According to @PeckShieldAlert on X dated Oct 23, 2025, the Radiant Capital exploiter swapped about 16 million DAI for 4,345.6 ETH in two batches comprising 1,511 WETH and 2,834 ETH, providing a clear on-chain record of stablecoin-to-ETH conversion relevant for traders tracking ETH flows for risk management, source: @PeckShieldAlert on X, Oct 23, 2025. According to @PeckShieldAlert on X dated Oct 23, 2025, the same address subsequently deposited 2,834.6 ETH into Tornado Cash, a movement flagged by the source as an on-chain alert that traders can monitor for further flow analysis, source: @PeckShieldAlert on X, Oct 23, 2025.

According to EmberCN, a whale bought 7,221 ETH at an average price of $4,036 using 29.146 million DAI within the past 30 minutes, source: EmberCN on X citing Arkham Intelligence. The same wallet reportedly sold 7,818 ETH at $3,714 four days earlier following a drop, source: EmberCN on X citing Arkham Intelligence. Across two October round-trips, the whale is down approximately $8.98 million, source: EmberCN on X citing Arkham Intelligence. For trading, the reported execution zones mark $4,036 as the whale’s fresh on-chain cost basis to monitor and $3,714 as the prior exit level that may act as a reference for liquidity and order flow, source: EmberCN on X citing Arkham Intelligence.

According to @OnchainLens, the hacker wallet 0x5c4d2Dd5286E0b9231dBF1ee1E6C8E489f38C6e7 sold 9,240 ETH for $34.88M DAI at an execution price of $3,775 and converted the proceeds into sUSD, realizing a $4.56M loss over three days (source: @OnchainLens on X, Oct 17, 2025). Traders tracking ETH flow can monitor this address for subsequent movements given the size and realized execution level at $3,775 (source: @OnchainLens on X, Oct 17, 2025).

According to @EmberCN, a suspected hacker repurchased 9,240 ETH for approximately $39.45M at $4,269 about five hours prior to the post, after selling 8,960 ETH at $4,382 on Sept 1 for 39.264M DAI; the round trip added 280 ETH in profit, roughly $1.18M at recent prices (source: @EmberCN on X; Arkham Intelligence address pages: https://intel.arkm.com/explorer/address/0x4FCcF87430FE87571FC50A605627b32D11Fc1086 https://intel.arkm.com/explorer/address/0x5c4d2Dd5286E0b9231dBF1ee1E6C8E489f38C6e7 https://intel.arkm.com/explorer/address/0xD240d6E834D65E92224ED794d66467bf6d1b84aF). The executed prices delineate an ETH on-chain activity band between $4,269 and $4,382 that traders can reference for near-term levels, as both prices and sizes are verified by the cited Arkham links and @EmberCN’s post (source: @EmberCN on X; Arkham Intelligence). The seller originally withdrew 8,960 ETH from Tornado Cash before selling, and later rotated DAI back into ETH on the buyback, indicating a net return of roughly 39.264M DAI flow into ETH on the latest leg (source: @EmberCN on X; Arkham Intelligence).

According to @EmberCN, a tracked whale who panic-sold ETH at $3,764 two days ago re-entered roughly 3 hours ago by buying back 7,817 ETH at $4,159. Source: x.com/EmberCN/status/1977525798786707886 According to @EmberCN and Arkham Intel, the wallet spent about 32.511M DAI for the repurchase, with flows visible on Arkham for addresses 0x5Edf5716CEbA7a7e8aD9a2a43c491b2A429193ae, 0x1c453fd449356e07661372859B7D6A6591987F72, and 0xA0168e235ac6F2b9FCA3d2f2e8461785B89faCb6. Sources: x.com/EmberCN/status/1977525798786707886; intel.arkm.com/explorer/address/0x5Edf5716CEbA7a7e8aD9a2a43c491b2A429193ae; intel.arkm.com/explorer/address/0x1c453fd449356e07661372859B7D6A6591987F72; intel.arkm.com/explorer/address/0xA0168e235ac6F2b9FCA3d2f2e8461785B89faCb6 According to @EmberCN, the round-trip leaves the account with 820 fewer ETH than before, implying about $3.4M in position loss at the $4,159 repurchase price. Sources: x.com/EmberCN/status/1977525798786707886; intel.arkm.com/explorer/address/0x5Edf5716CEbA7a7e8aD9a2a43c491b2A429193ae

