Lookonchain monitors selling 35,991 bitcoins (currently worth $4.38 billion) for 886,371 ethereum (currently worth $3.88 billion) a month ago; another 3,000 bitcoins (currently worth $363.87 million) two days ago; and now shorting 3,600 bitcoins (currently worth $438 million).
Is he related to Trend Research and Jack Yi?
The data on the chain shows that the wallet address 0x52d3 transferred 0.1 Ethereum to the bitcoin veteran as a gas fee, and then deposited 1.31 million USDC to the Binance recharge address of Trend Research.
Bitcoin OG of Ethereum may be related to Trend Research under Yi Li Hua
2025-10-10 01:17:50
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