Justin Sun

On April 14th, according to US court documents, the Securities and Exchange Commission (SEC) has officially issued an electronic subpoena to Justin Sun, the founder of Wave Market

According to reports, Justin Sun responded on social media to Coindesk\’s previous report that Binance had refused to acquire its Huobi stake, stating that Binance has always been a

According to reports, according to an insider, Binance recently rejected a proposal to acquire Justin Sun\’s ownership stake in Huobi. The insider stated that Justin Sun\’s proposal

According to reports, PeckShieldAlert alert monitoring, the address labeled \”Justin Sun\” on the chain extracted 1 million TUSDs from AAVE 19 minutes ago.
Sun Yuchen extracted 1 mil

According to reports, according to court documents in the United States, the Securities and Exchange Commission of the United States has formally sued Justin Sun, the founder of Wa

On March 22, according to PeckShieldAlert early warning monitoring, the address marked \”Justin Sun\” on the chain extracted 100 WBTCs from AAVE 40 minutes ago, equivalent to approxi

According to reports, PeckShield has monitored that the address labeled Justin Sun has just exchanged 41.3 million DAIs for 41.3 million USDCs and transferred them to the intermediate address (0x30df… 0de). This address has exchanged 100 million DAIs for 100 million USDCs in the past 17 hours and transferred them to Coinbase. Justin Sun’s address changes 41.3 million DAIs to 41.3 million USDCs and transfers them to an intermediate address Analysis based on this information:PeckShield, a blockchain security company, has reported a significant transaction that involves the conversion of a large amount of DAI to USDC. The report reveals that an address associated with Justin Sun has exchanged 41.3 million DAIs for 41.3 million USDCs and transferred them to an intermediate address. Notably, this is not an isolated transaction, as the same address reportedly completed the exchange of 100 million DAIs for 100 million USDCs in the past 17 hours and transferred them to Coinbase. This high-volume transaction is notable…

On March 13, according to Lookonchain data, the address marked as Justin Sun cast 400 million USDTs in the past two hours, and transferred 250 million USDTs to Binance in total Justin Sun has transferred 250 million USDTs to Binance in the past two hours Analysis based on this information:The founder of the Tron blockchain, Justin Sun, has made headlines yet again with his recent transfer of 400 million USDTs. The transaction occurred on March 13th, and it was captured by Lookonchain data. According to the data, Sun had cast the 400 million USDTs within just two hours, and he had sent a total of 250 million USDTs to Binance. This is not the first time that Justin Sun has made significant moves in the cryptocurrency world. He is known for his strategic investments, partnerships, and acquisitions. In 2018, Tron acquired BitTorrent, making it the largest decentralized file-sharing network in the world. Sun also made headlines by inviting Warren Buffet…

On March 12, according to Whale Alert data, the address marked as Justin Sun received 198 million USDTs from Tether in the past 1 hour, and then transferred 149.7 million USDTs to the Binance address, a total of three transfers, with 49.9 million USDTs transferred each time. Justin Sun transferred nearly 150 million USDTs to Binance address in the past hour Analysis based on this information:Recently, according to Whale Alert data, the address associated with Justin Sun, a well-known cryptocurrency entrepreneur, received 198 million USDTs from Tether in just one hour. Notably, this massive sum of funds was then immediately transferred to the Binance address. The transfers made to the Binance address happened in three separate transactions, with each transfer containing 49.9 million USDTs. This occurrence could be interpreted in a number of different ways depending on one’s knowledge of the context, specifically of the parties involved. However, it is not uncommon for cryptocurrency exchanges to move large sums of…

On March 10, according to PeckShield Alert monitoring data, Sun Yuchen transferred about 14 million TRX to Binance in BNB Chain within the past 48 hours. The re

It is reported that PeckShieldAlert monitored that the address marked Justin Sun on the chain extracted about 49 million USDCs from Binance and stored them in …

It is reported that according to PeckShieldAlert monitoring, at 15:03 Beijing time, nearly 49 million USDCs have been transferred from coin security to the add…

On March 5, according to Etherscan data, the address marked Justin Sun on the chain transferred 28.8 million TRUs (about $3.1 million) to Binance at 17:39 toda…

According to reports, according to Whale Alert data, 100 million USDCs were transferred from the address of Justin Sun\’s wallet to Coin An.

100 million…

On February 28, PeckShield monitoring showed that the address marked Justin Sun on the chain extracted and released pledge of more than 2.5 million LQTY (about…

It is reported that the Web3 knowledge map protocol 0xscope said on social media that the beginning address of 0x611F controlled by Justin Sun has pledged 8800…