A whale is suspected of conducting WLFI OTC transactions and sending 40 million USDT to the project party
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币界网报道：Onchain Lens monitors that a whale/institution seems to be conducting over-the-counter transactions of WLFI. 40 minutes ago, the whale sent USDT worth 40 million to World Liberty Finance. And 8 days ago, the whale sent 40 million USDT to World Liberty, and received 400 million WLFI 4 days ago.
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An institution transferred $40 million to WLFI, suspected of purchasing WLFI through OTC
- On June 12, according to on-chain analyst Onchain Lens (@OnchainLens), a whale/institution...
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