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|Legacy
BTCBTC
💲77956.89
-
3.07%
ETHETH
💲2171.39
-
3.67%
SOLSOL
💲86.01
-
5.63%
HYPEHYPE
💲40.89
-
10.13%
XRPXRP
💲1.40
-
4.11%
USDCUSDC
💲1.00
+
0.01%

AiCoin
AiCoin|Oct 19, 2025 02:31
[Suspicious Address Cluster Holding 4.36 Million HYPE Tokens Discovered, Funds Originating from TornadoCash] According to MLM, an abnormal Hyperliquid address cluster holds 4.36 million HYPE tokens, valued at approximately $158.2 million, ranking among the top ten holders. This cluster operates through 47 new wallets, with 16 of them holding all the HYPE tokens. The funds originated from 102,000 ETH transferred out of TornadoCash between October 19, 2020, and August 27, 2021. These ETH were sold for $37.56 million and used to purchase HYPE at an average price of $8.8 per token. The cluster became active after the HYPE token generation event, profiting over $120 million in a short period.
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Timeline

Nov 17, 12:56HUT 8 sells 310 MW power plant in Ontario
Nov 17, 08:36F2Pool co-founder Wang Chun deposited 3,000 ETH into Binance
Nov 17, 05:15Zap has newly launched BTC, ETH, and BNB
Nov 17, 01:43Qian Zhimin also holds XRP and Bitcoin
Nov 17, 00:16Cardone Capital discloses Bitcoin holdings increased to 888 BTC
Nov 16, 14:11Bit Digital's Q3 financial report reveals Ethereum holdings increased to 153,547 units.
Nov 16, 07:09Tether becomes the 17th largest holder of U.S. debt
Nov 16, 04:09Strategy leverage is low, Bitcoin has not been sold.
Nov 15, 07:38Whale purchases 35,335 SOL and holds BTC long positions
Nov 14, 14:06Binance incorporates the BUIDL fund into the institutional offline staking framework

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