[比推] Suspicious large movements have appeared on-chain again.
The three mysterious addresses (0xf6fd, 0xF744, 0x4116) that precisely shorted before the flash crash on 1011 have recently been very active - they have borrowed a total of 220 million USDT from the Aave protocol and then transferred all of it to a leading exchange.
What's even more exaggerated is that these addresses are currently holding over 500 million dollars in assets on-chain.
The level of capital movement at this scale, combined with the previous precise short-selling operations, does not seem like a coincidence. Whether it is preparing to hammer the market, layout, or some other tricky operation, ordinary players should remain vigilant.
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TheMemefather
· 6h ago
Another wave? These whales really treat us like suckers.
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MEVHunterBearish
· 6h ago
Bro, this method clearly shows he's an old Whale. 220 million just transferred to the exchange, it's really dangerous.
The Whale is making moves again, we can only follow suit.
This wave is definitely not that simple, keep an eye on it.
500 million in assets as a backup, he must be very confident.
He really just considers us as suckers.
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SelfRugger
· 6h ago
Here they come again, this group of Whales are playing here.
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AirdropHunterXiao
· 6h ago
It's happening again, these whale players are really outrageous.
If they dump again this time, I'm just going to completely give up, haha.
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What kind of monster operation is this with 500 million dollars? As suckers, we really have no chance.
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Damn, did they accurately short and not miss a single one? Is the inside information so obvious?
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Borrowing 220 million U just to dump? That can't be it, there must be other tricks.
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Haha, just wait, retail investors are going to be the suckers again.
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How did they check these three addresses? The on-chain transparency is a bit scary.
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But to be honest, whales with 500 million dollars really can't play, let's just watch the show.
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GasFeeVictim
· 6h ago
Another trap like this? It's always so precisely timed. I just want to ask if this Whale bought a crystal ball.
1011 flash crash shorting Whale has new actions: borrowed 220 million U from Aave to transfer to exchange
[比推] Suspicious large movements have appeared on-chain again.
The three mysterious addresses (0xf6fd, 0xF744, 0x4116) that precisely shorted before the flash crash on 1011 have recently been very active - they have borrowed a total of 220 million USDT from the Aave protocol and then transferred all of it to a leading exchange.
What's even more exaggerated is that these addresses are currently holding over 500 million dollars in assets on-chain.
The level of capital movement at this scale, combined with the previous precise short-selling operations, does not seem like a coincidence. Whether it is preparing to hammer the market, layout, or some other tricky operation, ordinary players should remain vigilant.