News linked to both this project and an event.
Odaily News: According to monitoring by on-chain analyst Yu Jin, a whale address (0x11b...e3B6) with the Polymarket username web3vc withdrew 1.793 million UNI from the lending platform Venus 20 minutes ago and then transferred it to Binance, worth $13.18 million. If sold, these UNI would incur a loss of $3.17 million; last year, it withdrew these UNI from Binance at an average price of about $9.12, moved them to the BSC chain, and deposited them into Venus.
Odaily News: According to Lookonchain monitoring, a whale withdrew 8,474 BNB worth $5.9 million from Binance and deposited it into Venus; subsequently, the whale borrowed $2.6 million USDT from Venus and deposited it back into Binance to purchase more BNB.
According to on-chain analyst Yu Jin (@EmberCN), the attacker responsible for the March THE liquidation event on the Venus platform sold 1,912 ETH for $3.26 million one hour ago to repay part of their loan on Aave. That loan was originally taken out by collateralizing ETH and was used to manipulate the Venus liquidations. The attacker’s address still has $6.78 million in USDT outstanding on Aave.
According to on-chain analyst Ai Yi's monitoring, the Venus attacker transferred 2,301 ETH (approximately $5.32 million) to address 0xa21…23A7f 11 hours ago. Subsequently, the funds were laundered in batches via Tornado Cash. Currently, there is still $17.45 million worth of ETH remaining on-chain.