Show 23 Posts

• 
  Lookonchain

  Oct 21, 2025 at 01:15 am

  This mysterious whale with 610M $USDC borrowed a total of 66,000 $ETH($265.32M) from #Aave and deposited it into #Binance. Address: 0x85e05C10dB73499fbDeCAb0dfbB794a446feEeC8 0xE5C248D8d3F3871bD0f68E9C4743459C43BB4e4c 0x6e9e81EfCC4CBff68eD04c4a90AeA33cB22c8c89

  

  

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• 
  XEVK

  Sep 28, 2025 at 01:48 pm

  #AAVE $AAVE SHORT TRADE: EP: 266.78 SL: 270.05 TP: 260.21

  

  

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• 
  Lookonchain

  Sep 11, 2025 at 03:28 pm

  Trend Research(

  @Trend_Research_

  ) is buying back $ETH at a higher price. Just 2 months ago, they sold 79,470 $ETH($250M) at $3,145 avg. In the past 2 hours, they borrowed 88M $USDT from #Aave and deposited it to #Binance, then withdrew 9,377 $ETH($41.37M) from #Binance.

  

  

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• 
  Lookonchain

  Jul 29, 2025 at 12:06 pm

  It seems Konstantin Lomashuk(

  @Lomashuk

  ) borrowed 85M $USDT from #Aave to buy $ETH! He borrowed 85M $USDT from #Aave and transferred 80M $USDT to #AmberGroup. #AmberGroup deposited 80M $USDT into exchanges, and withdrew 15,814 $ETH($59.75M) from exchanges.

  

  

  

  

  

  

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• 
  Lookonchain

  Jun 06, 2025 at 04:22 pm

  2 whales bought 29,739 $AAVE($7.5M) again today. 0x372c borrowed 5M $USDC from #Aave to buy 19,608 $AAVE 11 hours ago, now holding 280,673 $AAVE ($69.44M). 0xeBb4 borrowed 2.5M $GHO to buy 10,131 $AAVE 7 hours ago, now holding 120,513 $AAVE ($29.8M). https://intel.arkm.com/explorer/address/0x372cAE7fA19b81A9786A9081704EA1e2DAD576b7…

  

  

  

  

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• 
  Sjuul | AltCryptoGems

  May 20, 2025 at 07:44 pm

  $AAVE IS ON THE RISE! Are you bullish on #Aave, anon?

  

  

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• Lookonchain

  May 13, 2025 at 12:56 pm

  Abraxas Capital borrowed 240M $USDT from #Aave and deposited it into #Binance in the past 24 hours. Will they buy more $ETH? Abraxas Capital is aggressively accumulating $ETH. In the past 3 days, they've withdrawn 185,309 $ETH($399M) from exchanges—just as $ETH surged from $1,800 to $2,600, a 44% jump. https://x.com/lookonchain/status/1920840657716789732…

  

  

  

  

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• 
  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=…

  

  

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