A newly created wallet just withdrew 14.51M $ENA($5.95M) from #Binance.
https://etherscan.io/address/0xb7de2d7cb3b2831946f8d5a9d667386c6018b0b4#tokentxns
https://etherscan.io/address/0xb7de2d7cb3b2831946f8d5a9d667386c6018b0b4#tokentxns
It seems that the $LIBRA and $MELANIA insider team is laundering funds.
They spent 19,846 $SOL($2.76M) to buy a memecoin(POPE) with a market cap of less than $150K, and sold it for 175 $SOL($24K), losing $2.73M!
That $2.73M was effectively funneled to other wallets in a "legal" manner.
https://solscan.io/account/Cbhv3FEDR8fbdKYzUHiYxwHMcixXBvTWtqe4yXjnmuB4#defiactivities
They spent 19,846 $SOL($2.76M) to buy a memecoin(POPE) with a market cap of less than $150K, and sold it for 175 $SOL($24K), losing $2.73M!
That $2.73M was effectively funneled to other wallets in a "legal" manner.
https://solscan.io/account/Cbhv3FEDR8fbdKYzUHiYxwHMcixXBvTWtqe4yXjnmuB4#defiactivities