The BNB Leg Ends at KuCoin: Five Wallets, $613,000, Four Hours
Bitquery's labels carry the 800 BNB into KuCoin wallets; 165.3 XMR1 on Hyperliquid never moved.
Five fresh wallets sent 800 BNB in the first four hours[1]. That was $613,000, and it went to one deposit address[1]. The address swept it into KuCoin wallets, which Bitquery labels[1]. The trail ends at a deposit address, where the books close[1].
A small slice was bridged to Hyperliquid and swapped into the XMR1 token[2]. When Bitquery last looked, 165.3 XMR1 still sat there, untouched[2].
What to do: no action needed — the funds sit in exchange deposit wallets and an untouched account, per the labels Bitquery publishes[1][2].
Who gains, who loses
Receipts
The BNB-chain route sent 800 BNB, valued at $613,000, to a deposit address that swept the funds into KuCoin wallets identified by Bitquery's labels.
“The second-biggest destination was an exchange. In the first 4 hours, 5 of the fresh wallets sent their BNB to a single address, 800 BNB in all.”
A small portion of the stolen funds was bridged to Hyperliquid and converted into the XMR1 token; 165.3 XMR1 remained untouched when Bitquery last checked.
“When we last checked, 165.3 XMR1 was still sitting in the Hyperliquid account, untouched.”
Cabal Desk is reporting, written with AI under human oversight. Every bracketed number opens its receipt: the source, the quoted span, the hash. Headlines and characterisations are commentary; the sourced facts are the receipts. Not investment advice. Corrections log. Editorial & legal.