-
LookonchainOct 24, 2025 at 10:34 am
-
LookonchainOct 21, 2025 at 01:15 am
-
-
-
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.
-
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…
-
- 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 In the past 3 days, they've withdrawn 185,309 $ETH($399M) from exchanges—just as $ETH surged from $1,800 to $2,600, a 44% jump.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…
- Coinbase Liquidations Jolt Crypto Loan Market: A Systemic Shock on the Horizon?
- Feb 08,2026 at 04:35am
- Big Game Buzz: BetMGM Bonus & COVERS Unlock Massive Coin Toss Wagers
- Feb 08,2026 at 04:25am
- WhiteBIT Coin Soars with USD Rally, But CCI Signals Call for Trader Vigilance
- Feb 08,2026 at 03:56am
- Spartans.com Reinvents Betting Standard with Hypercar Giveaway: A Global Shift Towards Transparency
- Feb 08,2026 at 03:06am
- CFTC Paves Way for Trust Banks in Stablecoin Collateral: A Game Changer for Derivatives
- Feb 08,2026 at 01:45am
- El Salvador Solidifies Its Stance as the Unapologetic Bitcoin Country
- Feb 08,2026 at 12:57am





