
Lookonchain|Oct 10, 2025 01:05
Who is this #BitcoinOG who sold 35,991 BTC (4.38B now) for 886,371 ETH(3.88B now) a month ago, dumped 3,000 BTC(363.87M) 2 days ago, and is shorting 3,600 BTC(438M) today?
Could he be linked to @Trend_Research_? @Jackyi_ld
On-chain shows wallet 0x52d3 sent 0.1 ETH to this #BitcoinOG for gas — and later deposited 1.31M USDC into Trend Research's Binance deposit address.
https://intel.arkm.com/explorer/address/0x52d361A5f9eB03868a4CBF0e6c6Db8EDAb6163E1(Lookonchain)
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