- Buy Crypto
- Markets
- Futures
- Spot
- Copy Trade
WE-Launch
Richard Heart's linked address sent 10,900 ETH to Tornado Cash
BlockBeats News, October 24th, according to EmberCN monitoring, a Richard Heart-associated address recently transferred 154,000 ETH (about $6.11 billion) to 22 new wallets. These ETH were all purchased in March 2024 at an average price of $3,779, totaling 621 million DAI. In the past 8 hours, an additional 10,900 ETH (about $42 million) was further transferred to the privacy tool Tornado Cash.
In 2024, Interpol issued a red notice to Richard Heart, the founder of Hex and PulseChain, accusing him of serious tax evasion and assault. On July 31, 2023, the U.S. Securities and Exchange Commission (SEC) sued Richard Heart, alleging that Heart raised over $1 billion through the sale of Pulsechain, PulseX, and Hex project tokens and misappropriated at least $12 million of customer funds.
You may also like
Gainers
Latest Crypto News
「Whale」 Ethereum Multi-Step again Partially Liquidated, Account Balance Fell Below $270,000
Cryptocurrency Fear and Greed Index Drops to 24, Market Enters "Extreme Fear" Mode Again
「Cool-headed King of Shorting」 entered a new MON short position, earlier this morning closed a long position on BTC and SOL before reversing to open a short position
In the past 4 hours, the entire network has seen $435 million in liquidations, with longs accounting for $424 million of the total.
「CZ's Countertrade」 Long Position's Unrealized Loss Expands to $26 Million, Now the Largest Long on Hyperliquid for ETH and XRP
Customer Support：@weikecs
Business Cooperation：@weikecs
Quant Trading & MM：[email protected]
VIP Services：[email protected]
App