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The Data Nerd
The Data Nerd|Nov 05, 2025 10:28
6 hours ago, #MetaAlpha withdrew 6.8k ETH (~22.72M) from #Binance and deposited them all into #AAVE. Address: (The Data Nerd)
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Timeline

Dec 05, 09:02The Bunni attacker address deposited 2,295.8 ETH into TornadoCash
Dec 05, 08:05MistTrack Fund Flow Analysis — @virusfi Exploit
Dec 04, 15:15Jez San-associated address extracts over $15 million in altcoins
Dec 04, 14:49Lighter launches spot trading functionality, with the first supported asset being ETH
Dec 04, 14:48Lighter launches spot trading functionality and opens ETH deposit and withdrawal transfers.
Dec 04, 14:46Lighter announces the launch of spot trading
Dec 04, 14:45LIGHTER SPOT is live, ETH becomes the first depositable asset.
Dec 04, 13:01Matrixport withdrew 1,000 BTC from Binance
Dec 04, 12:54Canton integrates Circle xReserve, supporting USDC minting into USDCx
Dec 04, 07:16Digital Asset Fund Management withdraws 15,000 HYPE tokens

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