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Gate ELSA Futures Trading Challenge is Now Live!
Share a 200,000 USDT Prize Pool
💰 Get 20 USDT for your first futures trade
🏆 Trade to share 160,000 USDT！
join now: https://www.gate.com/campaigns/3911
Announcement link: https://www.gate.com/announcements/article/49432
#ELSA #FuturesTrading #GateStrike Gold by Sharing Your TradFi Orders and Pictures!
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A brief experience sharing
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Your ideas may be more valuable than you think!
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Apply Now: https://www.gate.com/questionnaire/7159
Token rewards, exclusive Gate merch, and traffic exposure await you!
Details: https://www.gate.com/announcements/article/47889
On-chain data monitoring has revealed an interesting phenomenon. Although Huiwang Pay and Potatoes Guarantee have shut down, the entities related to online gambling relying on these platforms are still operating. In less than two months, these associated entities have earned a total of 414 million USDT. How did the money get in? It mainly relies on a few wallets moving funds — Huiwang TG wallet, Wangbo wallet, and HWZF, which claims to be an overseas payment platform. Interestingly, Wangbo wallet and Huiwang Pay might be using the same system. When one payment channel is closed, the funds are redirected through another channel to continue flowing. This pattern is quite common on the blockchain.