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|Legacy
BTCBTC
💲71335.32
+
0.69%
ETHETH
💲2095.74
+
0.12%
SOLSOL
💲88.22
+
0.02%
USDCUSDC
💲0.9997
-
0.01%
TRUMPTRUMP
💲4.08
+
3.03%
WLDWLD
💲0.3603
+
0.92%

余烬
余烬|8月 17, 2025 15:21
A giant whale/institution has hoarded $136 million worth of WBTC and ETH through OKX and Bybit in the past 6 days through a revolving loan. He first deposited a portion of WBTC and ETH from OKX and Bybit into Aave, then lent USDT to Bybit, and continued to withdraw WBTC and ETH from OKX and Bybit. At present, he has hoarded 918.6 WBTCs (108 million, average cost 118833) and 6218 ETH (28.33 million, average cost 4511) in 6 days. The loan on Aave is 29 million. Address: https://(debank. com)/profile/0x4ed0b41dff79e0e53a054903873899bc32abc853 This article is sponsored by Bitget | @ Bitgetzh
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Timeline

9月 15, 03:51Whale institutions empty PUMP addresses, profiting $8.14 million
9月 12, 02:43The new address is accumulating ENA
9月 09, 16:59The supply of ETH on exchanges continues to hit historic lows.
9月 04, 09:22Institutions have recently accumulated 191,000 AAVE, with a transaction volume of $61.03 million.
9月 04, 01:0534,000 ETH deposited into Aave
9月 04, 01:03Whales continue accumulating ETH
9月 03, 01:13Whale institutions continue to accumulate PENDLE, with unrealized gains reaching $5.7 million.
9月 02, 09:34Whale institutions accumulate $230 million in crypto assets over three weeks
9月 02, 08:23Whale 0x4ED0 purchased 5,553 ETH
8月 31, 02:41An address withdrew 2,000 ETH from Binance and deposited it into Lido.

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