- Lookonchain
Apr 14, 2025 at 10:57 am
- Lookonchain
Apr 10, 2025 at 10:21 am
A wallet possibly linked to Jesse Powell(, Co-Founder & Chairman ) 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… - Lookonchain
Mar 27, 2025 at 10:10 am
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- Küçüker_Grafik?
Mar 12, 2025 at 12:08 am
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- Lookonchain
Mar 05, 2025 at 11:00 am
A giant whale is shorting the ETH/BTC trading pair. This whale withdrew 2,770 $cbBTC($243M) from #Coinbase, deposited 2,219 $cbBTC($194.6M) to #Aave and borrowed 45,441 $ETH($99M). Address: https://debank.com/profile/0x62e65900c592a77d41d141a094e1f0ab45a6138b… https://debank.com/profile/0x2b0ad16845125e10b2b944d858347660a43c17c6… -
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