Bitget App
Trade smarter
Buy cryptoMarketsTradeFuturesEarnWeb3SquareMore
Trade
Spot
Buy and sell crypto with ease
Margin
Amplify your capital and maximize fund efficiency
Onchain
Going Onchain, without going Onchain!
Convert & block trade
Convert crypto with one click and zero fees
Explore
Launchhub
Gain the edge early and start winning
Copy
Copy elite trader with one click
Bots
Simple, fast, and reliable AI trading bot
Trade
USDT-M Futures
Futures settled in USDT
USDC-M Futures
Futures settled in USDC
Coin-M Futures
Futures settled in cryptocurrencies
Explore
Futures guide
A beginner-to-advanced journey in futures trading
Futures promotions
Generous rewards await
Overview
A variety of products to grow your assets
Simple Earn
Deposit and withdraw anytime to earn flexible returns with zero risk
On-chain Earn
Earn profits daily without risking principal
Structured Earn
Robust financial innovation to navigate market swings
VIP and Wealth Management
Premium services for smart wealth management
Loans
Flexible borrowing with high fund security
Data: Suspected Trend Research address leverages to buy another 9,377 ETH

Data: Suspected Trend Research address leverages to buy another 9,377 ETH

ChaincatcherChaincatcher2025/09/11 07:06
Show original

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 They have now withdrawn 9,377 ETH (41,370,000 USD) from the exchange.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.

0

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.

PoolX: Earn new token airdrops
Lock your assets and earn 10%+ APR
Lock now!