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Data: 5 suspected related wallets collectively spent 4.28 million dollars to purchase over 611 billion PEPE tokens

2025-04-16 10:59:47
Collection

ChainCatcher news, according to on-chain analyst Onchain Lens (@OnchainLens), 5 suspected associated wallets used 4.28 million USDT and WETH to purchase 611.05 billion PEPE tokens. These wallets received funds from the mixer Tornado Cash 15 days ago, and analysts believe the funds may be related to fraudulent activities.

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PEPE token USDT WETH on-chain tracking
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