Two Withdrawals from Poloniex: $48.76M
- 17 Oct, 14:29 UTC: $28.44M of PEPE, 7.2T tokens
- 26 Oct, 15:54 UTC: $20.32M, | Hanami
Two Withdrawals from Poloniex: $48.76M
- 17 Oct, 14:29 UTC: $28.44M of PEPE, 7.2T tokens
- 26 Oct, 15:54 UTC: $20.32M, 4.65T
The tokens appear to have been originally purchased on Binance, then withdrawn to Poloniex, moved through HTX, then moved through Poloniex again before landing in Sun’s wallets.