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A wallet associated with #Matrixport initiated another withdrawal, this time extracting 16,300 $ETH ($51.1M) from #Binance just in past 24 hour. Since March 29, this wallet has been consistently withdrawing $ETH from exchanges, totaling 67,286 $ETH ($228.33M) at an average price of $3,393.5. Address: 0xACc74cfaA8AD730194C1828cc179c78d5C08200e

A wallet associated with #Matrixport initiated another withdrawal, this time extracting 16,300 $ETH ($51.1M) from #Binance just in past 24 hour.

Since March 29, this wallet has been consistently withdrawing $ETH from exchanges, totaling 67,286 $ETH ($228.33M) at an average price of $3,393.5.

Address: 0xACc74cfaA8AD730194C1828cc179c78d5C08200e

Aviso legal: Se incluyen opiniones de terceros. Esto no representa asesoría financiera. Lee los TyC.
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It appears that there are intriguing similarities between the transaction behaviors of two wallets, one suspected to belong to @Justin Sun孙宇晨 , associated with deposits of 787M USDT to Binance on Tron since March 31, and another mysterious wallet created on Ethereum on the same day. Both wallets exhibited a pattern of withdrawing stablecoins from Binance and subsequently purchasing ETH from Binance and DEX. The combined purchases amounted to 127,388 ETH, totaling $405.19M, at an average price of $3,172. Given the parallels in transaction behavior, it's plausible that both wallets are owned by Justin Sun. If this hypothesis holds, Justin Sun would have acquired a total of 295,757 ETH ($891M) at an average price of $3,014 from Binance and DEX since February 12. Here are the two Addresses:👇 0x43594da5d6A03b2137a04DF5685805C676dEf7cB 0x7a95f1554eA2E36ED297b70E70C8B45a33b53095 ** Screenshot attached of the two addresses below** $ETH
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It seems like the multisign address 0xBbA, likely affiliated with MakerDAO, has displayed a consistent pattern of transferring $MKR tokens before significant price drops. Over the past 2 weeks, this multisign address has executed daily transfers of 4,535 MKR tokens (equivalent to $14.4M) to Wintermute Trading. Subsequently, Wintermute Trading has deposited these tokens to various centralized exchanges (CEX) such as Binance, Coinbase, or Kraken. As of now, the multisign address still retains ownership of 21,928 MKR tokens ($65.73M) and might continue moving more tokens out in the future. Address: 0xBbA4C8eB57DF16c4CfAbe4e9A3Ab697A3e0C65D8 #MakerDAO
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