-
-
- Lookonchain
Jul 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. - 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… -
- Lookonchain
May 13, 2025 at 12:56 pm
Abraxas Capital borrowed 240M $USDT from #Aave and deposited it into #Binancein 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 In the past 3 days, they've withdrawn 185,309 $ETH($399M) from exchanges—just as $ETH surged from $1,800 to $2,600, a 44% jump.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…
-
- Lookonchain
Apr 15, 2025 at 06:39 pm
- BlockDAG, DOGE, HYPE Sponsorship: Crypto Trends Shaping 2025
- Sep 30,2025 at 11:56pm
- Deutsche Börse and Circle: A StableCoin Adoption Powerhouse in Europe
- Sep 30,2025 at 11:55pm
- BlockDAG's Presale Buzz: Is It the Crypto to Watch in October 2025?
- Sep 30,2025 at 11:30pm
- Bitcoin, Crypto, and IQ: When Genius Meets Digital Gold?
- Sep 30,2025 at 11:17pm
- Stablecoins, American Innovation, and Wallet Tokens: The Next Frontier
- Sep 30,2025 at 11:15pm
- NBU, Coins, and Crypto in Ukraine: A New Yorker's Take
- Sep 30,2025 at 11:14pm