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Data: Suspected Cumberland address received 50 million USDT from Tether Treasury and then transferred to CEX address

2024-08-26 22:57:13
Collection

ChainCatcher message, according to Arkham monitoring, the suspected Cumberland DRW address received 50 million USDT from Tether Treasury about 51 minutes ago, and then transferred to OKX, Binance, Kraken, and an address without a clear label.

(Source Link)
warnning Risk warning
Related tags
Cumberland Tether Treasury USDT CEX
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