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A new wallet withdrew 3000 ETH from Kraken and borrowed USDC to transfer back to Kraken, suspected to be used to continue purchasing ETH

PANews|4月 15, 2025 10:46

According to Lookonchain, about 5 hours ago, a newly created wallet withdrew 3000 ETH (approximately $4.92 million) from Kraken, then deposited it into Aave and Compound, lent out $3 million USDC, and then transferred the USDC back to Kraken, suspected of being used to continue purchasing ETH.

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Timeline

5月 15, 07:24【Giant Whale deposits 5.59 million US dollars of ENA into Binance】

5月 15, 02:45【A certain whale address purchased 4.54 million LAUNCHCOIN coins】

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