Known whale activity
JS Justin Sun Individual Whale
Justin Sun wallet activity, tracked on-chain.
The TRON founder, known for headline-size personal transfers across ETH, stablecoins, and staking platforms. This page shows the labeled addresses in the monitored dataset, their recent balance, asset mix, and largest visible transfers.
Window30 days Rows1 UpdatedAug 6, 04:02 PM UTC
Balance
Justin Sun balance over 30 days
Received and sent USD volume across the labeled wallets currently included in the dataset.
Received$00 transfers in
Sent$94.2K1 transfers out
1% of visible volume arrived at labeled wallets; 99% left them. This is direction, not intent.
Live feed
Latest Justin Sun transfers
Recent rows where a labeled Justin Sun wallet is the sender or receiver. Direction is measured from the labeled wallet’s side.
DirectionAssetAmountRouteTime
Asset mix
Asset mix for Justin Sun
USD volume by asset across the same 30-day window.
SHIB $94.2K100%
Biggest moves
Biggest Justin Sun moves
The largest visible transfers by USD value, with links to the underlying transaction when available.
- 01 $94.2Kto Poloniex: Gnosis Safe Proxy · Aug 3, 03:16 PM UTCSHIB
Labels
What a wallet label means
TrackWhale only attributes a transfer to Justin Sun when the monitored dataset contains a matching label. A label identifies an address in this dataset; it does not prove ownership of every related address or explain why funds moved. Unknown counterparties remain unknown.
FAQ
Justin Sun whale activity FAQ
Short answers about labels, balances, transfers, and verification.
What does this Justin Sun page show?
It shows transfers where a monitored address labeled Justin Sun is on one side, plus received and sent totals, asset mix, counterparties, and transaction links when available.
Does a transfer prove Justin Sun owns every related wallet?
No. The page reports the label attached to the address in the monitored dataset. It does not extend that attribution to unlabeled addresses.
Does a large transfer explain why funds moved?
No. It proves movement between addresses. Counterparty labels, timing, and transaction details add context, but intent is not inferred from the row.
How can I verify a listed move?
Open the transaction link when available and compare the amount, timestamp, sender, receiver, and network with the on-chain record.
Keep tracking
Keep Justin Sun activity in view.
Use the dashboard for the full labeled-wallet history and filters, or follow Telegram alerts for notable transfers.