The suspected Trend Research wallet borrowed 27,000 ETH and shorted it shortly after via Aave.
This wallet has displayed significant activity with Binance, raising flags.
Concerns grow due to large withdrawals and transfers from this address.
The suspected Trend Research wallet borrowed 27,000 ETH and shorted it shortly after via Aave.
This wallet has displayed significant activity with Binance, raising flags.
Concerns grow due to large withdrawals and transfers from this address.
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