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BTC $63,564.46 -2.78%
ETH $1,885.34 -4.24%
BNB $564.79 -1.72%
XRP $1.05 -4.59%
SOL $73.38 -4.26%
TRX $0.3247 -2.14%
DOGE $0.0703 -3.68%
ADA $0.1567 -5.64%
BCH $213.14 -1.77%
LINK $8.34 -5.66%
HYPE $55.52 -7.65%
AAVE $97.86 -3.42%
SUI $0.6814 -5.16%
XLM $0.1727 -5.34%
ZEC $472.84 -6.13%

Sun Yuchen transferred 58 million BUSD to Paxos for cashing out

2022-11-24 23:10:19
Collection

ChainCatcher news, according to on-chain detection by Lookonchain, addresses related to Sun Yuchen (marked on-chain as JustinSun) withdrew approximately 50 million BUSD from Binance, then withdrew about 7.4 million BUSD from Aave:aBUSD Token V2, and later transferred 58,068,019 BUSD to the Paxos:Deposit address for cashing out. (Source link)

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