COINOTAG reported on October 2 that on-chain analyst Ai Yi (@ai_9684xtpa) traced a withdrawal of 16,698 ETH from the lending protocol Aave by Trend Research, a subsidiary of EasyHua, with an on-chain valuation near $73.38 million.
Blockchain telemetry indicates 6,000 ETH of the withdrawn balance was transferred into the custodial trading venue Binance, and aggregate transfers from early yesterday through the latest reconciliation are approximately $130 million in ETH. These figures are sourced from on-chain evidence presented by the analyst; trading intentions or market impact have not been independently verified.