On February 8, Trend Research, led by Jack Yi, transferred approximately 534 ETH to a centralized exchange (CEX) at 10:49 AM (UTC+8), according to BlockBeats On-chain Detection. This move marked the completion of their Ethereum liquidation, leaving only 0.165 ETH in their on-chain address.
In the past hour, Trend Research transferred a total of about 31,073 ETH to the CEX.