Odaily News According to monitoring by @OnchainLens, 5 suspected wallet addresses controlled by the same entity have spent approximately 4.28 million USD using USDT and WETH to purchase 611.05 billion PEPE Tokens. These addresses received funds from the mixing protocol Tornado Cash 15 days ago, suspected to be related to potential abnormal fund activities, and the relevant transactions have raised community concerns. Odaily reminds users that Meme coins are subject to significant Fluctuation, and to pay attention to fund flows and on-chain risks.
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5 suspected related wallets spent $4.28 million to purchase over 611 billion PEPE, with funds coming from Tornado Cash.
Odaily News According to monitoring by @OnchainLens, 5 suspected wallet addresses controlled by the same entity have spent approximately 4.28 million USD using USDT and WETH to purchase 611.05 billion PEPE Tokens. These addresses received funds from the mixing protocol Tornado Cash 15 days ago, suspected to be related to potential abnormal fund activities, and the relevant transactions have raised community concerns. Odaily reminds users that Meme coins are subject to significant Fluctuation, and to pay attention to fund flows and on-chain risks.