$77M of Stablecoins Into Poloniex Sun sent Poloniex $77M from the two wallets in six transfers between 15 and 25 October: three $20M USDT legs, then $7M, $7M and $3M of USDC. Each $20M USDT leg was redeemed from Spark/AAVE minutes earlier, the $17M of USDC from Sky. Reply to @arkham: 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7.2T tokens - 26 Oct, 15:54 UTC: $20.32M, 4.65T The tokens appear to have been originally purchased on Binance, then withdrawn to Poloniex, moved through HTX, then moved through Poloniex again before Reply to @arkham: Arkham predicts 0x721 as Justin Sun.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.