According to Onchain Lens, Abraxas Capital transferred approximately $29.4 million worth of ETH from Aave and Binance. Specifically, it withdrew 13,500 ETH from Aave, worth about $26 million, and exchanged 6,000 and 7,500 AETHWETH for native ETH. Additionally, it received 1,790 ETH from Binance, worth about $3.4 million.
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Wu Blockchain
04-21 11:59
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According to Wu, Arkham's monitoring revealed that after Aave froze the rsETH/wrsETH market at 18:52 UTC on April 18th, HTX: Recovery, controlled by Justin Sun's team, withdrew a total of 274 million USDT from Aave in five separate transactions within 21 minutes of the freeze (19:12-19:17 UTC), withdrawing all its stablecoin positions from Aave. Furthermore, according to @EmberCN's monitoring, due to Aave's current suspension of withdrawals, some whales wishing to exit Aave need to convert their holdings into other assets and then exit at a discount via Swap. For example, one whale withdrew 17,400 ETH from Aave by swapping their deposit certificate aEthWETH for ETH, but in doing so, lost 310 ETH (approximately $720,000).
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Scam Sniffer | Web3 Anti-Scam
04-20 13:52
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🚨 Someone lost 3 WBTC (worth $221,000) after signing a phishing signature (increaseApproval) on Ethereum—these WBTC were just withdrawn from an Aave account. 🎣
In the past 11 hours, a total of 4 victims have had $585,000 stolen through the same phishing website. 🧵
Victim: 0x5d908c88bE270889C0953E7dfF1C8E1D699cEeA3
Approved Transactions:
Transactions with Stolen Funds:
⚙️ $487,000 (83%) of the $585,000 was phished by Aave users
— Two users had their aToken approved funds directly stolen, and one user had their aToken stolen.
Underlying Assets Lost Within Minutes of Aave Withdrawal:
• 0xc550...5ff0 — $253,000 aEthUSDC (Aave aToken)
• 0x5d90...eea3 — $221,000 (3 WBTC, after Aave withdrawal)
• 0x93f2...31e3 — $98,000 USDC + AUSD
• 0xe20e...43dc — $13,000 aEthWETH (Aave) aToken
⚠️ Please verify each website URL before signing.
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Lookonchain
04-20 11:35
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A former OTC whale who previously purchased 163,405 ETH (worth $440 million) and 4,000 cbBTC (worth $296 million) on the Aave platform has withdrawn 98,032 wstETH (worth $272 million) and 3,000 cbBTC (worth $221.6 million) from Aave.
Due to a KelpDAO rsETH bridge vulnerability, he was unable to withdraw ETH and directly exchanged 7,438 aEthWETH (worth $16.83 million) for 1,930 stETH and 5,272 ETH, losing 237 ETH (worth $540,000).
He currently still holds 10,000 ETH (worth $22.8 million) on the Aave platform.
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Scam Sniffer | Web3 Anti-Scam
2025-08-11 03:48
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🚨 11 hours ago, an Aave user lost $343,389 worth of aEthWETH after signing a malicious "license" phishing signature. 💸
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Mars Finance
2025-08-10 04:40
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Vitalik's on-chain assets surpass $1 billion, including 240,000 ETH
According to Mars Finance, on August 9th, Arkham data showed that Ethereum founder Vitalik Buterin's on-chain assets surpassed $1 billion, currently standing at $1.02 billion. His primary holdings include 240,000 ETH, 2,906 AETHWETH, 30 billion MOODENG, and other tokens.
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Wu Blockchain
2025-08-09 23:24
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According to Arkham statistics, Ethereum co-founder Vitalik Buterin has publicly disclosed on-chain assets exceeding US$1.02 billion, with major holdings including 240,000 ETH, 2,906 AETHWETH tokens, etc.
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The Data Nerd
2025-06-13 09:35
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15 minutes ago, the whale 0x109 borrowed 5 million $USDT from #AAVE and accumulated 1,844 $ETH (about $4.6 million).
After that, he transferred all the excess $ETH to #AAVE, and currently has a total of 23,786 $AETHWETH in his wallet.
Address:
https://t.co/h6PSgxH98t
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Huobi HTX
2025-05-13 01:38
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🟦aEthUSDT is a Token in the Aave protocol. When a user deposits USDT (Tether) into the Aave V3 Ethereum network, he will receive the corresponding number of aEthUSDT as credentials.
🟦aEthWETH is a Token in the Aave protocol. When a user deposits WETH (wrapped Ether) into the Aave V3 Ethereum network, he will receive an equal amount of aEthWETH.
@aave
🟦Huobi has now opened the coin recharge services of aEthWETH and aEthUSDT!
🔹aEthWETH coin transaction has been started!
🔹aEthUSDT's currency transaction has also been started!
🔹The withdrawal services of both will be opened at 21:00 (UTC+8) tomorrow night!