Lookonchain: Yili Hua and the "BTC OG Insider Whale" use the same Binance deposit address

According to Lookonchain monitoring, the "BTC OG insider whale" address starting with 0xcA0 (agent Garrett Jin) used the same Binance deposit address as Trend Research, which is under Yi Li Hua.

On-chain data shows that the Trend Research address transferred 7,989,000 USDT to the address starting with 0xcdF one day ago, and then it was transferred to the Binance hot wallet address starting with 0x28C.

The "BTC OG insider whale" transferred 10,000 ETH to the address starting with 0xcdF two hours ago, and then it was transferred to the Binance hot wallet address starting with 0x28C.

Lookonchain did not provide further interpretation. However, Binance deposit addresses are typically user-specific (especially for large and frequently used hot deposit addresses), so it cannot completely rule out "coincidence" or "address reuse" (for example, through a common funding source/OTC channel). However, under normal circumstances, the probability of two independent large holders/institutions using exactly the same deposit address is extremely low.