Back in June, proof-of-reserves for Justin Sun-owned HTX revealed a roughly-700 million drop in the quantity of TRX held at the exchange. At today’s prices, these 700 million tokens are worth about $238 million. A substantial portion of these assets ended up flowing into an address that supports...
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The trail of 700 million TRX removed from an address declared by HTX prior to its booking test points to accounts linked to Poloniex, Binance and an address associated with Arkham Intelligence with Justin Sun.