According to @lookonchain, wallet 0xa13C received 4,978 ETH from Tornado Cash and sold it at $3,273 about eight hours ago, adding roughly $16.29 million of supply to the market (source: @lookonchain). According to @lookonchain, Richard Heart deposited all 162,937 ETH he bought around $3,800 last year into Tornado Cash, implying an unrealized loss of over $96 million at current levels based on the address data referenced via Arkham (source: @lookonchain; Arkham). According to @lookonchain, the source raised the question of whether the recent sale relates to Richard Heart, but this attribution is unconfirmed and no direct link between 0xa13C and Richard Heart was provided (source: @lookonchain). According to Arkham and the reference shared by @lookonchain, traders can monitor 0xa13C and the cited address 0x7e37daE8099E791C1a996b86f6c938A97a55E2bD for further ETH movements (source: Arkham; @lookonchain).

According to @lookonchain, Richard Heart, founder of HEX, PulseChain, and PulseX, deposited 112,978 ETH valued at approximately 366.4 million USD into Tornado Cash over the past 8 hours (source: @lookonchain on X). Tornado Cash has been sanctioned by the U.S. Department of the Treasury since August 2022 (source: U.S. Department of the Treasury OFAC).

According to @EmberCN, a wallet linked to the suspected founder of HEX, PulseChain, and PulseX, Richard Heart, moved 154,000 ETH (about $611 million) on 10/20 and has now deposited the entire amount into Tornado Cash, source: @EmberCN on X. According to @EmberCN, 113,671 ETH (about $379 million) was deposited into Tornado Cash within the most recent 7 hours, highlighting the pace and scale of the transfers, source: @EmberCN on X. According to @EmberCN, these ETH were bought in March 2024 using 621 million DAI at an average price of $3,779 and are currently at a loss, source: @EmberCN on X. According to @EmberCN, traders tracking on-chain flows should note the full migration of these holdings into a mixer and monitor related ETH liquidity conditions and wallet activity for potential market impact, source: @EmberCN on X.

According to @ai_9684xtpa, a wallet cluster suspected to be linked to Richard Heart (founder of HEX and PulseChain) transferred 47,200 ETH to Tornado Cash through four addresses, valued at approximately 151 million USD; source: https://twitter.com/ai_9684xtpa/status/1985879630675656983, addresses: https://intel.arkm.com/explorer/address/0xeC4125FACfe0E58f6B27dF7c49F6758e2adc93c2; https://intel.arkm.com/explorer/address/0x456FDB92da05AD88103E8b576b40EE672B70ad6D; https://intel.arkm.com/explorer/address/0x0Df8Be45cf6Cfbbf5B7984cF1829cf15E7A669CB; https://intel.arkm.com/explorer/address/0x5C8154a1777a0f99345e73b0eaF6FEA6E8cED4C2. The same source reports 63,423 ETH (about 204 million USD) remains on-chain associated with this cluster; source: https://twitter.com/ai_9684xtpa/status/1985879630675656983. These addresses and their transfer activity can be monitored via the Arkham Intelligence explorer links provided; source: https://intel.arkm.com/explorer/address/0xeC4125FACfe0E58f6B27dF7c49F6758e2adc93c2; https://intel.arkm.com/explorer/address/0x456FDB92da05AD88103E8b576b40EE672B70ad6D; https://intel.arkm.com/explorer/address/0x0Df8Be45cf6Cfbbf5B7984cF1829cf15E7A669CB; https://intel.arkm.com/explorer/address/0x5C8154a1777a0f99345e73b0eaF6FEA6E8cED4C2.

According to Onchain Lens, Richard Heart moved 11,558 ETH (about $46.91 million) into a new wallet at 0x7eecF3037B4b08f3f2198f6d59d5ca7eecaA723d and began transferring funds through Tornado Cash on Oct 26, 2025 (source: Onchain Lens on X; Arkham Intelligence address explorer for 0x7eecF3037B4b08f3f2198f6d59d5ca7eecaA723d). The use of Tornado Cash, a mixer designated by the U.S. Treasury’s OFAC for obscuring transaction origins, complicates downstream tracking and exchange-deposit detection for traders (source: U.S. Treasury/OFAC press release; Arkham Intelligence address explorer observations linked in the alert). Traders should monitor subsequent transfers from the 0x7eecF3...723d wallet and Tornado Cash-related flows to gauge potential changes in on-chain ETH supply using the Arkham Intelligence explorer referenced by the alert (source: Arkham Intelligence address explorer; Onchain Lens on X).

