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「BTC OG Insider Whale」 has once again transferred 10,000 ETH to a Binance deposit address associated with Elon Musk.

2 hours ago

On February 7, on-chain analyst Ai Auntie (@ai_9684xtpa) reported that the "BTC OG Insider Whale" has again transferred 10,000 ETH to a Binance deposit address linked to Yiliwa. Within half an hour, the whale repaid its loan and withdrew 55,000 ETH from Aave—10,000 of which was deposited into the aforementioned address. Over 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" share the same Binance deposit address: - One day ago, the Trend Research address transferred 7.989 million USDT to an address starting with 0xcdF, which then moved the funds to a Binance hot wallet starting with 0x28C. - Earlier this morning, the "BTC OG Insider Whale" transferred 10,000 ETH to the 0xcdF address, which was then sent to the same 0x28C Binance hot wallet.
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