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LookonchainJul 29, 2025 at 12:06 pm
It seems Konstantin 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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LookonchainJun 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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- 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 In the past 3 days, they've withdrawn 185,309 $ETH($399M) from exchanges—just as $ETH surged from $1,800 to $2,600, a 44% jump.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 15, 2025 at 06:39 pm
- 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…
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