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.
Previous article：
关联同一实体的5个钱包疑似花费428万美元购买6110.5亿枚PEPENext article：
MELANIA 项目方过去 1 个月共出售1406 万美元MELANIA7x24 Newsflash
Hot News
Cryptocurrency Payback Calculator - InstructionsVitalik: "DAO" means "project", "official" means "scam"Backpack Exchange已面向英国用户开放其服务派盾：NIBI同名代币发生Rug Pull，损失约31.39万美元香港金管局推出稳定币发行人沙盒CIAN与Lido合作，在Base上推出wstETH Hyper-Staking VaultGate.io 3月储备金总额突破60亿美元，额外储备金超8亿美元Polyhedra Network已于3月12日16时完成ZK空投快照英FCA：不会反对加密资产相关ETN上市请求BTC流通市值突破1.4万亿美元，续创新高Space Nation将于3月底启动OIK代币空投
Related Recommendations
Cryptocurrency Payback Calculator - InstructionsBackpack Exchange已面向英国用户开放其服务派盾：NIBI同名代币发生Rug Pull，损失约31.39万美元香港金管局推出稳定币发行人沙盒CIAN与Lido合作，在Base上推出wstETH Hyper-Staking VaultGate.io 3月储备金总额突破60亿美元，额外储备金超8亿美元Polyhedra Network已于3月12日16时完成ZK空投快照英FCA：不会反对加密资产相关ETN上市请求BTC流通市值突破1.4万亿美元，续创新高Space Nation将于3月底启动OIK代币空投
