Binance Square
LIVE
LIVE
EyeOnChain
Optimistické
--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

Zrieknutie sa zodpovednosti: Obsahuje názory tretích strán. Toto nepovažujte za finančné poradenstvo. Môže zahŕňať sponzorovaný obsah. Pozrite si zmluvné podmienky.
0
Preskúmajte najnovšie správy o kryptomenách
⚡️ Staňte sa súčasťou najnovších diskusií o kryptomenách
💬 Komunikujte so svojimi obľúbenými tvorcami
👍 Užívajte si obsah, ktorý vás zaujíma
E-mail/telefónne číslo
Relevantný tvorca
LIVE
@0harekrishna0

Preskúmajte viac od tvorcu

Before the announcement of $ETH ETFs, a whale spent $26.67 million $USDT to purchase 8,733 $ETH at $3,054.56 each, resulting in an unrealized profit of approximately $6 million. Following the SEC's approval of form 19b-4 for $ETH ETFs, the whale invested $24.7 million in Ethereum ecosystem tokens, yielding an unrealized profit of about $1.1 million. The whale also deposited $19.75 million $USDT to Binance and withdrew significant amounts of various tokens, including: - 4.04 million $LDO (valued at $9.3 million) - 684,364 $UNI (valued at $6.7 million) - 52,623 $AAVE (valued at $5.4 million) - 82,041 $ENS (valued at $2 million) - 250,969 $FXS (valued at $1.25 million) Wallet addresses associated with these transactions: - 0x2872f40a9bf8348F280bD9D79220c3ffDFc6cdF8 - 0xf07BACCfC49Da8D27cF32221b653c6c95599EdDa - 0xe934a8F424bC7CcD344f858E1883f89a1A3DdD23 - 0xBD07ff8A4961558a8817c49187f8A15994eaC26f - 0xE18941D143118acde96818F28cdA3Cd2C369e7dF - 0xCD0a459C27bdC9F8CC7c2e70F9F0CD245Fe725Cb - 0x2019E2F0aA900e0a52C05eE8e8F6246CeB926beF - 0xb2A20EF1A0911378E684C337861e164D84D2EDcb - 0xBbDCF40c447aE1CEda0e8272D7bfFD69459f622e - 0x43cAa9d4205aED9d8Ef63BE6f2aaE1d020751Ea6 - 0x915A12a048E7349E65ac84d631f19e2D5C2F898b - 0x522A2E8753295F265e95aaE6c645F577242d163D - 0xE2a3bB91328969a2261B395E8Bd534c26a63A1a3 - 0x134Fa32188F60362dad149cc03BD8945103D318B - 0xa01E6e92FDfd1E934109BCd3955C8D32832F782c - 0x950f2e87D6c7B98cf210d724e0dDeC0bF90c7FD7 - 0x9909bB7adCcC31FcA7F6619Df3C3D5e57dFe54d2 - 0x7E61599682c06bc0fC4f6261d1d10e903677e6C2
--
A total of $76.95 million worth of six Ethereum ecosystem tokens—$LDO, $ENS, $ENA, $PEPE, $UNI, and $AAVE—have been withdrawn from centralized exchanges by new wallets and first-time accumulators in the past week. With the excitement surrounding the potential approval of an Ethereum ETF, could the #altcoinseason be making a comeback soon? Details: $ENA: +31.05% (7D) Three new multisignature wallets withdrew 54.31 million $ENA ($45.61 million) from exchanges in the past 7 days, including: - "0xe68" withdrew 34.65 million $ENA, now earning $3.2 million in just 7 days. - "0xc7e" and "0x8be" withdrew 19.66 million $ENA, now earning $657,000 in the past 19 hours. $PEPE: +45.5% (7D) Whale 0x837 withdrew 982.6 billion $PEPE ($13.55 million) from Binance in the past 2 days, now earning $594,000 (+4.39%). This whale likely purchased $PEPE earlier at a lower price, contributing to the recent surge in $PEPE's price. $LDO: +37.6% (7D) Six new wallets/whales withdrew 4.3 million $LDO ($9.59 million) from Binance in the past 16 hours. $AAVE: +16.5% (7D)  Two whales, 0x201 and 0xcd0, withdrew 39,762 $AAVE ($4.06 million) from Binance at $102 approximately 3 hours ago. $UNI: +28.5% (7D) Whale 0xbbd withdrew 214,465 $UNI ($2.08 million) from Binance at $9.69 approximately 2 hours ago. $ENS: +72.3% (7D) Whale 0x43c withdrew 82,041 $ENS ($2.06 million) from Binance at $25.13 approximately 3 hours ago. Disclaimer: For future updates, if you need the full addresses of these whales, please comment so we can provide all details in subsequent posts.
--
Mapa stránok
Cookie Preferences
Podmienky platformy