Suspected Trend Research Address Once Again Leveraged to Buy 9377 ETH, Now Holding a Total of 43,377 ETH

BlockBeats News, September 11th, according to Ashes Monitor, a week ago (9/4), 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 million USDT from Aave and transferred it to Binance. Currently, they have withdrawn 9,377 ETH (41.37 million USD) from Binance.

The USDT transferred to Binance used a recharge address previously used by Trend Research multiple times. Therefore, these two new addresses, which now hold 43,377 ETH (192 million USD), should belong to Trend Research.

Prior to this, Trend Research had accumulated 182,000 ETH at a low price of $2250 from April to June. After ETH broke through $3000 in July, they reduced their leverage risk by selling off 74,000 ETH. They continue to hold 108,000 ETH.