Hacker allegedly swapped $4.63M worth of ETH for PEPE

Sign in

Language

English

Dark mode

3 days

SOC Team

Hacker allegedly swapped $4.63M worth of ETH for PEPE

Related addresses

0x426634eBaaBB549598a2336507402571FD2aE380

0x4DB6b07d26B9280B58E795759Ea28d335E0a6DD7

0x53abA3F792d6c8097a7169C8916B1C3f7975f5ed

0x5D058264e34e27eE1b4f852216Dc4AFC7c320e25

0xf9effa7d38a9Aa9e5eCc725666c6bF04014431aD

Total tokens transferred

2.887K

WETH

660.57B

PEPE

Five new wallets (likely one entity) swapped $4.63M worth of ETH for PEPE in the past 9 hours by:

selling 2,887 ETH for 4.629M USDT at an average price of $1,603;
using the stablecoins to buy 660.57B PEPE at an average price of $0.000007008.

address 1: 0x426634eBaaBB549598a2336507402571FD2aE380
address 2: 0x4DB6b07d26B9280B58E795759Ea28d335E0a6DD7
address 3: 0x53abA3F792d6c8097a7169C8916B1C3f7975f5ed
address 4: 0x5D058264e34e27eE1b4f852216Dc4AFC7c320e25
address 5: 0xf9effa7d38a9Aa9e5eCc725666c6bF04014431aD
Track these addresses at once via the entity PEPE buyers in April 2025.

Notably, these wallets received their ETH tokens from Tornado Cash on March 31, 2025 (16 days ago), and may be linked to a hacker.

Fig 1. Five new wallets (likely one entity) sold 2,887 ETH ($4.63M) to buy PEPE.

Fig 2. Five new wallets (likely one entity) bought 660.57B PEPE ($4.63M) in the past 9 hours.

#pepe

#buy

#hacker

#massive

#tornado cash

#eth

#ethereum

Related visualizers

graph thumbnail

Five new wallets (likely one hacker) swapped $4.63M worth of ETH for PEPE

Last synced: Apr 16, 06:14

Related signals

2025 Apr 04 - 00:20

Whale further swapped $1.2M+ worth of PEPE for PENDLE

Whale 0x373 further swapped 196.1B PEPE ($1.3M) for 720.6 ETH and then spent the ETH to buy 397,192 PENDLE ($1.22M) in the past 3 hours. The whale still holds 2.597T PEPE ($18.1M), with an estimated total profit of $28.4M (5.25x return), and may swap more PEPE for PENDLE.

2025 Apr 02 - 12:50

Trader closed PEPE trade with a $422K profit (+496%) after 1.75 years

Trader 0x239 just sold all 68.764B PEPE ($507K) for 271.333 ETH after being dormant for 1.75 years, realizing an estimated profit of $422K (+496%). Had the trader sold 4 months ago, the profit would have reached $1.81M (+2,125%).

2025 Apr 01 - 13:57

Fresh wallet withdrew 492B PEPE ($3.75M) from Binance

Fresh wallet 0xad7 just withdrew 492B PEPE ($3.75M) from Binance for the first time. Notably, this wallet received ETH from another wallet that holds 612.296B SHIB ($7.57M) with an estimated total loss of $3.53M (-29.5%).