QR 코드를 스캔하여 다운로드하세요.
BTC $68,150.31 +0.47%
ETH $2,132.44 +1.70%
BNB $613.11 -0.33%
XRP $1.35 +0.56%
SOL $83.97 +1.72%
TRX $0.3155 +0.89%
DOGE $0.0927 +0.81%
ADA $0.2491 +3.65%
BCH $456.21 -3.02%
LINK $8.97 +2.37%
HYPE $36.25 -0.81%
AAVE $99.12 +1.34%
SUI $0.8951 +2.33%
XLM $0.1705 +1.93%
ZEC $251.39 -1.70%
BTC $68,150.31 +0.47%
ETH $2,132.44 +1.70%
BNB $613.11 -0.33%
XRP $1.35 +0.56%
SOL $83.97 +1.72%
TRX $0.3155 +0.89%
DOGE $0.0927 +0.81%
ADA $0.2491 +3.65%
BCH $456.21 -3.02%
LINK $8.97 +2.37%
HYPE $36.25 -0.81%
AAVE $99.12 +1.34%
SUI $0.8951 +2.33%
XLM $0.1705 +1.93%
ZEC $251.39 -1.70%

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.