BTC $63,051.88 -0.10%
ETH $1,882.05 -0.14%
BNB $606.10 -0.54%
XRP $1.00 -0.41%
SOL $75.58 -0.00%
TRX $0.3309 -0.54%
DOGE $0.0698 -0.84%
ADA $0.1769 -2.39%
BCH $203.32 -1.34%
LINK $9.47 -2.12%
HYPE $57.08 +0.88%
AAVE $86.40 -0.37%
SUI $0.6764 -1.52%
XLM $0.1569 -1.48%
ZEC $486.76 -1.65%
BTC $63,051.88 -0.10%
ETH $1,882.05 -0.14%
BNB $606.10 -0.54%
XRP $1.00 -0.41%
SOL $75.58 -0.00%
TRX $0.3309 -0.54%
DOGE $0.0698 -0.84%
ADA $0.1769 -2.39%
BCH $203.32 -1.34%
LINK $9.47 -2.12%
HYPE $57.08 +0.88%
AAVE $86.40 -0.37%
SUI $0.6764 -1.52%
XLM $0.1569 -1.48%
ZEC $486.76 -1.65%

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

2026-02-07 10:58:20

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。

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