UXLINK2026-06-17 17:00:51UXLINK Attacker Swaps 14.6 Million DAI for ETH and Deposits Funds Into TornadoCashAccording to monitoring by PaiDun, an address linked to the UXLINK attacker swapped about 14.6 million DAI for 8,298.6 ETH, then deposited 8,340 ETH into TornadoCash and bridged 2.64 ETH to a BTC address.2100
UXLINK2026-06-17 16:00:52PeckShield: UXLINK Attacker Swaps About 14.6 Million DAI Into ETHAccording to ChainCatcher, citing PeckShield monitoring, the UXLINK attacker’s address swapped about 14.6 million DAI for 8,298.6 ETH, then deposited 8,340 ETH into TornadoCash and bridged 2.64 ETH to a BTC address.2050
whale2026-06-02 08:00:50Whale Moves 9,000 ETH to Bitfinex After 5-Year Hold, Nets $14.37M Profit; 1,000 ETH Previously Routed Through TornadoCash to KrakenOn-chain tracker Onchain Lens spotted a long-dormant Ethereum whale depositing 9,000 ETH to Bitfinex, locking in a $14.37 million profit after a five-year hold. The address originally withdrew 10,000 ETH for just $4.63 million, while another 1,000 ETH moved through TornadoCash before being sold and deposited to Kraken.320
Ethereum2026-06-02 06:29:24Whale Address Liquidates 9,000 ETH on Bitfinex After 5-Year Hold, Profit Exceeds $14 MillionA whale address transferred 9,000 ETH to Bitfinex, fully liquidating after five years and realizing a profit of approximately $14.37 million.480
whale2026-06-02 07:00:50Whale Deposits 9,000 ETH into Bitfinex After 5-Year Hold, Rakes in $14.37M ProfitA cryptocurrency whale moved 9,000 ETH worth $17.86 million to Bitfinex after holding for five years, realizing a profit of $14.37 million. The address originally withdrew 10,000 ETH at a cost of $4.63 million and previously routed 1,000 ETH through TornadoCash.410
