I've noticed that there are a whole bunch of addresses that only receive and send USDT and in many cases they receive and send to other addresses that do the same thing. Most of the time an address will receive USDT then immediately send the same amount to another address. I've also noticed a lot of USDT transactions just under $20k (I'm assuming over $20k raises additional flags somewhere?) But I cannot figure out why this is happening. Does anyone know?
Some examples
https://etherscan.io/address/0x3683a1ed351045d0ff13c964292ebe0784c3afd3
https://etherscan.io/address/0x66f1d558922fb9f7c74d38ea0e736f51b6548f8b
https://etherscan.io/address/0x5db0e46744a321f7fe7e2e4a9ee0df2f5dd0c3e3
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