| Time | Details |
|---|---|
| 2024-06-27 14:26 |
Justin Sun Moves 300 Million FLOKI from Poloniex
According to @ai_9684xtpa, Justin Sun has transferred 300 million FLOKI tokens, worth approximately $52,000, from Poloniex just five minutes ago. Currently, he holds 21.4 billion FLOKI tokens, originally transferred from Binance on January 17, 2024, when the price was $0.0000305782. Given the current price of $0.0001752, his remaining tokens have appreciated by $3.1 million. (Source) |
| 2024-07-27 14:25 |
Lazarus Group Ties Evident in Poloniex and DMM Bitcoin Hacks
According to ZachXBT, the remaining dust from the Poloniex November 2023 hack and DMM Bitcoin May 2024 hack was consolidated into the same address earlier today, further indicating ties to the Lazarus Group. The dust collector address is 0x7b3d256cfd474d8737097faef74ba16d9eed6b3a. (Source) |
| 2024-07-30 06:19 |
Significant ETH Movement from Justin Sun's Wallet
According to @ai_9684xtpa, an hour ago, Justin Sun's wallet address 0x176...0a132 received 1768 ETH (worth $5.86 million) from Lido staking redemption. Subsequently, 810 of these ETH were transferred to a Poloniex multi-signature address. (Source) |
| 2024-07-30 06:44 |
Justin Sun Unstakes and Transfers Significant Amount of ETH
According to PeckShieldAlert, an address labeled as belonging to Justin Sun has unstaked 1,768 ETH (approximately $5.9 million) from Lido and transferred 810 ETH (approximately $2.7 million) to Poloniex. This transaction was executed via a Gnosis Safe Proxy. (Source) |
| 2024-08-13 08:46 |
Significant Movements in Justin Sun-Linked Address: ETH and USDT Transfers
According to PeckShieldAlert, a Justin Sun-labeled address has recently withdrawn 13,691.5 ETH and supplied 14,000 ETH (approximately $37 million) to AAVE. Additionally, the address has withdrawn 300 ETH from AAVE and transferred 300 ETH and 400,000 USDT to Poloniex. These substantial movements could indicate strategic positioning or liquidity management. (Source) |
| 2024-08-14 08:48 |
Justin Sun Announces Partnership Between SunPumpMeme and Poloniex
According to Justin Sun, there is a new collaboration between SunPumpMeme and the cryptocurrency exchange Poloniex. This partnership could potentially bring new trading opportunities and benefits to users of both platforms. (Source) |
| 2024-08-14 16:44 |
Investigation Error: Poloniex Hot Wallet Misidentified
According to @zachxbt, an error in an investigation by @bubblemaps was identified where an address was incorrectly attributed to an individual named Sahil. The address in question is actually a hot wallet for the Poloniex exchange, not a personal wallet. (Source) |
| 2024-08-19 05:10 |
Justin Sun Predicts Surge in SunPumpMeme Tokens on TRON
According to Justin Sun, a significant influx of SunPumpMeme meme tokens on the TRON blockchain is anticipated to be listed on centralized exchanges soon. He suggests that traders should prepare for a potential wave of FOMO. Sun particularly recommends HTX Global and Poloniex as his preferred exchanges for trading these tokens. (Source) |
| 2024-08-22 10:17 |
Justin Sun Announces 'Polo Meme Season'
According to Justin Sun, the founder of TRON and a prominent figure in the cryptocurrency space, 'Polo Meme Season' has begun. This announcement could indicate a period of increased social media activity and potential volatility around Poloniex, the cryptocurrency exchange he acquired. Traders should stay vigilant for potential trading opportunities and market movements influenced by social media trends. (Source) |
| 2024-08-22 10:17 |
Justin Sun Highlights 'Polo Meme Season' on Poloniex
According to Justin Sun, Poloniex is currently experiencing a 'meme season'. This could indicate a period where meme-based cryptocurrencies are gaining popularity and possibly seeing increased trading volumes on the Poloniex exchange. Traders might want to pay attention to trends and potential opportunities in meme-based assets on this platform. (Source) |
| 2024-09-07 10:52 |
Poloniex Announces New Listing of $NEIROCTO
According to Poloniex, the cryptocurrency exchange has announced the listing of $NEIROCTO. Deposits for $NEIROCTO will open on September 7th at 09:30 (UTC), and full trading will be enabled on the same day at 12:30 (UTC). (Source) |