Binance Square
Kezdőlap
Értesítés
Profil
Népszerű cikkek
Hírek
Alkotói központ
Beállítások
LIVE
LIVE
EyeOnChain
Bikajellegű
--・1.4k views
It appears that there are intriguing similarities between the transaction behaviors of two wallets, one suspected to belong to @JustinSun , 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

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

Felelősségkorlátozó nyilatkozat: Harmadik felek véleményét tartalmazza. Nem minősül pénzügyi tanácsnak. Szponzorált elemet tartalmazhat. Lásd a Feltételeket.
0
Fedezd fel a legfrissebb kriptovaluta híreket
⚡️ Vegyél részt a legfrissebb kriptovaluta megbeszéléseken
💬 Lépj kapcsolatba a kedvenc alkotóiddal
👍 Élvezd a téged érdeklő tartalmakat
E-mail-cím/telefonszám
Releváns tartalomkészítő
LIVE
EyeOnChain
@0harekrishna0

Továbbiak felfedezése a tartalomkészítőtől

A whale purchased 1,590 $BTC (valued at $106.8 million) from #Binance in the past 2 days. Address: 124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F #btc #whale
--
MAXIMIZE LIQUIDITY POWER WITH AI Trustless Market Making Infrastructure Leverage an AI platform for running liquidity provision strategies on DEX V3 and multi-chain lending pools. Multiple Concentrated Liquidity Positions Manage multiple liquidity positions within a single Uniswap V3 pool. Cross-Fee Tier Vaults Engage in liquidity provision across various fee tiers with a single position. Inventory Management Risk only a fraction of your liquidity in the market, reducing Impermanent Loss. Non-Custodial Experience Retain full control and ownership of your assets and data without relying on third parties. Lending Strategies Optimize lending strategies with AI-driven suggestions based on real-time market fluctuations. Fungible Crypto Market Utilize fungible ERC20 tokens for enhanced DeFi composability. Check now: You can visit their official website directly at : tcvault(dot)xyz  Alternately you all can also check their X profile i.e @ tcv_platform. #AI #Artificiallnteligence #GemsAlert
--
In just 8 hours, sundayfunday.sol transformed 13 $SOL ($2,275) into $2.26 million by investing in #1DOL, achieving a remarkable 993x gain. sundayfunday.sol is widely regarded as a legend in the space. He is the largest pre-sale participant of $BOME, having invested 421 $SOL ($72,000) to acquire 1.43 billion $BOME (valued at $40 million at its peak). He subsequently sold 530 billion $BOME for 38,305 $SOL ($7.66 million) and currently holds 894 billion $BOME (valued at $10.5 million), maintaining his status as the largest individual holder of $BOME. Eight hours ago, he invested 13 $SOL ($2,275) to purchase 242 million #1DOL, which is now worth $2.26 million. Address: AcLHpBGUgsRApF2eF3tPPxMsgsnyBAr53mdBvLM8ST8z
--
A whale is selling 1.7 million $WIF (valued at $4.4 million) at a loss to purchase $tremp and $BONK following a decline in the $WIF price. This activity has led to an increase in the prices of $tremp and $BONK. On March 17, the whale spent 25,682 $SOL ($5 million) to buy 1.7 million $WIF at $2.94. After the price of $WIF dropped, the whale began selling $WIF to buy $tremp and $BONK 10 hours ago. To date, he has exchanged 1.28 million $WIF (worth $3.3 million) for 127.16 billion $BONK at $0.00002593 and 410,688 $WIF (worth $1.06 million) for 966,000 $tremp at $1.10. Address: 4EbF8s1AGWuB5rHLAuhNjvqDyLcDHDKkr28EV4pL75Cd
--
In the past 48 hours, two newly created wallets have withdrawn 23,820,864 $BLZ (valued at $6,694,186) from #Binance. Addresses: 0x20b1112559E7A89f719c0BDbc2e5570Dd84032c2 0xCe21200671f31B021e9f555e01c2f935b9Fac2C5
--

Legfrissebb hírek

Ethereum(ETH) Surpasses 3,100 USDT with a 1.10% Increase in 24 Hours
--
MakerDAO's Lending Protocol Spark Announces Second Season of SPK Token Pre-Mining
--
Oasis Partners With Thorn Protocol To Develop Stableswap Protocol
--
US Bitcoin ETF Records Highest Net Inflows Since March
--
Polimec, A Decentralized Financing Platform, Launches With Initial Projects
--
Több megtekintése
Oldaltérkép
Cookie Preferences
Platform szerződési feltételek
Oldaltérkép
Platform szerződési feltételek
ba-one-trust-cookie