Data: Suspected Trend Research address leverages to buy another 9,377 ETH
ChainCatcher news: Recently, according to Ember monitoring, a week ago, two new addresses withdrew 34,000 ETH from a certain exchange and then deposited them into Aave. In the past half hour, these two addresses borrowed 80,000,000 USDT from Aave and transferred it into a certain exchange. They have now withdrawn 9,377 ETH (41,370,000 USD) from the exchange. The USDT transferred into the exchange used a deposit address that Trend Research has used multiple times before.
Therefore, these two new addresses, which are now holding 43,377 ETH (192,000,000 USD), should belong to Trend Research. Previously, from April to June, Trend Research accumulated 182,000 ETH at a low price of 2,250 USD. After ETH broke through 3,000 USD in July, they reduced their position by 74,000 ETH to control risk and closed their leverage, then continued to hold 108,000 ETH.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
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