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Time Details
2025-04-15
10:39
3,000 ETH Withdrawal from Kraken and Strategic Aave and Compound Deposits

According to Lookonchain, a newly created wallet executed a significant transaction involving the withdrawal of 3,000 ETH (equivalent to $4.92 million) from Kraken. This ETH was then strategically deposited into decentralized finance platforms Aave and Compound. Following this, the wallet borrowed 3 million USDC, which was subsequently redeposited into Kraken, indicating a potential strategy to acquire more ETH. This move highlights the wallet's sophisticated trading approach, leveraging DeFi protocols for liquidity management and possibly influencing ETH market dynamics.

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