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AiCoin|Nov 28, 2025 01:25

[A whale borrows 5.5 million USDT from Aave to increase position by 60 WBTC] On-chain analysis shows that a whale borrowed 5.5 million USDT from Aave within the past 3 hours, transferred it to another address, and purchased 60.07 WBTC at an average price of $91,242.6. Currently, the whale has collateralized 375.07 WBTC on Aave and borrowed 22.48 million USDT.

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Timeline

Dec 28, 01:02Whales are leveraging loop borrowing to go long on ETH and sell it.

Dec 28, 00:0728,320 ETH transferred to Beacon Depositor

Dec 27, 20:0317,280 ETH transferred to Beacon Depositor

Dec 27, 01:5519,002 ETH transferred to an unknown wallet

Dec 26, 08:0789,312 ETH transferred from Bithumb to an unknown wallet

Dec 26, 07:47A certain whale deposited 3 million TRUMP into Binance

Dec 25, 11:45Ethereum whales purchased 220,000 ETH within a week.

Dec 25, 05:43Retail investors sell off cryptocurrencies to shift assets

Dec 25, 00:04300,031,548 USDC transferred from an unknown wallet

Dec 24, 18:15Asia buys the dip, while the West is selling off.

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