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Techub News, according to Lookonchain monitoring, U.S. listed company KULR Technology deposited 300 bitcoins (approximately $24.36 million) into Coinbase Prime about 3 hours ago, suspected to be a selling operation. Data shows that as of July 9, the company had spent a total of approximately $101 million to purchase 1,021 bitcoins, with an average purchase price of about $98,627, and currently has an unrealized loss of about $17.8 million. KULR Technology is a U.S. listed company focused on thermal management technology, and recently incorporated Bitcoin into its asset allocation strategy. This transfer may mark the company adjusting its cryptocurrency holdings.
Techub News, according to Lookonchain monitoring, Tether has minted an additional 1 billion USDT on the Tron network. The total supply of USDT on the Tron chain has now reached 89.37 billion. Tether is the world's largest stablecoin issuer, and USDT is currently the stablecoin with the highest market capitalization. Due to its low transaction fees and high throughput, the Tron network has become one of the main public blockchains for USDT circulation, with its on-chain USDT supply consistently ranking first among all public blockchains.
Techub News reports, according to Lookonchain analysis, the user who previously ignored the slippage warning and exchanged 50.43 million aEthUSDT for only 327 aEthAAVE (worth $36,000) might be Garrett Jin. Lookonchain stated that through on-chain tracking, it found 13 wallets that likely belong to him. These wallets all received USDC or USDT from Binance on February 16 and February 20, and became active again today, transferring funds to two new wallets. One of the new wallets used the same Binance deposit address as Garrett Jin. Garrett Jin sold 261,024 Ethereum (worth $543 million) and 11,318 Bitcoin (worth $761 million) on February 15 and February 20 respectively, which closely aligns with the dates these wallets withdrew stablecoins from Binance. Previously, X user @kingfxyo claimed to be the protagonist of this incident, stating that he saw the slippage warning but thought "it should be fine" and still proceeded with the transaction, calling it the "second worst trade" he had ever made.
Techub News reports, according to Lookonchain monitoring, the address starting with 0xcA0 marked as the "BTC OG insider whale" (Garrett Jin) shares the same Binance deposit address with Trend Research under Yi Lihua. On-chain data shows that the Trend Research address transferred 7.989 million USDT to an address starting with 0xcdF 1 day ago, which was subsequently transferred to the Binance hot wallet address starting with 0x28C. Garrett Jin transferred 10,000 ETH to the address starting with 0xcdF 2 hours ago, which was then transferred to the Binance hot wallet address starting with 0x28C.
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