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BTCBTC
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USDCUSDC
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The Data Nerd
The Data Nerd|6月 06, 2025 07:32
This whale 0x372 kept on looping AAVE 11 hours ago, he borrowed 5M USDC from #AAVE and transferred to #Wintermute to accumulate 19,608 AAVE and then supplied them all to #AAAVE. Just now, he owns totally 280,674 AAVE (~69.66M) and borrowed 32.22M USDC Address: https://intel.arkm.com/explorer/address/0x372cAE7fA19b81A9786A9081704EA1e2DAD576b7
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Timeline

7月 05, 09:29【Whale continues to take profits and transfers 50 WBTCs】
7月 04, 17:25【Single entity moves 8.6 billion BTC to new address】
7月 04, 14:57【Ancient whale transfers $7.63 billion in Bitcoin】
7月 04, 14:55【Someone just transferred $1 billion worth of Bitcoin】
7月 04, 13:48【Transfer of 5.45 billion US dollars worth of BTC fossil hands held for 14 years】
7月 04, 13:14【The giant whale that has been dormant for over 14 years and awakened holds at least 40000 BTC】
7月 04, 09:11【Ethereum Foundation transfers 1K ETH to relevant address】
7月 04, 06:30【Dormant for 14 years, wallet transfers 10000 bitcoins】
7月 04, 01:55【Giant Whale transfers 13000 ETH to CEX】
7月 03, 08:14【Ethereum Foundation transfers 1000 ETH to relevant address】

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