Show 23 Posts

• 
  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 In the past 3 days, they've withdrawn 185,309 $ETH($399M) from exchanges—just as $ETH surged from $1,800 to $2,600, a 44% jump.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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• 
  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…

  

  

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• 
  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:

  

  

  

  

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• 
  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…

  

  

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