Two Withdrawals from Poloniex: $48.76M
- 17 Oct, 14:29 UTC: $28.44M of PEPE, 7.2T tokens
- 26 Oct, 15:54 UTC: $20.32M, | Hanami
Two Withdrawals from Poloniex: $48.76M
- 17 Oct, 14:29 UTC: $28.44M of PEPE, 7.2T tokens
- 26 Oct, 15:54 UTC: $20.32M, 4.65T
The tokens appear to have been originally purchased on Binance, then withdrawn to Poloniex, moved through HTX, then moved through Poloniex again before landing in Sun’s wallets.
Reply to @arkham: Arkham predicts 0x721 as Justin Sun.
It was first funded on 16 June with ETH and spUSDT from his labelled wallets, and it now holds $284.35M, including $200M of USDD and $42.35M of sUSDS.
Reply to @arkham: PEPE's market cap is $1.81B. The top holders are all exchanges:
Binance $337.5M (18.7% of supply)
Robinhood $150.9M (8.37%)
Coinbase $90.75M (5.03%)
OKX $74.86M (4.15%)
Outside the exchanges, no individual holder beats his combined 2.82%.(Historical earnings: Robinhood Markets' latest disclosed actual for 2026Q2 (period end 2026-06-30) showed basic EPS of 1.01, diluted EPS of 1, net income of USD 0.911 billion, and revenue of USD 2.375 billion.
Consensus expectations: For the next upcoming period, 2026Q3 (event date 2026-10-27), consensus expects EPS of 0.5548 on revenue of USD 1.431 billion.)