10 stories mentioning it. Newest first.
matters Borrowing an asset from a DeFi lending protocol and immediately routing it to a centralised exchange…chain. The whale, identified by wallet address 0x1be4, is paying Aave's variable borrow rate to hold
newly created wallet identified as "0x6436" withdrew another 82,089 HYPE tokens worth approximately $5.16 million from exchanges…questions about who is behind the address — a protocol treasury, a strategic investor, or a whale accumulating ahead
from Coinbase six hours later. Most notably, wallet 0x6436 has now withdrawn a total of 761,357 HYPE…selling, while staking locks tokens into the protocol, tightening the float further. The coordinated nature of multiple
freshly created wallet (0x6436) withdrew 126,739 HYPE tokens — worth approximately $9.33 million — from four major centralized exchanges…these funds to other exchanges or DeFi protocols
This is the second whitehat recovery 0xflorent has publicized in eight days, following a May 24 rescue that…April alone saw hundreds of millions drained across protocols, including a roughly $293 million hit on Kelp
chain data shows smart trader 0xfda8 just acquired 7,000 ETH worth approximately $14.52 million and immediately deposited…position into Aave, the decentralized lending protocol. The move signals the trader is not simply holding — parking
chain whale, wallet 0x7be1, has opened a 10x leveraged long position on NEAR Protocol worth $6.45 million — covering
research paper. The move came weeks after 0xbow.io launched the protocol on Ethereum mainnet on March
wallet linked to Trump's World Liberty Fi (0x77a5) sold 8,500 ETH for 19.27 million USDC…Aave and withdrew every remaining asset from the protocol, leaving zero exposure. A full DeFi exit of this
chain address identified as 0x0b8a converted $174,000 into roughly $2.45 million trading ApeCoin within 24 hours…flagging the activity under insider-trading patterns. No protocol announcement or catalyst has been publicly confirmed to explain
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