🔍🐳 Whale Transactions — recap
1) 66kETHBorrow, who previously bought 489,696 ETH ($1.5B), has started buying ETH again. It borrowed 85 million USDT on Aave, then withdrew 38,576 ETH ($119.3M) from Binance.
2) 0x7BB8, allegedly linked to Matrixport, withdrew 3 million ASTER ($2.84M) from Binance.
3) vitalik.eth sold 1,400 UNI ($7.48k), 10,000 KNC ($2.47k), and 40 trillion DINU, receiving a total of 16,796 USDC.
4) pension-usdt.eth shorted 1,000 BTC ($89.6M), booked a $960k profit, and then opened a long of 358.86 BTC ($32.2M). Total profits now stand at $23.2M.