In the past 5 hours, 6 wallets that may belong to the same entity extracted 15,953 ETH (approximately $26.16 million) from #OKX ,
then immediately deposited the funds into #AAVE for collateralized lending.
They then borrowed $15.4 million in stablecoins and transferred it back to OKX.
In the past 3 hours, they purchased 4,208 ETH (approximately $6.87 million) from OKX using 4 additional wallets.
They borrowed another $4.85 million from Aave and transferred it back to OKX, is this to continue shopping for #ETH ?
Wallet addresses:
0xCdFC0f9E502eE03F8D92E3cFbC12e78E0d0DF3B2
0x8b0E4a56B3bC5EcbBaff8c64B06967C25aF1F319
0x4F62bF3A8ef0383a2df8Effe08c6595433f4BC2E
0xA5EBcA57Fc68b7afE7e4bB97261adEEe7f47Db97
0xda01391b4Ec82094669F3FFF83231BE8E13Fc117
0x45eb936F4ce761d7131cA8035dfC5B23e6F12aD8