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Jun 05, 2025 19:55
🚨 HTX CAUSES AAVE LENDING SPIKE Justin Sun-advised HTX pulled 570M USDT from Aave before returning 600M hours later. This brief withdrawal sent borrow rates soaring to 21.46%! Here's the timeline... ⤵️
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Timeline
Jul 05, 16:03
【Giant whale extracts 14.03 million FORM within 24 hours】
Jul 04, 16:12
【Whales or institutions extract 7.03 million FORMs onto the chain】
Jul 04, 16:04
【Giant Whale withdraws 7.03 million FORM tokens from Binance】
Jul 04, 09:00
【BTC Storage Address Withdraws BTC from May】
Jul 04, 03:42
【Galaxy-DIgital extracts 400 CBBTC from Coinbase】
Jul 04, 02:35
【Extract 10000 ETH from Matrixport associated addresses】
Jul 04, 01:58
【Wallet 0xACc7 withdraws 10000 ETH from Binance again】
Jul 03, 18:40
【Abraxas Capital withdraws a large amount of ETH】
Jul 03, 13:56
【Abraxas Capital withdraws ETH worth $126 million】
Jul 03, 13:53
【Institutions are accumulating ETH】
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