| Time | Details |
|---|---|
| 2024-06-23 02:13 |
Significant AAVE Accumulation by Fresh Wallet
According to @OnchainDataNerd, a new wallet identified as 0x2E9 withdrew 54.1k AAVE (approximately $4.37 million) from OKX about 7 hours ago. Over the next 14 hours, the wallet accumulated a total of 89.1k AAVE worth $7.17 million. (Source) |
| 2024-06-24 08:34 |
Whale Withdraws $5.5M in MKR from OKX
According to @OnchainDataNerd, a whale identified as 0x2E9 withdrew 2,410 MKR tokens worth approximately $5.5 million from the OKX exchange 11 hours ago. Two days prior, this address accumulated 89,100 AAVE tokens valued at $7.16 million but subsequently sold them all to purchase MKR tokens. (Source) |
| 2024-06-25 05:06 |
Whale Deposits $MKR to OKX After Incurring $1.7M Loss
According to @OnchainDataNerd, a whale identified by the address 0xC4A deposited 2,350 MKR tokens, valued at approximately $5.04 million, to the OKX exchange eight hours ago. This whale had accumulated 2,350 MKR, 39,100 AAVE, and 1.4 million LDO tokens five months ago for a total of $13.08 million, but later sold them all for $11.4 million, resulting in a total loss of around $1.7 million. (Source) |
| 2024-06-25 01:32 |
Large Whale Sells 10,414 ETH to Reduce Leverage
According to @EmberCN, a whale or institution sold 10,414 ETH last night. The ETH was transferred to Binance from three addresses, and $36.32M in stablecoins was withdrawn from Binance. This sale was part of a strategy to reduce leverage, as the whale or institution had collateralized 68,300 ETH ($228M) on Aave and Compound to borrow $141M in stablecoins. (Source) |
| 2024-07-05 06:13 |
Whales Facing Liquidation of ETH Deposits on Aave and Compound
According to Lookonchain, as the price of ETH drops, many whales are on the brink of liquidation for their ETH deposits on Aave and Compound. In response, three whales have deposited a total of 28,558 ETH (worth $82.2 million) to Binance in the past two hours and sold it to repay their debts. (Source) |
| 2024-07-05 03:31 |
Significant ETH Movement and USDT Loan by Smartestmoney.eth
According to @ai_9684xtpa, in the past 10 minutes, the wallet 'smartestmoney.eth' transferred 1812 ETH (worth $5.29 million) from Binance to Aave, borrowed 5 million USDT, and then deposited the USDT back into Binance. ETH has dropped below $3000, raising concerns about the wallet's long ETH positions. (Source) |
| 2024-07-05 02:21 |
Whale Activity Causes $ETH Price Fluctuation
According to @lookonchain, a whale dumped 26,600 $ETH (worth $82.5 million) at $3,102 to repay debt on Aave, leading to a 3.4% drop in $ETH price. Subsequently, the whale created a new wallet, borrowed 80.9 million $USDT from Aave, and repurchased 26,235 $ETH at a lower price of $3,084. The whale's current health rate is 1.9, indicating the risk of liquidation. (Source) |
| 2024-07-05 07:15 |
Whale Transfers Significant ETH to Binance for Loan Repayment
According to @EmberCN, a whale or institution has cumulatively transferred 33,099 ETH (worth $96.24M) to Binance for sale. They then withdrew $83.43M in stablecoins from Binance to repay loans on Compound and Aave. Currently, the entity has $48.37M in loans remaining on these lending platforms, with 31,269 ETH (worth $89.36M) still held as collateral. (Source) |
| 2024-07-05 04:45 |
Large Whale/Institution Reduces Leverage and Positions
According to @EmberCN, a large whale or institution is reducing leverage and positions. Recently, this entity incurred a $1.04M (-14%) loss from buying CRV and has transferred 11,429 ETH ($33.2M) to Binance in the past hour. The whale/institution has collateralized 53,000 ETH ($154M) across three addresses on Compound and Aave, borrowing $107.8M in stablecoins. The health rate of their borrowing positions is currently at a critical low. (Source) |
| 2024-07-05 00:48 |
Whale's Complex ETH and USDT Transactions
According to EmberCN, a whale recently performed a series of complex transactions involving ETH and USDT. The whale offloaded leverage and transferred 33,765 ETH (approximately $103 million) to a new address (0xa33...12c). This ETH was then deposited into Aave, allowing the whale to borrow 80 million USDT. The borrowed USDT was used to repurchase ETH, with 70 million USDT already spent to buy back 22,713 ETH at an average price of $3,082. (Source) |
| 2024-07-04 11:48 |
Large ETH Whale/Institution Exits Position with $5M Loss
According to @EmberCN, a whale or institution has moved the last batch of ETH ecosystem tokens (LDO and AAVE) worth $8.94M into Binance, concluding a trade with a $5M loss. This entity had initially bought approximately $52.6M worth of ETH-related tokens (including LDO, UNI, AAVE, ENS, LINK, FXS) after the approval of the ETH spot ETF's 19-4 filing in late May. (Source) |
| 2024-07-06 14:37 |
On-Chain Fees Insights: Lido, Jito, Aave, Ethena, and TRON
According to @hosseeb, recent data on on-chain fees reveals surprising insights. Lido generates double the fees of Solana (SOL), while Jito's fees are almost on par with SOL. Aave's fees are half those of Bitcoin (BTC), and Ethena produces 2.5 times the fees of Base. Notably, TRON leads in on-chain fees. (Source) |
