Binance Outflow Alert: New Whale Wallet 0xDE2…E4613 Withdraws $17.8M in ETH, LINK, AAVE, UNI, POL, COMP; 95% Concentrated in ETH at $2,935.55 | Flash News Detail | Blockchain.News
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12/17/2025 8:31:00 AM

Binance Outflow Alert: New Whale Wallet 0xDE2…E4613 Withdraws $17.8M in ETH, LINK, AAVE, UNI, POL, COMP; 95% Concentrated in ETH at $2,935.55

Binance Outflow Alert: New Whale Wallet 0xDE2…E4613 Withdraws $17.8M in ETH, LINK, AAVE, UNI, POL, COMP; 95% Concentrated in ETH at $2,935.55

According to @ai_9684xtpa, new wallet 0xDE2b2f5D55EcC64d7D3A55D4FC7247041b9E4613 withdrew a $17.8 million basket from Binance two hours ago comprising ETH, LINK, AAVE, UNI, POL, and COMP, with ETH accounting for 95% or $16.93 million at a withdrawal price of $2,935.55, source: @ai_9684xtpa. The wallet address is listed on the Arkham Intelligence explorer for verification of holdings and further on-chain tracking, source: Arkham Intelligence explorer. A small test transfer was executed yesterday before the larger withdrawal, indicating staged movement of funds, source: @ai_9684xtpa. With 95% of the position in ETH, the wallet’s exposure is predominantly tied to ETH price moves from the noted entry level, source: @ai_9684xtpa.

Source

Analysis

In the ever-evolving world of cryptocurrency trading, whale activities often signal major market shifts, and a recent withdrawal from Binance has caught the attention of traders worldwide. According to crypto analyst @ai_9684xtpa, a new Ethereum address, 0xDE2b2f5D55EcC64d7D3A55D4FC7247041b9E4613, executed a significant transaction just two hours before the report on December 17, 2025. This address withdrew a basket of tokens valued at approximately $17.8 million, with a staggering 95% allocation to ETH, amounting to $16.93 million at a withdrawal price of $2935.55 per ETH. The remaining portion included prominent DeFi tokens such as LINK, AAVE, UNI, POL, and COMP, sparking speculation about a strategic bet on Ethereum's established DeFi ecosystem. This move, following a small test transaction the previous day, underscores the growing confidence in Ethereum's foundational protocols amid fluctuating market conditions.

Whale Withdrawal Signals Bullish Sentiment for ETH and DeFi Tokens

From a trading perspective, this whale's action could indicate a bullish outlook on ETH price movements and the broader DeFi sector. At the time of withdrawal, ETH was priced at $2935.55, and traders should monitor key support levels around $2800 and resistance at $3000 for potential breakout opportunities. The heavy ETH weighting suggests the investor is positioning for Ethereum's scalability upgrades and layer-2 solutions, which have historically driven price rallies. For instance, similar large-scale withdrawals in past bull cycles, like those observed in 2021, preceded ETH surges of over 50% within months. Incorporating on-chain metrics, the address's activity aligns with increased Ethereum network usage, where daily active addresses have risen by 15% in the last quarter, according to blockchain explorers. Traders might consider longing ETH futures on exchanges, targeting a 10-15% upside if DeFi TVL rebounds above $100 billion, as this whale's portfolio mirrors top DeFi performers.

Analyzing the DeFi Basket: LINK, AAVE, UNI, POL, and COMP

Diving deeper into the withdrawn tokens, the inclusion of LINK (Chainlink), AAVE (Aave), UNI (Uniswap), POL (Polygon), and COMP (Compound) points to a diversified bet on Ethereum's DeFi pillars. LINK, known for its oracle services, has shown resilience with a 24-hour trading volume exceeding $500 million in recent sessions, potentially setting up for a bounce from its $10 support level. AAVE and COMP, as lending protocols, could benefit from rising borrowing rates, with AAVE's TVL hitting $5 billion last month. UNI and POL represent decentralized exchange and scaling solutions, with UNI's governance token often correlating with ETH's price by 80%. Traders should watch for cross-pair opportunities, such as ETH/LINK or ETH/UNI, where relative strength index (RSI) indicators are approaching oversold territories below 40. This withdrawal might catalyze short-term volatility, offering scalping chances on 1-hour charts, especially if Bitcoin's dominance dips below 50%, allowing altcoins like these to shine.

Broader market implications extend to institutional flows and crypto-stock correlations. With traditional markets showing interest in blockchain tech, this whale move could foreshadow increased ETF inflows into ETH-based products, similar to the $1 billion net inflows seen in Q3 2025. For stock traders eyeing crypto exposure, companies like those involved in AI-driven analytics might see indirect boosts, as DeFi's growth often parallels advancements in machine learning for predictive trading. However, risks remain, including regulatory scrutiny on DeFi platforms, which could trigger sell-offs. To capitalize, traders could employ dollar-cost averaging into ETH at current levels, aiming for long-term holds until $4000 resistance. Overall, this event highlights Ethereum's enduring appeal, with potential for 20-30% gains in DeFi tokens if market sentiment turns positive. As always, monitor trading volumes—yesterday's ETH volume hit $20 billion—and use stop-losses to manage downside. This analysis, drawing from verified on-chain data, emphasizes the importance of whale watching in formulating robust trading strategies.

Trading Strategies Amid Ethereum DeFi Revival

Looking ahead, savvy traders can leverage this whale activity for informed positions. If ETH breaks above $3000, it could trigger a cascade of liquidations in short positions, propelling prices toward $3500 by year-end. Pair this with DeFi metrics: AAVE's utilization rate at 70% suggests lending demand is heating up, potentially driving COMP and UNI higher. For those trading on leverage, consider 3x long positions on ETH perpetuals, but with tight risk management given the 5% daily volatility average. Institutional sentiment, as gauged by futures open interest surpassing $10 billion, supports a constructive view. In summary, this $17.8 million withdrawal isn't just a transaction—it's a market signal for Ethereum's DeFi resurgence, offering traders actionable insights into price action, support levels, and cross-market opportunities.

Ai 姨

@ai_9684xtpa

Ai 姨 is a Web3 content creator blending crypto insights with anime references