Odaily Planet Daily reported that, according to Lookonchain monitoring, two Ethereum OG addresses that have been dormant for 5 years (0xC3fe…31e4 and 0x34d1…4Ac1) purchased ETH through a circular lending method. These two addresses deposited 44,490 ETH into Aave, worth 98.3 million USD, then borrowed 104 million USDT, and bought 45,319 ETH at an average price of $2,295.
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Related Articles
Aon completes the first stablecoin insurance premium payment pilot, involving Ethereum USDC and Solana PYUSD
Aon completes the first stablecoin insurance premium payment pilot, utilizing stablecoin technology to improve capital flow efficiency. The pilot collaborates with crypto exchanges and stablecoin issuers to demonstrate flexibility across multiple blockchains, aiming to evaluate the application of regulated stablecoins in insurance services.
GateNews14m ago
Bitcoin breaks through $69,000! ETH surpasses $2,000, with $375 million in liquidation over the past 24 hours, both longs and shorts exploding.
On the evening of March 9, Bitcoin broke through $69,000, and Ethereum surpassed $2,000, signaling a market sentiment rebound. However, at the same time, 92,031 traders worldwide faced liquidations, totaling $374.9 million, affecting both bullish and bearish traders.
動區BlockTempo30m ago
2025 Cryptocurrency Crime Report: TRON Has Become a Settlement Hotbed, Ethereum Has Turned into a Money Laundering "Toolbox"
Overview of Major Cryptocurrency Crime Activities in 2025
Scope of Study
This report focuses on cryptocurrency criminal activities observed on the Ethereum and TRON blockchains in 2025. These two networks were chosen because of their high transaction volumes, widespread adoption within the crypto ecosystem, and their frequent appearance in various illegal fund flows in previous analyses. Overall, Ethereum and TRON represent different functional environments within crypto crime activities: the former primarily hosts native applications and complex financial operations, while the latter plays a central role in stablecoin transfers and cross-border settlements. These two networks form a highly complementary relationship in the generation, transfer, and laundering of illegal funds, collectively constituting the main channels for cryptocurrency crime fund flows.
The types of cryptocurrency crimes analyzed in this report include: scams, attacks, terrorism,
PANews48m ago
Contract whale pension-usdt.eth shorts Bitcoin with 3x leverage, holding 170 BTC.
Gate News Report, March 9 — According to Hyperinsight monitoring, the contract whale pension-usdt.eth started shorting Bitcoin on Hyperliquid with 3x leverage about 10 minutes ago. The current position is 170 BTC short, approximately worth 12.2 million USD, and the position is still increasing.
GateNews1h ago
