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|Legacy
BTCBTC
💲77413.24
+
1.22%
ETHETH
💲2135.74
+
1.25%
SOLSOL
💲86.26
+
2.34%
HYPEHYPE
💲51.57
+
7.77%
USDCUSDC
💲1.00
-
0%
ZECZEC
💲604.00
+
10.1%

Lookonchain
Lookonchain|11月 07, 2025 03:40
Three new wallets just withdrew 4,920 ETH(16.25M) from http://Tornado.Cash and sold at around 3,302. Is this Richard Heart (@RichardHeartWin, founder of HEX, PulseChain, and PulseX) selling — or hackers? For context, Richard Heart bought 162,937 ETH(619M) at 3,800 in 2024 and deposited all of it into http://Tornado.Cash 2 days ago. Wallets: https://intel.arkm.com/explorer/address/0xa550DC35dFc56124A732f7E09cAAEEd4A738a913 https://intel.arkm.com/explorer/address/0xa42CE11D44590214156D5145BD1689f3605cA8F4 https://intel.arkm.com/explorer/address/0x3dEAc891E2d94058E0142aDD8ffF1Aa409bbD87e(Lookonchain)
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Timeline

12月 06, 09:27Whale buys the dip with 2640 ETH
12月 05, 11:26Whale borrows 5,000 ETH to short and transfers to Binance and Bybit
12月 04, 19:58ETH sell-off is smaller than BTC, investors are buying the dip.
12月 04, 13:59The group's overall sentiment is cautiously bullish, ETH is performing strongly.
12月 02, 10:13Ethereum ICO participants sold 3,000 ETH
12月 01, 12:33BOJ hawkish remarks trigger a sharp drop in Bitcoin
12月 01, 09:59New wallet withdraws 42,225 ETH from Binance
12月 01, 06:28The market sold billions worth of BTC within a few hours.
12月 01, 05:49Japanese bond yields surged, causing the market to plummet.
11月 30, 15:23ETH OG deposited 5000 ETH into Binance

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