| 2024-07-12 07:29 |
Whales and Institutions Accumulate Ethereum Ecosystem Tokens
According to @lookonchain, significant amounts of Ethereum ecosystem tokens are being accumulated by whales and institutions. The account aavebank.eth recently withdrew large quantities of several tokens from Binance, including 21,027 AAVE ($1.98M), 205,493 UNI ($1.62M), 446 ETH ($1.37M), 102,313 LINK ($1.28M), and 20,797 ENS ($534K). Additionally, another whale identified as '0x345f' withdrew 508,001 PENDLE ($1.89M). This activity suggests a potential bullish sentiment among large investors towards these tokens. (Source) |
| 2024-07-12 07:23 |
Aavebank.eth Increases Holdings in Key Altcoins
According to @ai_9684xtpa, the well-known altcoin trader aavebank.eth has made significant gains of $1.85 million from altcoin trading in May. Three hours ago, he initiated a new round of purchases in familiar tokens: 102,000 LINK at an average price of $12.48, 20,000 ENS at $25.94, 205,000 UNI at $7.87, and 21,000 AAVE. This activity indicates a strong confidence in these specific assets. (Source) |
| 2024-07-12 09:41 |
Key Crypto Developments: SEC Drops BUSD Probe, MicroStrategy Stock Split, Coinbase New Web App
According to @CCData_io, today's key crypto stories include the SEC dropping its investigation into the BUSD stablecoin, MicroStrategy announcing a 10-for-1 stock split, and Coinbase launching a new web app for unified on-chain wallet management. Additionally, notable market movers include TRX, AAVE, and ZEN. (Source) |
| 2024-07-13 16:47 |
Large ETH Purchase and Withdrawal by Sun on Binance
According to @EmberCN, on July 10, Sun transferred $45 million USDT into Binance and converted it into 14,436.3 ETH. This ETH was subsequently withdrawn from Binance. Additionally, Sun retrieved $50 million USDT from Aave, with $5 million of it being used to purchase ETH on-chain. This significant movement indicates a complete conversion of the $45 million USDT on Binance into ETH. (Source) |
| 2024-07-26 08:08 |
Whale Longs WBTC with Significant Transactions
According to @lookonchain, a whale has taken a long position on Wrapped Bitcoin (WBTC). The whale withdrew 494 WBTC, worth approximately $31.7 million, from Binance at an average price of $64,232 and deposited it into Aave since July 4. Subsequently, the whale borrowed 12 million USDT from Aave and deposited it back into Binance to purchase more WBTC. (Source) |
| 2024-07-25 16:02 |
Coinbase to Add Perpetual Futures for Dymension, Maker, and Aave
According to Coinbase International Exchange, the platform will add support for Dymension (DYM), Maker (MKR), and Aave (AAVE) perpetual futures. These new markets, specifically DYM-PERP, MKR-PERP, and AAVE-PERP, will be available on both Coinbase International Exchange and Coinbase Advanced starting on or after 9:30am UTC on August 1, 2024. This expansion provides traders with more options for futures trading on these popular cryptocurrencies. (Source) |
| 2024-07-25 12:22 |
Whale Activity Suggests Potential Long Position on UNI
According to @lookonchain, a whale has withdrawn 1.43 million UNI tokens (worth $10.3 million) from Binance and deposited them into Aave. Shortly after, the whale borrowed 5.5 million USDC from Aave and deposited it back into Binance. This sequence of transactions suggests that the whale might be taking a long position on UNI. (Source) |
| 2024-07-26 11:08 |
Whale Withdraws UNI from Binance and Borrows USDC on AAVE
According to @0xScopescan, a whale has withdrawn 1.43 million UNI, valued at $10.28 million, from Binance. The UNI tokens were then deposited into AAVE, where the whale borrowed 5.5 million USDC. This significant movement of assets could indicate strategic positioning or leveraging in the DeFi space. (Source) |
| 2024-07-26 04:59 |
Whale Withdraws Significant AAVE from OKX
According to OnchainDataNerd, a whale with the address 0x948 withdrew 8,447 AAVE tokens, valued at approximately $789,000, from OKX nine hours ago. Over the past two months, this whale has accumulated a total of 31,785 AAVE tokens worth $3.02 million. (Source) |
| 2024-07-27 14:28 |
Whales Accumulate ETH as Price Rebounds to $3300
According to @ai_9684xtpa, Ethereum (ETH) has rebounded to $3300, and large-scale accumulation by whales is observed on-chain. One multi-signature address (0x113...439a4) withdrew 7.96 million USDT from OKX and Binance one hour ago and subsequently purchased 2580 ETH at an average price of $3294, totaling $8.5 million. Another multi-signature address (0xc72...a839D) withdrew 20.34 million stablecoins from Aave three hours ago and similarly used 1inch to accumulate ETH at an average price. (Source) |
| 2024-07-30 12:34 |
Significant AAVE Withdrawal from Binance
According to @EmberCN, a whale recently withdrew 26,044 AAVE tokens, valued at $2.77 million, from Binance. Since the introduction of Aave’s new economic model proposal on July 25, focusing on protocol fee buybacks of AAVE, the token's price has risen from $86 to $106, marking a 23% increase. (Source) |
| 2024-07-31 17:37 |
Whales Accumulate $6.47M in AAVE Over Two Days
