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, 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, 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

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:According to blockchain monitoring firm PeckShield, an address belonging to Justin Sun, known for being the founder of TRON and BitTorrent, has made a large cryptocurrency transaction. The Justin Sun address has reportedly exchanged 41.3 million Dai (a stablecoin pegged to the value of the US dollar) for an equivalent amount of USDC (another stablecoin pegged to the US dollar). The transaction was then sent to an intermediary Ethereum address. What makes this large transaction noteworthy, however, is not just the amount exchanged but also that…

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:According to Lookonchain data, Justin Sun, the founder of Tron, cast 400 million USDTs in the past two hours. He also transferred a total of 250 million USDTs to Binance, making the exchange’s USDT balance soar to 1,629,888,752. The transfer is significant because it adds a substantial amount of liquidity to Binance, one of the largest cryptocurrency exchanges in the world. The move could also indicate that Sun plans to leverage the exchange’s liquidity to strengthen Tron’s position in the market. USDT, or Tether, is a stablecoin tied to the US dollar, which means the value of 1 USDT is equivalent to 1 USD. Stablecoins are designed to help stabilize the…

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:As the world becomes more digitized, cryptocurrencies have gained popularity, and numerous people and businesses are now participating in the crypto market. Tether is one of those cryptocurrencies, and it is becoming increasingly popular. Tether is a stablecoin, which means that it is pegged to the US dollar, making it less volatile than other cryptocurrencies. On March 12, 2021, the blockchain transaction tracking service Whale Alert notified users of an enormous transfer of USDTs from Tether to Justin Sun’s address. Justin Sun is a Chinese entrepreneur and founder of the cryptocurrency TRON, and he has…

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 USDCs were transferred from Sun Yuchen’s wallet address to Qian An Analysis based on this information:According to recent reports, Justin Sun, the founder of Tron and CEO of BitTorrent, has transferred 100 million USDCs from his wallet to an unknown address associated with Coin An. This move has raised eyebrows among cryptocurrency enthusiasts and investors as it indicates the possibility of a significant deal or investment. USDC, also known as USD coin, is a stablecoin pegged to the US dollar that is issued by Circle and Coinbase. It is often used in cryptocurrency trading and has a market cap of over $3 billion. Sun’s transfer of such a large amount of USDCs is not a common occurrence and could signify a significant investment by Sun or a collaboration between his entities and Coin An. Coin…

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…

as report goes. Lookonchain data shows that Sun Yuchen\’s wallet address marked \”Justin Sun\” has just pledged 150100 ETHs (worth about US $240 million) at @ Lid…