Dormant Wallet: Shifts $445K from MEXC to Binance
Onchain Lens flagged a dormant wallet routing $444.7K in ASTER, FF and OP tokens from MEXC to Binance after one year of inactivity, raising freeze risks tied to the recent FinCEN order.
SourceAnalysis
Binance faces fresh scrutiny after a dormant wallet resumed activity, routing 405K $ASTER, 227.27K $FF and 1.47M $OP from MEXC for a combined ~$444.7K, exactly one year after the last movement from address 0x8a0c2434b06185d1d9aa4964eA60f32D733d7878.
Onchain Lens
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