The founder of Curve.fi deposited 38M $CRV ($24.5M) into #Aave due to a 16% drop in $CRV price, increasing the health rate to 1.52.
He has deposited a total of 290M $CRV ($187M) into #Aave and borrowed $71M stablecoins.
https://etherscan.io/address/0x7a16ff8270133f063aab6c9977183d9e72835428#tokentxns
He has deposited a total of 290M $CRV ($187M) into #Aave and borrowed $71M stablecoins.
https://etherscan.io/address/0x7a16ff8270133f063aab6c9977183d9e72835428#tokentxns
A whale deposited 25,000 $stETH ($43M) to #Aave and borrowed 35M $USDT from #Aave in the past 24 hours.
Then the whale deposited 35M $USDT into #Binance.
Bullish?
https://etherscan.io/address/0xd275e5cb559d6dc236a5f8002a5f0b4c8e610701
Then the whale deposited 35M $USDT into #Binance.
Bullish?
https://etherscan.io/address/0xd275e5cb559d6dc236a5f8002a5f0b4c8e610701
Sharing a SmartMoney that is very good at shorting $UNI on-chain.
Starting from March 2022, this SmartMoney always borrows $UNI from #Compound and #Aave and sells at high prices, and then buys $UNI at low prices and repays.
He made ~$446K on $UNI in total.
After the announcement of Uniswap v4, the SmartMoney sold 43,270 $UNI ($191K) at the high price point, at a selling price of $4.41.
If you want to go short and long $UNI, follow the trades of this SmartMoney.
Address:
https://debank.com/profile/0x6cd4471480e2969b3d696fbd17530e85112f3ff6/history?token=0x1f9840a85d5af5bf1d1762f925bdaddc4201f984_UNI_eth
Starting from March 2022, this SmartMoney always borrows $UNI from #Compound and #Aave and sells at high prices, and then buys $UNI at low prices and repays.
He made ~$446K on $UNI in total.
After the announcement of Uniswap v4, the SmartMoney sold 43,270 $UNI ($191K) at the high price point, at a selling price of $4.41.
If you want to go short and long $UNI, follow the trades of this SmartMoney.
Address:
https://debank.com/profile/0x6cd4471480e2969b3d696fbd17530e85112f3ff6/history?token=0x1f9840a85d5af5bf1d1762f925bdaddc4201f984_UNI_eth
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
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 is long $ETH on #Aave.
Deposited 6,000 $stETH, borrowed 6M $USDT, and deposited to #Binance on June 12.
Withdrew 3,622 $ETH from #Binance 2 hrs ago, the buying price is $1,657.
Deposited 8,000 $stETH, borrowed 7M $USDT, and deposited to #Binance again 2 hrs ago.
Address: https://etherscan.io/address/0x0082ce7f8a3e3c69e7c5cd801760d40d55ce119c
Deposited 6,000 $stETH, borrowed 6M $USDT, and deposited to #Binance on June 12.
Withdrew 3,622 $ETH from #Binance 2 hrs ago, the buying price is $1,657.
Deposited 8,000 $stETH, borrowed 7M $USDT, and deposited to #Binance again 2 hrs ago.
Address: https://etherscan.io/address/0x0082ce7f8a3e3c69e7c5cd801760d40d55ce119c
Whale"0xd275" withdrew 1,140 $WBTC($32.8M) and 15K $ETH($25.88M) from #Aave and Compound.
Then deposit 1,140 $WBTC and 15K $ETH to exchanges in the past 2 hours.
Then deposit 1,140 $WBTC and 15K $ETH to exchanges in the past 2 hours.
A whale borrowed 339,448 $USDC from #Aave 1 hour ago, bought 5,091 $AAVE at $66.67, and deposited to #Aave.
The whale appears to long $AAVE and $ETH on #Aave.
The whale has bought a total of 35,672 $AAVE ($2.64M) since Apr 6, the average buying price is $73.92.
The whale exchanged 10,580 aEthAAVE for 284 aEthwstETH, so currently holds 25,091 $AAVE(1.67M) on #Aave.
https://debank.com/profile/0x42c8e43048f6ff3586945a1fd23e0bec540dcd07
The whale appears to long $AAVE and $ETH on #Aave.
The whale has bought a total of 35,672 $AAVE ($2.64M) since Apr 6, the average buying price is $73.92.
The whale exchanged 10,580 aEthAAVE for 284 aEthwstETH, so currently holds 25,091 $AAVE(1.67M) on #Aave.
https://debank.com/profile/0x42c8e43048f6ff3586945a1fd23e0bec540dcd07