Scan to download
BTC $76,081.39 -1.20%
ETH $2,259.07 -2.73%
BNB $617.66 -1.13%
XRP $1.37 -1.06%
SOL $83.24 -1.62%
TRX $0.3244 +0.68%
DOGE $0.1068 +1.59%
ADA $0.2466 -1.17%
BCH $445.33 -1.70%
LINK $9.11 -1.92%
HYPE $39.51 -2.42%
AAVE $92.75 -4.38%
SUI $0.9094 -2.14%
XLM $0.1603 -2.16%
ZEC $334.66 -0.31%
BTC $76,081.39 -1.20%
ETH $2,259.07 -2.73%
BNB $617.66 -1.13%
XRP $1.37 -1.06%
SOL $83.24 -1.62%
TRX $0.3244 +0.68%
DOGE $0.1068 +1.59%
ADA $0.2466 -1.17%
BCH $445.33 -1.70%
LINK $9.11 -1.92%
HYPE $39.51 -2.42%
AAVE $92.75 -4.38%
SUI $0.9094 -2.14%
XLM $0.1603 -2.16%
ZEC $334.66 -0.31%

Data: Suspected Trend Research address shorted 27,000 ETH 4 hours ago, worth approximately 57.11 million USD

2026-03-13 09:25:58
Collection

According to on-chain analyst Yu Jin's monitoring, a suspected Trend Research wallet borrowed ETH through Aave and then transferred it to Binance, short-selling 27,000 ETH (57.11 million USD).

This address withdrew 303 million USDC from Binance on February 11, just a few days after Trend Research transferred all ETH to Binance in February. A week ago, this address transferred 150 million USDC to Binance, with one transaction using a known Binance deposit address of Trend Research. This address is now collateralizing 100 million USDC on Aave and has borrowed 27,000 ETH, which has already been transferred to Binance.

app_icon
ChainCatcher Building the Web3 world with innovations.