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# ![@eyeonchains Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1806351518313922561.png) @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.

### Engagements: XXXXX [#](/creator/twitter::1806351518313922561/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1806351518313922561/c:line/m:interactions.svg)

- X Week XXXXXX -XX%
- X Month XXXXXXX -XX%
- X Months XXXXXXXXX +458%
- X Year XXXXXXXXX +2,892%

### Mentions: XX [#](/creator/twitter::1806351518313922561/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1806351518313922561/c:line/m:posts_active.svg)

- X Week XX -XX%
- X Month XX -XX%
- X Months XXX -XX%
- X Year XXX +276%

### Followers: XXXXXX [#](/creator/twitter::1806351518313922561/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1806351518313922561/c:line/m:followers.svg)

- X Week XXXXXX +0.33%
- X Month XXXXXX +0.56%
- X Months XXXXXX +582%
- X Year XXXXXX +3,827%

### CreatorRank: XXXXXXX [#](/creator/twitter::1806351518313922561/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1806351518313922561/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  #6257 [exchanges](/list/exchanges)  #1116 [finance](/list/finance)  XXXX% [countries](/list/countries)  XXXX%

**Social topic influence**
[binance](/topic/binance) #258, [hyperliquid](/topic/hyperliquid) #59, [hl](/topic/hl) #302, [usdc](/topic/usdc) #279, [$100k](/topic/$100k) #192, [$10m](/topic/$10m) #47, [$26m](/topic/$26m) #4, [0xf6fd12fbf8bbe0e08ac739c3634cd1cb21acf5e9](/topic/0xf6fd12fbf8bbe0e08ac739c3634cd1cb21acf5e9) #1, [0x4116812b89749563d40b0ffc187db7ce668711cb](/topic/0x4116812b89749563d40b0ffc187db7ce668711cb) #1, [0xf744f66621df59861fe621444e473b595bb83ad4](/topic/0xf744f66621df59861fe621444e473b595bb83ad4) #1

**Top accounts mentioned or mentioned by**
[@bitforexcom](/creator/undefined) [@garrettbullish](/creator/undefined) [@panteracapital](/creator/undefined) [@instadapp](/creator/undefined) [@bunnixyz](/creator/undefined) [@odosprotocol](/creator/undefined) [@tanglepaycom](/creator/undefined) [@iotabee](/creator/undefined) [@groupfiai](/creator/undefined) [@officialupbit](/creator/undefined) [@garrettbullishs](/creator/undefined) [@ethtbilisi](/creator/undefined) [@emperorofpuns](/creator/undefined)

**Top assets mentioned**
[USDC (USDC)](/topic/usdc)
### Top Social Posts
Top posts by engagements in the last XX hours

"The @bunni_xyz exploiter started moving funds again after X months of inactivity Today they swapped the entire $2.5M in AETHUSDC / AETHUSDT they had supplied on Aave into ETH using Odos. Apparently gearing up to send it all to Tornado Cash @odosprotocol any chance you can grab this persons IP"  
[X Link](https://x.com/eyeonchains/status/1995574855358452066)  2025-12-01T19:24Z 18.3K followers, 6064 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](https://x.com/eyeonchains/status/1977072016240128023)  2025-10-11T18:01Z 18.3K followers, 138.3K 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](https://x.com/eyeonchains/status/1977072019779850270)  2025-10-11T18:01Z 18.3K followers, 125.6K 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](https://x.com/eyeonchains/status/1977071983172231507)  2025-10-11T18:01Z 18.3K followers, 2.6M engagements


"2/ During August and September he sold over 35000 BTC for ETH using both the SPOT and PERP via Hyperliquid/Hyperunit employing a series of BTC wallets. 169qYZJYkyW7HhmWTj58mVXRZDhMFHPZPd 17MWdxfjPYP2PYhdy885QtihfbW181r1rn 12XqeqZRVkBDgmPLVY4ZC6Y4ruUUEug8Fx 1E2JG2cZNkVdpdHQJ54MrpgoD28HHnZRpQ 19D5J8c59P2bAkWKvxSYw8scD3KUNWoZ1C 1NtXY85WnT4RLcsJU6a6dF5VRLos1XiWsi"  
[X Link](https://x.com/eyeonchains/status/1977071987181719925)  2025-10-11T18:01Z 18.3K followers, 198.6K 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](https://x.com/eyeonchains/status/1977071990407115005)  2025-10-11T18:01Z 18.3K followers, 189.5K 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](https://x.com/eyeonchains/status/1977072005850476803)  2025-10-11T18:01Z 18.3K followers, 176.3K engagements


".@GarrettBullish knows something we don't know"  
[X Link](https://x.com/eyeonchains/status/1981399873766510906)  2025-10-23T16:38Z 18.3K followers, 1.5M engagements


"BREAKING: @Official_Upbit exploiter is currently using Upbit to dump 2Z . The strange thing is how they havent noticed it considering he is using their own CEX. There are also connections to wallets that appear to be of South Korean origin"  
[X Link](https://x.com/eyeonchains/status/1994028724073673009)  2025-11-27T13:01Z 18.3K followers, 16.5K engagements


"The HL Whale 0xb317 is back: Received $10M USDC from Binance and immediately deposited the entire amount on Hyperliquid Opened a $26M ETH long position with 5x leverage Hes currently up around $100K"  
[X Link](https://x.com/eyeonchains/status/1997693164204036392)  2025-12-07T15:42Z 18.3K followers, 10.1K engagements


"UPDATE: The HL Whale 0xb317 has increased his position: Received another $10M from Binance and immediately deposited the entire amount on Hyperliquid Increased his existing position which now totals $42M a 5x leveraged long Currently showing an unrealized PnL of $520K"  
[X Link](https://x.com/eyeonchains/status/1997700768770777182)  2025-12-07T16:12Z 18.3K followers, 9548 engagements


"UPDATE X - The HL Whale 0xb317 has increased his position again: Received another $50M from Binance and immediately deposited the entire amount on Hyperliquid Increased his existing long position on ETH which now totals $269M with 5x leverage Currently showing an unrealized PnL of $17.4M"  
[X Link](https://x.com/eyeonchains/status/1998431116290629946)  2025-12-09T16:34Z 18.3K followers, 8122 engagements


"180K ETH ($512M) staked in @GarrettBullish pool just got unstaked today from: 0xF6FD12fbf8bBe0e08Ac739c3634CD1cB21acf5E9 0x4116812b89749563d40B0ffC187Db7ce668711Cb 0xF744f66621Df59861fe621444E473b595bb83Ad4 They then borrowed $220M USDT from Aave and moved it straight to Binance"  
[X Link](https://x.com/eyeonchains/status/1995450909308957108)  2025-12-01T11:12Z 18.3K followers, 38.9K engagements


"At the moment @GarrettBullishs position is exposed with $220M borrowed on AAVE and then deposited on Binance likely to back a long position coming from the following addresses: 0xF6FD12fbf8bBe0e08Ac739c3634CD1cB21acf5E9 0x4116812b89749563d40B0ffC187Db7ce668711Cb 0xF744f66621Df59861fe621444E473b595bb83Ad4 His $273M long position on Hyperliquid originates from this address: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae. Whats strange is that the ETH in his staking pool were unstaked exactly eight days before he opened this position almost as if he knew something in advance"  
[X Link](https://x.com/eyeonchains/status/1998451509466640874)  2025-12-09T17:55Z 18.3K followers, 7470 engagements