余烬
余烬|3月 13, 2026 01:25
[Suspected Trend Research wallet borrows ETH to transfer into Binance, shorting 27,000 ETH] A wallet suspected to belong to @Trend_Research_ borrowed ETH via Aave and transferred it into Binance. Four hours ago, it shorted 27,000 ETH ($57.11M). Boss Yi @Jackyi_ld, ◎ This address withdrew 303M USDC from Binance on February 11, just a few days after Trend Research liquidated all their ETH and transferred it into Binance in February. ◎ A week ago, this address transferred 150M USDC into Binance, with one transaction using a known Binance deposit address linked to Trend Research. ◎ Currently, this address has collateralized 100M USDC on Aave, borrowed 27,000 ETH, and already transferred it into Binance. Address: https://intel.(arkm.com)/explorer/address/0x25Ff13E9e6574A67393101F65a4E237180亿0CbEAC ---------------------------------------------------- Bitget VIP: Lower fees, crazier perks! Trade U.S. stocks with lightning-fast entry.
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