USDT debt Flash News List | Blockchain.News
Flash News List

List of Flash News about USDT debt

Time Details
2025-12-23
02:06
ETH Whale Accumulation Surge: 30,210 ETH Withdrawn at $3,167 Avg; Extra 3,365.5 ETH From Bybit and OKX, $41.12M USDT Debt on Spark/Aave

According to @ai_9684xtpa, an ETH whale withdrew 3,365.5 ETH (about $10.2M) from Bybit and OKX 7 hours ago, after accumulating 30,210 ETH between Dec 5–12 at an average price of $3,167 for a total of $95.67M, based on the linked Arkham entity; source: @ai_9684xtpa. According to @ai_9684xtpa, the primary wallet 0xce9…57c69 has 29,103.1 ETH staked across Spark and Aave and has borrowed 41.12M USDT, consistent with a leveraged loop-long setup; source: @ai_9684xtpa. According to @ai_9684xtpa, an additional update notes that during Dec 5–15 the entity withdrew 21,850.15 ETH at a $3,231 average, with an unrealized loss of $6.246M, and the latest transfer was 2,000 ETH (~$5.84M) 6 hours ago; source: @ai_9684xtpa. According to @ai_9684xtpa, the holdings are spread across 5 wallets, with wallet 0xce9…57c69 showing 18,706.9 ETH as collateral, $31.34M USDT debt, and a health factor of 1.41 on Aave/Spark, indicating ongoing leveraged positioning that traders may track for potential on-chain risk signals; source: @ai_9684xtpa.

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2025-11-21
07:52
Aave Whale Liquidation Hits $3.88M Amid Market Downturn: ETH and LINK Collateral Unwound Against USDT Debt

According to @PeckShieldAlert, an Aave whale address 0xd2a...2ec6 was liquidated for a total of $3.88M during the market downturn, with losses from $1.58M in ETH and $2.30M in LINK posted as collateral to borrow USDT, source: @PeckShieldAlert. The liquidation confirms on-chain forced unwinds of ETH and LINK collateral against USDT debt totaling $3.88M, source: @PeckShieldAlert.

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2025-11-21
01:49
BTC Drops Below $87K: AAVE WBTC Whale Liquidated for $8.59M in USDT Debt, On-Chain Alert by PeckShield

According to @PeckShieldAlert, as BTC fell below $87K, an AAVE whale address (0x94de...940a) with a long WBTC position was liquidated, source: @PeckShieldAlert. The position used WBTC as collateral to borrow USDT, resulting in a $8.59M liquidation, source: @PeckShieldAlert.

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