According to Lookonchain, whales have accumulated 58,848 AAVE, equivalent to $6.47 million, over the past two days. Notably, the address 0x9af4 withdrew 11,185 AAVE, worth $1.23 million, from Binance three hours ago. Additionally, address 0x790c withdrew 21,619 AAVE, valued at $2.38 million, from Binance 14 hours ago and deposited it into Aave. (Source) |
| 2024-07-31 15:44 |
Analysis of Second-Largest Aave GHO Whale's Leveraged Long ETH Strategy
According to @intotheblock, the second-largest Aave GHO whale, known as luggisdoteth, is employing a leveraged long ETH strategy using GHO. This approach involves borrowing GHO to increase exposure to ETH, potentially amplifying both gains and losses. The whale's activities could significantly impact ETH's market dynamics, making this a critical development for traders to monitor. (Source) |
| 2024-08-01 14:59 |
Whale Moves $5.21M in AAVE to Binance for Profit
According to Lookonchain, a whale has withdrawn 45,718 AAVE tokens worth $5.21 million from the Aave platform and deposited them into Binance within the past 2 hours. This whale initially purchased 74,656 AAVE tokens for $7.12 million at an average price of $95.38 between February 21 and June 21. The whale currently holds 28,938 AAVE tokens valued at $3.28 million, realizing a profit of approximately $1.37 million. (Source) |
| 2024-08-02 01:28 |
Major Whale Liquidates ETH and WBTC to Repay Aave Loan
According to EmberCN, a major whale sold 15,444 ETH and 193.4 WBTC on-chain during a market downturn to convert them into 59.98 million USDC for loan repayment and leverage clearing. Specifically, 15,444 ETH were sold for 47.84 million USDC at a price of $3,098 per ETH, and 193.4 WBTC were sold for 12.13 million USDC at a price of $62,742 per WBTC. Subsequently, the whale repaid a 59.31 million USDC loan on Aave. (Source) |
| 2024-08-02 04:22 |
Whale Liquidates Assets to Clear Aave Debts
According to Lookonchain, a whale sold 8,174 stETH ($27.8M), 5,500 wstETH ($20M), and 193 WBTC ($12.13M) for 59.98M USDC to pay off all debts on Aave. The whale now has no debt and holds 16,082 ETH ($50.9M) and 550 WBTC ($35.5M). (Source) |
| 2024-08-02 15:09 |
Whale Forced to Sell WBTC to Repay Debt Amid Market Decline
According to Lookonchain, a whale was compelled to sell 147 WBTC (worth $9.3M) within the past 30 minutes to repay debt as the market fell. This transaction was executed by withdrawing the WBTC from Aave. Despite this sale, the whale still holds a $34M USDT debt on Aave, with a health rate of 1.73. (Source) |
| 2024-08-02 15:23 |
IntoTheBlock Supports Aave and Lido Finance Collaboration
According to @jrdothoughts, @intotheblock has expressed strong support for the recent collaboration between Aave and Lido Finance. IntoTheBlock has integrated new strategies into its institutional DeFi platform and released a new risk dashboard for the updated Aave v3. (Source) |
| 2024-08-03 07:32 |
ETH Falls Below $3000, Potential Support from Justin Sun?
According to @ai_9684xtpa, Ethereum (ETH) has dropped below the $3000 mark. In a recent transaction, Justin Sun's address (0xDBf…28Ec8) withdrew 40.25 million USDT from Aave and transferred it to a new address (0xf1f…5579e). This movement of funds might indicate potential market activity or support for ETH. (Source) |
| 2024-08-03 12:47 |
Justin Sun Transfers $110 Million USDT to HTX
According to EmberCN, Justin Sun transferred $110 million worth of USDT to HTX five hours ago. He retrieved 65.1 million USDT from JustLend via address TT2...U9N and transferred 70 million USDT to HTX. Additionally, he retrieved 40.24 million USDT from Aave via address 0xdbf...ec8 and transferred it to HTX. This activity raises speculation about whether he plans to buy more ETH. (Source) |
| 2024-08-05 01:49 |
Significant Liquidation Event Involving 20.5K AAVE Tokens
According to PeckShieldAlert, an address with the identifier 0x790c...7c00 has undergone liquidation involving 20.5K AAVE tokens, valued at approximately $2 million. This event highlights potential volatility or risk factors affecting AAVE and related markets. (Source) |
| 2024-08-05 02:16 |
Major Liquidation Event: $1.55M in Crypto Assets Liquidated
According to @PeckShieldAlert, an address identified as 0x9cbf...c06ce has been liquidated, resulting in the sale of approximately $1.55 million worth of cryptocurrencies. The liquidation includes around 14.63 WBTC valued at approximately $867.65K and 6.88K AAVE worth about $680.43K. (Source) |
| 2024-08-05 03:50 |
Major Liquidation Alert: $2M in Cryptos Liquidated from Address 0x1cd1...bc84
According to PeckShieldAlert, the address 0x1cd1...bc84 has faced a significant liquidation event, with $2 million worth of cryptocurrencies being liquidated. The assets liquidated include approximately 8.5K AAVE, 50K LINK, and 247.4 WETH. This event could impact the market prices of these cryptocurrencies and may indicate potential risks or opportunities for traders. (Source) |
| 2024-08-05 04:12 |
Whale Takes Long Position on ETH Post-Market Crash
