Analyst: "1011 Insider Whale" has begun to inject capital into CEX, and it is suspected that there will be follow-up actions
2025-12-04 10:52:32
Eye (@eyeonchains), a chain analyst who previously mined the "1011 Insider Whale", disclosed in a post on the X platform that a wallet address 0xF744 associated with the "1011 Insider Whale" had previously transferred 60 million USDT to the Binance Deposit address, while only another address 0xd9d5 was associated with the Binance Deposit. The address obtained 100 million USDC from an abstract wallet 0x0928, which came from Coinbase and Kraken two CEX. Not only that, the abstract wallet 0x0928 also sent a small amount of funds to the 0xcaE1 address, which had previously received 2 million USDC from Kraken. According to this, Eye analysis believes that the gold flow behind the "1011 Insider Whale" has begun to inject capital into the CEX, and it is suspected that there will be follow-up actions.
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