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
+4
Mentioned
Share To

Timeline

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads