The World team is suspected of engaging in OTC trading with a particular entity, sending 117 million WLD to them.
BlockBeats News, March 21st, according to OnchainLens monitoring, the World team is suspected to have conducted an OTC transaction with a certain entity:
The World team address received 35 million USDC from FalconX and Binance, and subsequently sent 117 million WLD (approximately 38.73 million US dollars) to FalconX and Binance. It may also be a Market Making (MM) arrangement.
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