Gate News bot message, on-chain analysis reveals that the individual who exchanged 50.43M aEthUSDT for 327 aEthAAVE (valued at $36K) is linked to Garrett Jin. Through blockchain tracing, 13 wallets have been identified as potentially belonging to him. All of these wallets received USDC or USDT from centralized exchanges on February 16.
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Related Articles
Shiba Inu Burn Rate Surges 405% in 24 Hours, SHIB Posts 3.82% Monthly Gain
Gate News message, April 24 — Shiba Inu's token burn rate surged 405% over the past 24 hours, with over 2.5 million SHIB tokens permanently removed from circulation. The tokens were sent to inactive wallets, reducing the total supply as part of the ecosystem's long-term scarcity strategy.
The
GateNews1h ago
Shiba Inu Holds Support as 31.7B SHIB Flows to Exchanges
Shiba Inu is showing resilience despite a sharp increase in tokens moving to exchanges. Data indicates that 31.74 billion SHIB entered trading platforms within 24 hours, raising concerns about potential selling pressure. At the time of writing, SHIB trades at $0.000006229, marking a gain of 0.61% ov
CryptoFrontier3h ago
U.S. Sanctions Iran-Linked Crypto Wallets; Tether Freezes $344 Million USDT
Gate News message, April 24 — U.S. Treasury Secretary Scott Bessent announced sanctions against multiple wallets linked to Iran on Thursday, as part of President Donald Trump's efforts to increase economic pressure on the country amid an ongoing ceasefire. "We will follow the money that Tehran is de
GateNews3h ago
Bitcoin ETFs See $213M Daily Inflow, Ethereum ETFs Record $83M Outflow on April 24
Gate News message, according to the April 24 update, Bitcoin ETFs recorded a single-day net inflow of 2,733 BTC (approximately $213.15 million), with a 7-day net inflow of 18,232 BTC (approximately $1.42 billion). Ethereum ETFs showed a single-day net outflow of 35,713 ETH (approximately $82.93 mill
GateNews3h ago
Shiba Inu's BONE Holders Surge Past 93,000 as Shibarium Activity Accelerates
Gate News message, April 24 — Shiba Inu's Shibarium ecosystem has recorded rising activity as its gas token BONE surpasses 93,000 holders. According to Shibizens, BONE addresses on the Layer-2 blockchain reached 93,010 at the time of reporting, with 5,653 new holders added over the past seven days—a
GateNews4h ago
Circle Mints 500M USDC on Solana in Two Transactions
Gate News message, April 24 — Circle, the stablecoin issuer, just minted 500 million USDC on the Solana blockchain, according to on-chain data.
The minting was completed in two separate transactions, each involving 250 million USDC.
GateNews4h ago