📉 Suspicious $OKB Movement Alert! 🌐💼
An intriguing development in the crypto space! The #OKB token experienced a sudden sharp fall (40%), coinciding with ten dormant whales depositing 176,154 OKB ($9.58M) to #OKX seven days ago.
Key points to note:
➡️ All 10 wallets received a total of 176,154 OKB on 20th Feb 2020 and remained dormant.
➡️ On 16th Jan 2024, they simultaneously deposited all tokens to OKX.
➡️ The wallets, received tokens four years ago, and had no action until the recent deposit.
➡️ While it's unclear if they are related to the price drop, the movement is suspicious.
Here is the list of addresses involved:
0xa6eE35D012a9D48AB3C344BD5f23BFb4D0566871
0xb64b601076B580963B9F9Cd0c59e42baaFeFDB28
0x63dce8E3393290f3BF859879D91a91f1180406b7
0x3d6C61551E791f35c5D99762a8BFCc2c7e1e7Ed1
0x04f44C2e5022230dD8b5Bb0A3dea4f10e5F71883
0xd49f786FbB207860EC6dc43ec9731aebbafA038e
0x1CA681e0eac87Cf4CC473cC9F0625E9Fd3bf8cAA
0xd4e4a5fcbf2024b4faaa23ff8f01312192dcb024
0xbc3f124f92b387e046acc167845255646dc60865
0x3d7089003c8a5eac7c87374039ff398b8c99ef23
Always remember to #DYOR first and stay vigilant in the crypto landscape!
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