1 day ago
$50M AAVE Swap: Trading Blunder or Calculated Money-Washing Strategy?
DeFiAave protocolAAVE SwapCrypto Money WashingDeFi SlippageGarrett JinMEV BotOn-Chain InvestigationTitan Builder
TLDR: A wallet swapped $50M in aEthUSDT but received only $36K in AAVE due to extreme slippage losses. MEV bots and Titan Builder collectively extracted nearly $44M from the single swap transaction. On-chain analysts linked 13 wallets to one entity, all funded via Binance on February 16 and 20. The suspected trader sold $543M in [...]
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