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BTC OG Insider Whale Sends 1万 ETH to Binance Address Allegedly Linked to Yi Lihua After Withdrawing 5.5万 ETH from Aave

On Feb. 7, the BTC OG Insider Whale sent 1万 ETH to a Binance deposit address allegedly linked to Yi Lihua after repaying debt and withdrawing 5.5万 ETH from Aave, BlockBeats reported, citing on-chain analyst Ai Yi (@ai_9684xtpa). Over the past 12 hours, 2万 ETH and 6908万 USDT totaling $109 million moved into that address. Earlier, a Trend Research address and the whale both routed via 0xcdF to a 0x28C Binance hot wallet, according to the same monitoring.
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