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Bitquery

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Bitquery tracked a crypto whale that withdraws ~US$290 million of USDC nightly from Aave and Sky since 30 Sep 2025. Most of the withdrawals (~US$134 m) are from Aave, occurring around midnight UTC and returning ~half an hour later, temporarily draining liquidity. The transfers caused Aave’s utilization to hit 100 % on six nights and pushed median annualized USDC borrowing rates from 4.5 % to 13.8 %. Bitquery has not identified the wallet cluster’s owners. In past analyses, Bitquery identified 423 creator‑linked UOTF transfers, 108,871 Raydium swaps, wash‑trading on Solana, fake liquidity pools, and other irregularities across multiple protocols. Bitquery reported on Oct. 26, 2026, that 48 wallets associated with Bloom lost 9,408 SOL through transfers signed by the wallets’ own keys. Bitquery reported that two TradeWiz addresses were drained of SOL and later emptied again within four seconds. Bitquery studied the performance of FOMO app’s Solana wallets from January 13 to October 7 2026· Graphiti 生成的实体摘要

RELATIONS
36关系
CURRENT
36当前有效
EVENTS
12相关事件
REPORTS
14来源报道
KNOWLEDGE ATLAS0 个实体 · 0 条关系
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  1. BitqueryREPORTSTradeWiz

    Bitquery reported that two TradeWiz addresses were drained of SOL and later emptied again within four seconds.

    当前有效1 条来源TradeWiz
  2. BitqueryREPORTSBLOOM

    Bitquery reported on Oct. 26, 2026, that 48 wallets associated with Bloom lost 9,408 SOL through transfers signed by the wallets’ own keys.

    当前有效1 条来源BLOOM
  3. BitqueryIDENTIFIED USDC WITHDRAWALSUSDC

    Bitquery identified $290 million recurring nightly USDC withdrawals across Aave and Sky.

    当前有效1 条来源USDC
  4. BitqueryDETECTED USDC WITHDRAWALS FROMSky

    Bitquery uncovered approximately $156 million USDC withdrawals from Sky around midnight UTC on Oct 28, 2026.

    当前有效1 条来源Sky
  5. BitqueryDETECTED USDC WITHDRAWALS FROMAave

    Bitquery uncovered $134 million USDC withdrawals from Aave around midnight UTC on Oct 28, 2026.

    当前有效1 条来源Aave
  6. BitquerySTUDIEDFOMO app

    Bitquery studied the performance of FOMO app’s Solana wallets from January 13 to October 7 2026

    当前有效1 条来源FOMO app
  7. BitqueryESTIMATED LOSS FORArkadiko lending protocol

    Bitquery estimates the loss for Arkadiko lending protocol at about $1.09 million

    当前有效1 条来源Arkadiko lending protocol
  8. Pump.funSANDWICH PATTERNS DETECTED BYBitquery

    Bitquery detected sandwich patterns during swaps on Pump.fun exchange

    当前有效1 条来源Pump.fun
  9. Pump.funSANDWICH PATTERNS DETECTED BYBitquery

    Bitquery detected sandwich patterns during swaps on PumpSwap exchange

    当前有效1 条来源Pump.fun
  10. BitqueryMEASURED OUTSIDE BUYING ONSolana

    Bitquery measured outside buying within roughly 1.3 seconds for 53% of new Pump.fun coins on Solana

    当前有效1 条来源Solana
  11. BitqueryDETECTED SANDWICH ONPump.fun

    Bitquery detected sandwich patterns, about 30 per 10,000 swaps, on PumpSwap exchange during the study

    当前有效1 条来源Pump.fun
  12. BitqueryIDENTIFIED WASH LOOP INArena

    Bitquery identified wash‑loop activity involving Arena

    当前有效1 条来源Arena
  13. BitqueryIDENTIFIED FAILED WITHDRAWALS ONInitia

    Bitquery -> IDENTIFIED_FAILED_WITHDRAWALS_ON -> Initia

    当前有效1 条来源Initia
  14. BitqueryIDENTIFIED RESERVE REDUCTION ONInitia

    Bitquery -> IDENTIFIED_RESERVE_REDUCTION_ON -> Initia

    当前有效1 条来源Initia
  15. BitqueryMOVED 9 6 MILLION USDT TO BINANCEBinance

    Bitquery reported that $9.6 million USDT moved to Binance addresses on Oct. 23.

