According to ChainCatcher, on-chain analyst Onchain Lens (@OnchainLens) monitored that 5 suspected linked wallets used 4.28 million dollars of USDT and WETH to purchase 61.105 billion PEPE tokens. These wallets obtained funds from the Tornado Cash mixer 15 days ago, and the analyst believes the funds may be related to fraudulent activities.
Data: 5 suspected related wallets spent a total of $4.28 million to buy more than 611 billion PEPE tokens
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Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
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