The founder of #Curvefi exchanged 800K $LDO ($1.33M), 565,579 $USDT and 1.3M $DOLA for 3.2M $FRAX in the past 6 hours.
Then repay 3.2M $FRAX on #Fraxlend to improve health rate.
He deposited 431M $CRV ($246M) in total and borrowed $101.5M of stablecoins on multiple platforms.
Deposited 288.4M $CRV($166M) and borrowed 63.44M $USDT on #Aave;
Deposited 79.4M $CRV($45.65M) and borrowed 20.5M $MIM on #Abracadabra;
Deposited 46.65M $CRV($26.82M) and borrowed 12.86M $FRAX on #Fraxlend;
Deposited 16M $CRV($9.27M) and borrowed 4.68M $DOLA on #Inverse.
Address: https://debank.com/profile/0x7a16ff8270133f063aab6c9977183d9e72835428
Then repay 3.2M $FRAX on #Fraxlend to improve health rate.
He deposited 431M $CRV ($246M) in total and borrowed $101.5M of stablecoins on multiple platforms.
Deposited 288.4M $CRV($166M) and borrowed 63.44M $USDT on #Aave;
Deposited 79.4M $CRV($45.65M) and borrowed 20.5M $MIM on #Abracadabra;
Deposited 46.65M $CRV($26.82M) and borrowed 12.86M $FRAX on #Fraxlend;
Deposited 16M $CRV($9.27M) and borrowed 4.68M $DOLA on #Inverse.
Address: https://debank.com/profile/0x7a16ff8270133f063aab6c9977183d9e72835428
The unlocked 191M $BLUR was transferred to Coinbase Custody Wallet.
Of which 17.65M $BLUR ($5.6M) was eventually transferred to the Coinbase Hot Wallet.
https://etherscan.io/token/0x5283d291dbcf85356a21ba090e6db59121208b44?a=0x0a0df165611e941cd0b3bbb716408d3dea127d31
Of which 17.65M $BLUR ($5.6M) was eventually transferred to the Coinbase Hot Wallet.
https://etherscan.io/token/0x5283d291dbcf85356a21ba090e6db59121208b44?a=0x0a0df165611e941cd0b3bbb716408d3dea127d31
Address 0x1497 sold all 972.84B $PEPE for 514 $ETH ($848K) ~2 hrs ago, the selling price was $0.0000008718.
This guy might be an inside trader.
He received 0.58 $ETH from #FixedFloat and spent 0.027 $ETH ($58) to buy 2.27T $PEPE within 10 minutes of $PEPE starting trading.
Address:
https://etherscan.io/token/0x6982508145454ce325ddbe47a25d4ec3d2311933?a=0x1497ebd1ed721dd7b2dc12768545558933df82fd
This guy might be an inside trader.
He received 0.58 $ETH from #FixedFloat and spent 0.027 $ETH ($58) to buy 2.27T $PEPE within 10 minutes of $PEPE starting trading.
Address:
https://etherscan.io/token/0x6982508145454ce325ddbe47a25d4ec3d2311933?a=0x1497ebd1ed721dd7b2dc12768545558933df82fd
A smart whale spent 16.26M $USDT to buy 9,641 $stETH at $1,687 20 mins ago.
The whale bought 8,701 $stETH at $1,589 on Mar 13 and exchanged 928 $WBTC($22.86M) for 13,731 $stETH on Mar 15.
Then the whale sold 10,427 $stETH for 20.2M $USDT at $1,937 on Apr 21.
The whale currently holds 24,797 $stETH($40.85M)
https://etherscan.io/token/0xae7ab96520de3a18e5e111b5eaab095312d7fe84?a=0x6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8
The whale bought 8,701 $stETH at $1,589 on Mar 13 and exchanged 928 $WBTC($22.86M) for 13,731 $stETH on Mar 15.
Then the whale sold 10,427 $stETH for 20.2M $USDT at $1,937 on Apr 21.
The whale currently holds 24,797 $stETH($40.85M)
https://etherscan.io/token/0xae7ab96520de3a18e5e111b5eaab095312d7fe84?a=0x6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8
USDT is depegging!
CZSamSun shorted $USDT on #AaveV2 after USDT depegged.
He borrowed 31,544,278 $USDT from #AaveV2 and exchanged for 31,475,408 $USDC at a rate of $0.9978.
And he deposited 10M $USDC again on #AaveV2.
Then CZSamSun deposited 21.68M $USDC and borrowed 12M $USDT on #AaveV3.
But he quickly repaid 12M $USDT and withdrew 21.68M $USDC.
Will he continue to short $USDT?
https://debank.com/profile/0x9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae/history
CZSamSun shorted $USDT on #AaveV2 after USDT depegged.
He borrowed 31,544,278 $USDT from #AaveV2 and exchanged for 31,475,408 $USDC at a rate of $0.9978.
And he deposited 10M $USDC again on #AaveV2.
Then CZSamSun deposited 21.68M $USDC and borrowed 12M $USDT on #AaveV3.
But he quickly repaid 12M $USDT and withdrew 21.68M $USDC.
Will he continue to short $USDT?
https://debank.com/profile/0x9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae/history
Whale"0xd275" borrowed 50M $USDC from #Aave after #USDT depegging and started buying $USDT to arbitrage.
https://debank.com/profile/0xd275e5cb559d6dc236a5f8002a5f0b4c8e610701/history?token=0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48_USDC_eth
https://debank.com/profile/0xd275e5cb559d6dc236a5f8002a5f0b4c8e610701/history?token=0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48_USDC_eth
A whale deposited 155.4K $BNB ($36.5M) to#Binance after the announcement of Maverick Protocol ( $MAV) on #Binance Launchpool.
He withdrew 55.4K $BNB from @RDNTCapital and lent 100K $BNB from @VenusProtocol.
And this whale is very smart, taking advantage of the depegging of $USDT to borrow $USDC and buy $USDT.
Then repay the loan of $USDT.
https://debank.com/profile/0x59a661f1c909ca13ba3e9114bfdd81e5a420705d/history
He withdrew 55.4K $BNB from @RDNTCapital and lent 100K $BNB from @VenusProtocol.
And this whale is very smart, taking advantage of the depegging of $USDT to borrow $USDC and buy $USDT.
Then repay the loan of $USDT.
https://debank.com/profile/0x59a661f1c909ca13ba3e9114bfdd81e5a420705d/history
🚨BlackRock And Big US Banks Buying Up Crypto at Record Levels
🚓 All of this is happening while Binance and others are being attacked by the SEC.
💰These banks are buying into MicroStrategy stock, while MicroStrategy is one of the largest holders of Bitcoin.
💸 BlackRock and Bank of America both hold large stakes in MicroStrategy.
📈 Standard Chartered Bank has predicted BTC will hit $100k in 2024.
🏦 So while banks play down the credibility of Bitcoin, and snub it as a fake economy, they are actually buying it in large amounts.
🚓 All of this is happening while Binance and others are being attacked by the SEC.
💰These banks are buying into MicroStrategy stock, while MicroStrategy is one of the largest holders of Bitcoin.
💸 BlackRock and Bank of America both hold large stakes in MicroStrategy.
📈 Standard Chartered Bank has predicted BTC will hit $100k in 2024.
🏦 So while banks play down the credibility of Bitcoin, and snub it as a fake economy, they are actually buying it in large amounts.