Potential Entity Connection on Debank Involving Large Transfers
According to ZachXBT, users 'victim' and 'czsamsun' on Debank have conducted nine-figure transfers with each other, suggesting they may be the same entity.
SourceZachXBT
@zachxbtZachXBT is an Pseudonymous independent on-chain sleuth who is popular on revealing bad actors and scams in the crypto space