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0x52d361A5f9eB03868a4CBF0e6c6Db8EDAb6163E1
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"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, 148.6K engagements