Data: Suspected Trend Research leverages to buy 9,377 ETH again

ChainCatcher news, recently, according to Yu Jin monitoring, a week ago, two new addresses withdrew 34,000 ETH from Binance and then deposited it into Aave. In the past half hour, these two addresses borrowed 80,000,000 USDT from Aave and transferred it to Binance, and have now withdrawn 9,377 ETH (41,370,000 USD) from Binance. The USDT transferred to Binance used the deposit address that Trend Research has used multiple times before.

So these two new addresses, which are now holding 43,377 ETH (192,000,000 USD), should belong to Trend Research. Trend Research previously accumulated 182,000 ETH at a low price of 2,250 USD from April to June. After ETH broke 3,000 USD in July, they reduced their position by 74,000 ETH to manage risk and then continued to hold 108,000 ETH.