Cryptocurrency Whale Under Scrutiny for Suspicious Transactions Prior to XRP Price Surge

07/14 05:46

A cryptocurrency whale with the wallet address "0xd275" is being investigated for suspicious transactions before the recent surge in XRP's price. The whale borrowed 10 million USDT from Aave and transferred it to Bitfinex 16 hours before the price spike, then withdrew 300 WBTC worth $9.4 million from Bitfinex seven hours before the surge.

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