Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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A whale borrowed 20 million USDC from Aave and transferred it to Kraken to purchase and withdraw 109.6 WBTC
2days ago

According to on-chain analyst Yu Jin, whale 0xc9d...642 borrowed 20 million USDC from Aave three days ago and transferred it to Kraken. He has since purchased and withdrawn 109.6 WBTC ($12.91 million). This whale used a revolving loan on Aave to leverage WBTC. He has now accumulated a total of 603.5 WBTC ($71.62 million), spending approximately $90,382.