According to @ai_9684xtpa, an address allegedly tied to Richard Heart (HEX and PulseChain founder) moved 11,558 ETH to a new wallet roughly 15 minutes prior to the post and began batching transfers to Tornado Cash, following a 10,900 ETH deposit to Tornado Cash on Oct. 24 (source: @ai_9684xtpa, Oct 26, 2025). The receiving wallet 0x7eecF3037B4b08f3f2198f6d59d5ca7eecaA723d has already sent out 7,300 ETH valued at $29.56 million toward Tornado Cash, per the shared on-chain link (source: @ai_9684xtpa; Arkham Intel address 0x7eecF3037B4b08f3f2198f6d59d5ca7eecaA723d). The post notes these transfers tend to occur during market upswings, highlighting timing sensitivity for traders (source: @ai_9684xtpa). Tornado Cash is a mixer sanctioned by the U.S. Treasury for facilitating obfuscation of crypto flows, which complicates attribution of subsequent movements (source: U.S. Treasury/OFAC press release, Aug 8, 2022; Chainalysis 2023 Crypto Crime Report). For trading, monitor continued outflows from 0x7eecF3037B4b08f3f2198f6d59d5ca7eecaA723d and corresponding Tornado Cash inflows and set alerts to track whether mixed funds later appear at exchange-linked addresses via entity-tagged explorers (source: Arkham Intelligence explorer link provided by @ai_9684xtpa; Chainalysis analytics on mixer usage).

According to @ai_9684xtpa, a wallet the source attributes to Richard Heart, founder of HEX and PulseChain, transferred 115,580 ETH to a new address roughly 15 minutes before the report after previously routing 10,900 ETH to Tornado Cash on Oct 24, 2025. Source: @ai_9684xtpa on X, Oct 26, 2025. The receiving address 0x7eecF3037B4b08f3f2198f6d59d5ca7eecaA723d has already sent out 7,300 ETH in batches to Tornado Cash, worth about 29.56 million dollars at the time noted. Sources: @ai_9684xtpa on X and Arkham Intel address 0x7eecF3037B4b08f3f2198f6d59d5ca7eecaA723d. Based on the reported inflow and observed outflows, an estimated 108,280 ETH from this tranche could still be moved, which flow-focused traders may track intraday. Source: calculation from @ai_9684xtpa figures and Arkham Intel address activity. The source also observes these transfers have coincided with price upswings in prior instances and flags continued monitoring of further outflows. Source: @ai_9684xtpa on X. For real-time verification and tracking, monitor Arkham Intel address 0x7eecF3037B4b08f3f2198f6d59d5ca7eecaA723d. Source: Arkham Intel address page.

According to @AltcoinGordon, after seeing chatter about a new crypto exploit, he checked his accounts and found his wallets had been compromised and used to buy HEX. source: @AltcoinGordon on X, Sep 8, 2025. The post provides no transaction hashes, loss amounts, or confirmations from protocols or exchanges, so it remains a single-user incident report rather than a verified ecosystem exploit at the time of posting. source: @AltcoinGordon on X, Sep 8, 2025. The post indicates a purchase of HEX executed from a compromised wallet but presents no evidence of broader market impact or systemic risk. source: @AltcoinGordon on X, Sep 8, 2025.

According to Santiment, the cryptocurrencies experiencing the highest surge in whale activity this week include PancakeSwap ($CAKE), Circle's USDC on Arbitrum, HEX, Mantle ($MNT), DAO Maker's DAI on Binance Chain, Wrapped Ether ($WETH), and WhiteBit ($WBT). This trend suggests increased interest from large investors, which could impact liquidity and pricing in the short term.

According to Santiment, there has been a notable increase in $100K+ whale transactions for several altcoins as the week concludes. AAVE on Polygon saw a 267% rise, HEX experienced a 256% increase, and OKB recorded a 200% surge in such transactions. This indicates heightened activity and interest from major investors in these cryptocurrencies.