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AAVE whale transfer Flash News List | Blockchain.News
Flash News List

List of Flash News about AAVE whale transfer

Time Details
07:56
Multicoin Capital-Linked Wallet Receives 210,000 AAVE ($51.32M) via Galaxy Digital OTC After Binance, OKX, Bybit Outflows

According to @EmberCN, 210,000 AAVE worth about $51.32 million were withdrawn over the past 11 hours from Binance, OKX, and Bybit to a Galaxy Digital OTC wallet and then consolidated to address 0x73ACC6C8974F63de67594511A6aB21AB5F067295 roughly 30 minutes before the post, source: @EmberCN on X. Nansen labels the destination wallet 0x73AC as associated with Multicoin Capital, indicating the receiving address is tied to the fund, source: Nansen address labels as cited by @EmberCN. The on-chain path from centralized exchanges to an OTC desk and then to a fund-labeled address can be verified via Arkham Intelligence at intel.arkm.com/explorer/address/0x73ACC6C8974F63de67594511A6aB21AB5F067295, source: Arkham Intelligence. For trading, the tracked flows confirm large off-exchange accumulation into a Multicoin Capital-labeled wallet, making AAVE liquidity and order book dynamics on exchanges a key monitor alongside the 0x73AC wallet and related OTC transfers, source: @EmberCN for flow details; Nansen for wallet attribution; Arkham Intelligence for on-chain verification.

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