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Tag: #aave · 14 posts
Posted Apr 29
lookonchain: A wallet 0x859D, linked to #Fenbushi Capital, just withdrew 3,063 $ETH ($7.13M) from #Aave and deposited it to #Binance. These $ETH were withdrawn from #Binance 1 month ago at $2,017, and are now up ~$969K. intel.arkm.com/explorer/addre…
Posted Apr 22
lookonchain: Whale 0xD91D created a new wallet (0xEb2a) and deposited 9,500 $wstETH into #Spark. He then borrowed 9,500 $ETH ($22.68M), sent it to #Binance to sell, and withdrew $USDE from Binance to repay loans on #Aave. intel.arkm.com/explorer/addre… intel.arkm.com/explorer/addre…
Posted Apr 21
lookonchain: Funds continue leaving #Aave, with some flowing into #Spark. #Aave's TVL has now dropped to $16.432B, down $9.94B. Meanwhile, #Spark's TVL has risen to $4.552B, up $825M. defillama.com/protocol/aave
Posted Apr 20
lookonchain: Whale 0x8Ad4 withdrew 12,000 $ETH ($27.6M) from #Binance over the past 3 hours to repay loans on #Aave. intel.arkm.com/explorer/addre…
Posted Apr 20
lookonchain: Update: Aave's TVL has dropped to $17.947B, down $8.45B over the past 2 days. The total TVL of all DeFi protocols across all chains has also dropped from $99.497B to $86.286B, a decline of $13.21B. x.com/lookonchain/st… QT: Lookonchain (@lookonchain) Due to the KelpDAO exploiter borrowing over 82,600 $ETH ($195M) from #Aave using $RSETH as collateral, bad debt has appeared on #Aave. Many whales have withdrawn funds from #Aave, causing its TVL to drop from $26.396B to $20.114B — a decline of $6.28B. Major withdrawals…
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Posted Apr 20
lookonchain: The OTC whale who previously bought 163,405 $ETH($440M) and 4,000 $cbBTC($296M) has withdrawn 98,032 $wstETH($272M) and 3,000 $cbBTC($221.6M) from #Aave. Affected by the KelpDAO rsETH bridge exploit, he was unable to withdraw $ETH, so he directly swapped 7,438 aEthWETH($16.83M)…
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Posted Apr 19
lookonchain: Due to the KelpDAO exploiter borrowing over 82,600 $ETH ($195M) from #Aave using $RSETH as collateral, bad debt has appeared on #Aave. Many whales have withdrawn funds from #Aave, causing its TVL to drop from $26.396B to $20.114B — a decline of $6.28B. Major withdrawals…
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Posted Apr 19
lookonchain: Due to the KelpDAO exploit creating bad debt on #Aave, $AAVE has dropped over 18% today. 🚨 Whales are dumping $AAVE. • smaugvision sold 20,015 $AAVE for 2.06M $USDC at $103 avg. • Whale 0xFC56 sold 20,000 $AAVE for 2.05M $USDC at $103 avg. • Whale 0xA2E4 sold 19,666 $AAVE…
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Posted Apr 19
PeckShieldAlert: #PeckShieldAlert The @KelpDAO exploiter is the #8 largest variableDebtEthWETH holder on #Aave (#Ethereum) with 52,443.94 units ($123M), and the #4 largest variableDebtarbWETH holder on #Arbitrum with 12,381.93 units ($22M) Total Holding: 106,466.7 $ETH (~$250M)
Posted Apr 19
lookonchain: Due to the KelpDAO exploit, the attacker deposited $RSETH into #Aave to borrow $ETH, creating bad debt on #Aave. Many whales have already rushed to withdraw their $ETH from #Aave. $ETH Utilization Rate on Aave has now reached 100%.
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Posted Apr 16
lookonchain: Whale 0xf0e0 withdrew 3,500 $ETH($8.24M) from Coinbase and deposited it into Aave. Then, the whale borrowed 8M $USDC from #Aave and bought another 3,386 $ETH at $2,363. intel.arkm.com/explorer/addre…
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Posted Mar 30
lookonchain: The whale holding 130K $ETH ($268M) spent $10M to buy back 5,039 $ETH at $1,985 in the past 2 hours. Sell high, buy low. QT: Lookonchain (@lookonchain) A whale holding over 130K $ETH($268M) just sold 5,000 $ETH ($10.31M) at $2,063 and repaid part of his debt. This whale still holds 126K $ETH($260M) on #Aave, with ~$122M in loans remaining. intel.arkm.com/explorer/addre…
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