BTC $76,869.77 -1.42%
ETH $2,450.38 -0.40%
BNB $712.41 -1.20%
XRP $1.34 -2.83%
SOL $99.24 -1.85%
TRX $0.3405 +0.44%
DOGE $0.0833 -2.42%
ADA $0.2065 -2.00%
BCH $226.72 -9.39%
LINK $11.49 -2.14%
HYPE $78.73 -5.59%
AAVE $121.56 -2.16%
SUI $0.7338 -3.71%
XLM $0.1754 -1.96%
ZEC $1,077.58 -11.64%
BTC $76,869.77 -1.42%
ETH $2,450.38 -0.40%
BNB $712.41 -1.20%
XRP $1.34 -2.83%
SOL $99.24 -1.85%
TRX $0.3405 +0.44%
DOGE $0.0833 -2.42%
ADA $0.2065 -2.00%
BCH $226.72 -9.39%
LINK $11.49 -2.14%
HYPE $78.73 -5.59%
AAVE $121.56 -2.16%
SUI $0.7338 -3.71%
XLM $0.1754 -1.96%
ZEC $1,077.58 -11.64%

Lookonchain:이리화와 “BTC OG 내부 거대 고래”가 동일한 바이낸스 입금 주소를 사용함

2026-02-07 10:58:20

据 Lookonchain 监测,其标记的 0xcA0 开头"BTC OG 내부 거대 고래"(대리인 Garrett Jin) 주소,与易理华旗下 Trend Research 使用了同一个 Binance 存款地址。

据链上数据显示,Trend Research 地址于 1 天前将 798.9 万 USDT 转入 0xcdF 开头地址,随后转移至 0x28C 开头的 Binance 热钱包地址。

"BTC OG 내부 거대 고래"于 2 小时前将 1 万枚 ETH 转入 0xcdF 开头地址,随后转移至 0x28C 开头的 Binance 热钱包地址。

Lookonchain 并未做出更多解读。但 Binance 存款地址通常是用户专属(尤其是大额频繁使用的热存款地址),不能完全排除"우연"或"주소 재사용"(比如通过某个共同的资金方/OTC 通道),不过正常情况下两个独立的大户/机构使用完全一样的存款地址概率极低。

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