An address marked by #ArkhamIntelligence as #justinsun s w | kaymyg on Binance Square

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An address marked by #ArkhamIntelligence  as #justinsun  s withdrew 500 million #USDT  from #JustLend  at 15:19 UTC+8 today, and then transferred all of it to #HTX . 

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#lookonchain 2 fresh wallets (likely belonging to the same person) spent 2,471 $ETH($6.03M) to buy 1.63M $EIGEN in the past 30 hours. 0x45cE spent 1,234 $ETH ($3.01M) to buy 791,845 EIGEN at $3.8. 0x2425d013c22E876888191F61b79b52A7b10F6372. 0x2425 spent 1,237 $ETH($3.02M) to buy 835,391 $E$EIGEN $3.61.

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#zachxbt I uncovered 11 high confidence wallets tied to #MustStopMurad holding ~$24M in #memecoins on #Ethereum and #Solana so the community can monitor his future activity. Why do I say these 11 wallets belong to Murad. 1) All wallets were funded from the same source on Ethereum 0x93f019699ef400df7dc3477dbb6400ed9445a657 2) Funding source is also directly tied to STFX team address / multisig signer 3) Holdings are similar to his posts EX: GyBkVY bought 7.5M MINI 1 hr before his conviction list post on July 16, 2024 (see image) 4) Continued usage of deBridge for each Solana address (see image) I suspect he may have additional addresses not connected to this cluster. See all 11 wallets below: $ETH 0x6b411100c72ba2445e50ffd20839c28b3546de7c 0xcbd0dee0c3eed152c3398b062361becc4a15522b 0x13fc38ec99a8217a06d1dc6db8c0bf0ee97ebf7f 0x71b4fd11eef705ba60176e7c034cd1a4f97ae02d 0x30b46a659761b576a00028b44d1e37fdc64b034d 0x5b1569db234a0f2884814a3f7184f01cf641b0c6 0x464e0a666734ba93e231d929ace538eaf05ff424 0xdb47714727cba70f0408ba30dc4ea0b5ac436055 $SOL 7QZGS7MQ4S6hRmE8iXoFTXgQ2hXVUCho2ZhgeWvLNPZT GyBkVYkHBPMapyQeueQ6d44YthwqYiX4ajgnGLqq9P7r 2xn57hPD2v6ighJFPXNPSoiGUXkW4KKo8Hb3NpXmHZvZ

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#lookonchain Celebrity @tydollasign accidentally transferred 1.66M $SUNDOG (worth $409K) to the contract address, effectively burning his bag of 1.66M #SUNDOG ($409K)! Luckily, #JustinSun sent him 3.2M $TRX (worth $500K), allowing him to buy back 1.64M $SUNDOG again!

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