Jun 10, 06:16
Auto generation
Justin Sun deposited 4 DeFi tokens to Binance
Outflow
Related addresses
Total tokens transferred
4.178K
COMP
3.8K
MKR
93.979K
AAVE
203.623K
LQTY
Justin Sun allegedly deposited $21M worth of 4 DeFi tokens to Binance in the past 30 minutes, including:
- 93,979 AAVE ($11.26M)
- 3,800 MKR ($9.3M)
- 4,178 COMP ($245K)
- 203,623 LQTY ($217K)
- address 1: 0x3ddfa8ec3052539b6c9549f12cea2c295cff5296
- address 2: 0x9fcc67d7db763787bb1c7f3bc7f34d3c548c19fe
- address 3: 0x7806F85e8D38b2828213eD1f6fb167465e88BBE4
- These addresses (may) belong to the entity Justin Sun
Notably, the founder of TRON would realize the following estimated profits from MKR and AAVE if truly selling now:
- $6.74M (+276%) from MKR;
- $252K (+2.3%) from AAVE.
Fig 1. Justin Sun deposited AAVE, COMP, and LQTY to Binance recently.
Fig 2. Justin Sun deposited MKR and AAVE to Binance recently.
Fig 3. Justin Sun's overall MKR trading history via wallet 0x780.
Fig 4. Justin Sun closed an AAVE trade with an estimated profit of $252K.