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BTC $76,844.16 -1.05%
ETH $2,280.92 -1.64%
BNB $625.51 -0.07%
XRP $1.39 -1.66%
SOL $84.03 -1.83%
TRX $0.3235 -0.01%
DOGE $0.0998 +2.15%
ADA $0.2469 -0.11%
BCH $447.00 -0.02%
LINK $9.27 -0.59%
HYPE $41.15 -2.88%
AAVE $97.61 +1.78%
SUI $0.9309 +0.38%
XLM $0.1649 -2.35%
ZEC $335.93 -4.56%

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

2026-03-13 09:25:58
Collection

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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