According to Lookonchain, it is suspected that Justin Sun's wallet has deposited 787 million USDT in Binance to Tron since March 31, and also on March 31, a mysterious wallet was created on Ethereum and withdrew $96.80 million worth of stablecoins from Binance.
The mysterious wallet then started buying ETH from Binance and DEX, buying a total of 127,388 ETH ($405.19 million) for $3,172. Justin Sun Wallet bought 168,369 ETH ($487 million) from Binance and DEX for $2,894 between February 12 and February 24. The trading behavior of the two wallets is very similar, and it is likely that both are owned by Justin Sun.
If so, then since February 12, Justin Sun has bought a total of 295,757 ETH ($891 million) from Binance and DEX at an average price of $3,014.
Suspected Justin Sun wallet has bought 295,757 ETH from Binance and DEX since February 12
2024-04-22 03:53:43
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