List of Flash News about Konstantin Lomashuk
| Time | Details |
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2025-12-16 10:08 |
ETH Whale Linked to Konstantin Lomashuk Dumps 14,585 ETH at 2,928 USD (42.71M USD) — On-Chain Alert for Traders
According to @lookonchain, a wallet linked to Konstantin Lomashuk sold 14,585 ETH worth about 42.71M USD at 2,928 USD within the past hour, with an Arkham Intel Explorer address provided for verification (source: @lookonchain). According to @lookonchain, the reported execution price highlights recent concentrated sell-side activity near 2,928 USD that traders can factor into intraday order-flow and liquidity monitoring (data source: @lookonchain). Traders can track the cited address and related exchange inflows to assess any additional selling and near-term volatility impact around ETH price levels, using the Arkham reference shared by the source (data source: @lookonchain). |
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2025-07-29 04:06 |
Konstantin Lomashuk Borrows $85M USDT via Aave to Acquire ETH, Amber Group Facilitates Exchange Withdrawals
According to @lookonchain, Konstantin Lomashuk borrowed 85 million USDT from Aave and transferred 80 million USDT to Amber Group. Amber Group then deposited the funds into exchanges and withdrew 15,814 ETH, valued at approximately $59.75 million, from the exchanges. This large-scale transaction may signal significant buying interest in ETH and could impact short-term ETH price volatility, offering potential trading opportunities for those monitoring on-chain flows and whale activity. Source: @lookonchain. |