Just now detected:
4 months ago, from the same entity, from the same #CEX deposit address/port, they batch-created 22 new wallets. Starting last week, they began withdrawing a total of 4.528 million $LINK tokens (totaling $33.0 million) in batches from #币安
Link:
https://arkm.com/explorer/entity/bd1013fe-fcd6-4c2f-9d8f-7baf37d4c46c
4 months ago, from the same entity, from the same #CEX deposit address/port, they batch-created 22 new wallets. Starting last week, they began withdrawing a total of 4.528 million $LINK tokens (totaling $33.0 million) in batches from #币安
Link:
https://arkm.com/explorer/entity/bd1013fe-fcd6-4c2f-9d8f-7baf37d4c46c
