BlockBeats News, February 7th, according to on-chain analyst Ai Auntie (@ai_9684xtpa) monitoring, the "BTC OG Insider Whale" once again transferred 10,000 ETH to a Binance deposit address associated with Yiliwa.
Within half an hour, the "BTC OG Insider Whale" repaid the loan and withdrew 55,000 ETH from Aave, with 10,000 ETH being deposited into that address; and in the past 12 hours, a total of 20,000 ETH and 69.08 million USDT have been deposited, totaling $1.09 billion.
This morning, it was revealed that Yiliwa and the "BTC OG Insider Whale" were found to be using the same Binance deposit address:
The Trend Research address transferred 7.989 million USDT to an address starting with 0xcdF a day ago, and then transferred to a Binance hot wallet address starting with 0x28C. The "BTC OG Insider Whale" transferred 10,000 ETH to the address starting with 0xcdF earlier this morning, and then transferred to the Binance hot wallet address starting with 0x28C.
