According to Lookonchain, five hours before the drop in the price of OM tokens, a wallet that had been asleep for a year transferred 2 million OM tokens to the suspected affiliate of Shorooq Partners founding partner Shane Shin (@KeunShane). The transfer was worth about $12.58 million at the time, and is now worth $1.57 million.
Shorooq Partners is a venture capital firm that specializes in seed financing in the Middle East and North Africa.
Before the drop in the price of OM, it is suspected that Shane Shin's associated wallet received 2 million OM tokens for transfer
2025-04-14 06:25:39
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