Lookonchain Profile picture
Looking for smartmoney onchain! Telegram Group: https://t.co/9UkWUH9qaB Telegram Channel: https://t.co/10gSOHNEDM

Jun 15, 2023, 9 tweets

1/

#USDT depegged today!

What happened?

A thread.🧵

2/

About 12 hours ago, whale"0x3356" created a new address to deposit 52.5M $USDC and borrowed 40M $USDT on #Aave and #Compound.

Then he started depositing 40M $USDT into #Coinbase and #Kraken 6 hours ago.

3/

$USDT started depegging after whale"0x3356" deposited $USDT to exchanges.

And whale"0x3356" withdrew 25M $USDC from #Coinbase 4 hours after depositing $USDT.

etherscan.io/address/0x3356…

4/

And about 5 hours ago, 2 whales sold a total of 9.6M $USDT at a similar time.

5/

After #USDT depegged, CZSamSun shorted $USDT on #AaveV2 4 hrs ago.

6/

Whale"0xd275" started to borrow $USDC from #Aave and #Compound and buy $USDT for arbitrage after CZSamSun shorted $USDT.

$USDT started back to the peg.

7/

But due to multiple FUDs, whales keep dumping $USDT.

$USDT further depegged.

etherscan.io/address/0xd0b0…

etherscan.io/address/0xfbde…

8/

With the reduction of FUDs, arbitrageurs began to buy $USDT for arbitrage, and $USDT is gradually returning to the peg.

9/

Follow @lookonchain and turn on notifications, or join our telegram group to receive alpha information.
t.me/lookonchain

Share this Scrolly Tale with your friends.

A Scrolly Tale is a new way to read Twitter threads with a more visually immersive experience.
Discover more beautiful Scrolly Tales like this.

Keep scrolling