MLM:发现一组持有超 436 万枚 HYPE 的可疑地址集群,或由 TornadoCash 提供资金

链捕手
Oct 19, 2025

ChainCatcher 消息,据链上分析师 MLM 在 X 平台发文披露,在 Hyperliquid 上发现了一组可疑地址集群,共持有约 4,363,073 枚 HYPE(价值 1.582 亿美元),使该地址集群跻身前 10 大持有者之列,涉及 47 个新创建的钱包,而且所有钱包可能均由 TornadoCash 直接提供资金,总额涉及 1.02 万枚 ETH,这些钱包以平均价格 8.8 美元换仓 HYPE。

分析发现,所有钱包均于 2020 年 10 月 19 日 06:15:14 至 2021 年 8 月 27 日 06:19:53 期间由 TornadoCash 资助,经过三年多的休眠后该组地址集群在 HYPE TGE 的第二天(2024 年 11 月 30 日 11:01:11)开始活跃,并在接下来的 48 小时内购买 HYPE,目前浮盈已超过 1.2 亿美元。

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