Five wallets linked to the same entity are suspected of spending 4.28 million dollars to buy 611.05 billion PEPE.
2025-04-16 03:00:30
According to Onchain Lens, five wallets, possibly linked to the same entity, spent $4.28 million of USDT and WETH to buy 611.05 billion PEPs... The wallets received funds from the mixer Tornado Cash 15 days ago, which analysts believe may be linked to fraudulent activity.
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