According to @EmberCN, an ETH whale bought 8,637 ETH at $4,402 using 38.017M DAI nine days ago and fully exited at $3,764 today for 32.511M DAI, locking in a $5.506M realized loss, source: @EmberCN on X and Arkham Intelligence. The transactions are attributed to addresses 0x5Edf5716CEbA7a7e8aD9a2a43c491b2A429193ae, 0x1c453fd449356e07661372859B7D6A6591987F72, and 0xA0168e235ac6F2b9FCA3d2f2e8461785B89faCb6, confirming a complete round-trip from DAI to ETH and back to DAI during today’s decline, source: Arkham Intelligence and @EmberCN on X.

According to @PeckShieldAlert, address 0x0cdC...E955 lost approximately USD 21 million worth of crypto on Hyperliquid due to a private key leak, reported on Oct 10, 2025, source: @PeckShieldAlert. The hacker has bridged the stolen funds to Ethereum, including 17.75 million DAI and 3.11 million MSYRUPUSDP, source: @PeckShieldAlert.

According to @MilkRoadDaily, Q3 stablecoin supply increased by $45B, the biggest quarterly rise on record. The source @MilkRoadDaily reports on-chain transfers reached $15.6T and trading volumes hit $10.3T, marking the most active quarter since 2021. @MilkRoadDaily also notes retail usage set new highs, with sub-$250 transfers on pace to exceed $60B this year.

According to @EmberCN, the Ethereum Foundation’s DeFi-participating multisig sold 1,000 ETH for 4.508M DAI over the past 7 hours at $4,508, with the transaction traceable via the multisig’s address 0x9fc3dc011b461664c835f2527fffb1169b3c213e on Debank, source: @EmberCN on X (Oct 4, 2025); Debank profile https://debank.com/profile/0x9fc3dc011b461664c835f2527fffb1169b3c213e. The Ethereum Foundation had previously stated that token sales fund R&D and grants, source: Ethereum Foundation on X https://x.com/ethereumfndn/status/1974167628995592319; @EmberCN on X. Over the last three months, cumulative EF sales reached 21,000 ETH (about $72.94M): Jul 11, 10,000 ETH OTC at $2,572 to SharpLink; Sep 3, 10,000 ETH transferred to Kraken for sale; Oct 4, on-chain 1,000 ETH at $4,508, source: @EmberCN on X; Debank profile for the Oct 4 swap https://debank.com/profile/0x9fc3dc011b461664c835f2527fffb1169b3c213e.

According to @EmberCN, an alleged hacker who stole funds from Coinbase users swapped 22.95M DAI to USDC, bridged the funds to Solana, and purchased 100,913 SOL at an average price of $227 about 15 hours ago. According to Arkham Intelligence address pages referenced by @EmberCN, the receiving Solana addresses executed the SOL buys following the cross-chain transfer. According to @EmberCN, the $22.95M notional and $227 reported average fill indicate notable liquidity absorption, a reference level traders may monitor for positioning. According to Arkham Intelligence data cited by @EmberCN, tracking the specified Solana addresses for subsequent transfers may provide early signals of distribution that could impact SOL order books.

