PANews February 9 News, according to on-chain analyst Yu Yan’s monitoring, a hacker who stole 49.5 million USDC from Infini in February last year sold ETH for DAI at an average price of $3,762 in August last year. Today, seven hours ago, they repurchased these DAI back into ETH at a price of $2,109. Then, they washed all 15,470 ETH (worth $32.58 million) through Tornado.
In February 2025, Infini was stolen for about 49.5 million USDC. The hacker bought 17,696 ETH with USDC at $2,798 each.
In July 2025, they washed 5,000 ETH (worth $17.02 million) through Tornado.
In August 2025, they sold 3,540 ETH at an average price of $3,762 for 13.318 million DAI. Today, they repurchased 6,316 ETH at an average price of $2,109.
Then, they washed all 15,470 ETH (worth $32.58 million) through Tornado.
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Related Articles
Data: If ETH drops below $1,872, the total long liquidation strength on major CEXs will reach $903 million.
ChainCatcher reports that, according to Coinglass data, if ETH drops below $1,872, the total long liquidation strength on major CEXs will reach $903 million. Conversely, if ETH breaks above $2,050, the total short liquidation strength on major CEXs will reach $547 million.
GateNewsBot44m ago
Sharplink Doubles Down on Ethereum Amid Institutional Surge
Sharplink, Inc. has significantly enhanced its Ethereum strategy, holding 867,798 ETH and staking nearly all to ensure consistent rewards for shareholders. Despite Ethereum's decline, institutional ownership has risen to 46%, reflecting investor trust. Recent brand updates and new hires focus on transparency and Ethereum growth.
CryptoFrontNews1h ago
Analysis: Ethereum whales are overall at a floating loss, which may form a mid-term bottom.
Ethereum whales are facing pressure, with unrealized profit margins turning negative. Whales holding different amounts of ETH are all affected. If ETH continues to decline, it may trigger a sell-off, but currently, it remains stable. Similar situations in history often accompany the formation of medium-term bottoms.
GateNewsBot1h ago
Vitalik Buterin Reveals Ethereum’s Plan to Fight Censorship
_FOCIL ensures rapid inclusion of Ethereum transactions, even under adversarial conditions._
_EIP-8141 enables smart accounts and privacy protocols to operate onchain directly._
_Ethereum upgrades aim to maintain decentralization while strengthening censorship resistance._
Ethereum co-f
LiveBTCNews1h ago
