The person who swapped 50.43M aEthUSDT for only 327 aEthAAVE ($36K) may actually be Garrett Jin(#BitcoinOG1011short)! 👀

Evidence:👇

Through on-chain tracing, we found 13 wallets that may belong to him. These wallets:

- All wallets received USDC or USDT from Binance on Feb 16 and Feb 20.

- All wallets became active again today and moved funds to 2 new wallets.

One of these wallets shares the same Binance deposit address as Garrett Jin.

Garrett Jin sold 261,024 $ETH($543M) and 11,318 $BTC($761M) on Feb 15 and Feb 20, which is close to the dates when these wallets withdrew stablecoins from Binance.

Wallets:

0x98B9D979C33dD7284C854909BCC09b51FBF97Ac8

0x8794C43CEaB422EF4F9397A818B0D5Fa73f9EEac

0x7017dD6E3C604626ADCB95E4e5562356E55442E0

0xAB6efD7ca41E7245573a54afa3Ec16D660Ad0548

0xd7536E10330Af851032102baDA7174910E8f3e5B

0xE197ac9a200A7EA52C0fb2Ab15f8A1f702077bf4

0x651b5943111E0B89216f36be8BC70B75cE0f415b

0xcaE19A19128C4Aabbabc2334613C6b7AE75b1111

0xA71E174Ef86d93573CfD0f18e04808Ebb4f718C4

0xaFec395F6CBeb64e674bd0a0d8c873fd2f97513e

0x315b44f9397b426F8453bB9b22DbcfBEFd3eFFd0

0xBE295544d2C07FcB67CEF20699DfF3Ebc45829e4

0x1AC312360AACf782993CB6E283aC433623f7e8b6

0x1cBa79CF8DD10D0D6cD6f098B34DFc3499377829

0x2E42E686c6444781E110775F2623E895e900AcbF

0x7d09eBF7A43FD3b0427541BA9D762466C9CBfC8A

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