According to Lookonchain, after the market crash, a savvy whale who previously made a $76 million profit on ETH has purchased another 6,000 ETH worth $13.9 million. This whale borrowed 3.3 million USDT from Aave and deposited it into Binance. Approximately two hours ago, he withdrew 6,000 ETH from Binance. This indicates a long position on ETH through borrowing and lending strategies. (Source) |
| 2024-08-05 05:21 |
Large USDT Withdrawal by Suspected Justin Sun Address
According to @ai_9684xtpa, a suspected address belonging to Justin Sun has withdrawn 100 million USDT from Aave and transferred it to HTX through an intermediary address. The address still holds 25.14 million USDT and 22,464 ETH, totaling $77.04 million. This activity raises speculation about potential market moves by Justin Sun. (Source) |
| 2024-08-05 07:07 |
Significant Liquidation of WETH and AAVE Reported by PeckShieldAlert
According to PeckShieldAlert, a notable liquidation event has occurred involving the address 0x93a7...45e0. The address has been liquidated of 621.76 WETH, valued at approximately $1.46 million, and 1,010 AAVE, valued at around $85,190. This liquidation could impact the market dynamics for WETH and AAVE. (Source) |
| 2024-08-05 20:05 |
CryptoMichNL Predicts Strong Performance for DeFi and Emerging Altcoins
According to CryptoMichNL, several altcoins have shown significant momentum. He believes that DeFi-related coins, particularly those associated with Ethereum (ETH) such as AAVE, RPL, MKR, and COMP, will perform strongly. Additionally, he predicts that other coins like TAO, TIA, OP, and newer coins like W, OMNI, and REZ will also do well. (Source) |
| 2024-08-06 11:00 |
ETH Becomes Deflationary and AAVE Generates Significant Revenue
According to CryptoMichNL, two significant events occurred yesterday. Firstly, Ethereum (ETH) became deflationary with a supply decrease at an annual rate of 0.812%. Secondly, AAVE performed exceptionally well on-chain, generating several millions in trading revenue. These developments suggest that the DeFi sector is likely gaining momentum. (Source) |
| 2024-08-07 02:12 |
James Fickel Buys 4336 ETH at $2523 Each, Totaling $10.94 Million
According to @ai_9684xtpa, James Fickel, founder of Amaranth Foundation, purchased 4336 ETH at an average price of $2523, totaling $10.94 million. Fickel is a strong ETH bull and has been long on the ETH/BTC pair since January. He currently has a collateral of 171,000 ETH on Aave and has borrowed 2,987 WBTC, maintaining a health factor of 2.19. (Source) |
| 2024-08-07 03:17 |
ETH/BTC Bull Investor James Fickel's Recent Large Purchases
According to @EmberCN, ETH/BTC bull investor @jamesfickel spent 11 million USDC to buy 4,336 ETH and 5 million USDC to buy 87.8 WBTC in the past 12 hours. Throughout January to July this year, he repeatedly borrowed WBTC from Aave, sold it for ETH to long the ETH/BTC ratio. Currently, he has 2,987 WBTC ($168.8M) borrowed from Aave, all of which has been converted to ETH. (Source) |
| 2024-08-07 17:00 |
AAVE Chart Shows Strong Potential for a DeFi Surge
According to @CryptoMichNL, AAVE is currently one of the most promising charts in the cryptocurrency market. The DeFi sector is anticipated to experience a significant upward movement, suggesting a potentially lucrative opportunity for traders. (Source) |
| 2024-08-09 10:49 |
Ethereum Fees Surge Amid Market Volatility
According to IntoTheBlock, Ethereum fees have surged this week due to increased market volatility. This spike in fees is attributed to higher trading volumes on Uniswap and a significant number of liquidations on Aave. (Source) |
| 2024-08-09 05:17 |
Top 10 Fee-Generating Crypto Protocols
According to Token Terminal, the top 10 fee-generating protocols in the crypto market are led by Tron with $4.24 million, followed by Jito at $3.19 million, and Lido Finance at $2.95 million. Solana and Ethereum also feature prominently with $2.31 million and $1.41 million respectively. Other notable protocols include Uniswap, Aave, Bitcoin, BNB Chain, and PancakeSwap. (Source) |
| 2024-08-10 18:01 |
Aave Faces Record Liquidations Amid ETH Price Drop
According to IntoTheBlock, Aave experienced its largest-ever liquidations this week, amounting to nearly $300M. The majority of these liquidations were due to stablecoin loans secured against (wst)ETH collateral, following a 25% drop in ETH's price. Despite the significant liquidations, the protocol demonstrated resilience by adding $6M in profits to the Aave DAO. (Source) |
| 2024-08-12 08:46 |
Surge in Short-Term Traders for Aave
According to IntoTheBlock, Aave ($AAVE) experienced a 28.83% increase in short-term traders over the past month. This rise suggests a significant inflow of new users and short-term speculators, which could impact the token's price volatility and liquidity. (Source) |
| 2024-08-12 02:53 |
Galois Capital Moves $UNI Holdings to Aave for Debt Repayment
According to @ai_9684xtpa, an address associated with Galois Capital accumulated 1.68 million $UNI tokens (worth $10.68 million) over the past 11 months at an average cost of $6.35. The address currently faces a $720,000 unrealized loss. Seven hours ago, these tokens were transferred to address 0xd9A...bbFe7 and deposited into Aave. Subsequently, 5.7 million USDC was borrowed to repay an Aave debt associated with address 0xefa...aaf7d, which has 43,966 WETH staked in Aave. (Source) |
