【Pseudo Garrett Jin Resurfaces with Mysterious Operation: $50.43 Million Swapped for 36,000 AAVE, On-chain Data Reveals Connected 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 "101 insider whale" Garrett Jin!
Key Clues: ✅ Discovered 13 suspected related wallets, all of which withdrew USDC/USDT from Binance on February 16 and 20 ✅ These wallets simultaneously activated today, with funds converging to two newly created addresses ✅ One wallet address matches Garrett Jin's Binance deposit address ✅ Garrett Jin previously made large sales of 261,000 ETH ($543 million) and 11,300 BTC ($761 million) on February 15 and 20, with timing highly consistent with the dates these wallets withdrew stablecoins
【Pseudo Garrett Jin Resurfaces with Mysterious Operation: $50.43 Million Swapped for 36,000 AAVE, On-chain Data Reveals Connected 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 "101 insider whale" Garrett Jin!
Key Clues:
✅ Discovered 13 suspected related wallets, all of which withdrew USDC/USDT from Binance on February 16 and 20
✅ These wallets simultaneously activated today, with funds converging to two newly created addresses
✅ One wallet address matches Garrett Jin's Binance deposit address
✅ Garrett Jin previously made large sales of 261,000 ETH ($543 million) and 11,300 BTC ($761 million) on February 15 and 20, with timing highly consistent with the dates these wallets withdrew stablecoins
Coincidence or something more? 🧐#Gate广场AI测评官