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|Legacy
BTCBTC
💲70844.53
-
0.68%
ETHETH
💲2085.88
-
1.21%
SOLSOL
💲87.12
-
2.13%
TRUMPTRUMP
💲4.00
+
4.99%
USDCUSDC
💲0.9998
-
0.01%
HYPEHYPE
💲37.81
+
2.72%

吴说区块链
吴说区块链|Oct 19, 2025 02:09
According to Wu Blockchain, MLM monitoring has detected a suspicious cluster on Hyperliquid, holding 4,363,073 HYPE tokens (approximately $158 million), making it one of the top ten token-holding addresses. This cluster uses a total of 47 new wallets, with 16 of them holding all the tokens. The funds originally came from TornadoCash, totaling 10,200 ETH (around $37.56 million), and were fully exchanged within two days after the HYPE TGE, with an average purchase price of about $8.8. The current unrealized profit exceeds $120 million. MLM points out that the source and intent of these funds remain unclear. https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=50472
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Timeline

Nov 17, 10:39Recent crypto market decline reflects a short-term correction
Nov 15, 20:15Wallet bc1qr9 added 251 BTC
Nov 15, 14:27A certain whale increased its position by 251 BTC, approximately $24.18 million.
Nov 15, 14:10Whale bc1qr9 bought 251 BTC
Nov 14, 13:09The cryptocurrency market is divided, with bullish and bearish views in opposition.
Nov 14, 11:52The market value of Strategy has fallen below the value of its Bitcoin holdings.
Nov 12, 11:41Binance's reserve assets have risen back to $120 billion.
Nov 08, 07:48Recommended coin prices rise
Nov 03, 00:20An address holds a $51.56 million ASTER short position with an unrealized loss of $1.445 million.
Oct 31, 18:00Riot Platforms Announces Q3 2025 Financial Report

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