List of Flash News about AAVE whale
Time | Details |
---|---|
2025-09-04 09:22 |
AAVE Whale Accumulates 191,000 AAVE ($61.03M) in 3 Weeks; 128,905 AAVE Withdrawn from Binance and OKX in 4 Days
According to @EmberCN, an entity accumulated approximately 191,000 AAVE (about $61.03M) across multiple centralized exchanges over the past three weeks (source: @EmberCN on X, Sep 4, 2025). Over the last four days, 128,905 AAVE (about $40.83M) were withdrawn from exchanges including Binance and OKX, with the most recent withdrawal occurring roughly 30 minutes before the post (source: @EmberCN on X, Sep 4, 2025). The activity is tied to address 0xF436ADa6B8f4d235BA806f44B22Fa4ee115c9BC2 on Arkham Intelligence: intel.arkm.com/explorer/address/0xF436ADa6B8f4d235BA806f44B22Fa4ee115c9BC2 (source: Arkham Intelligence, as cited by @EmberCN). The author indicates the buyer may be an institution and notes the post is sponsored by Bitget (source: @EmberCN on X, Sep 4, 2025). |
2025-09-03 10:38 |
AAVE Whale 0xF436 Withdraws 25,097 AAVE (USD 7.9M) From Exchanges; 7-Day Total Reaches 167,451 AAVE (USD 53.65M) - On-Chain Data for Traders
According to @lookonchain, wallet 0xF436 withdrew 25,097 AAVE, approximately USD 7.9 million, from exchanges about two hours before the report; source: Lookonchain on X, Sep 3, 2025. According to @lookonchain, over the last seven days this address has withdrawn a cumulative 167,451 AAVE, approximately USD 53.65 million, from exchanges; source: Lookonchain on X, Sep 3, 2025. According to @lookonchain data, today’s 25,097 AAVE withdrawal is about 4.9% higher than the 7‑day average daily withdrawal of 23,921 AAVE, indicating sustained single-whale exchange outflows in AAVE; source: calculations based on Lookonchain on X, Sep 3, 2025. |
2025-09-03 09:16 |
AAVE Whale 0xF43 Withdraws 25.1K AAVE ($7.89M), Total Holdings 117,046 AAVE at ~$316 Average Entry — On-Chain Update for Traders
According to @OnchainDataNerd, wallet 0xF43 withdrew 25,100 AAVE (approximately $7.89 million) from exchanges about one hour ago, and now holds a total of 117,046 AAVE (approximately $36.82 million) with an average entry price near $316. Source: @OnchainDataNerd on X, Sep 3, 2025. |
2025-06-06 07:31 |
AAVE Whale 0x372 Accumulates $69.66M in AAVE, Borrows $32.22M USDC – Trading Signals and Crypto Market Impact
According to The Data Nerd, whale address 0x372 executed significant leveraged activity on AAVE, borrowing $5M USDC 11 hours ago, transferring it to Wintermute, and accumulating 19,608 AAVE tokens. The whale supplied these AAVE tokens back into AAVE, continuing to loop and ultimately amassing a total of 280,674 AAVE (valued at approximately $69.66M) while borrowing a total of $32.22M USDC. This aggressive looping and collateral strategy signals high conviction in AAVE price stability and liquidity, and may increase volatility or impact lending rates for AAVE and USDC pairs in the DeFi ecosystem. Traders should closely monitor this address and AAVE liquidity pools for potential liquidation risks or sharp price movements. Source: The Data Nerd (@OnchainDataNerd, June 6, 2025). |