“After conducting a little bit of on-chain evaluation, we have been capable of affirm that this Kraken deal with is related to GCR. He despatched tens of millions of ETH to it from an ENS that’s confirmed to be his – Ezekielx.eth. He purchased 450k MOON at a median value of 40 cents-45 cents,” Jhaveri advised CoinDesk, including that it’s unclear when GCR acquired MOON tokens.