| 2024-08-11 03:04 |
ETH/BTC Rate Drop and James Fickel's Trading Activity
According to Lookonchain, the ETH/BTC rate has dropped to 0.043. James Fickel has seemingly stopped going long on the ETH/BTC trading pair. Since January 10, Fickel had borrowed 3,061 WBTC (worth $172 million) from Aave and exchanged it for 56,445 ETH at a rate of 0.05424. This recent activity could indicate a shift in trading strategies. (Source) |
| 2024-08-11 02:51 |
ETH Bull James Fickel Sells 11,978 ETH for $31.22M, Converts to WBTC to Repay Aave Loan
According to @ai_9684xtpa, ETH bull James Fickel sold 11,978 ETH worth $31.22 million in the past eight hours, at an average price of $2607. Out of these, 5,956 ETH were bought on August 7 at an average price of $2508, earning him a profit of approximately $590,000. The ETH has been converted to WBTC to repay an Aave loan. He still holds a $290 million long position on the ETH/BTC exchange rate. (Source) |
| 2024-08-12 08:14 |
Whale Reinvests in ETH After Profitable Trade
According to EmberCN, a whale who sold 3,586 ETH at $3,667 each on May 21, netting $13.15M, has reinvested in ETH. The whale initially deposited $13.15M USDT into Aave and recently withdrew $12.8M USDT to purchase 5,025 ETH at $2,547 each. This strategic high-sell, low-buy maneuver increased their ETH holdings from 3,586 to 5,025 ETH. (Source) |
| 2024-08-11 01:34 |
James Fickle Reduces ETH/BTC Long Position
According to Spot On Chain, James Fickle has begun reducing his ETH/BTC long position. Over the past 7 hours, Fickle swapped 10,000 ETH (worth $26.1 million) for 425.8 WBTC to repay a loan on Aave. Previously, Fickle was highly bullish on the ETH/BTC trading pair following the announcement of a Bitcoin ETF. (Source) |
| 2024-08-11 00:43 |
James Fickel Reduces ETH/BTC Long Position by Selling 10,000 ETH
According to EmberCN, ETH/BTC long-term bull James Fickel has begun to reduce his position by selling 10,000 ETH for 425.75 WBTC ($26M) in the past 5 hours to repay loans. Fickel had been borrowing WBTC from Aave and converting it to ETH from January to July this year to long the ETH/BTC rate, with an average cost basis around 0.054. (Source) |
| 2024-08-13 08:46 |
Significant Movements in Justin Sun-Linked Address: ETH and USDT Transfers
According to PeckShieldAlert, a Justin Sun-labeled address has recently withdrawn 13,691.5 ETH and supplied 14,000 ETH (approximately $37 million) to AAVE. Additionally, the address has withdrawn 300 ETH from AAVE and transferred 300 ETH and 400,000 USDT to Poloniex. These substantial movements could indicate strategic positioning or liquidity management. (Source) |
| 2024-08-13 09:13 |
Significant ETH Movement by Sun Brother
According to @ai_9684xtpa, Sun Brother has redeemed 13,691 ETH from Lido in the past 50 minutes, valued at $36.38 million. Subsequently, he deposited 14,000 ETH into Aave but has not borrowed any tokens yet. The wallet address can be explored on Arkham Intelligence. (Source) |
| 2024-08-14 09:53 |
Trader Profits $292.4K from MKR Short Position
According to Lookonchain, a savvy trader successfully closed a short position on Maker (MKR) and earned approximately $292.4K. On July 19, the trader borrowed 500 MKR from Aave and sold it for 1.37M USDC. Sixteen hours ago, they repurchased the MKR for only 1.07M USDC, allowing them to repay the debt at a lower price and pocket the difference. (Source) |
| 2024-08-16 17:00 |
DeFi Expected to Outperform in Late 2024, Focus on AAVE
According to CryptoMichNL, DeFi is anticipated to be one of the strongest performing sectors for the remainder of 2024. The Total Value Locked (TVL) ratios on Ethereum (ETH) are notably high, especially when considering market capitalization. AAVE has shown strong performance in recent weeks and is likely to break out if it surpasses the $135 mark. (Source) |
| 2024-08-18 07:28 |
Whale Increasing WBTC Holdings on Aave
According to @ai_9684xtpa, a whale with the address 0x692...B42F6 appears to be going long on WBTC. The whale recently added 124 WBTC, worth $7.37 million, to their holdings. Over the past two months, this whale has accumulated WBTC worth a total of $53.75 million at an average price of $63,513, but is currently at a loss. All 846.4 WBTC tokens have been deposited into Aave as collateral, and the whale has borrowed 17.46 million USDT to cycle back into purchasing more WBTC, maintaining a health factor of 2.32. (Source) |
| 2024-08-18 13:15 |
Whale Continues Significant $WBTC Accumulation and $USDT Borrowing Strategy
According to @lookonchain, a whale has bought an additional 124 WBTC worth $7.37 million six hours ago. This whale has been consistently buying and holding WBTC since July 4. In total, they have acquired 846.5 WBTC valued at $53.76 million from Binance at an average price of $63,513 and deposited it into Aava. Subsequently, the whale borrowed $17.46 million USDT from Aave, which was then deposited. (Source) |
| 2024-08-19 08:07 |
Wintermute Transfers $339M WBTC to Binance Amid Aave's TBTC Proposal
