated wallet withdraws 9368 ETH】
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