Richard Heart-Linked Wallet Sells Nearly 5,000 ETH for $16.3M DAI

A blockchain wallet tied to Richard Heart sold thousands of ETH after earlier Tornado Cash withdrawals, reflecting ongoing movement of large crypto holdings.

ETH

DAI

71d ago

Summary

A wallet associated with Richard Heart sold 4,978 ETH at $3,273 each, yielding approximately $16.29 million in DAI stablecoins. The ETH had been withdrawn from Tornado Cash on November 8, following a deposit of 154,000 ETH on November 5. Heart previously faced SEC legal action in July 2023 and an Interpol red notice in 2024.

Terms & Concepts

DAI: A decentralized stablecoin pegged to the U.S. dollar and issued on Ethereum.
Interpol Red Notice: An international request to locate and provisionally arrest an individual pending extradition, issued by Interpol.
Ethereum (ETH): A leading blockchain platform supporting smart contracts, with ETH as its native cryptocurrency.