Whale moves 5.97M USDC to Kraken, withdraws $6.2M in AAVE

  • An unidentified investor transferred $5.97 million in USDC to Kraken.
  • The investor withdrew 39,018 AAVE worth approximately $6.2 million two hours later.
  • Ember identified the transactions in monitoring cited by PANews on Oct. 1.

An unidentified large investor transferred $5.97 million in USDC to Kraken on Oct. 1 and withdrew 39,018 AAVE tokens worth approximately $6.2 million about two hours later. The transactions were identified through on-chain monitoring by analyst Ember and cited by PANews. Earlier reporting described different timing, placing the USDC transfer five hours before the withdrawal and the withdrawal three hours later.

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