A Revolut cold wallet transferred 20.468 billion PEPE to Kraken within five hours.
Arkham monitoring data shows that the transfers also included 4,991 CVX, 2,859 LPT, 12.89 million TRU, 453,157 GTC, 428.909 billion MOG, 835,900 LMWR, 21,894 EUL, and 41,956 BIGTIME.
· The transfers were flagged as suspected selling, but Odaily’s report did not say whether any sales had actually been executed.
· The transfers involved nine tokens, all sent to the same exchange.
Would you first check PEPE’s order book depth on Kraken, or the total amount of these tokens transferred?
Arkham monitoring data shows that the transfers also included 4,991 CVX, 2,859 LPT, 12.89 million TRU, 453,157 GTC, 428.909 billion MOG, 835,900 LMWR, 21,894 EUL, and 41,956 BIGTIME.
· The transfers were flagged as suspected selling, but Odaily’s report did not say whether any sales had actually been executed.
· The transfers involved nine tokens, all sent to the same exchange.
Would you first check PEPE’s order book depth on Kraken, or the total amount of these tokens transferred?
