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余烬
余烬|9月 01, 2025 14:34
[Hacker Sells 8,960 ETH for $4,382 Each, Swaps for 39.264M DAI] A hacker sold 8,960 ETH at a price of $4,382 in the past 50 minutes, exchanging it for 39.264 million DAI. The hacker withdrew 8,960 ETH from Tornado Cash using three addresses, and these ETH were most likely deposited into Tornado Cash via other addresses earlier. After being withdrawn, the 8,960 ETH were sold in the past 50 minutes, swapped for 39.264 million DAI at an average selling price of $4,382. Addresses: https://intel.(((arkm.com)))/explorer/address/0x293c878E8FE83C5f3750F774a0d99D3F4350亿Fa1e https://intel.(((arkm.com)))/explorer/address/0x48aE9dd85Dc01EF0467C8C9610亿eeD4FD9780326D https://intel.(((arkm.com)))/explorer/address/0xBF04e463eFD30Ad6F3EF9cC5eDE2460ba6C79E48 Sponsored by Bitget|@Bitget_zh
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Timeline

10月 01, 07:15Investor buying sentiment has not recovered, BTC net selling.
10月 01, 02:28Whales withdrew 4.5 million ETHFI and 7.99 million ENA from Binance
9月 30, 19:33The sell quantity of wintermute on xpl
9月 30, 06:32An address withdrew approximately 1,499 ETH from Binance
9月 30, 04:51GRAYSCALE sold over $33 million worth of BTC today.
9月 30, 02:52A whale withdrew 2.16M ASTER from Bybit
9月 30, 01:18Two new wallets received and withdrew ETH, involving over $127 million.
9月 29, 08:07A new address withdrew 1,200 ETH at an average price of $4,104.
9月 29, 06:54A whale bought 1,501 ETH at an average price of $4,114.
9月 29, 06:53Whale buys back 1,501 ETH at a high price

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