List of Flash News about USDT borrow
| Time | Details |
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2026-01-19 03:20 UTC |
ETH Whale Loads Up: 66,107 stETH + 11,355 wstETH Bought in 24H ($212M); Avg Entry $3,237, $45M USDT Borrow, Health Factor 1.35
According to Ai 姨, wallet 0x81d...74246 bought 11,355.06 wstETH in the past hour at an average price of $3,932.8, immediately unwrapped to stETH, spending $44.66M. Source: X post by Ai 姨 on Jan 19, 2026 https://twitter.com/ai_9684xtpa/status/2013209943885926565; wallet data via DeBank https://debank.com/profile/0x81d0ac9a5f91188074fd753a03885162bec74246. Over the past 24 hours, the address accumulated a total of 66,107.49 stETH valued at $212M. Source: X post by Ai 姨 https://twitter.com/ai_9684xtpa/status/2013209943885926565; DeBank wallet profile https://debank.com/profile/0x81d0ac9a5f91188074fd753a03885162bec74246. The wallet still holds $15.93M USDT on-chain, and prior activity includes Binance withdrawals totaling 42,452.79 ETH, a $45M USDT borrow, and a reported health factor of 1.35. Source: X posts by Ai 姨 https://twitter.com/ai_9684xtpa/status/2013209943885926565 and https://x.com/ai_9684xtpa/status/2013162310605681102; DeBank wallet profile https://debank.com/profile/0x81d0ac9a5f91188074fd753a03885162bec74246. The author reports an average cost of $3,237.26 for the 42,452.79 ETH stack with an unrealized loss of $1.477M at the time of posting. Source: X post by Ai 姨 https://x.com/ai_9684xtpa/status/2013162310605681102; DeBank wallet profile https://debank.com/profile/0x81d0ac9a5f91188074fd753a03885162bec74246. |
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2026-01-19 00:05 UTC |
ETH Whale 0x81D Withdraws 32,495 ETH From Binance, Boosts Holdings To 94,795 ETH; Deploys USDT To Buy stETH Via Aave V3
According to @OnchainLens, whale address 0x81D withdrew 32,495 ETH worth 104.07 million dollars from Binance and now holds 94,795 ETH valued at 303.65 million dollars, based on Arkham Intelligence explorer data cited by @OnchainLens. According to @OnchainLens, the same entity bought 10,057 ETH worth 33.68 million dollars from Binance, supplied it to Aave V3, then borrowed 45 million USDT to purchase 13,461 stETH, as shown in Arkham Intelligence data cited by @OnchainLens. According to @OnchainLens, in another wallet attributed to the whale, 129 million USDT was withdrawn and spent to buy 38,780 stETH, totaling 52,241 stETH accumulated across these transactions, per Arkham Intelligence data cited by @OnchainLens. According to @OnchainLens, these flows imply a 32,495 ETH net outflow from Binance tied to this whale and 174 million USDT deployed or borrowed to gain stETH exposure, with all transaction details corroborated by Arkham Intelligence. |
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2026-01-13 03:57 UTC |
ETH Whale Adds 1,299.6 ETH at $3,129.64; Total Builds to 51,451.6 ETH ($161M) With $3,117 Average — Leveraged Long via Aave and OKX
According to @ai_9684xtpa, an ETH whale withdrew 1,299.6 ETH from OKX at $3,129.64 about five minutes prior, lifting cumulative buys since 2025.12.05 to 51,451.6 ETH valued at $161 million with an average cost near $3,117.3, source: @ai_9684xtpa. The position is currently at an unrealized loss of $0.94 million, with unrealized gains having retraced by more than $9 million from last week’s local high, source: @ai_9684xtpa. The same wallet previously withdrew 2,836 ETH (~$9.15 million), deposited into Aave, borrowed 6.2 million USDT, and sent funds to OKX to continue a leveraged long loop, indicating amplified ETH exposure, source: @ai_9684xtpa and ARKM intel links intel.arkm.com/explorer/address/0xc35BC7E918bb4C0159296d9749Dc59dE605B4b93 and intel.arkm.com/explorer/entity/0505a04a-b5bf-4313-b41a-9916e27745ab. Key trading reference levels are the whale’s average cost near $3,117 and the withdrawal price $3,129.64; monitoring OKX flows and Aave borrow size can track leverage changes, source: @ai_9684xtpa. |
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2026-01-06 03:45 UTC |
ETH Whale Accumulates 50,152 ETH Since 2025-12-05, Uses Aave-OKX Loop Long; Avg Cost $3,117, Unrealized PnL $6.21M
