Odaily星球日报讯 据 Scopescan 监测，某新建地址收到疑似来自 PlusToken 的约 2800 枚 ETH，价值约合 700 万美元。

某新建地址收到疑似来自PlusToken的约2800枚ETH

Odaily Odaily reported that according to Scopescan monitoring, a newly created address received about 2,800 ETH suspected to be from PlusToken, worth about 7 million US dollars.

A new address received approximately 2,800 ETH, which is suspected to be from PlusToken.

According to monitoring by @ai_9684xtpa, five minutes ago, an address suspected to belong to Justin Sun 0x435...Ef7cB withdrew 14,884 ETH, worth approximately $34.7 million, from Binance. Justin Sun currently holds over 700,000 ETH.

Suspected that Justin Sun's address withdrew 14,884 ETH from Binance.

According to Lookonchain monitoring, hundreds of wallets that have been dormant for 3.3 years are now transferring a large amount of ETH, which could be as much as 789,533 ETH (USD 2 billion). Through on-chain tracking, these funds are found to be from the "Plus Token Ponzi 2" wallets. Plus Token Ponzi 2 distributed 789,533 ETH to thousands of wallets in 2020, and has been dormant since April 2021. About 3 hours ago, these wallets started to transfer out the ETH.

Hundreds of wallets that have been dormant for 3.3 years are now transferring ETH, containing approximately 789,533 ETH.

Odaily reports that according to Whale Alert monitoring, an inactive pre-mining address containing 500 ETH was activated after nine years, worth approximately $1,254,044.