- 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.
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OMNI
$4.8
79.44%
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TIBBIR
$0.1216
57.29%
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NMD
$22
29.44%
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ZRC
$0.04564
24.13%
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ZBCN
$0.005515
23.76%
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QUBIC
$0.0...02619
17.41%