【Suspected Garrett Jin's Mysterious Operation Resurfaces: $50.43 Million Swapped for 36,000 AAVE, On-Chain Data Reveals Associated Wallets】



On-chain analyst Lookonchain has tracked and discovered that the mysterious trader who previously exchanged 50.43 million aEthUSDT for only 327 aEthAAVE (worth $36,000) is suspected to be the "101 insider whale" Garrett Jin!

Key clues:
✅ Discovered 13 suspected associated wallets, all withdrawing USDC/USDT from Binance on February 16th and 20th
✅ These wallets activated simultaneously today, with funds converging to two newly created addresses
✅ One wallet address matches Garrett Jin's Binance deposit address
✅ Garrett Jin made massive sales on February 15th and 20th of 261,000 ETH ($543 million) and 11,300 BTC ($761 million), with the timing highly consistent with the dates of stablecoin withdrawals from these wallets

Coincidence or something more sinister? 🧐#Gate广场AI测评官
AAVE-4.44%
USDC-0.02%
ETH-1.19%
BTC-0.46%
查看原文
此頁面可能包含第三方內容,僅供參考(非陳述或保證),不應被視為 Gate 認可其觀點表述,也不得被視為財務或專業建議。詳見聲明
  • 打賞
  • 留言
  • 轉發
  • 分享
留言
請輸入留言內容
請輸入留言內容
暫無留言
  • 熱門 Gate Fun

    查看更多
  • 市值:$2234.48持有人數:0
    0.00%
  • 市值:$2237.93持有人數:1
    0.00%
  • 市值:$0.1持有人數:1
    0.00%
  • 市值:$2237.93持有人數:0
    0.00%
  • 市值:$2237.93持有人數:1
    0.00%