Whale 0x991 just deposited the first 21,001 AAVE ($7.66M) to Binance at $364.65:

• transaction: 0x9b9d608d472fde75187664c172c5e2ccd6d062d81fc47e5a6466e167d327ce52
• address: 0x99101df53be95455167f40f4ffe24a4d79c4ca75

Notably, the whale withdrew 49,640 AAVE from Binance at an average price of $82.55 (estimated cost: $4.1M) on June 23, 2024. Currently, the whale still holds 28,639 AAVE ($10.45M) with an estimated total profit of $13.97M (+341%).

Furthermore, this whale accumulated AAVE on the same date and offloaded AAVE to Binance via the same deposit address as Whale "0x97d", who deposited the remaining 20,468 AAVE ($7.07M) to Binance a day ago, allegedly closing the first AAVE trade with an estimated profit of $10.3M (+317%) after 7 months (more details here). These whales likely belong to the same person/entity.

• Binance deposit address: 0x5db5cbcf63f508c058ddb7413d2056382162b2c6
• other whale: 0x97d62a90e0abbc7b7de9824ad27f1be540702cf2

Fig 1. The overall AAVE trading history by the two whales, 0x991 and 0x97d (likely one entity).

Fig 2. The AAVE token flows of the two whales, 0x991 and 0x97d (likely one entity).

Fig 3. The current AAVE holding by Whale 0x991.