Suspected Illicit Funds Buy $23 Million in Monero, Sending XMR Up Nearly 15%

On-chain activity shows multiple wallets swapped $29.3 million in USDC into DAI and back before accumulating Monero, while about $4 million in DAI remains in the addresses.

USDC
DAI
XMR

Summary

verifying reliability

Terms & Concepts

No specialized terms available for this topic.