Show 23 Posts

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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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  Lookonchain

  Mar 27, 2025 at 10:10 am

  Whales are accumulating $ETH! The newly created wallet "0x114E" withdrew 7,100 $ETH($14.27M) from #Gemini 4 hours ago. 0xC377 withdrew 4,709 $ETH($9.47M) from #Binance 8 hours ago and deposited to #Aave, then borrowed 8M $USDT from #Aave and deposited to #Binance, possibly

  

  

  

  

  

  

  

  

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  Lookonchain

  Mar 20, 2025 at 11:34 am

  ETH is back above $2,000, and whales are returning to $ETH! 10 hours ago, 3 whales withdrew 14,217 $ETH($29M) from #Binance and deposited it into #Aave. They then borrowed 12M $USDT from #Aave and transferred it to exchanges—likely to buy more $ETH. Address:

  

  

  

  

  

  

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  Küçüker_Grafik📈

  Mar 12, 2025 at 12:08 am

  11 March 2025 Monday Crypto $BTC : 80,000 $ $ETH : 1,800 $ $XRP : 2 $ $AAVE : 170 $ $SUI : 2 $ NASDAQ $COIN : 185 $ $MSRT : 240 $ 2025 #BTC : 2x #ETH : 4x #XRP : 5x #AAVE : 4x * 12 : 4x #COIN : 3x #MSRT : 4x These estimates are completely personal prediction.

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  Giray

  Mar 10, 2025 at 06:17 pm

  #AAVE $AAVE In our daily graph, withdrawal under the resistance zone continues. The $ 140 region range, which has previously worked as both support and resistance, can be followed for return. My graphics are for information purposes and is not an investment advice.

  

  

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  Lookonchain

  Mar 05, 2025 at 11:00 am

  A giant whale is shorting the ETH/BTC trading pair. This whale withdrew 2,770 $cbBTC($243M) from #Coinbase, deposited 2,219 $cbBTC($194.6M) to #Aave and borrowed 45,441 $ETH($99M). Address: https://debank.com/profile/0x62e65900c592a77d41d141a094e1f0ab45a6138b… https://debank.com/profile/0x2b0ad16845125e10b2b944d858347660a43c17c6…

  

  

  

  

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