UPDATE: 193 SMALL COINBASE WITHDRAWALS TOTALING $1.67M USDC WERE SENT TO A WALLET ON JUNE 23.
LATER SWAPPED TO ETH AND FUNNELED THROUGH TORNADO CASH, ACCORDING TO @ZACHXBT.
Source: @Cointelegraph
LATER SWAPPED TO ETH AND FUNNELED THROUGH TORNADO CASH, ACCORDING TO @ZACHXBT.
Source: @Cointelegraph