0x46983f21…48basent to0x098c02e0…67db·#22,014,789·view on Etherscan
I have noticed that funds were aggregated to 0xBFE51921f1c4d1eF51d478e14C34a2fb41bb9b1E, including withdrawals from exchanges (such as OKX, MEXC, Gate.io, etc.) and some ENS-related transactions. The KYC information from exchanges must contain valuable information. This pattern is noteworthy.