Yesterday (June 11) TA6YHqB2xh5HhfmC7WoLQaWmqq7Vv4zCoQ received 120.2M USDT on Tron and began transferring $17.5M+ to Kucoin deposit…

AGGREGATOR (@WEB3_AGGREGATOR), Jun 12, 2026, 10:44 UTC

Yesterday (June 11) TA6YHqB2xh5HhfmC7WoLQaWmqq7Vv4zCoQ received 120.2M USDT on Tron and began transferring $17.5M+ to Kucoin deposit addresses and $8M to various instant exchanges. The entity created Monero orders which caused the XMR price to spike from $330 -> $420. Another $8M+ was bridged from Tron to Bitcoin / Ethereum via Near Intents. A few minutes ago Tether blacklisted an address directly related to Ta6YHq with 72M USDT: TBzrPEsStbZAUx2SBhD4oHz8UW3FX9Ak9W

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