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The Data Nerd
The Data Nerd|Mar 30, 2025 11:28
40 minutes ago, wallet 0xaA3 (may belong to #MOVE team) deposited 17.156M MOVE (~7.74M) into #Binance Within 2 days, 24.156M MOVE (~11.04M) were transferred from #Movement wallet. Address:
+2
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Timeline

Apr 29, 11:07【TRUMP token holder transfers $2.1 million】
Apr 29, 10:10【Double the price difference between Milk Chain and the exchange】
Apr 29, 02:07【Giant Whale Recharges 13.94 Million ENAs to Binance】
Apr 29, 01:58【Giant Whale Recharges 13.94 Million ENAs to Binance】
Apr 28, 07:56【3520 BTC suspected of theft were transferred out】
Apr 28, 03:01【Giant Whale deposited 35000 SOLs into Binance】
Apr 28, 02:31【Lorenzo Protocol associated address recharge 560 BTC】
Apr 28, 02:15【Lorenzo Protocol associated address recharge 560 BTC】
Apr 28, 01:16【Bitrue hacker sells $2.88 million worth of HOT and SHIB】
Apr 27, 09:43【A giant whale proposed 3000 ETH from CEX】

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