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余烬
余烬|Nov 05, 2025 03:53
[Richard Heart moves 154,000 ETH into Tornado Cash] Suspected founder of projects like Hex, PulseChain, and PulseX, @RichardHeartWin, moved 154,000 ETH ($611M) on October 20, which has now all been transferred into the mixing tool Tornado Cash. In just the past 7 hours, he transferred as much as 113,671 ETH ($379M) into Tornado Cash. These ETH were purchased in March 2024 for a total of 621M DAI, at an average price of $3,779. Currently, it's at a loss. ------------------------------------------------------------ ｜Save the most on fees, grab the best rewards, and become a VIP on Bitget!
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Timeline

Dec 04, 14:39Grayscale transferred approximately 321.8 BTC to Coinbase Prime.
Dec 03, 01:57TOM Lee's new wallet transferred $55 million ETH
Dec 02, 08:39Goldfinch users suffered an attack, losing approximately $330,000.
Dec 01, 09:04Insider bigwig mortgages ETH to borrow USDT and transfers it to Binance
Dec 01, 02:03Yearn Finance was attacked, with a loss of approximately $9 million.
Dec 01, 00:55Yearn's yETH was attacked, and 1,000 ETH was transferred to Tornado Cash.
Nov 30, 23:14Yearn yETH was attacked, approximately $3 million worth of ETH flowed into Tornado Cash
Nov 29, 19:57Linea mainnet has bridged over 1.2 million ETH.
Nov 29, 15:50400 million SUN transferred to Justin Sun
Nov 29, 04:54HyperLiquid team transferred $90 million worth of HYPE tokens into the spot market

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