Shenchao TechFlow news, on December 10, Eye, an on-chain analyst who previously disclosed that he was mining the “1011 Insider Whale”, posted on the X platform that the “1011 Insider Whale” has been exposed after a series of recent operations, including more than $220 million in funds borrowed and deposited into Binance through Aave, which are likely to be used to support its long orders, and the source of funds involves 0xF6FD, 0x4116 and three addresses at the beginning of the 0xF744. In addition, his current $273 million ETH long orders on Hyperliquid come from addresses starting with 0xb317.
Eye further tracked and found that the “1011 insider whale” understood and pledged the ETH in its pledge pool eight days before opening an ETH long order (the market was still in a downturn at that time), and it was suspected that he knew the inside story in advance.
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
Analyst: "1011 Insider Whale" opened an ETH long order 8 days before unpledge, suspected of knowing the inside information in advance
Shenchao TechFlow news, on December 10, Eye, an on-chain analyst who previously disclosed that he was mining the “1011 Insider Whale”, posted on the X platform that the “1011 Insider Whale” has been exposed after a series of recent operations, including more than $220 million in funds borrowed and deposited into Binance through Aave, which are likely to be used to support its long orders, and the source of funds involves 0xF6FD, 0x4116 and three addresses at the beginning of the 0xF744. In addition, his current $273 million ETH long orders on Hyperliquid come from addresses starting with 0xb317.
Eye further tracked and found that the “1011 insider whale” understood and pledged the ETH in its pledge pool eight days before opening an ETH long order (the market was still in a downturn at that time), and it was suspected that he knew the inside story in advance.