BTC Whale and Trend Research Share Binance Address

Blockchain monitoring by Lookonchain has revealed that the address starting with 0xcA0, identified as the ‘BTC OG Insider Whale’ linked to agent Garrett Jin, shares a Binance deposit address with Trend Research, a firm under Yihua Yi. On-chain data shows that Trend Research transferred 7.989 million USDT to an address starting with 0xcdF a day ago, which was then moved to a Binance hot wallet starting with 0x28C. Similarly, the ‘BTC OG Insider Whale’ transferred 10,000 ETH to the same 0xcdF address, which was also moved to the 0x28C Binance hot wallet.