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@eyeonchains Avatar @eyeonchains Eye

Garrett Jin, linked to the HyperliquidHyperunit whale, has been involved in various crypto ventures, including a stint as CEO of BitForex, which was accused of falsifying trading volumes. An investigation suggests that Jin may have obtained privileged information from a source within the White House, potentially through an insider trading ring. This has raised concerns about his integrity and potential connections to influential individuals.

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Social Influence #

Social category influence cryptocurrencies #1871 exchanges #380 social networks XXXX% countries XXXX%

Social topic influence white house #184, $synqai #1, staking #184, $735m #1, behind the #740, binance #723, has been 3.39%, deposit #220, insiders 3.39%, hyperliquid #35

Top accounts mentioned or mentioned by @emmettgallic @karhuandres @packssmacks @loveyouallnft @czbinance @shawmakesmagic @cyberforgeai @bitforexcom @allenai @xhashcom @leakmealpha @djvaped @zachxbt @miladyclone @iclickmeme @congoapd @hidenburg11715 @achille_ze56735 @fknhoothoot @binance

Top assets mentioned SYNQAI (SYNQAI) Trex Company, Inc. (TREX) USDC (USDC)

Top Social Posts #

Top posts by engagements in the last XX hours

"@LoveYouAllNFT @binance @cz_binance @heyibinance You're the last person who should be talking considering you launched a presale where you took XX% of the raise withdrawing 2927 SOL to CEXs and scamming your followers"
X Link @eyeonchains 2025-10-15T18:54Z 16.5K followers, 6903 engagements

"5/ DISCLAIMER: I cut off the identity of the sources for obvious personal safety reasons of said sources"
X Link @eyeonchains 2025-10-13T18:19Z 16.5K followers, 16.9K engagements

"3/ $SYNQAI has been heavily promoted by two notorious KOL scammers: @TrumpjrJohn @punk1685 Both individuals are well known in the space for shilling rug pull projects and orchestrating pump n dump schemes Their involvement adds further suspicion to $SYNQAIs legitimacy"
X Link @eyeonchains 2025-01-05T20:10Z 16.2K followers, XXX engagements

"12/ Currently Garrett still holds 46295 BTC (at a current value of $5.19B) at these addresses 1C9dhpbtosmxW4L2ctTpPLdKwE2iaEHj7B bc1qh3g2qyq2akw7ep03nsnmfyy8sgxs92q7jfc2jf 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx 1DjmZD4ph1AQP1PhUGYtrd1G6HjwHFKpa6 1CKJYQPP9xhqjMMYAnzNux3h5wC2vb6Y5M 17MWdxfjPYP2PYhdy885QtihfbW181r1rn bc1qmqqr5y3r7ud3dnznejsp3sf06fgrtfz4p5mefr bc1q3vhptfhz48znfsshh9j2xey2nlkjd8qe64uq5p"
X Link @eyeonchains 2025-10-11T18:01Z 16.5K followers, 126.4K engagements

"4/ It is not clear if the current administration is aware of the insider ring trading on White House announcements. Hopefully said ring and bad actors can be found and eliminated from their positions inside the administration. Various investigative journalists like me are working day and night to make everything clear to the public. Ill post about the identities of the people running the insider trading ring of the WH"
X Link @eyeonchains 2025-10-13T18:15Z 16.5K followers, 21.4K engagements

"5/ Analyzing the address of the whale who opened the $735M BTC short (0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae) it's noted that it received funds for fees from wallet 0x52d361A5f9eB03868a4CBF0e6c6Db8EDAb6163E1. Shortly before sending these fees wallet 0x52d3 deposited $4.1M in USDC to this Binance Deposit (0xD5D7072A18c4367e5Bc9c14B10FCA81b95571730). In turn a moment earlier the same Binance Deposit had received $7.54M from wallet 0x95368460c2ca94757BE67e76b50Df6cb55815215. Significantly wallet 0x9536. had sent $40000 in USDT to ereignis.eth exactly two weeks before the short was opened"
X Link @eyeonchains 2025-10-11T18:01Z 16.5K followers, 147.8K engagements

"BREAKING: A shocking deep dive with the exploiter behind $30M+ hack hitting @Equilibriafi @bunni_xyz & more. Her astonishment was palpable upon realizing her anonymity had been pierced yet when presented with a clear opportunity to repatriate the stolen funds she exhibited profound arrogance rejecting the proposal outright. Firmly convinced of her untouchable status she asserted unchecked dominance over the pilfered assets"
X Link @eyeonchains 2025-10-01T16:32Z 16.5K followers, 10.7K engagements

"4/ The information is forwarded by aides with access to the POTUS to a group of insiders to open extremely favorable trading positions. The names leading the operation are Zach Witkoff and Chase Herro"
X Link @eyeonchains 2025-10-13T21:10Z 16.5K followers, 13.8K engagements

