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Onchain Lens
Onchain Lens|Nov 08, 2026 08:44
WHALE MOVES $451K FROM TORNADO CASH TO TRON A whale withdrew ~201.5 ETH (~$451K) from Tornado Cash before routing the funds through: Tornado Cash → CoW Protocol → Bridge → TRON The ETH was converted into 451.43K USDT using @CoWSwap before reaching the TRON network.
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Nov 08, 09:35A whale sold 1.44 million TRX in exchange for 460,740 USDT.
Nov 08, 01:55A Drift Protocol vulnerability exploiter transferred $6.92 million to Hyperliquid.
Nov 07, 05:29Two large Ethereum transactions occurred.
Nov 06, 14:39A whale withdrew 3009 BTC from Binance.
Nov 06, 07:56An address withdrew 9777 ETH from Binance within 4 days.
Nov 05, 22:00$126 million USDC was withdrawn from three exchanges.
Nov 05, 03:03The USDT to Guarani exchange rate rose in the Paraguayan market.
Nov 04, 15:07Binance users have withdrawn more Bitcoin than hackers stole.
Nov 04, 05:45Crédit Mutuel Arkéa suffers cryptocurrency theft
Nov 04, 05:22Hackers liquidate altcoins and exchange them for Ethereum.

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