Analysis: The high-profile asset swap of Ethereum by Bitcoin OG may be related to Trend Research under Yi Li Hua

Oct 10, 2025 09:20:07

Share to

ChainCatcher news, according to Lookonchain analysis, the high-profile Ethereum swapper Bitcoin OG may have connections with Trend Research under Yili Hua. The evidence is as follows: Wallet 0x52d38 sent 0.1 ETH as gas fees to this Bitcoin OG 8 hours ago, and then deposited 1.31 million USDC to Trend Research's Binance deposit address.

Today's news indicates that this Bitcoin OG has increased its short position to 3,600 BTC (438 million USD), currently facing a floating loss of 3.66 million USD. The liquidation price is 139,900 USD.

Recent Fundraising

More
$10M Dec 30, 2025
-- Dec 26, 2025
$1M Dec 25, 2025

New Tokens

More
AIAV AIAV
Jan 02
Dec 30, 2025
oooo OOOO
Dec 30, 2025

Latest Updates on 𝕏

More
Jan 03
Jan 03