    当前有效1 条来源Binance
  16. BitqueryMOVED 9 6 MILLION USDT TO OKXOKX

    Bitquery reported that $9.6 million USDT moved to OKX addresses on Oct. 23.

    当前有效1 条来源OKX
  17. BitqueryTRANSACTED 15 8 MILLION USDTUSDT

    Bitquery counted $15.8 million USDT traced to one deposit address on Oct. 23.

    当前有效1 条来源USDT
  18. BitqueryMOVED 9 6 MILLION USDT TO GATEGate

    Bitquery reported that $9.6 million USDT moved to Gate addresses on Oct. 23.

    当前有效1 条来源Gate
  19. BitqueryIDENTIFIED WASH TRADING OPERATION ATSolana

    Bitquery identified a wash‑trading operation on the Solana blockchain

    当前有效1 条来源Solana
  20. BitqueryDETECTED TOKEN IMITATION OFLitecoin

    Bitquery identified swaps across pools that contained tokens imitating Litecoin

    当前有效1 条来源Litecoin
  21. BitqueryFOUND SWAP COUNT INRaydium

    Bitquery detected 108,871 swaps across Raydium’s concentrated‑liquidity pools between Sept. 21 and Oct. 20

    当前有效1 条来源Raydium
  22. BitqueryDETECTED TOKEN IMITATION OFLisk

    Bitquery identified swaps across pools that contained tokens imitating Lisk

    当前有效1 条来源Lisk
  23. BitqueryDETECTED TOKEN IMITATION OFXRP

    Bitquery identified swaps across pools that contained tokens imitating XRP

    当前有效1 条来源XRP
  24. BitqueryDETECTED TOKEN IMITATION OFMonero

    Bitquery identified swaps across pools that contained tokens imitating Monero

    当前有效1 条来源Monero
  25. BitqueryREPORTS ONRaydium

    Bitquery reported that the wallet accounted for 22.7 % of the $6.17 billion traded across Raydium’s CLMM pools between Sept. 21 and Oct. 20

    当前有效1 条来源Raydium
  26. BitqueryIDENTIFIED FAKE POOLS USINGLitecoin token

    Bitquery identified fake liquidity pools that used the Litecoin token’s ticker

    当前有效1 条来源Litecoin token
  27. BitqueryTRACED ACTIVITY TOSolana wallet

    Bitquery traced the activity to the suspected wash‑trading operation performed by the Solana wallet

    当前有效1 条来源Solana wallet
  28. BitqueryINVESTIGATEDBinance

    Bitquery investigated Binance’s stablecoin flows on Oct 22 2026

    当前有效1 条来源Binance
  29. BitqueryANALYZEDXRP Ledger

    Bitquery’s September 19–October 18 study analyzed the XRP Ledger

    当前有效1 条来源XRP Ledger
  30. BitqueryROUTED PROCEEDS TOHyperliquid

    Bitquery routed $2.16 million in suspected NGRAVE phishing proceeds to Hyperliquid after hijacking the wallet maker's app notifications.

    当前有效1 条来源Hyperliquid
  31. BitqueryTRACKED STOLEN BITCOIN THROUGHChainflip

    Bitquery traced much of the stolen Bitcoin through 12 Chainflip swaps.

    当前有效1 条来源Chainflip
  32. BitqueryESTIMATED STOLEN FROMLedger hardware wallet

    Bitquery estimated that $102 million was stolen from Ledger hardware wallets

    当前有效1 条来源Ledger hardware wallet
  33. BitquerySTUDIEDEthereum v3 pools

    Bitquery studied Ethereum v3 pools as part of its return study.

    当前有效1 条来源Ethereum v3 pools
  34. BitqueryCONDUCTED STUDY ONUniswap v3 positions under $1,000

    Bitquery conducted a study on Uniswap v3 positions under $1,000.

    当前有效1 条来源Uniswap v3 positions under $1,000
  35. BitqueryINVESTIGATEDPump.fun

    Bitquery conducted research on Pump.fun’s biggest winners

    当前有效1 条来源Pump.fun
  36. BitqueryIDENTIFIED CREATOR LINKED TRANSFERS INPump.fun

    Bitquery identified 423 creator‑linked transfers involving the UOTF token

    当前有效4 条来源Pump.fun

关系是 Graphiti 从报道中提取的事实陈述，不是原文引述；失效时间表示后来的报道显示这条关系已不成立。

相关事件 12

来源报道 14