Cryptocurrency wallets thought to be linked to TRON (TRX) founder Justin Sun came to the fore with tens of millions of dollars of altcoin transactions.
Reported by on-chain analysis platform Lookonchain to data according to Justin Sun A wallet that is thought to be linked recently made a large amount of altcoin transactions.
According to the data, in the past 2 days “TWGHNc” And “0x7a95Two wallets named “” Binance and through decentralized exchanges (DEX) $154 million worth 54,721 Ethereum (ETH) made the purchase.
Wallet named “TWGHNc” February 18 from cryptocurrency exchange HTX 500 million Tether (USDT) He had taken it. Lookonchain noted that the only person who could attract this amount of assets would be Justin Sun, who also serves as an advisor to HTX.
Then the same wallet again February 19 day to Binance 50 million USDT deposited. The connection between “TWGHNc” and “0x7a95” came to light at this point. TWGHNc on February 7 5.41 million USDT to HTX deposited and soon 0x7a95, which was activated on February 8, 1,100 ETH from HTX pulled.
A similar transaction was seen at the beginning of February. TWGHNc, 50 million USDT to Binance on February 1 deposited and 0x7a95, 9,959 ETH from Binance on February 12 pulled. Finally, TWGHNc was transferred to Binance on February 18. 200 million USDT deposited. Same day 0x7a95 via Binance $84.3 million worth 29,875 ETH And 100 million USDT pulled.
While it is stated that all these transfers are too synchronized to be a coincidence, Justin Sun, one of the most popular names in the cryptocurrency market, especially To an Ethereum-centered bull season It was implied that he was making preparations.