Core Insights - The hacker behind the UXLink breach has demonstrated poor trading skills despite stealing tens of millions in cryptocurrency [1][4] - The exploiter has engaged in high-risk trading activities over the past six months, primarily involving ETH and stablecoins, but has only recently managed to return to breakeven [2][9] Summary by Sections Breach and Initial Exploit - The UXLink exploit occurred in September 2025, where a smart contract vulnerability allowed the hacker to drain approximately $11.3 million in assets, including $4 million in USDT and $3.7 million in wrapped Bitcoin [10][11] - The hacker also minted billions of UXLINK tokens, generating an additional $28 million in ETH, leading to a total haul of between $30 million and $40 million [11] Trading Activity - The exploiter has conducted nearly 625 individual transactions, frequently swapping between ETH and DAI on decentralized exchanges [2][3] - The trading strategy involved buying into dips and holding through volatility, often exiting positions only when prices approached breakeven [5][4] Financial Performance - Despite the extensive trading activity, the exploiter has not achieved sustained gains beyond the original stolen funds, with the wallet at times showing losses of up to $4 million [8][9] - The trading results have been characterized by repeated losses, with the exploiter only recently managing to stabilize their position [1][4]

According to Arkham, Ethereum OG thomasg.eth, who held $538 million in crypto assets (including ETH, WBTC, and DAI) at the 2021 market top, is rebuilding his position.On-chain data shows that the whale just purchased $3 million worth of ETH, bringing his total accumulated ETH to $19.5 million this week.https://t.co/5KXhyls7w9 ...

据 Arkham 监测，曾于 2021 年市场顶部持有高达 5.38 亿美元加密资产（含 ETH 、 WBTC 和 DAI ）的以太坊 OG @ thomasg_eth 正在重新建仓。链上数据显示，该巨鲸刚刚买入了价值 300 万美元的 ETH ；综合近期操作，其在本周内已累计买入了高达 1950 万美元的 ETH 。https://t.co/4EDjp8ViWE ...

HE ONCE HELD $500M IN CRYPTO - NOW HE’S BUYING BACKEthereum OG @thomasg_eth held $538M in ETH, WBTC and DAI at the top of the market in 2021. Now, he’s buying back. He just bought $3M of ETH, and he’s bought a total of $19.5M this week.Ethereum OGs are stacking $ETH. https://t.co/ttWQGweY7m ...

THIS HACKER IS TRADING ETH WITH STOLEN FUNDS… BADLYThe UXLink Exploiter just sold $11.8M of ETH through CoWSwap for DAI. The UXLink Exploiter has been trading crypto since initially stealing the funds 6 months ago, and has not made any money.He has taken multiple losses on his trades, and sold when he is back at break even. He is currently at break even. ...

crvUSD held $1.00 with zero bad debt during the 30% ETH crash. DAI depegged to $0.95. CRV got commodity classification march 17. market moved -0.03%. protocol generates $2.93m monthly fees and burns more than it emits. $356m market cap for battle tested infrastructure that just passed the stress test everyone else failed. ...

RT Santiment (@santimentfeed)📈 Here are the projects seeing the highest week-over-week rises in their networks' whale transactions ($100K or more), among $500M+ market caps:🐳 1) @mantle_official $MNT 🥇 (+600% more)🐳 2) @makerdao $DAI On BNB 🥈 (+340%)🐳 3) @makerdao $MKR 🥉 (+200%)🐳 4) @asi_alliance $FET (+178%)🐳 5) @rain__protocol $RAIN (+100%)🐳 6) @aster_dex $ASTER (+89%)🐳 7) @usddio $USDD On Ethereum (+82%)🐳 8) @pepecoineth $PEPE (+61%)🐳 9) @tether $USDT On Optimism (+58%)🐳 10) @circle $USDC On BNB (+57%)🧐 ...

📈 Here are the projects seeing the highest week-over-week rises in their networks' whale transactions ($100K or more), among $500M+ market caps:🐳 1) @mantle_official $MNT 🥇 (+600% more)🐳 2) @makerdao $DAI On BNB 🥈 (+340%)🐳 3) @makerdao $MKR 🥉 (+200%)🐳 4) @asi_alliance $FET (+178%)🐳 5) @rain__protocol $RAIN (+100%)🐳 6) @aster_dex $ASTER (+89%)🐳 7) @usddio $USDD On Ethereum (+82%)🐳 8) @pepecoineth $PEPE (+61%)🐳 9) @tether $USDT On Optimism (+58%)🐳 10) @circle $USDC On BNB (+57%)🧐 Monitor the weekly whale tran ...

📈 Here are the projects seeing the highest week-over-week rises in their networks' whale transactions ($100K or more), among $500M+ market caps:🐳 1) @mantle_official $MNT 🥇 (+600% more)🐳 2) @makerdao $DAI 🥈 (+340%)🐳 3) @makerdao $MKR 🥉 (+200%)🐳 4) @asi_alliance $FET (+178%)🐳 5) @rain__protocoal $RAIN (+100%)🐳 6) @aster_dex $ASTER (+89%)🐳 7) @usddio $USDD On Ethereum (+82%)🐳 8) @pepecoineth $PEPE (+61%)🐳 9) @tether $USDT On Optimism (+58%)🐳 10) @circle $USDC On BNB (+57%) ...

📈 According to on-chain data of $500M+ market caps, the projects with the highest rises in network growth (new wallets created) in the past month, compared to their prior month rates, are:📌 @aster_dex $ASTER +857% 🥇📌 @skyecosystem $DAI (On Polygon) +465% 🥈📌 @global_dollar $USDG +444% 🥉📌 @dfinity $ICP +400%📌 @circle $CKUSDC +250%📌 @tether $USDT (On Polygon) +152%📌 @whitebit $WBT +150%📌 @syrupfi $SyrupUSDC +133%📌 @uniswap $UNI (On Polygon) +120%📌 @skyecosystem $DAI (On Optimism) +103%🔗 For non-stablecoins, pr ...