Last-Minute Ethereum Rescue: How One User Averted a $360M MakerDAO Liquidation Cascade

In the unpredictable realm of decentralized finance (DeFi), where market dynamics can shift in an instant, the actions of a single participant can have profound implications. On a recent Tuesday, as Ethereum’s (ETH) price experienced a sharp decline, an astute Ethereum user intervened to prevent a potential liquidation cascade that could have amounted to $360 million.​

One particular MakerDAO position faced a liquidation threshold at an ETH price of $1,928. As the market plummeted during U.S. trading hours, this threshold was breached, placing the position perilously close to liquidation. With less than two minutes to spare, the wallet owner deposited an additional 2,000 ETH from Bitfinex as collateral and repaid $1.5 million in DAI stablecoin debt, effectively averting the liquidation. This swift action was unexpected, especially since the wallet had remained inactive since November. However, the position remains vulnerable; it will face liquidation if ETH’s price falls to $1,781 unless more collateral is added. At present, ETH is trading at $1,928, rebounding from a low of $1,788 earlier in the week. ​

In another notable development, a wallet suspected by some to belong to the Ethereum Foundation deposited 30,098 ETH, equivalent to approximately $56.08 million, to reduce its liquidation price to $1,127. However, the Ethereum Foundation has denied ownership of this wallet, clarifying that it is not under their control. ​

While liquidations amounting to hundreds of millions of dollars are relatively common in derivatives markets, DeFi protocols like MakerDAO operate differently. They rely solely on spot assets, meaning that during liquidations, the available liquidity may be insufficient to handle the sudden influx of assets being sold. This contrasts with derivative exchanges, which typically benefit from higher volumes and liquidity driven by leveraged trading. ​

In this scenario, a single nine-figure liquidation on MakerDAO could have triggered a cascading effect, further depressing ETH’s price and leading to additional liquidations. Data from DefiLlama indicates that there are $1.3 billion in liquidatable assets on Ethereum, with $352 million of that within 20% of the current price. ​

These events underscore the intricate interplay between collateral management and market volatility in the DeFi ecosystem. They highlight the critical importance of active position monitoring and timely interventions to maintain stability within decentralized financial platforms.

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