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Sun associated address withdrew 4500 USDT from JustLend and transferred it to CEX via an intermediary address

Sun associated address withdrew 4500 USDT from JustLend and transferred it to CEX via an intermediary address

Bitget2024/04/23 03:21

According to @ai_9684xtpa's monitoring, four hours ago, another Sun associated address TYvDw...9zh7y withdrew 4500 USDT from JustLend and recharged it into CEX via a transit address. In the past two days, Sun has transferred a total of 95 million stablecoins to CEX. Previously, Lookonchain speculated that the "whale" address which has increased its holdings by 48,875 ETH since April 17th might belong to Sun.

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