According to @ai_9684xtpa, an ETH whale has accumulated 50,152 ETH worth about $156 million since 2025-12-05, based on on-chain tracking and wallet attribution data shared by the source. Source: X post by @ai_9684xtpa on Jan 6, 2026 https://twitter.com/ai_9684xtpa/status/2008505303118344511 and Arkham entity page https://intel.arkm.com/explorer/entity/0505a04a-b5bf-4313-b41a-9916e27745ab According to @ai_9684xtpa, roughly one hour before the latest post the whale withdrew 2,836 ETH (about $9.15 million) from OKX, deposited ETH into Aave, borrowed 6.2 million USDT, and sent the USDT back to OKX to continue a looped long strategy. Source: X post by @ai_9684xtpa on Jan 6, 2026 https://twitter.com/ai_9684xtpa/status/2008505303118344511 According to @ai_9684xtpa, the whale’s reported ETH cost basis is about $3,117 with an unrealized profit of $6.207 million at the time of reporting. Source: X post by @ai_9684xtpa on Jan 6, 2026 https://twitter.com/ai_9684xtpa/status/2008505303118344511 According to @ai_9684xtpa and the referenced Arkham profile, wallet 0xce9...57c69 is shown with 41,523.24 ETH supplied and 69.82 million USDT borrowed on-chain. Source: X post by @ai_9684xtpa on Jan 6, 2026 https://twitter.com/ai_9684xtpa/status/2005209970350891312 and Arkham entity page https://intel.arkm.com/explorer/entity/0505a04a-b5bf-4313-b41a-9916e27745ab According to @ai_9684xtpa, a prior update noted a 3,997 ETH withdrawal from OKX (about $11.76 million) and a 15.3 million USDT exchange deposit in the same monitoring window, indicating continued activity from the address. Source: X post by @ai_9684xtpa on Jan 6, 2026 https://twitter.com/ai_9684xtpa/status/2005209970350891312 |
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2025-12-15 19:18 UTC |
ETH Whale Withdraws 21,850 ETH at $3,231 Average, Down $6.246M; Loop-Long Wallet Borrows $31.34M USDT with Health Factor 1.41 — On-Chain Alert
According to @ai_9684xtpa, an ETH whale withdrew 21,850.15 ETH from exchanges between Dec 5–15 at a $3,231 average price and is showing a $6.246M unrealized loss, with an additional 2,000 ETH withdrawn roughly 6 hours ago worth about $5.84M, based on the reported on-chain cluster intel. Source: @ai_9684xtpa on X, intel.arkm.com/explorer/entity/0505a04a-b5bf-4313-b41a-9916e27745ab. According to @ai_9684xtpa, the ETH is distributed across five wallets and address 0xce9…57c69 is running a loop-long strategy by collateralizing 18,706.9 ETH to borrow 31.34M USDT, with a reported health factor of 1.41. Source: @ai_9684xtpa on X, Arkham Intelligence entity link above. According to Aave and Compound documentation, in DeFi lending markets a health factor falling toward 1 increases liquidation risk, and liquidations typically trigger below 1, implying this leveraged long is sensitive to ETH price declines. Source: docs.aave.com, docs.compound.finance. |
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2025-11-10 17:15 UTC |
ETH Whale Flips Short to Long: Buys 235,765 ETH at $3,372 Avg, Borrows $100M USDT on Aave, Withdraws 44,288 ETH from Binance
According to @EmberCN, a whale or institution that previously shorted ETH for a $24.48M profit pivoted to long by buying 191,477 ETH at $3,335 on Nov 5, now showing $47.87M in unrealized gains. Source: @EmberCN on X; debank.com/profile/0xe5c248d8d3f3871bd0f68e9c4743459c43bb4e4c; x.com/EmberCN/status/1988053052059009220. According to @EmberCN, the same address borrowed 100M USDT from Aave about 7 hours ago, transferred it to Binance, and withdrew 44,288 ETH worth about $156M to self-custody, indicating leveraged accumulation activity. Source: @EmberCN on X; debank.com/profile/0xe5c248d8d3f3871bd0f68e9c4743459c43bb4e4c; x.com/EmberCN/status/1988053052059009220. According to @EmberCN, over the past week the address accumulated a total of 235,765 ETH valued around $795M at an average entry price of $3,372, establishing the reported cost basis for the position. Source: @EmberCN on X; debank.com/profile/0xe5c248d8d3f3871bd0f68e9c4743459c43bb4e4c; x.com/EmberCN/status/1988053052059009220. |