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|Legacy
BTCBTC
💲76202.73
+
0.91%
ETHETH
💲2314.97
+
0.08%
SOLSOL
💲85.94
+
0.49%
RAVERAVE
💲1.67
+
159.04%
USDCUSDC
💲0.9995
+
0.01%
XRPXRP
💲1.44
+
0.7%

Lookonchain
Lookonchain|Nov 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

Dec 06, 09:27Whale buys the dip with 2640 ETH
Dec 05, 11:26Whale borrows 5,000 ETH to short and transfers to Binance and Bybit
Dec 04, 19:58ETH sell-off is smaller than BTC, investors are buying the dip.
Dec 04, 13:59The group's overall sentiment is cautiously bullish, ETH is performing strongly.
Dec 02, 10:13Ethereum ICO participants sold 3,000 ETH
Dec 01, 12:33BOJ hawkish remarks trigger a sharp drop in Bitcoin
Dec 01, 09:59New wallet withdraws 42,225 ETH from Binance
Nov 30, 14:03An early Ethereum whale deposited 1,000 ETH into a CEX.
Nov 29, 08:18Whale purchases 2,024 ETH, holding 7,066 ETH
Nov 28, 21:31Coinbase's Bitcoin premium has turned green

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