BTC $64,853.83 +0.39%
ETH $1,943.89 +1.72%
BNB $573.99 +0.23%
XRP $1.08 -1.01%
SOL $75.77 +0.63%
TRX $0.3275 -1.27%
DOGE $0.0719 -0.93%
ADA $0.1585 -3.50%
BCH $215.92 +0.16%
LINK $8.61 +0.43%
HYPE $57.01 -3.10%
AAVE $99.29 +2.06%
SUI $0.7004 -1.63%
XLM $0.1762 -1.59%
ZEC $486.66 -1.25%
BTC $64,853.83 +0.39%
ETH $1,943.89 +1.72%
BNB $573.99 +0.23%
XRP $1.08 -1.01%
SOL $75.77 +0.63%
TRX $0.3275 -1.27%
DOGE $0.0719 -0.93%
ADA $0.1585 -3.50%
BCH $215.92 +0.16%
LINK $8.61 +0.43%
HYPE $57.01 -3.10%
AAVE $99.29 +2.06%
SUI $0.7004 -1.63%
XLM $0.1762 -1.59%
ZEC $486.66 -1.25%

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

2026-02-07 10:58:20
수집

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。

관련 태그
관련 태그
app_icon
ChainCatcher Building the Web3 world with innovations.