An address associated with the illicit trading platform Huione has transferred 200,000 USDT to a centralized exchange (CEX), according to monitoring by BlockSec Phalcon. This follows a significant withdrawal of 1.78 million USDT from a CEX by the same address approximately one month ago, executed in three separate transactions. The movements highlight ongoing activity linked to the controversial platform.
Huione-linked Address Moves 200,000 USDT to CEX After Large Withdrawal
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