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TechFlow reports, according to on-chain analyst @ai_9684xtpa, an address linked to Justin Sun transferred 1,600 ETH worth $3.78 million to a multi-sig wallet 0x290...e715a. Eleven hours earlier, Justin Sun had sent the same amount to this same address.
After receiving the tokens, this address has subsequently deposited ETH into multiple exchanges including Binance and Kraken via intermediary address 0x8fC...990b8.
The address associated with Justin Sun transferred 1,600 ETH worth $3.78 million to a multi-signature wallet 0x290...e715a; 11 hours earlier, Justin Sun had sent the same amount to this same address. After receiving the tokens, this address has subsequently deposited the ETH into multiple exchanges including Binance and Kraken via an intermediary address 0x8fC...990b8.
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