Blockchain monitoring by Lookonchain has revealed that the address starting with 0xcA0, identified as the 'BTC OG Insider Whale' linked to agent Garrett Jin, shares a Binance deposit address with Trend Research, a firm under Yihua Yi. On-chain data shows that Trend Research transferred 7.989 million USDT to an address starting with 0xcdF a day ago, which was then moved to a Binance hot wallet starting with 0x28C. Similarly, the 'BTC OG Insider Whale' transferred 10,000 ETH to the same 0xcdF address, which was also moved to the 0x28C Binance hot wallet.