"1/ After posting the White House pictures I have been contacted by various entities and after further researching I decided to compress everything into a new post. It appears that some of the privileged info obtained by parts of the Hyperliquid whales shorting before the announcement came by tracking an insider ring of crypto traders inside the White House"
X Link @eyeonchains 2025-10-13T18:15Z 16.5K followers, 136.7K engagements

"9/ During the devastating collapse of @bitforexcom Garrett founded WaveLabs VC in 2020 (operational until 2023) launching projects such as @tanglepaycom (2021) @iotabee (2022) and @groupfi_ai (2023). TanglePay is a mobile/Chrome wallet for IOTA supporting tokens staking DeFi and NFTs which evolved into a Web3 "talking wallet"; its X account has been inactive since 2024. IotaBee was a DEX on IOTA/Shimmer for cross-chain swaps that ended up shutting down in 2024 while GroupFi is a feeless Web3 messaging protocol for gated/cross-dApp chats which is currently active and has received seed funding"
X Link @eyeonchains 2025-10-11T18:01Z 16.5K followers, 123.5K engagements

"3/ The crucial information given to the HL whale most likely comes from a group of insiders who have long been exploiting confidential information from the White House rumors and official announcements ahead of time"
X Link @eyeonchains 2025-10-13T21:10Z 16.5K followers, 26.6K engagements

"1/ An investigation into the alleged identity of the mysterious Hyperliquid/Hyperunit whale who holds over 100000 BTC. Recently he sold over $4.23B in BTC to acquire ETH and is the same person behind the $735M BTC short order placed on the same platform"
X Link @eyeonchains 2025-10-11T18:01Z 16.5K followers, 2.6M engagements

"1/ The investigation into the insider trading ring has taken a decisive step thanks to various sources whose identity I will keep anonymous. Garret doesn't seem to be the main actor. He is probably just a frontman but this was the starting point for tracking the real insider trading ring"
X Link @eyeonchains 2025-10-13T21:09Z 16.5K followers, 385.9K engagements

"10/The ENS name ereignis.eth ("event" in German) confirms his link to this wallet identifying him as the actor behind the large-scale operations on Hyperliquid/Hyperunit. Curiously he is followed on X by @sershokunin (founder of @hyperunit). The funds of the Hyperliquid/Hyperunit whale originate from these two addresses: 1KYUyiWdVmj7zZnFrJq3Ug5KRUGQRrp3rd and 1KAt6STtisWMMVo5XGdos9P7DBNNsFfjx7. These BTC were withdrawn 7-8 years ago primarily from HTX OKX ViaBTC Bixin and Binance a suspicious pattern that links back to his past at @HuobiGlobal and the funds gone from Bitforex scam . His"
X Link @eyeonchains 2025-10-11T18:01Z 16.5K followers, 124.3K engagements

"EXPOSED: $SYNQAI by @SynaptiQSystems 👇🏻 On-chain analysis uncovers troubling connections behind $SYNQAI revealing wallet clustering insider trading and manipulation🧵"
X Link @eyeonchains 2025-01-05T20:10Z 16.2K followers, 1433 engagements

"2/ If the leaks are not given directly to Garret but to someone else it strengthens the frontman hypothesis. You would never expose the person you get the sensitive information from that allows you to make hundreds of millions especially in a delicate operation potentially linked to the CCP"
X Link @eyeonchains 2025-10-13T21:09Z 16.5K followers, 17.9K engagements

"2/ The timing and nature of a recent transaction clearly suggest it was based on privileged information. Who did the owner of the wallet track and got the info of the post from It's a method those guys are using that makes it unlinkable with the White House"
X Link @eyeonchains 2025-10-13T18:15Z 16.5K followers, 16.3K engagements

"8/From 2017 to 2020 he served as the CEO of @bitforexcom an exchange that became the subject of a scandal accused of falsifying trading volumes. In 2023 it was flagged by Japan's Financial Services Agency (FSA) for operating without registration. In February 2024 the private keys of the hot wallets were compromised with approximately $57M withdrawn without any clear explanation. Immediately after the website became inaccessible withdrawals were frozen and all operations ceased. In July 2024 BitForex announced that its team had been detained and was under investigation by the police in Jiangsu"
X Link @eyeonchains 2025-10-11T18:01Z 16.5K followers, 136K engagements

"EXPOSED: $LUMINA by @LUMINAaiSOL 👇🏻 Another day another suspicious on-chain web. Our analysis of $LUMINA reveals connections that lead straight back to $SYNQAI a project weve already exposed🧵"
X Link @eyeonchains 2025-01-06T16:39Z 16.2K followers, 3128 engagements

"3/ The two top traders $LUMINA tied to this funding chain are: 9ZPHnxvmrcQXXuWrDC1Pwoeymuc1zSyBktgvxpbbTKT5 kanyefnf.sol Heres where it gets strange kanyefnf.sol is also the first top trader of $SYNQAI a project already exposed for insider trading and bundled supply manipulation"
X Link @eyeonchains 2025-01-06T16:39Z 16K followers, 1036 engagements

