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A new wallet withdrew 3000 ETH from Kraken and borrowed USDC to transfer back to Kraken, suspected to be used to continue purchasing ETH

PANews|Apr 15, 2025 10:46

According to Lookonchain, about 5 hours ago, a newly created wallet withdrew 3000 ETH (approximately $4.92 million) from Kraken, then deposited it into Aave and Compound, lent out $3 million USDC, and then transferred the USDC back to Kraken, suspected of being used to continue purchasing ETH.

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