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
Ethereum’s Runway Is Shrinking: Key Levels to Watch Before the Breakout
Ethereum trades in a tightening squeeze between resistance and rising support.
Key downside levels sit at $1.74K and $1.6K support zones.
Break above $2.16K could flip momentum and trigger expansion.
Ethereum’s ETH is at a pressure point. Price keeps narrowing between resistance and supp
CryptoNewsLand30m ago
The whale that has accumulated a total of 105,000 ETH is now showing an unrealized loss of over $8.5 million.
BlockBeats News, February 20 — According to on-chain analyst Ai Aunt (@ai_9684xtpa) monitoring, a certain whale increased its long position by 5,000 ETH yesterday. Currently, two addresses hold a total of 105,000 ETH in long positions (worth approximately $203 million). The entry prices are $2029.38 and $2010.39, with liquidation prices of $1269.14 and $1288.49, respectively.
GateNewsBot50m ago
Three ETH Short-Position Whales Record Over $8M in Profits Amid Market Stability
Gate News bot message, three whales holding ETH short positions have accumulated substantial profits exceeding $8 million as the market remains stable.
Whale "0xed4" is holding an ETH short position with 25x leverage, showing a floating profit of $8.8 million. Whale "0x0b0" maintains an ETH short p
GateNewsBot1h ago
Base Co-creation: The theme for 2026 is Customer First, Building What Customers Need
Base Co-Founder Jesse stated at the Ethereum Denver Conference that Base will focus on infrastructure in 2025 and become customer-centric in 2026. Currently, Base has a robust blockchain and low-cost middleware, dedicated to understanding customer needs, integrating technology, and providing better products for clients.
GateNewsBot2h ago
