According to Spot On Chain, 0x3a2, the wallet that sold PROM to Mr. Grachev, withdrew another 112,000 PROM (1.12 million USD) from Binance in the past 18 hours, worth approximately $9.95.
Previously, the wallet was used for:
• 52,900 PROM withdrawn from Binance for $4.86 (257,000 USD) in December 2023;
Sending tokens to wallet 0x3d1 sold 49,965 PROMs to Mr. Grachev in February 2024 for about $10 for 500,000 USDT, causing the price to spike by about 75%.
112,000 PROMs withdrawn from Binance in the last 18 hours
2024-05-08 06:43:52
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