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The Data Nerd
The Data Nerd|Jun 11, 2025 08:28
30 minutes ago, a wallet (may belong to #Cumberland) withdrew 10,200 ETH (~28.54M) from #Binance. 20 hours ago, he did deposit 30M USDC to #Binance to accumulate those above ETH. Address:
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Jun 13, 14:26【1750000 SOL transferred to unknown new wallet】
Jun 13, 14:20【725599 SOL transferred from unknown wallet to unknown new wallet】
Jun 13, 14:09【725600 SOL transferred to unknown new wallet】
Jun 13, 13:55【725599 SOL transferred from unknown wallet to unknown new wallet】
Jun 13, 13:51【559 BTC transferred from Binance to unknown wallet】
Jun 13, 13:31【20000 ETH transferred from Robinhood to an unknown wallet】
Jun 13, 13:29【20000 ETH transferred from Robinhood to an unknown wallet】
Jun 13, 13:28【20000 ETH transferred from Robinhood to an unknown wallet】
Jun 13, 13:27【20000 ETH transferred from Robinhood to an unknown wallet】
Jun 13, 13:19【661 BTC transferred to Coinbase institution】

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