吴说区块链
吴说区块链|Feb 07, 2026 05:49
According to monitoring by Lookonchain, the address starting with 0xcA0, labeled as the 'BTC OG Insider Whale' (agent Garrett Jin), shares the same Binance deposit address as Trend Research, a firm under Yi Lihua. On-chain data shows that the Trend Research address transferred 7.989 million USDT to an address starting with 0xcdF one day ago, which was then moved to a Binance hot wallet address starting with 0x28C. Similarly, the 'BTC OG Insider Whale' transferred 10,000 ETH to the address starting with 0xcdF, which was also subsequently moved to the Binance hot wallet address starting with 0x28C. Lookonchain did not provide further interpretation. However, Binance deposit addresses are typically user-specific (especially for high-volume, frequently used hot deposit addresses), so the possibility of a 'coincidence' or 'address reuse' (e.g., through a shared funding source/OTC channel) cannot be completely ruled out. That said, under normal circumstances, the probability of two independent whales/institutions using the exact same deposit address is extremely low. https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=56354
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