Poloniex Hacker first transferred at least 400 ETH (~$122.7 million) to Tornado Cash for money laundering purposes.

The hacker has around $180 million worth of crypto assets:

⚫️ETH: 25,563 thousand (~$78 million)

⚫️TRX: 305.042 million (~$36 million)

⚫️BTC: 501,626 (~$32 million)

⚫️BTCT: 364,292 (~$23 million)

Justin Sun's Poloniex exchange was hacked on November 10 last year.