Justin Sun's $1B On-Chain Activity: Today's Highlights

Mar 10, 2023

Justin Sun's $1B On-Chain Activity: Today's Highlights

Mar 10, 2023

Justin Sun's $1B On-Chain Activity: Today's Highlights


Justin Sun, renowned in the crypto community, experienced a particularly active on-chain trading day, a buzzworthy topic for those tracking cryptocurrency trends. Recognized as @justinsuntron on various platforms, Sun completed 19 transactions, suggesting more could be on the horizon.


Diving into the details, some noteworthy on-chain activities include:

- A receipt of $521k AUSDT from @AaveAave to Sun's wallet address (0x611).

- This amount was then directed to a null address, hinting at a potential burn.

- Following this, the same $521k AUSDT was sent to another, unidentified wallet labeled as (0xa2).

- Significant movements in Ethereum were noticed, with Sun obtaining $470k in $ETH from @Uniswap.

- Additionally, a considerable $10.8m in $BTT was transferred to Sun's account from @Uniswap, which he later forwarded to @BitTorrent.

- Rounding up his Ethereum transactions for the day, he dispatched the $470k $ETH to the previously mentioned unidentified wallet (0xa2).


From these transactions, Sun's net realized profit for the day is estimated at $60k. However, in the grand scheme of things, such an amount seems nominal for Sun, who boasts a staggering cumulative on-chain profit exceeding $1 billion. This recent trading activity offers a glimpse into the dynamic world of on-chain transactions and the ever-evolving strategies of crypto magnates like Justin Sun.

Justin Sun's $1B On-Chain Activity: Today's Highlights


Justin Sun, renowned in the crypto community, experienced a particularly active on-chain trading day, a buzzworthy topic for those tracking cryptocurrency trends. Recognized as @justinsuntron on various platforms, Sun completed 19 transactions, suggesting more could be on the horizon.


Diving into the details, some noteworthy on-chain activities include:

- A receipt of $521k AUSDT from @AaveAave to Sun's wallet address (0x611).

- This amount was then directed to a null address, hinting at a potential burn.

- Following this, the same $521k AUSDT was sent to another, unidentified wallet labeled as (0xa2).

- Significant movements in Ethereum were noticed, with Sun obtaining $470k in $ETH from @Uniswap.

- Additionally, a considerable $10.8m in $BTT was transferred to Sun's account from @Uniswap, which he later forwarded to @BitTorrent.

- Rounding up his Ethereum transactions for the day, he dispatched the $470k $ETH to the previously mentioned unidentified wallet (0xa2).


From these transactions, Sun's net realized profit for the day is estimated at $60k. However, in the grand scheme of things, such an amount seems nominal for Sun, who boasts a staggering cumulative on-chain profit exceeding $1 billion. This recent trading activity offers a glimpse into the dynamic world of on-chain transactions and the ever-evolving strategies of crypto magnates like Justin Sun.

Other blog posts

Loch, Inc. © 2023

2261 Market Street,

San Francisco, CA 94114

The content made available on this web page and our mobile applications ("Platform") is for informational purposes only. You should not construe any such information or other material as financial advice in any way. All information provided on the Platform is provided on an as is and available basis, based on the data provided by the end user on the Platform. Nothing contained on our Platform constitutes a solicitation, recommendation, endorsement, or offer by us or any third-party service provider to buy or sell any securities or other financial instruments in this or in any other jurisdiction in which such solicitation or offer would be unlawful under the securities laws of such jurisdiction. All content on this Platform is information of a general nature and does not address the circumstances of any particular individual or entity. Nothing in the Platform constitutes financial advice, nor does any information on the Platform constitute a comprehensive or complete statement of the matters discussed or the law relating thereto. You alone assume the sole responsibility of evaluating the merits and risks associated with the use of any information or other content on the platform before making any decisions based on such information. In exchange for using the Platform, you agree not to hold us, our affiliates, or any third-party service provider liable for any possible claim for damages arising from any decision you make based on information or other content made available to you through the Platform.

Loch, Inc. © 2024

The content made available on this web page and our mobile applications ("Platform") is for informational purposes only. You should not construe any such information or other material as financial advice in any way. All information provided on the Platform is provided on an as is and available basis, based on the data provided by the end user on the Platform. Nothing contained on our Platform constitutes a solicitation, recommendation, endorsement, or offer by us or any third-party service provider to buy or sell any securities or other financial instruments in this or in any other jurisdiction in which such solicitation or offer would be unlawful under the securities laws of such jurisdiction. All content on this Platform is information of a general nature and does not address the circumstances of any particular individual or entity. Nothing in the Platform constitutes financial advice, nor does any information on the Platform constitute a comprehensive or complete statement of the matters discussed or the law relating thereto. You alone assume the sole responsibility of evaluating the merits and risks associated with the use of any information or other content on the platform before making any decisions based on such information. In exchange for using the Platform, you agree not to hold us, our affiliates, or any third-party service provider liable for any possible claim for damages arising from any decision you make based on information or other content made available to you through the Platform.

2261 Market Street,

San Francisco, CA 94114

Loch, Inc. © 2024

The content made available on this web page and our mobile applications ("Platform") is for informational purposes only. You should not construe any such information or other material as financial advice in any way. All information provided on the Platform is provided on an as is and available basis, based on the data provided by the end user on the Platform. Nothing contained on our Platform constitutes a solicitation, recommendation, endorsement, or offer by us or any third-party service provider to buy or sell any securities or other financial instruments in this or in any other jurisdiction in which such solicitation or offer would be unlawful under the securities laws of such jurisdiction. All content on this Platform is information of a general nature and does not address the circumstances of any particular individual or entity. Nothing in the Platform constitutes financial advice, nor does any information on the Platform constitute a comprehensive or complete statement of the matters discussed or the law relating thereto. You alone assume the sole responsibility of evaluating the merits and risks associated with the use of any information or other content on the platform before making any decisions based on such information. In exchange for using the Platform, you agree not to hold us, our affiliates, or any third-party service provider liable for any possible claim for damages arising from any decision you make based on information or other content made available to you through the Platform.

2261 Market Street,

San Francisco, CA 94114