[Suspicious Address Cluster Holding 4.36 Million HYPE Tokens Discovered, Funds Originating from TornadoCash] According to MLM, an abnormal Hyperliquid address cluster holds 4.36 million HYPE tokens, valued at approximately $158.2 million, ranking among the top ten holders. This cluster operates through 47 new wallets, with 16 of them holding all the HYPE tokens. The funds originated from 102,000 ETH transferred out of TornadoCash between October 19, 2020, and August 27, 2021. These ETH were sold for $37.56 million and used to purchase HYPE at an average price of $8.8 per token. The cluster became active after the HYPE token generation event, profiting over $120 million in a short period.
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