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詳情：https://www.gate.com/announcements/article/51597
【Suspected Garrett Jin's Mysterious Operation Resurfaces: $50.43 Million Swapped for 36,000 AAVE, On-Chain Data Reveals Associated Wallets】
On-chain analyst Lookonchain has tracked and discovered that the mysterious trader who previously exchanged 50.43 million aEthUSDT for only 327 aEthAAVE (worth $36,000) is suspected to be the "101 insider whale" Garrett Jin!
Key clues:
✅ Discovered 13 suspected associated wallets, all withdrawing USDC/USDT from Binance on February 16th and 20th
✅ These wallets activated simultaneously today, with funds converging to two newly created addresses
✅ One wallet address matches Garrett Jin's Binance deposit address
✅ Garrett Jin made massive sales on February 15th and 20th of 261,000 ETH ($543 million) and 11,300 BTC ($761 million), with the timing highly consistent with the dates of stablecoin withdrawals from these wallets
Coincidence or something more sinister? 🧐#Gate广场AI测评官