The entity was
JUSTIN SUN
FIRST CORRECT GUESS: @cryptodetective99
Use Arkham to track the next move
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TRANSACTION RECORD
#TXN-00247
WALLET
0x3DdF...A14c
ENTITY
Justin Sun
ACTION
BOUGHT $PEPE
SIZE
$2,400,000
TIME
03:41:22 UTC
CURRENT P&L
▼ −$847,000
CORRECT GUESSES
312 / 4,891