Wallet 0x011 (likely Amber Group) just withdrew another 10,000 AAVE ($949K) from Binance:

• transaction: 0x371d6bd1ddc2dfa581e4b66abf11ee52d39761d66b37a0fd4c8b2f3d9a029397
• address: 0x011d19410fc79f140c08ffa8301e4153f17f4e27
• This address belongs to the entity Amber Group

In total, the wallet has withdrawn 20,000 AAVE from Binance at $94.95 on average (estimated cost: $1.9M) in the past 21 hours and then transferred 10,000 AAVE ($949K) to the wallet 0x02d790058af147fdc200cb51af0996f8d21e2900 that allegedly also belongs to Amber Group.

Considering the AAVE token flow of wallet 0x02d, we noticed Amber Group might have made an estimated profit of $1.14M (+7.87%) from the last AAVE trade:

• withdrew 173,696 AAVE from Coinbase and FalconX at $83.1 on average (estimated cost: $14.44M) between January 18 and August 11, 2023;
• deposited the tokens back to Coinbase, Binance, FalconX, Copper, and Wintermute Trading at $89.64 on average ($15.57M) between June 25, 2023, and February 22, 2024.

Fig 1. Amber Group allegedly withdrew 20,000 AAVE ($1.9M) from Binance in the past 21 hours.

Fig 2. Amber Group's overall AAVE trading history via wallets 0x011 and 0x02d.