Two fresh wallets received 115,719 AAVE ($15.85M) from Cumberland

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Two fresh wallets received 115,719 AAVE ($15.85M) from Cumberland

Inflow

Related addresses

0x3bb587c8c3f138a09167d807e984b7623a9bd4c2

0x4f728e3a8664cd5cf0982c74a107e6081f2c71c7

Cumberland 0xad6

Total tokens transferred

115.719K

AAVE

Related transactions

Cumberland 0xad6

0x4f728e3a8664cd5cf0982c74a107e6081f2c71c7

Apr 15, 18:46

Cumberland 0xad6

0x3bb587c8c3f138a09167d807e984b7623a9bd4c2

Apr 15, 18:46

Two fresh wallets, 0x4f7 and 0x3bb, jointly withdrew 115,719 AAVE ($15.85M) from Cumberland at an average price of $136.94 in the past 1.5 hours:

transaction 1: 0x03472c165ca90bff318ad6b18838ae7b8b9b1947fc4b731b2128359094ed6f33

transaction 2: 0xab288b79bde4d4656429b772250857487f3a8f848787da26e237f18db71af451
address 1: 0x4f728e3a8664cd5cf0982c74a107e6081f2c71c7
address 2: 0x3bb587c8c3f138a09167d807e984b7623a9bd4c2

Are whales accumulating AAVE via OTC?

Fig 1. Two fresh wallets, 0x4f7 and 0x3bb, withdrew 115,719 AAVE ($15.85M) from Cumberland in the past 1.5 hours.

#aave

#cumberland

#receive

#withdraw

#fresh

#first time

Related visualizers

Two fresh wallets, 0x4f7 and 0x3bb, received 115,719 AAVE ($15.85M) from Cumberland

Last synced: Apr 16, 06:40

Related signals

2025 Apr 16 - 13:15

New wallet withdrew 818,474 UNI ($4.21M) from Cumberland

New wallet 0x3bb just withdrew 818,474 UNI ($4.21M) from Cumberland. Notably, this wallet also withdrew 32,708 AAVE (valued at $4.43M) from Cumberland 19 hours ago. It is possible that whales are accumulating DeFi tokens through OTC transactions.

2025 Apr 07 - 11:03

Whale took a $16.09K profit (+3.22%) after holding AAVE for just 3 hours

Whale 0x9eb just sold all 4,205 AAVE for 516,090 USDC, realizing a $16.09K profit (+3.22%) after only 3 hours. The AAVE price dropped 16.33% in the past 24 hours but is slightly recovering.

2025 Apr 07 - 08:25

Whale bought $1M worth of MKR and AAVE despite previous losses

Whale 0x9eb just bought 454.856 MKR ($500K) and 4,205 AAVE ($500K), starting its second trade with these two tokens as the MKR and AAVE prices dropped 19.49% and 20.17% in the past 24 hours. Notably, the whale incurred losses in the first MKR and AAVE trades.