Where Is the Liquidation Zone for This $ETH Whale?
An entity linked to philipsmith.eth has executed recursive borrowing totaling $164M USDT across 3 Aave positions, using 124,000 ETH (~$291M) as collateral.
Estimated liquidation range sits between $1,358 and $1,939 per ETH.
The entity currently holds at least 644,000 ETH (~$1.5B) and has held ETH for a minimum of 5 years, making this zone a key downside liquidity area.
Over the past few hours, more than $400K worth of $SENT has been accumulated by a single whale across multiple exchanges.
Notably, the same wallet executed a similar accumulation around 4 days ago. Shortly after that event, the tokens were transferred to a team-associated wallet.
This pattern strongly suggests that the $SENT team may be directly buying back tokens from the open market.
Market Maker Starts Aggressive Accumulation of $RENDER
1.6 million $RENDER (≈ $2.93M USD) was withdrawn from Binance and immediately transferred to Galaxy Digital.
The rapid, single-direction flow and direct transfer to an institutional entity suggest structured accumulation by a market maker rather than retail activity.
$KMNO is currently being accumulated by a whale. 🔹 Last 2 hours: A single wallet has purchased $KMNO from multiple exchanges and transferred 100% of the tokens to a newly created wallet. 🔹 Total value (current cycle): ~$2.5M USD 🔹 Historical behavior: Around 3 weeks ago, the same wallet executed a similar accumulation pattern, totaling approximately $3M USD. 🔹 Behavior pattern: Multi-exchange sourcing. Immediate consolidation. Transfer to fresh wallet. Repeated over time. This activity indicates structured, intentional accumulation, consistent with whale positioning rather than short-term trading.