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The Data Nerd
The Data Nerd|Dec 02, 2025 03:37
4 hours ago, a wallet (maybe #Bitmine) withdrew another 7,080 ETH (~$19.81M) from #FalconX. So far, he accumulated 23,772 ETH (~$66.3M) at avg entry ~$2,941. Address: (The Data Nerd)
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Jan 01, 03:34An address deposited 8 million USDC into HyperLiquid
Jan 01, 03:30A new wallet deposited $8 million USDC into HyperLiquid
Jan 01, 02:06Tether transferred 8,889 BTC to a reserve address
Jan 01, 00:57A new wallet deposited $2.06M USDC into HyperLiquid
Jan 01, 00:45600 BTC transferred from Coinbase to an unknown wallet
Jan 01, 00:23A newly created wallet transferred 5,798 ETH after withdrawing from Kraken
Jan 01, 00:21A new wallet withdrew 5,798 ETH from Kraken
Jan 01, 00:07USDC transferred from an unknown wallet to an unknown wallet
Jan 01, 00:04USDC transferred from an unknown wallet to an unknown wallet
Dec 31, 23:42USDC transferred from an unknown wallet to an unknown wallet

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