A new wallet withdrew 3000 ETH from Kraken and borrowed USDC to transfer back to Kraken, suspected to be used to continue purchasing ETH

PANews
PANews|Apr 15, 2025 10:46
According to Lookonchain, about 5 hours ago, a newly created wallet withdrew 3000 ETH (approximately $4.92 million) from Kraken, then deposited it into Aave and Compound, lent out $3 million USDC, and then transferred the USDC back to Kraken, suspected of being used to continue purchasing ETH.
+3
Mentioned
Share To

Timeline

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads