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XLM $0.1549 -2.50%
ZEC $511.02 -1.11%
BTC $64,302.40 +1.12%
ETH $1,902.21 -0.02%
BNB $604.34 -0.27%
XRP $0.9977 -0.74%
SOL $75.89 +0.08%
TRX $0.3322 -0.06%
DOGE $0.0699 -0.55%
ADA $0.1733 -2.35%
BCH $204.11 -0.59%
LINK $9.48 +0.30%
HYPE $60.00 +1.36%
AAVE $88.96 +2.81%
SUI $0.6497 -4.26%
XLM $0.1549 -2.50%
ZEC $511.02 -1.11%

Sun Yuchen frequently traded SHIB at two addresses in the past two hours

2024-03-15 14:06:20

ChainCatcher message, according to Ai Yi's monitoring, in the past two hours, two addresses of Sun Yuchen have been frequently trading SHIB:

Address 0x176…0a132 deposited 3 billion SHIB to the Poloniex multi-signature address, worth 900,000 USD;

Address 0x9FC…c19Fe directly sold 7 billion SHIB on-chain at an average price of 0.00003032 USD, making a profit of 145,000 USD (cost was 0.00000958 USD).

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