According to @0xScopescan, Wintermute has transferred $339 million worth of WBTC to Binance. This significant transaction comes as Aave proposes to onboard TBTC. Following this transfer, Wintermute's holdings have reduced to just 143 WBTC, valued at $8.4 million. (Source) |
| 2024-08-22 14:54 |
Metalpha Transfers Significant Amount of ETH to Binance
According to @ai_9684xtpa, asset management company Metalpha transferred a total of 22,822 ETH, worth $59.49 million, to Binance from Lido and Aave two hours ago. Since yesterday, the firm has moved a total of 27,322 ETH to the exchange, valued at $71.09 million, with an average deposit price of $2602. This activity may be a contributing factor to ETH's price hovering around $2600. (Source) |
| 2024-08-22 14:54 |
Metalpha Transfers 22,822 ETH to Binance, Potential Influence on ETH Price
According to @ai_9684xtpa, asset management firm Metalpha transferred a total of 22,822 ETH, worth $59.49 million, to Binance after redeeming from Lido and Aave. Since yesterday, the firm has moved a cumulative 27,322 ETH, valued at $71.09 million, to the exchange at an average deposit price of $2602. This activity might be a factor contributing to ETH's price stability around $2600. (Source) |
| 2024-08-23 04:47 |
Abraxas Capital Withdraws and Stakes 17k ETH
According to @OnchainDataNerd, a wallet belonging to Abraxas Capital withdrew a total of 17,000 ETH (approximately $44.32 million) from Bitfinex 8 hours ago. Subsequently, the wallet staked 10,000 ETH into AAVE and 7,000 ETH into Spark. (Source) |
| 2024-08-23 04:47 |
Abraxas Capital Withdraws 17k ETH from Bitfinex and Stakes in AAVE and Spark
According to @OnchainDataNerd, 8 hours ago, a wallet belonging to Abraxas Capital withdrew a total of 17,000 ETH (approximately $44.32 million) from Bitfinex. Following the withdrawal, 10,000 ETH was staked into AAVE and 7,000 ETH was staked into Spark. (Source) |
| 2024-08-23 10:01 |
Whale Withdraws $2.12M in AAVE from Binance
According to Lookonchain, a whale recently withdrew 15,747 AAVE tokens, valued at $2.12 million, from Binance. This whale has a history of trading LDO and PENDLE but incurred significant losses, losing $1.54 million (54%) on LDO and $640,000 (39%) on PENDLE. (Source) |
| 2024-08-23 10:01 |
Whale Withdraws $2.12M in AAVE from Binance
According to @lookonchain, a whale has withdrawn 15,747 AAVE, equivalent to $2.12 million, from Binance one hour ago. This whale has a history of trading LDO and PENDLE but incurred significant losses, losing $1.54 million (54%) on LDO and $640,000 (39%) on PENDLE. (Source) |
| 2024-08-25 05:31 |
Vitalik Buterin's Perspective on Aave's Loan Offerings
According to VitalikButerin, Aave is a valuable platform, and he is grateful for its existence. However, he points out that Aave's loan offerings do not align with what the average person might expect when they hear the term 'loans'. He references a statement from 2020 to support his view. (Source) |
| 2024-08-27 14:36 |
Aave's GHO Nears All-Time High with Expanding User Base
According to IntoTheBlock, Aave's GHO token is approaching its all-time high (ATH) as its user base expands. The amount of GHO minted by users who do not hold stkAAVE has been growing rapidly since May. This trend indicates that GHO is being increasingly adopted outside of the core Aave community, driven by competitive borrowing rates and its use in decentralized finance (DeFi). (Source) |
| 2024-08-27 14:36 |
Aave's GHO Nears All-Time High with Expanding User Base
According to IntoTheBlock, Aave's GHO token is approaching an all-time high (ATH) as its user base broadens. The amount of GHO minted by users who do not hold stkAAVE has been increasing rapidly since May. This trend indicates that GHO is gaining traction beyond the core Aave community due to its competitive borrowing rates and usability in decentralized finance (DeFi). (Source) |
| 2024-08-27 15:21 |
Whales Sell ETH to Repay Aave Debts and Avoid Liquidation
According to Lookonchain, two whales sold a total of 8,208 ETH, worth approximately $21.59 million, at a price of $2,630 per ETH on-chain. The purpose of this sale was to repay debts on Aave and avoid liquidation. The transactions were made from addresses 0xbebcf4b70935f029697f39f66f4e5cea315128c3 and 0x1F244e040713B4139B4D98890Db0d2D7D6468de4. (Source) |
| 2024-08-27 15:21 |
Whales Sell 8,208 ETH to Repay Aave Debts and Avoid Liquidation
According to Lookonchain, two whales sold a total of 8,208 ETH, worth approximately $21.59 million, at a price of $2,630 per ETH on-chain. The funds were used to repay debts on Aave, a decentralized finance platform, to avoid liquidation. The involved addresses are 0xbebcf4b70935f029697f39f66f4e5cea315128c3 and 0x1F244e040713B4139B4D98890Db0d2D7D6468de4. (Source) |
| 2024-08-27 15:02 |
Whale 0xbB2...7A671 Goes Long on ETH Amid Downtrend
According to @ai_9684xtpa, a significant whale identified as 0xbB2...7A671 has decided to go long on Ethereum ($ETH) despite its ongoing downtrend. Over the past four hours, the whale has leveraged 2,738 ETH worth $7.21 million. Currently, the whale has deposited 2,738 ETH as collateral on Aave and borrowed 4.6 million USDC, with a health factor of 1.28. Due to the continuing decline in ETH's price, the whale is currently facing an unrealized loss of $130,000, with a liquidation price set at $2,023. (Source) |
