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Token ETH

Oct 07, 2023

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SOC Team

Both Justin Sun and Vitalik Buterin allegedly transferred $ETH out of their well-known wallets

Total tokens transferred

Token ETH

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):

 

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 Overall, Justin Sun applied to withdraw 80,251 $ETH ($132M) on October 4 from Lido Finance and has successfully withdrawn 43,000 $ETH ($70.5M) to address 0xBCb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):

 

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.

#justin sun
#vitalik buterin
#eth
#transferr out