Five wallets associated with the same entity spent $4.28 million to purchase PEPE.

DailyNews
PEPE-2,51%

PANews April 16 news, according to OnchainLens monitoring, 5 wallets that may be linked to the same entity have spent 4.28 million USD in USDT and WETH to purchase 611.05 billion PEPE. The funds for these wallets came from Tornado 15 days ago and are likely related to fraudulent activities.

Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.
Comment
0/400
GateUser-187f2339vip
· 2025-04-21 07:51
Just go for it💪
View OriginalReply0