Data: Suspected Trend Research address to buy 9377 ETH again
Source: ChainCatcher
Time: 2025-09-11 14:56:33
According to ChainCatcher, recently, according to Ember Monitoring, two new addresses raised 34,000 ETH from Binance a week ago and then deposited them into Aave. In the past half an hour, the two addresses have transferred $80,000,000 from Aave to Binance, and have now withdrawn 9,377 ETH ($41,370,000) from Binance. These USDTs transferred to Binance use the recharge address that Trend Research has used several times before.
So these two now stockpile new addresses of 43,377 ETH ($192,000,000) and should belong to Trend Research. Trend Research previously stockpiled 182,000 ETH at a low of $2,250 in April-June. After ETH broke through $3,000 in July, they reduced their leverage to control risks and then continued to hold 108,000 ETH.