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Aavebank.eth deposits $6.84 million worth of counterfeit products to Binance

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2024-06-19 10:26:18
According to on-chain analyst @ai_9684xtpa, the giant whale aavebank.eth has accumulated $6.84 million worth of counterfeit products to Binance in the past four hours.
-UNI: 390,000, 3.98 million dollars;
-LINK: 100,000, 1.43 million dollars;
- MKR: 360, 890,000 USD;
-ENS: 360 pieces, 530,000 US dollars;
These tokens are placed during 05.05-05. 21, and if they are all sold, they will make a profit of 1.13 million dollars and hold the position for one month.
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