2026-03-13 06:39:49

【Suspected Garrett Jin's Mysterious Operation Reappears: $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 swapped 50.43 million aEthUSDT for only 327 aEthAAVE (worth $36,000) is suspected to be "101 Inside Whale" Garrett Jin!

Key Clues:
✅ Discovered 13 suspected associated wallets, all withdrew USDC/USDT from Binance on February 16th and 20th
✅ These wallets were 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 of 261,000 ETH ($543 million) and 11,300 BTC ($761 million) on February 15th and 20th, with timing highly consistent with the date when the wallets withdrew stablecoins

Is this a coincidence or something more? 🧐#Gate广场AI测评官

AAVE-2,81%

USDC0,02%

ETH-3,61%

BTC-1,9%

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