| 2024-08-27 15:02 |
Whale Takes Long Position on ETH Despite Downtrend
According to @ai_9684xtpa, a whale with the address 0xbB2...7A671 has taken a long position on Ethereum (ETH) during its downtrend. Over the past four hours, the whale has leveraged a cycle to buy 2,738 ETH, valued at $7.21 million. Currently, the whale has deposited 2,738 ETH as collateral on Aave and borrowed 4.6 million USDC, with a health factor of 1.28. As ETH's downtrend continues, the whale has an unrealized loss of $130,000, with a liquidation price set at $2023. (Source) |
| 2024-08-28 08:35 |
Whale Moves $31M from Aave to Bybit Amid Price Drop
According to @0xScopescan, despite the recent price drop, a whale withdrew $31 million in stablecoins from Aave and deposited them into Bybit. This whale has executed similar transactions on May 03 and August 08 to capitalize on market dips. (Source) |
| 2024-08-28 08:35 |
Whale Moves $31M from Aave to Bybit Amid Price Drop
According to @0xScopescan, despite the recent price drop, a cryptocurrency whale withdrew $31 million in stablecoins from Aave and deposited them into Bybit. This whale has executed similar transactions on May 03 and August 08 to take advantage of market dips. (Source) |
| 2024-08-30 06:48 |
Vitalik-Linked Address Transfers and Swaps Large Amounts of ETH
According to PeckShieldAlert, a Vitalik-labeled address transferred 800 ETH (approximately $2 million) to a GnosisSafeProxy address. Subsequently, this GnosisSafeProxy address supplied 1,900 ETH to the AAVE protocol and swapped 190 ETH for 477,300 USDC. (Source) |
| 2024-08-29 07:29 |
Large $USDT Transfer from Aave to Coinbase
According to @0xScopescan, an unidentified address received 10 million USDT from Aave and subsequently deposited the entire amount into Coinbase. This significant transfer could indicate a major trade or an institutional movement. Traders should monitor USDT and related assets for potential market impacts. (Source) |
| 2024-09-02 01:37 |
Whales Withdraw Stablecoins from Aave to Purchase 7,767 ETH
According to Lookonchain, two whales have withdrawn stablecoins from Aave and purchased a total of 7,767 ETH worth $19.22 million. Wallet 0x761d acquired 3,588 ETH valued at $8.8 million at a price of $2,455 per ETH approximately 10 hours ago. Meanwhile, wallet 0x0121 bought 4,180 ETH worth $10.42 million at a price of $2,492 per ETH around 6 hours ago. (Source) |
| 2024-09-03 16:00 |
AAVE Faces Final Resistance, Potential Bullish Continuation for ETH
According to @CryptoMichNL, AAVE is encountering its final resistance level. The cryptocurrency experienced a strong performance with a 10% gain yesterday. If AAVE breaks above the $135 mark, further upward movement is expected. This development is also a positive signal for Ethereum (ETH), as strong performance in DeFi projects like AAVE often indicates broader success for ETH. (Source) |
| 2024-09-04 02:16 |
Early AAVE Whale Sells Entire Holding at a Significant Loss
According to @lookonchain, an early AAVE holder recently sold all 17,447 AAVE tokens, worth $2.16 million, incurring a loss of $2.14 million. The whale had initially purchased the AAVE tokens from Binance on March 28, 2021, and June 12, 2023, at an average price of $246 per token. (Source) |
| 2024-09-04 09:17 |
Whale Increases AAVE Holdings with $6.78M Purchase
According to Lookonchain, a whale has recently bought 50,604 AAVE tokens worth $6.78 million. This brings their total holdings to 125,605 AAVE tokens valued at $16.9 million, with an average buying price of $134.6 per token. (Source) |
| 2024-09-04 09:36 |
Whale Withdraws 50,605 AAVE from Binance, Influencing Price Surge
According to @EmberCN, a whale who previously sold stETH to buy WBTC and ETH has withdrawn 50,605 AAVE (worth $6.8 million) from Binance half an hour ago. Since August 21, this whale has accumulated 125,605 AAVE (worth $16.78 million) at an average price of $127. Influenced by this whale's buying activity, AAVE rebounded quickly from $117 to $133 after dropping due to market conditions earlier this morning. (Source) |
| 2024-09-04 10:49 |
Whale Withdraws $6.8M in AAVE from Binance
According to @OnchainDataNerd, a whale identified by the address 0xa92 recently withdrew 50,605 AAVE tokens, approximately valued at $6.8 million, from Binance. Currently, the whale holds 125.6k AAVE (around $16.83 million) and 1,000 WBTC (approximately $56.69 million) in their wallet. (Source) |
| 2024-09-04 10:49 |
Whale Withdraws $6.8M in AAVE from Binance
According to @OnchainDataNerd, a whale identified by the address 0xa92 withdrew 50,605 AAVE tokens, valued at approximately $6.8 million, from Binance two hours ago. Currently, this whale holds 125,600 AAVE tokens (~$16.83 million) and 1,000 WBTC (~$56.69 million) in their wallet. (Source) |
| 2024-09-05 02:40 |
Stani Kulechov Sells Significant Amount of AAVE Tokens
