BTC $63,054.59 -0.04%
ETH $1,881.90 -0.09%
BNB $606.41 -0.30%
XRP $1.00 -0.43%
SOL $75.55 -0.09%
TRX $0.3308 -0.64%
DOGE $0.0698 -0.74%
ADA $0.1767 -2.42%
BCH $203.35 -1.34%
LINK $9.47 -2.35%
HYPE $57.15 +1.10%
AAVE $86.43 -0.39%
SUI $0.6758 -1.45%
XLM $0.1570 -1.34%
ZEC $486.92 -1.49%
BTC $63,054.59 -0.04%
ETH $1,881.90 -0.09%
BNB $606.41 -0.30%
XRP $1.00 -0.43%
SOL $75.55 -0.09%
TRX $0.3308 -0.64%
DOGE $0.0698 -0.74%
ADA $0.1767 -2.42%
BCH $203.35 -1.34%
LINK $9.47 -2.35%
HYPE $57.15 +1.10%
AAVE $86.43 -0.39%
SUI $0.6758 -1.45%
XLM $0.1570 -1.34%
ZEC $486.92 -1.49%

Data: Suspected Trend Research address shorted 27,000 ETH 4 hours ago, worth approximately 57.11 million USD

2026-03-13 09:25:58

According to on-chain analyst Yu Jin's monitoring, a suspected Trend Research wallet borrowed ETH through Aave and then transferred it to Binance, short-selling 27,000 ETH (57.11 million USD).

This address withdrew 303 million USDC from Binance on February 11, just a few days after Trend Research transferred all ETH to Binance in February. A week ago, this address transferred 150 million USDC to Binance, with one transaction using a known Binance deposit address of Trend Research. This address is now collateralizing 100 million USDC on Aave and has borrowed 27,000 ETH, which has already been transferred to Binance.

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