"As I explained directly to @emmettgallic my research doesnt start from the wallet that opened the short but from the addresses that sold between August and September and then deposited all the ETH into a staking contract. Garretts wallet appears as the funder of the wallet that funded the contract deployers wallet. Once the contract was created he was the first to interact with it depositing XX ETH and on the exact same day that some of those BTC wallets sold for ETH only to later deposit the ETH into the same contract (2h after Garrett deposit). The 40K transaction came to light afterward."
X Link @eyeonchains 2025-10-12T05:15Z 16.5K followers, 2613 engagements

"11/ Garrett is also the founder of @XHash_com (since 2024) an institutional platform for non-custodial ETH staking. All the staked ETH could have been used to onboard questionable funds into the company continuing a path of crypto controversies that raises doubts about his integrity. It is evident he has not learned from past frauds. Strangely after a post by @emmettgallic Garrett removed @XHash_com from his X profile bio and changed his profile picture. However on Telegram he still has XHash in his bio and uses the same profile picture (PFP) he previously had on X"
X Link @eyeonchains 2025-10-11T18:01Z 16.5K followers, 142.5K engagements

"3/ The following ETH addresses received over 570000 ETH which were then all deposited into the same Beacon Deposit Contract for stacking. 0xE6D23a0504C51C495a24cA6874E838AFaf6C0ed0 0x308358d56A7319633dCDb4EACda485C3E0672311 0xF6FD12fbf8bBe0e08Ac739c3634CD1cB21acf5E9 0xe8337B3Fed1101924E9A9F89eD48A0D1C5B8Ec3F 0xF744f66621Df59861fe621444E473b595bb83Ad4 0x4116812b89749563d40B0ffC187Db7ce668711Cb 0x4515d87323f54b36949a478Ed64533779C228e23"
X Link @eyeonchains 2025-10-11T18:01Z 16.5K followers, 166.2K engagements

"BREAKING: Garrett Jin the Hyperliquid/Hyperunit whale changed his Telegram privacy settings right after my post hiding his previously public photos and phone number. He also removed @XHash_com from his bio just like he did on his X profile after @emmettgallic posted about him. Looks like hes got something to hide"
X Link @eyeonchains 2025-10-12T03:29Z 16.5K followers, 206.8K engagements

"2/ The Deployer Wallet: The $SYNQAI deployer wallet 3LaxhznijkjY8c5EVewVpxrmvn81xRJESFX3iRUvjmam is the root of the network. Directly funded EsWM3jRH2XudvjCQqQc2EuNrLkiB8TMi7bw7w34LSR7J setting off a chain of transactions tied to insider activity. EsWM funded 39fvopmr2jjhZUJ2FtxH43CdGL55359kheSvFakNya9N which in turn funded: Fim5n5ZmYgyzoxSaRs9jm8g2n9u1BdEx3dCaZSaAvRv3 54jnzWDysVGRwUTEycmbcbZehuD4Zmp99m8MwJSVzvu1 7M3n1pb8YVQ8dgpvBQAjiAPnWmS4CqnWy9qjonc9UXCE These wallets exhibit coordinated trading patterns suggesting insider activity to manipulate the market."
X Link @eyeonchains 2025-01-05T20:10Z 16K followers, 1520 engagements

"3/ My sources indicate two potential sources for how this "alpha" was obtained: Leakage from a CCP foreign policy body The crypto insider trading ring that is running full steam in the White House My initial tracking was right but their trade come by tracking said insider trading ring running in the White House and not getting direct info from the administration. The trail is deeper"
X Link @eyeonchains 2025-10-13T18:15Z 16.5K followers, 17.2K engagements

"7/Garrett Jin who graduated with a degree in economics from Boston University in 2008 began his career as an intern at the China Construction Bank where he worked until 2011. In 2012 he founded his first company Da Yo Trading (HK) which operated until 2014. Subsequently he changed jobs again entering the crypto space by working for Huobi (HTX) as an Operations Director until 2015. After that he moved to Frankfurt and co-founded FuLang Medical Germany GmbH a medical platform a role he left in 2017"
X Link @eyeonchains 2025-10-11T18:01Z 16.5K followers, 173.5K engagements

"4/ The ETH staking contract (0x2F44F404d835c3820059d216B957284a064E024b) was deployed by the address 0xBFBaEc1d047E19437a098Ab69EEA1388DBb0c14B at this tx which was funded by the wallet 0x1CB7B54AAB4283782b8aF70d07F88AD795c952E9. This wallet had received the first funds from the ereignis.eth on BSC. Once the staking contract was deployed the very first wallet to interact with it was ereignis.eth which deposited XX ETH"
X Link @eyeonchains 2025-10-11T18:01Z 16.5K followers, 151.2K engagements