Sun Yuchen transferred 340,000 USDC to Huobi and transferred 300,000 USDC and 61 ETH to Poloniex

2023-08-30 13:57:17

According to ChainCatcher's message and monitoring by Shield, the on-chain address marked "Justin Sun" has exchanged approximately 840,000 stablecoins (including 340,000 TUSD and 500,000 USDT) for about 840,000 USDC. Subsequently, the address transferred 340,000 USDC to a Huobi deposit address and sent 300,000 USDC and 61 ETH to Poloniex.

source

warnning

Risk warning

Related tags

Sun Yuchen Sun Yuchen Huobi Poloniex large transfer

Related reading

Data: Detected transfer of 35,110,200 USDT out of Binance

2026-08-30 10:39

Sun Yuchen responds again to the dispute: has entered judicial proceedings, will accept the outcome regardless of what it is

2026-08-29 09:18

Zhao Changpeng comments on the dispute with Sun Yuchen: There is no need for personal attacks, resolving through legal means is better

2026-08-29 08:56

Data: Net outflow of 30.3875 million USDT from Binance in the past hour

2026-08-28 18:22

Related tags

Sun Yuchen Sun Yuchen Huobi Poloniex large transfer

Related projects

app_icon

ChainCatcher Building the Web3 world with innovations.