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BTC $75,711.83 -2.37%
ETH $2,350.73 -3.37%
BNB $630.37 -1.80%
XRP $1.43 -4.16%
SOL $86.17 -3.50%
TRX $0.3297 +0.76%
DOGE $0.0947 -5.41%
ADA $0.2485 -4.96%
BCH $444.55 -2.34%
LINK $9.27 -4.13%
HYPE $44.01 -0.75%
AAVE $104.01 -11.19%
SUI $0.9549 -6.01%
XLM $0.1689 -3.37%
ZEC $320.52 -2.48%

Sun Yuchen transferred 340,000 USDC to Huobi and transferred 300,000 USDC and 61 ETH to Poloniex

2023-08-30 13:57:17
Collection

According to ChainCatcher's message and monitoring by Shield, the on-chain address marked "Justin Sun" has exchanged approximately 840,000 stablecoins (including 340,000 TUSD and 500,000 USDT) for about 840,000 USDC. Subsequently, the address transferred 340,000 USDC to a Huobi deposit address and sent 300,000 USDC and 61 ETH to Poloniex.

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