It is suspected that Linear Finance transferred approximately $1.2 million worth of LINA tokens to the DWF Labs address via OTC.
According to BlockBeats news on October 25th, DeFi protocol Linear Finance allegedly transferred $1.2 million worth of LINA (124.8 million tokens) to the DWF Labs address via OTC, as monitored by Lookonchain. 10 minutes later, DWF Labs transferred $1 million USDT to Linear Finance.