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Token USDT

May 28, 15:00

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DWF Labs sent funds to LADYS development team

Total tokens transferred

Token USDT

5M

USDT

DWF Labs just sent 5M USDT to wallet 0xeff related to the LADYS development team, probably as part of an OTC:

 

Notably:

  • The wallet 0xeffb appears to be the official wallet of the LADYS team as it minted 834,720B LADYS in May 2023.
  • The USDT transfer came after Andrei Grachev (@ag_dwf), the head of DWF Labs, tweeted on X (formerly Twitter) that they were "in talks with a few meme coins and willing to deploy a large amount of funds" to help grow the projects.

 

Fig 1. DWF Labs sent 5M USDT to LADYS development team's alleged wallet 0xeff.

 

Fig 2. The tweet about memecoin talks by the head of DWF Labs, Andrei Grachev (

).

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