I have tracked the whole transaction of this 10,000 . Those were bought July 27th on Binance. At the end they arrived via different wallets to its destination, a scam wallet.

https://t.co/xQL9AOcJJt

https://t.co/dVTnbHhLhH

https://t.co/dwg4IMizWs

https://t.co/rVSMArOoAn https://t.co/5ZXILoQtZv