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BTC $75,611.36 -2.15%
ETH $2,348.15 -3.24%
BNB $628.95 -1.98%
XRP $1.43 -4.32%
SOL $86.10 -3.56%
TRX $0.3296 +0.85%
DOGE $0.0947 -5.33%
ADA $0.2483 -4.91%
BCH $444.01 -2.40%
LINK $9.27 -4.17%
HYPE $43.90 -1.07%
AAVE $103.68 -11.70%
SUI $0.9540 -5.99%
XLM $0.1684 -3.40%
ZEC $319.14 -3.52%

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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