
Oct 07, 2023

SOC Team
Both Justin Sun and Vitalik Buterin allegedly transferred $ETH out of their well-known wallets
Related addresses
Total tokens transferred

24K
ETH
Both Justin Sun, founder of TRON, and Vitalik Buterin, co-founder of Ethereum, appear to be transferring $ETH out of their well-known wallets.
1. Justin Sun unstaked 23K $ETH ($37.7M) from Lido Finance and transferred all to fresh address 0x454 on October 7, 6:32 AM (UTC):
- txid: 0xc3169ae54e177a5a8a80e38c099f148fc3c6dadb3b95442cdff6a1120f3c0e34
- address: 0xBCb742AAdb031dE5de937108799e89A392f07df1
- fresh address: 0x4542741A177cEBeBcf10cA7fB89526b2ceD7ef71
- Justin Sun entity here
Notably, via address 0x454, Justin Sun used to:
- unstaked 19K $ETH ($32.8M) from Lido Finance from this address and deposited to Binance on October 5 (just 2 days ago). Overall, Justin Sun applied to withdraw 80,251 $ETH ($132M) on October 4 from Lido Finance and has successfully withdrawn 43,000 $ETH ($70.5M) to address 0xBCb
- deposited 5,000 $ETH ($9.2M) to Houbi at $1,841 via address 0xbcb on August 12, 2023, right before the market crash that has driven $ETH price down by more than 14% since
- check out the previous signal here
Fig 1. Justin Sun has transferred out 43,000 $ETH ($70.5M) from address 0xBCb over the past 2 days.
2. Vitalik Buterin transferred 1,000 $ETH ($1.64M) to address 0x556 on October 7, 4:58 AM (UTC):
- txid: 0x913c90efd57c3b69fb64a801bdc02322a3ffc1f9032003781dae754133c3e52d
- address: 0xD04daa65144b97F147fbc9a9B45E741dF0A28fd7
- middle address: 0x5567A4bE2D5b77F5Fd870f99Ed9167Feab8831B1
- Vitalik Buterin entity here
Notably, Vitalki Buterin has deposited 2.6K $ETH ($4.2M) to Bitstamp and Paxos via this address since September 17:
- check out the previous signal here
Fig 2. Vitalki Buterin has deposited 2.6K $ETH ($4.2M) to Bitstamp and Paxos via this address since September 17.