Sun associated address withdrew 4500 USDT from JustLend and transferred it to CEX via an intermediary address
According to @ai_9684xtpa's monitoring, four hours ago, another Sun associated address TYvDw...9zh7y withdrew 4500 USDT from JustLend and recharged it into CEX via a transit address. In the past two days, Sun has transferred a total of 95 million stablecoins to CEX. Previously, Lookonchain speculated that the "whale" address which has increased its holdings by 48,875 ETH since April 17th might belong to Sun.
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