Notes
A mysterious whale, labeled as linked to Erik Voorhees, spent another 30.72M $USDT to buy 14,425 $ETH.
In the past 2 weeks, this whale has spent 255.72M $USDT to buy 118,240 $ETH at an average price of $2,163.
Previously, he sold 83,969 $ETH at an average price of $3,296 for 276.73M $USDT.
A great sell high, buy low!
https://t.co/9sF5LZfPWM

This mysterious whale spent another 36.75M $USDT to buy 17,084 $ETH at $2,151.
According to Arkham's labels, this whale may be linked to ShapeShift founder Erik Voorhees.


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A mysterious whale returned after 7 months of inactivity and spent 111.62M $USDT to buy back 50,706 $ETH at an average price of $2,201.
1 year ago, this whale sold 28,683 $ETH at an average price of $3,892 for 111.62M $USDT.
What a perfect buy-low-sell-high move!
https://t.co/2YQmNs9dAj
https://t.co/2kWXsgKm3p


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🔹 Trading Pair: $KAT / $USDT
🔹 Spot Trading Starts: 13:00, March 18th (UTC)
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🧩Which shape and coin combo completes the grid?
Identify the missing piece and win a share of 200 $USDT:
1️⃣ Follow @MEXC_Official
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The ultimate welcome mat is officially out! 🚪✨
Get up to 11,000 $USDT in rewards + enter our 2,000 $USDT Giveaway!
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#Bitget 情報
取引バトル春の陣というイベントが本日からスタートしました🐸
総額70,000 $USDT 相当の報酬を争奪🔥
以下より陣営を選択できます!
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ロンガーVSショーターどっちが勝つ!?!?
報酬もこんな感じで豪華↓↓
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3-5位:#MacBook Pro、#iPhone17 Pro、#PS5
期間:3/17 15:00〜4/7 15:00

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Erik Voorhees(@ErikVoorhees), an early #Bitcoin supporter and founder of ShapeShift, is buying ETH like crazy after a one-year break!
He spent 49.08M $USDT to buy 23,393 $ETH at $2,098 through 2 wallets.
He still holds 35.25M $USDT and may buy more $ETH.
https://t.co/k7HpTIaXzi
https://t.co/sJcCGF5jBx



If $zrw breaks 1M MC by March 16th 7 PM Est. I will randomly select 10 winners , each getting $100 in $USDT that
🔥 follow @ZSWAP_DEX
🔥Retweet
🔥 Comment & tag 3 friends
🍻 cheers
$zswap #crypto #defi
Erik Voorhees(@ErikVoorhees), an early #Bitcoin supporter and founder of ShapeShift, is buying back $ETH after a one-year break.
One year ago, he sold 12,886 $ETH($42.83M) at $3,324.
In the past 5 days, he has spent 17.75M $USDT to buy back 8,576 $ETH at $2,069.
He still holds 26.77M $USDT and may buy more $ETH.
https://t.co/k7HpTIapJK


Circle 最近咋这么强,呼吁所有 Agents 支付都加入 USDC
叙事:稳定币主流支付 + AI Agent支付爆发
最合规的稳定币,USDC流通量近780亿刀,主流支付层面已超 $USDT 2倍多(64%市场份额),机构和支付巨头(Visa/Mastercard)已集成USDC即时结算。作为机构首选,储备利息+高交易活跃度推高其营收和利润双增
AI Agent 支付几乎全用 USDC,过去9个月1.4亿笔交易、总额4300万刀,98.6%用 USDC 结算,平均每笔仅0.31刀,活跃 agent 超40万
怪不得 @Circle 天天在外都宣传自己不是稳定币公司,现在价格110+ 我觉得有点太高了,DYOR

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昨天5000 万美元只换回 3.6 万美元?这真的只是“手抖”吗?
所有人都在说是操作失误,但如果这是一场处心积虑的洗钱(Money Laundering)策略呢?
今天我就给兄弟们分解一下⬇️👇
💰 资金流向拆解(谁拿走了这笔钱?):
MEV 机器人 支付给 Titan Builder:16,927 ETH (~3,480 万美元)
Titan Builder 支付给 Lido 验证者:568 ETH (~120 万美元)
Titan Builder 留存:16,359 ETH (~3,360 万美元)
MEV 机器人运营者 获利:约 1,000 万美元
Aave 手续费:60 万美元 累计被提取金额:4,400 万美元。
⚠️ 疑点重重的细节:
纯净新钱包: 2 月 20 日创建,无任何链上关联,资金直接从 CEX(中心化交易所)转入。
存完就换: 用户先存入 $USDT 换取 aEthUSDT,紧接着就发起了这笔交易。
强行确认: Aave 官方确认,这种规模的单笔兑换会弹出至少 40% 的滑点警告。但用户手动点击了接受。
反常理操作: Aave 的总市值才 17 亿,你想一笔买入 3% 的流通量,为什么不找做市商(MM)或 OTC?
这真的像失误吗?我不觉得。你认为这是在交“智商税”,还是在“洗筹码”?评论区聊聊。
#Aave #Crypto #Ethereum #MEV #WhaleAlert









































