Jan 17, 15:20
Auto generation
Wallet linked to Justin Sun withdrew multiple tokens from Binance
Inflow
Related addresses
Total tokens transferred
1.698M
MANA
27.164B
FLOKI
61.249K
LINK
79.334B
SHIB
100.1K
BAND
Wallet 0x9fc (likely Justin Sun) just withdrew $3.54M worth of 5 assets from Binance in the past 20 minutes, including:
- 61,249 LINK ($990K)
- 27.16B FLOKI ($846K)
- 1.69M MANA ($781K)
- 79.3B SHIB ($758K)
- 100K BAND ($168K)
- address: 0x9fcc67d7db763787bb1c7f3bc7f34d3c548c19fe
- This address allegedly belongs to the entity Justin Sun
Notably, Justin Sun allegedly only used this wallet to store stablecoins, ETH, and stETH before.
Furthermore, Justin Sun also recently withdrew 500B SHIB (then $5.22M) from Binance on December 19, 2023, via another address.
Fig 1. Justin Sun withdrew $3.38M worth of MANA, SHIB, FLOKI, and LINK from Binance in the past 20 minutes.