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0x52d361A5f9eB03868a4CBF0e6c6Db8EDAb6163E1
Controversy erupts as connections are drawn between a $735M short wallet and Binance, sparking accusations of user protection failures. The project 0x52d361A5f9eB03868a4CBF0e6c6Db8EDAb6163E1 is under scrutiny.
About 0x52d361A5f9eB03868a4CBF0e6c6Db8EDAb6163E1
0x52d361A5f9eB03868a4CBF0e6c6Db8EDAb6163E1 is a cryptocurrency project.
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X unique social accounts have posts mentioning 0x52d361A5f9eB03868a4CBF0e6c6Db8EDAb6163E1 in the last XX hours which is no change from in the previous XX hours
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1-Year High: X on 2025-10-12
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Top assets mentioned In the posts about 0x52d361A5f9eB03868a4CBF0e6c6Db8EDAb6163E1 in the last XX hours
Top topics mentioned In the posts about 0x52d361A5f9eB03868a4CBF0e6c6Db8EDAb6163E1 in the last XX hours
$735m, bitcoin, coins layer 1, coins bitcoin ecosystem, coins pow
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Top posts by engagements in the last XX hours
Showing only X posts for non-authenticated requests. Use your API key in requests for full results.
"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 16.8K followers, 148.7K engagements