According to @lookonchain, three wallets likely linked to hackers spent 38M DAI to acquire 8,637 ETH at an average price of $4,401 about 7 hours ago. Source: @lookonchain on X; Arkham Intelligence address pages: https://intel.arkm.com/explorer/address/0xa454772120B7a226923e4DB43CF49c152c873cFc https://intel.arkm.com/explorer/address/0x4Ee3e94b0bceB48576700261Cf01d0bE24196471 https://intel.arkm.com/explorer/address/0x272c51315796fC65254F02e47d219c358bC4B100 According to @lookonchain, the wallets involved are 0xa454772120B7a226923e4DB43CF49c152c873cFc, 0x4Ee3e94b0bceB48576700261Cf01d0bE24196471, and 0x272c51315796fC65254F02e47d219c358bC4B100, with transactions verifiable on Arkham Intelligence. Source: @lookonchain on X; Arkham Intelligence address pages: https://intel.arkm.com/explorer/address/0xa454772120B7a226923e4DB43CF49c152c873cFc https://intel.arkm.com/explorer/address/0x4Ee3e94b0bceB48576700261Cf01d0bE24196471 https://intel.arkm.com/explorer/address/0x272c51315796fC65254F02e47d219c358bC4B100 According to @lookonchain, this establishes an on-chain cost basis near $4,401 per ETH for these addresses. Source: @lookonchain on X; Arkham Intelligence address pages: https://intel.arkm.com/explorer/address/0xa454772120B7a226923e4DB43CF49c152c873cFc https://intel.arkm.com/explorer/address/0x4Ee3e94b0bceB48576700261Cf01d0bE24196471 https://intel.arkm.com/explorer/address/0x272c51315796fC65254F02e47d219c358bC4B100

According to @EmberCN, an on-chain whale or institution purchased 8,637 ETH using 38.017 million DAI across three wallets within the past hour at an average price of 4,402 USD per ETH (source: @EmberCN post on X dated Oct 2, 2025). The three purchasing addresses were shared and can be monitored on Arkham Intel to verify transactions and subsequent flows (source: Arkham Intel address pages linked by @EmberCN). The post notes Bitget sponsorship, and traders can track these wallets on Arkham Intel for follow‑on transfers to inform short‑term ETH liquidity and order‑flow analysis (source: @EmberCN post and Arkham Intel address pages).

According to @PeckShieldAlert, the Radiant Capital exploiter swapped approximately 14 million DAI for 3,490.2 ETH, based on a real-time on-chain alert. Source: PeckShieldAlert on X https://twitter.com/PeckShieldAlert/status/1972124721132269835. The same entity then deposited 2,243.2 ETH into TornadoCash, signaling a significant post-swap movement of the proceeds. Source: PeckShieldAlert on X https://twitter.com/PeckShieldAlert/status/1972124721132269835. About 1,247 ETH from the swap remains outside TornadoCash at the time of the alert (3,490.2 minus 2,243.2), which traders may monitor for any subsequent transfers from exploit-linked wallets highlighted by the alert. Source: PeckShieldAlert on X https://twitter.com/PeckShieldAlert/status/1972124721132269835.

According to @PeckShieldAlert, the UXLINK exploiter swapped 1,620 ETH for 6.73 million DAI, source: @PeckShieldAlert. The address currently holds 26.564 million DAI, 40.2 WBTC valued at approximately $4.52 million, and 990.7 ETH valued at approximately $4.13 million, source: @PeckShieldAlert. These on-chain balances define the exploiter’s immediately movable inventory across DAI, WBTC, and ETH for trade execution tracking, source: @PeckShieldAlert.

According to @lookonchain, the address tied to the UXLINK exploit sold 1,620 ETH for 6.73M DAI roughly two hours ago, source: @lookonchain on X; Arkham Intelligence explorer address 0x03f3D58e19C89983E90E7661a3686Ea8719E6Dc6. The ETH-to-DAI swap is visible on the Arkham Intelligence explorer for the cited address, confirming the size and direction of the trade, source: Arkham Intelligence explorer; @lookonchain on X. This transaction decreases the address’s ETH holdings by 1,620 and increases its stablecoin balance by 6.73M DAI, which is relevant for assessing near-term on-chain sell flows, source: Arkham Intelligence explorer; @lookonchain on X. Traders can monitor subsequent transfers from this address and ETH-DAI liquidity to track potential follow-on activity, source: Arkham Intelligence explorer; @lookonchain on X.

