Show 23 Posts

• 
  Lookonchain

  Apr 23, 2025 at 12:00 am

  After the $ETH price rose, a whale borrowed 15,000 $ETH from #Aave and dumped it for 24.9M $USDT at an average price of $1,660. https://debank.com/profile/0xFD1043098584CBc763f4D2460aEcB94dD4B6FEe3/history?chain=eth&token=…

  

  

  x.com

  25

  10

  111

  13.6K
• 
  Lookonchain

  Apr 15, 2025 at 06:39 pm

  A newly created wallet withdrew 3,000 $ETH($4.92M) from #Kraken 5 hours ago and deposited it into #Aave and #Compound. Then borrowed 3M $USDC and deposited it back into #Kraken, likely to buy more $ETH. https://intel.arkm.com/explorer/address/0xF2aa0BA0BD4E2Bc6A54F4a1Db1DD0788D00921fF…

  

  

  x.com

  27

  29

  284

  24.6K
• 
  Lookonchain

  Apr 14, 2025 at 10:57 am

  Mysterious whale/institution accumulated 15,953 $ETH($26.16M)! 5 hours ago, 6 wallets(likely belonging to the same whale) withdrew 15,953 $ETH($26.16M) from #OKX and deposited it into #Aave. Then they borrowed 15.4M $USDT from #Aave and deposited it into #OKX. Address:

  

  

  

  

  x.com

  22

  42

  229

  23.8K
• 
  Lookonchain

  Apr 10, 2025 at 10:21 am

  A wallet possibly linked to Jesse Powell(

  @jespow

  , Co-Founder & Chairman

  @KrakenFX

  ) withdrew 1,501 $ETH($2.46M) from #Kraken 7 hours ago and deposited it into #Aave and #Compound. https://intel.arkm.com/explorer/address/0x7F2bb47e51838F8B994C06C710Ee3f67D2fD20C4…

  

  

  x.com

  26

  21

  178

  21.1K
• 
  Lookonchain

  Mar 27, 2025 at 10:10 am

  Whales are accumulating $ETH! The newly created wallet "0x114E" withdrew 7,100 $ETH($14.27M) from #Gemini 4 hours ago. 0xC377 withdrew 4,709 $ETH($9.47M) from #Binance 8 hours ago and deposited to #Aave, then borrowed 8M $USDT from #Aave and deposited to #Binance, possibly

  

  

  

  

  

  

  

  

  x.com

  22

  46

  262

  23.6K
• 
  Lookonchain

  Mar 20, 2025 at 11:34 am

  ETH is back above $2,000, and whales are returning to $ETH! 10 hours ago, 3 whales withdrew 14,217 $ETH($29M) from #Binance and deposited it into #Aave. They then borrowed 12M $USDT from #Aave and transferred it to exchanges—likely to buy more $ETH. Address:

  

  

  

  

  

  

  x.com

  25

  23

  161

  14.2K
• 
  Küçüker_Grafik📈

  Mar 12, 2025 at 12:08 am

  11 March 2025 Monday Crypto $BTC : 80,000 $ $ETH : 1,800 $ $XRP : 2 $ $AAVE : 170 $ $SUI : 2 $ NASDAQ $COIN : 185 $ $MSRT : 240 $ 2025 #BTC : 2x #ETH : 4x #XRP : 5x #AAVE : 4x * 12 : 4x #COIN : 3x #MSRT : 4x These estimates are completely personal prediction.

  x.com

  23

  1

  54

  2.5K
• 
  Giray

  Mar 10, 2025 at 06:17 pm

  #AAVE $AAVE In our daily graph, withdrawal under the resistance zone continues. The $ 140 region range, which has previously worked as both support and resistance, can be followed for return. My graphics are for information purposes and is not an investment advice.

  

  

  x.com

  51

  55

  215

  26.7K