Onchain Lens Channel

A whale "0xaBb" has spent $5.5M $USDC to buy 2,521 $ETH and supplied it into #Aave V3. Currently, the whale holds 36,385 $ETH ($81.24M) and has borrowed $41.8M $USDC. Address: 0xabbd5b2b0b034781e58434736728b9d0673de7f1 https://x.com/OnchainLens/status/2041710767809163683 Follow @onchainlens for more onchain updates

Mysterious whale withdrew $4.29M $USDT from #Aave and bought 2,012 $ETH. The whale now holds 119,826 $ETH worth $248.98M and still has $4.35M in $USDT on #Aave. https://intel.arkm.com/explorer/entity/a477da8e-e16b-4a96-a785-02a21a2e3e5d https://x.com/O…

Whales are selling $GOLD in the drop. Whale "0xf56" sold 1,733 $XAUT for $8.04M $USDC and bought 113.69 $WBTC, losing $863K. Whale "0xafd" sold 1,109 $XAUT for $5.13M $USDC and supplied it to #Aave V3, losing $867K. Addresses: - 0xf5629393e446a103a4be1c49a956255e7c87c1d3 - 0xafd850735abcbfc71886b4bf93995dc9c04fd27e https://x.com/OnchainLens/status/2035177088689566139 Follow @onchainlens for more onchain updates

An OTC whale “0xfb7” sent 23,500 $ETH ($47.47M) into #FalconX to sell and repay a loan. Currently, the whale holds: - 4,000 $cbBTC ($269M) - 120,380 $stETH ($243.27M) - 29,727 $WETH ($60.16M) Borrowed: $97.26M $USDT from #Aave https://intel.arkm.com/ex…

🚨 A wallet "0x7a7" that received 7,447 $ETH ($16.29M) from Tornado Cash appears to be behind the $CAKE / $THE liquidation cascade on Venus Protocol. The attacker: • Used the $ETH as collateral on #Aave to borrow $9.92M in stables • Accumulated $THE and likely pumped the price on a CEX • Deposited 36.1M $THE into Venus and borrowed assets like $BTC, $BNB, and $CAKE ~40 minutes later, $THE crashed, triggering liquidations. Result: • $2.15M bad debt for Venus (1.18M $CAKE and 1.84M $THE remain unrepaid) • Attacker extracted ~$5.07M in assets The real profit likely came from short positions on CEXs during the crash. https://debank.com/profile/0x7a79969a0b9d51d922c4810d2950560360f6f234 https://debank.com/profile/0x1a35bd28efd46cfc46c2136f878777d69ae16231 https://debank.com/profile/0x737bc98f1d34e19539c074b8ad1169d5d45da619 https://x.com/OnchainLens/status/2033358389401838015 Follow @onchainlens for more onchain updates

A suspected wallet linked to Trend Research supplied $100M $USDC into #Aave V3, borrowed 27,000 $ETH, and deposited it into #Binance. https://intel.arkm.com/explorer/address/0x25ff13e9e6574a67393101f65a4e23718b0cbeac https://x.com/OnchainLens/status/2032271345875288343 Follow @onchainlens for more onchain updates

A whale bought 6,114 $ETH worth $12.4M from #OKX and supplied it into #Aave V3, 2 hours ago. Address: 0xe1adf7cd79da4234beea798e934f483533ec1691 https://x.com/OnchainLens/status/2028622856456933683 Follow @onchainlens for more onchain updates

As the market goes down, a whale "0x172" borrowed $7M $USDC from #Aave and bought 3,753 $ETH at $1,865. The whale now holds 15,964 $ETH, worth $29.68M. Address: 0x172b0cae07c5e8a7ca267c160e0a988e98762149 https://x.com/OnchainLens/status/2027666942866440623 Follow @onchainlens for more onchain updates

Yesterday, a whale "0x2bd" swapped 240.44 $BTC ($15.7M) for 8,152 $ETH at 0.02945 via #ThorChain. Today, it supplied the $ETH into #Aave, loop-borrowed $36M $USDT, and bought 17,283 $ETH at $2,083. Now the whale holds 25,434.5 $ETH ($52.45M). Address: 0x2bd72F8Fb377337C9cc16dA4dD2Dd274537FfB82 https://x.com/OnchainLens/status/2026911940807909586 Follow @onchainlens for more onchain updates

Trend Research has further borrowed $20M $USDT bought 6,656 $ETH, from #Binance and supplied it into #Aave V3. The now holds 651,310 $ETH worth $1.91B https://intel.arkm.com/explorer/entity/trend-research https://x.com/OnchainLens/status/2013765459011870991…

A newly created wallet withdrew 60,000 $ETH, worth $122.96M, from #Gate and supplied it into #Aave V3. Address: 0x94335F3F93E90E4f49c61ef32dFDBb037aBa5873 https://x.com/OnchainLens/status/2020168219806589393 Follow @onchainlens for more onchain updates

A whale has spent $6M $USDC to buy 1,108.79 $XAUT at a price of $5,411 and has supplied it for lending on #Aave V3. The whale still holds $12.58M $USDC in lending and is likely to withdraw and buy more XAUT (#GOLD). Address: 0xafd850735abcbFc71886b4Bf93995Dc9c04fD27e https://x.com/OnchainLens/status/2017121220144353661 Follow @onchainlens for more onchain updates