According to @EmberCN, the Radiant Capital hacker laundered 13,650 ETH (about $61.4M) through Tornado Cash a few days ago, then purchased 1,327 ETH at $4,521 using 6M DAI within the past 4 hours, source: @EmberCN on X Sep 17, 2025 https://x.com/EmberCN/status/1968288703564099720. According to @EmberCN, the address currently holds $42.18M in assets: 27.4M DAI and 3,288 ETH valued at $14.78M, source: @EmberCN on X Sep 17, 2025 https://x.com/EmberCN/status/1968288703564099720. According to @EmberCN, at the cited ETH price of $4,521, the 27.4M DAI equals roughly 6,060 ETH (27,400,000 divided by 4,521), providing a size reference for the wallet’s stablecoin holdings, source: @EmberCN on X Sep 17, 2025 https://x.com/EmberCN/status/1968288703564099720. According to @EmberCN, this address executed three profitable ETH swing trades in August, source: @EmberCN on X Sep 17, 2025 https://x.com/EmberCN/status/1968288703564099720.

According to @EmberCN, the hacker who stole funds from Coinbase users sold 3,976 ETH for 17.978 million DAI within the past 2 hours, source: @EmberCN; Arkham Intelligence address 0x7CF527dD32328fa390D7313eAB64452aF352809A. The same address bought the ETH two days earlier using 18.91 million DAI at an average price of 4,756 dollars and sold today at 4,522 dollars, realizing an estimated loss of 0.93 million dollars, source: @EmberCN. The address reference is 0x7CF527dD32328fa390D7313eAB64452aF352809A, source: @EmberCN; Arkham Intelligence address explorer. By comparison, the Radiant Capital exploit address executed three profitable ETH swing trades in August totaling 5.1 million dollars in gains, source: @EmberCN. Traders tracking ETH order flow can monitor the 4,756 dollars buy and 4,522 dollars sell as reference price levels derived from this wallet’s activity and watch the wallet for further movements, source: @EmberCN; Arkham Intelligence.

According to @ai_9684xtpa, address 0x15f4c13E0cA461e0ef23F6d35Bbeb5dCE2495879 purchased 3,956 ETH roughly three hours before the post, spending 18.91 million DAI at an average entry price of 4,780 dollars. Source: @ai_9684xtpa; CoW Protocol Explorer explorer.cow.fi/address/0x15f4c13E0cA461e0ef23F6d35Bbeb5dCE2495879. This sets a clear on-chain cost basis around 4,780 dollars that traders can track as a reference level, with the post explicitly highlighting buying near 4,700 dollars rather than 4,300 dollars. Source: @ai_9684xtpa; CoW Protocol Explorer. The transaction settled in DAI, indicating stablecoin inflow into ETH for this address. Source: CoW Protocol Explorer. The post is labeled as sponsored by Gate exchange. Source: @ai_9684xtpa.

According to @EmberCN, an address labeled as the hacker who stole funds from Coinbase users swapped 18.91M DAI for 3,976 ETH at a price of 4,756 dollars within the past 30 minutes, source: X post https://twitter.com/EmberCN/status/1966733198894698905. Arkham Intelligence lists the referenced address and shows related DAI to ETH transactions on its explorer at https://intel.arkm.com/explorer/address/0x15f4c13E0cA461e0ef23F6d35Bbeb5dCE2495879, source: Arkham Intelligence.

According to @EmberCN, the Ethereum Foundation sent 10,000 ETH to Kraken for sale two days ago, with the deposit traceable via Arkham Intelligence on-chain data source: @EmberCN; Arkham Intelligence https://intel.arkm.com/explorer/address/0xc06145782F31030dB1C40B203bE6B0fD53410B6d. Twenty minutes ago, the Foundation withdrew 3.387 million DAI from Kraken to its address, indicating sale proceeds from a portion of the 10,000 ETH source: @EmberCN; Arkham Intelligence https://intel.arkm.com/explorer/address/0xbC9a9Ac7Dc36b1706732374bF632eF39FB6EfbC3. The on-chain flows confirm that part of the ETH has been sold and realized into DAI, a USD-pegged stablecoin, which is directly observable on the referenced Arkham Intelligence addresses source: @EmberCN; Arkham Intelligence. Traders can monitor the cited wallets and Kraken spot flows for additional deposits or withdrawals to gauge ongoing ETH sell activity source: @EmberCN; Arkham Intelligence.