BTC $78,588.14 -0.78%
ETH $2,490.37 +0.06%
BNB $750.80 +1.47%
XRP $1.42 +1.78%
SOL $103.61 -0.32%
TRX $0.3383 +1.12%
DOGE $0.0901 -0.07%
ADA $0.2221 +1.21%
BCH $257.51 -1.05%
LINK $12.59 -1.17%
HYPE $84.34 -1.33%
AAVE $129.47 -2.01%
SUI $0.8156 -1.32%
XLM $0.1892 -1.75%
ZEC $1,150.92 -0.35%
BTC $78,588.14 -0.78%
ETH $2,490.37 +0.06%
BNB $750.80 +1.47%
XRP $1.42 +1.78%
SOL $103.61 -0.32%
TRX $0.3383 +1.12%
DOGE $0.0901 -0.07%
ADA $0.2221 +1.21%
BCH $257.51 -1.05%
LINK $12.59 -1.17%
HYPE $84.34 -1.33%
AAVE $129.47 -2.01%
SUI $0.8156 -1.32%
XLM $0.1892 -1.75%
ZEC $1,150.92 -0.35%

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

2026-03-13 09:25:58

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.

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