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5 wallets associated with the same entity spent $4.28 million to purchase PEPE

PANews|4月 16, 2025 02:55

According to OnchainLens monitoring, five wallets that may be associated with the same entity have spent $4.28 million in USDT and WETH to purchase 611.05 billion PEPEs. The funds in these wallets came from Tornado 15 days ago and are likely related to fraudulent activities.

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5月 16, 01:24【Brazilian listed company M é liuz has purchased $28.4 million worth of Bitcoin】

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