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【Suspected Garrett Jin's Mysterious Operation Re-emerges: $50.43M Swapped for 36K AAVE, On-chain Data Reveals Associated Wallets】
On-chain analyst Lookonchain tracked down and discovered that the mysterious trader who previously exchanged 50.43M aEthUSDT for only 327 aEthAAVE (worth $36K) is suspected to be the "101 insider whale" Garrett Jin!
Key clues:
✅ Discovered 13 suspected associated wallets, all withdrew USDC/USDT from Binance on February 16 and 20
✅ These wallets were simultaneously activated today, with funds aggregated to two newly created addresses
✅ One wallet address matches Garrett Jin's Binance deposit address
✅ Garrett Jin made massive sales of 261K ETH ($543M) and 1.13K BTC ($761M) on February 15 and 20 respectively, with timing highly consistent with the wallets' stablecoin withdrawal dates
Is this a coincidence or something more suspicious? 🧐#Gate广场AI测评官