Justin Sun receives 200M SUSDS ($220M) from unknown wallet, linked to Poloniex and HTX transfers
Whale Alert reported three large SUSDS transfers totaling over 600 million tokens, with 200,347,000 SUSDS ($220M) sent from an unknown wallet to Justin Sun. The other two transfers involved 200M SUSDS from Poloniex and 200,347,452 SUSDS from HTX to unknown wallets, suggesting coordinated movement of funds.
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,347,452 $SUSDS (220,017,219 USD) transferred from #HTX to unknown wallet https://t.co/GqMpLJueeN
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,000,000 $SUSDS (219,635,654 USD) transferred from #Poloniex to unknown wallet https://t.co/gH8BfEN6oq
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 200,347,000 $SUSDS (219,977,244 USD) transferred from unknown wallet to Justin Sun https://t.co/GhgB5VmmTw
🚨 🚨 🚨 🚨 🚨 🚨 1,722 $WBTC (126,731,229 USD) transferred from #HTX to unknown wallet https://t.co/kB4bReCqF6