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Arkham labels $2.25 billion across Justin Sun's on-chain wallets

On-chain analytics firm Arkham labeled 211 crypto wallets belonging to TRON founder Justin Sun, identifying approximately $2.25 billion in holdings across 10 blockchain networks.

Screenshot of Arkham Intelligence dashboard showing Justin Sun's labeled crypto portfolio totaling over $2.24 billion across various assets.
Image: @arkham

On-chain analytics platform Arkham announced that it has labeled $2.25 billion of wallets belonging to TRON founder and BitTorrent CEO Justin Sun across 10 blockchain networks. Arkham noted that its research team ranked Sun second only to Bitcoin creator Satoshi Nakamoto among on-chain holders in September.[3][1][2]

According to Arkham's entity dashboard, Sun's labeled portfolio spans 211 addresses with an aggregate balance of $2,246,796,104.31. The largest labeled position is 986.337 million SUSDS, valued at $1.09 billion, followed by 238,861 stETH worth $607.55 million. Arkham also identified 4,042 BTC valued at $336.73 million, 1,690 WBTC worth $140.64 million, 544.719 million WLFI valued at $31.03 million, 39.226 million STRX worth $17.34 million, and 6.875 million TRX worth $2.28 million.[3]

Transaction records displayed on Arkham's dashboard also reveal tens of millions of dollars moved about a week earlier. Activity included transfers of 50 million USDC and 50 million USDS between Sun-labeled addresses and Sky (MakerDAO) contracts, as well as mints of tens of millions in SUSDS. Arkham also identified Sun as the owner of two cryptocurrency exchanges.[3]

Key facts

  • Arkham labeled $2.25 billion in on-chain assets across 10 blockchain networks linked to Justin Sun.
  • Arkham's research team ranked Sun second only to Satoshi Nakamoto among on-chain holders in September.
  • Arkham's entity page tracks 211 addresses for Sun with a total balance of $2,246,796,104.31.
  • Sun's largest labeled positions include 986.337 million SUSDS ($1.09 billion) and 238,861 stETH ($607.55 million).
  • Additional labeled assets include 4,042 BTC ($336.73 million), 1,690 WBTC ($140.64 million), 544.719 million WLFI ($31.03 million), 39.226 million STRX ($17.34 million), and 6.875 million TRX ($2.28 million).
  • Arkham's activity log shows 50 million USDC and 50 million USDS interacting with Sky (MakerDAO) savings contracts from Sun-labeled addresses about a week prior.

Sources 路 3 sources

  1. CO

    Cointelegraph@CointelegraphPost on X 路

    馃敟 INTERESTING: Justin Sun holds $2.25B onchain across 10 networks, ranking second only to Satoshi Nakamoto, says Arkham. https://t.co/Ff8jJ166sm

    Open source
  2. CO

    CoinGape@CoinGapeMediaPost on X 路

    馃敟 INTERESTING: #JustinSun holds approximately $2.25 billion in #onchain assets across 10 networks, ranking second only to Satoshi #Nakamoto, according to Arkham Intelligence.

    Open source
  3. AR

    Arkham@arkhamPost on X 路

    JUSTIN SUN HOLDS $2.2 BILLION ON-CHAIN Arkham has labelled $2.25B of Justin Sun's wallets across 10 chains. He's the founder of TRON, CEO of BitTorrent and owner of two crypto exchanges. Our research team ranked him second only to Satoshi Nakamoto in September. https://t.co/EvSkbZ5vLT

    Open source