According to @lookonchain, Stani Kulechov, the founder of Aave, has been selling AAVE tokens. Since February 26, he has sold 55,596 AAVE tokens worth approximately $6.67 million. Despite these sales, Kulechov still holds 243,900 AAVE tokens valued at around $32.7 million. This activity might indicate his strategic financial moves and could impact AAVE's market sentiment. (Source) |
| 2024-09-05 02:10 |
AAVE Price Surge Amid Founder’s Token Sales
According to @EmberCN, AAVE has become one of the best-performing DeFi tokens since its economic model upgrade, with its price rising from $90 to $135. However, Aave founder @StaniKulechov has been selling AAVE tokens through liquidity provider @CumberlandSays. Since May 24, the multi-signature address identified by @nansen_ai as belonging to Stani Kulechov has sold a total of 37,907 AAVE tokens through multiple transactions. (Source) |
| 2024-09-05 05:43 |
Significant AAVE Accumulation by Potential Whale
According to @OnchainDataNerd, a potential whale has accumulated a significant amount of AAVE tokens. One hour ago, two wallets, possibly belonging to the same entity, transferred a total of 917 ETH (approximately $2.21 million) to Binance. This was used to purchase 16,592 AAVE tokens. (Source) |
| 2024-09-05 05:25 |
Significant AAVE Purchase by Two Whales
According to Lookonchain, two large investors, commonly referred to as 'whales', have purchased a total of 16,592 AAVE tokens, which is valued at approximately $2.2 million. This transaction occurred 30 minutes ago and can be verified through Etherscan links provided. (Source) |
| 2024-09-05 05:42 |
Significant AAVE Withdrawals by Whales from Binance
According to @spotonchain, three whales have withdrawn a total of 67,197 AAVE ($9.02M) from Binance in the past 24 hours. Two whales with addresses 0x3f9 and 0x64c, likely representing one entity, withdrew 16,592 AAVE ($2.22M) about 50 minutes ago. Additionally, a multisignature address 0xa92 withdrew 50,605 AAVE ($6.8M) around 20 hours ago. (Source) |
| 2024-09-06 10:07 |
Short-Term Gains from Aave USDT Deposit
According to EmberCN, a user deposited 12,234,534 USDT into Aave on September 4 at 21:13 and withdrew 12,236,282 USDT on the morning of September 6 at 08:09. The user earned 1,748 USDT in 35 hours. (Source) |
| 2024-09-09 02:28 |
Whale Sells 28,554 ETH Post Price Crash to Cover Aave Debts
According to Lookonchain, a significant Ethereum holder, or 'whale,' sold approximately 28,554 ETH (valued at $64.4 million) following the price crash on September 7. The sale was made to pay off all debts on the Aave platform, resulting in a loss exceeding $17 million. This whale had accumulated around 30,500 ETH at an average price of $2,850 between December 18, 2023, and July 31, 2024. (Source) |
| 2024-09-12 02:07 |
Significant Transfers from Alameda-Labeled Address to Binance and Coinbase
According to PeckShieldAlert, an Alameda-labeled address has transferred 143.8K WLD (worth approximately $200K) to Binance and 373 AAVE (worth approximately $55.3K) to Coinbase within the last 8 hours. These significant movements could indicate strategic positioning or liquidation by Alameda. (Source) |
| 2024-09-12 01:33 |
Significant ETH and USDC Supply to AAVE by Vitalik-related Gnosis Safe Proxy
According to PeckShieldAlert, a Gnosis Safe Proxy linked to Vitalik has supplied 950 ETH (approximately $2.24 million) and 2.28 million USDC into AAVE. This substantial injection of assets could influence liquidity and lending rates on the AAVE platform. (Source) |
| 2024-09-12 07:36 |
Frequent Aave and ETH Transactions by Trader
According to @EmberCN, a trader often deposits USDT into Aave after selling, only to withdraw it a few hours later to purchase ETH. (Source) |
| 2024-09-12 03:22 |
Vitalik Buterin Stakes Significant Amounts of ETH and USDC into AAVE
According to @OnchainDataNerd, Vitalik Buterin has recently staked 950 ETH (~$2.24 million) and 2.277 million USDC into AAVE. This move indicates a significant investment into the AAVE platform, potentially signaling confidence in the protocol's future performance. (Source) |
| 2024-09-14 07:01 |
James Fickel's Significant Loss in BTC/ETH Trading
According to @lookonchain, James Fickel (@jamesfickel) incurred a loss of approximately 18,000 ETH (valued at $43.7 million) by taking a long position on the BTC/ETH trading pair. From January 10 to July 1, he borrowed 3,061 WBTC (worth $172 million) from Aave and exchanged it for 56,445 ETH at a rate of 0.05424. Since August 7, he has spent $12 million USDC to purchase 211 WBTC and exchanged it. (Source) |
| 2024-09-14 04:42 |
Sky and Spark Offboard wBTC, Transition to Aave
According to @StaniKulechov, Sky and Spark are offboarding wBTC. Users can transfer their wBTC holdings to Aave, where USDS is projected to become a new asset. This move is part of the ongoing DeFi Renaissance. (Source) |
| 2024-09-16 01:21 |
James Fickel Reduces ETH/BTC Position by Selling 7,600 ETH for 299.8 WBTC
According to @EmberCN, ETH/BTC long position holder James Fickel sold 7,600 ETH for 299.8 WBTC ($18M) six hours ago to reduce his position. Since August 11, he has sold a total of 23,600 ETH for 970.5 WBTC ($18M) to repay his loan on Aave. Despite these sales, he remains the largest on-chain ETH/BTC long position holder, with an outstanding WBTC loan of 1,896 WBTC. (Source) |