TechFlow reports that on April 20, on-chain investigator ZachXBT questioned Kraken’s due diligence process for listing $M (Memecore) spot trading on July 3, 2025. He noted that approximately 7.9 million $M tokens were withdrawn from Kraken to 18 newly created addresses; these addresses collectively now hold about 11.7 million $M, valued at roughly $39.8 million at current prices. ZachXBT also stated that addresses疑似 linked to the Memecore team received 200 million $M during the token generation event (TGE) and transferred 5.3 million $M to Kraken’s deposit address on July 3, 2025.
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