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A whale address withdrew 14200 ETH from Aave and transferred it to Binance 5 hours ago, suspected of selling

律动BlockBeats|Mar 24, 2025 01:14

According to BlockBeats, on March 24th, according to on chain data analyst @ ai_9684xtpa monitoring, addresses 0xcD4... 364D6 proposed 14202 ETH (approximately 28.35 million US dollars) from Aave 5 hours ago, and then fully recharged it into Binance, suspected of selling. This address had frequent interactions with block builders Beaver Builder and Titan Build.

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Apr 22, 20:39【USDT transferred from unknown wallet to Aave】

Apr 22, 20:23【743347 SOL transferred from unknown wallet to unknown new wallet】

Apr 22, 19:43【549 BTC transferred from unknown wallet to Binance】

Apr 22, 19:40【20000000 USDT transferred to unknown wallet】

Apr 22, 18:18【1400 BTC transferred from unknown wallet to unknown wallet】

Apr 22, 18:13【1400 BTC transferred from Robinhood to unknown wallet】

Apr 22, 16:23【665 BTC transferred from Kraken to unknown wallet】

Apr 22, 15:43【1000 BTC transferred from Binance to unknown wallet】

Apr 22, 14:59【Market participants are clearly bearish on Ethereum】

Apr 22, 13:44【673 BTC transferred from Kraken to unknown wallet】

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