On-chain analyst

Odaily

2026-09-15 05:58:25

Address Holding 90,000 CL in 3x Long Position Tops Hyperliquid With $1.258 Million Unrealized Gain

CL moved up to the third-most traded asset on Hyperliquid over the past 24 hours, trailing only Bitcoin and Ether, according to on-chain analyst Ai Yi cited by Odaily. The move came as oil prices rose again, lifting attention around the contract. Ai Yi’s monitoring showed that one address opened a 3x leveraged long position in 90,000 CL on Aug. 3 at an entry price of $84.36. The position at one point showed an unrealized loss of $842,000. It has since swung into an unrealized profit of $1.258 million, placing it at the top of the platform by that measure in the report. No other details about the wallet owner were disclosed in the brief update.

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ETH

2026-09-08 01:38:54

Address Makes $1.157M from Five ETH Swing Trades Since July, Adopts Conservative Strategy

On-chain analyst Ai Yi revealed that an address has accumulated around $1.157 million in profit from five ETH swing trades since July. The address bought 1,650 ETH at $2,417 on September 3 and sold at $2,474 about nine hours ago, netting $108,000. Each trade involved roughly $4 million in capital, with a cautious approach focusing on small gains.

690

Machi Ji

2026-09-02 02:00:12

Machi Ji's Rolling Long Positions Drop from $11M to $4.5M After Stopping Losses

On-chain analyst Ember reports that Machi Ji has stopped out and closed some long ETH and BTC positions due to proximity to liquidation levels. His earlier rolling long strategy grew $150,000 to $11 million, but funds have now fallen to $4.5 million.

820

whale

2026-08-31 00:13:48

Whale Adds to ETH Long, Position Now 45,000 ETH and Down $3.35M

On-chain analyst Yu Jin has flagged a whale that is aggressively building an ETH long position, according to a ChainCatcher news flash. Two days ago, the whale opened the trade by purchasing 32,000 ETH at $2,487 per token — a position worth roughly $80 million. It then added another 13,000 ETH, an increase of about 40% over its original stake, lifting total holdings to 45,000 ETH. The enlarged position is valued at approximately $109 million, with the average long entry price settling at $2,486 per ETH. The difference between the first batch price and the average entry is just $1. The market has since pulled back, and the position has fallen into a floating loss of $3.35 million. Its liquidation price — the level at which the venue would be forced to close the trade — stands at $2,251 per ETH. The details were relayed through on-chain monitoring by Yu Jin and published via ChainCatcher's news flash.

900

KAITO

2026-08-13 00:43:52

KAITO Slides 67% in Half a Month; Hyperliquid Longs Cut Losses of $2.87M

KAITO has plunged 67.3% in half a month, falling from a July 29 high of $1.3764 to $0.45, according to on-chain analyst Ai Yi. Two addresses that opened 5x long positions worth $6.94 million on Hyperliquid on August 3 have stopped out, incurring combined losses of $2.874 million. The sharp drawdown highlights the toll on leveraged traders during the recent selloff.

1580

Hyperliquid

2026-07-28 07:25:09

Three addresses made $6.958 million after Hyperliquid ADL closed shorts during SKHX wick

Three on-chain addresses booked a combined $6.958 million in profit after Hyperliquid’s auto-deleveraging, or ADL, mechanism closed their SKHX short positions at a low price during an early-morning wick event, according to on-chain analyst Ai Yi (@ai_9684xtpa) cited by BlockBeats on July 28. The tracked addresses, beginning with 0xd04, 0xcaf and 0x84a, were all closed at $931.36. Their realized profits were reported at $2.185 million, $2.55 million and $2.223 million, respectively, with position sizes of 4,510 SKHX, 5,920 SKHX and 6,010 SKHX. BlockBeats described the move as an instance of traders benefiting unexpectedly from an extreme market move. The report also outlined how Hyperliquid’s ADL system works. The mechanism serves as a final backstop during extreme volatility. If a liquidated position goes bankrupt and losses cannot be covered by the HLP insurance vault, the platform ranks profitable counterparties using the formula (mark price/entry price) × (notional position/account value). It then forces the highest-profit, highest-leverage positions to close at the mark price, using unrealized gains to absorb bad debt and prevent negative equity across the platform.

1670

whale movemen

2026-07-24 09:03:58

Whale Trader “Set 10 Big Goals First” Shuts Down Binance Live Trading

Odaily reported that whale trader “Set 10 Big Goals First” has shut down Binance live trading, citing monitoring by on-chain analyst Ai Yi. The analyst said the account’s trading data is visible only to the trader. According to the brief update, the Binance live trading setup was closed less than two days after it went live. No additional details were disclosed in the report about the reason for the closure or the account’s performance during that period. The update was published as a short market item under the whale movement category.

660

Hyperliquid

2026-07-23 13:16:11

Address Opens $4.945 Million Long in CXMT, Ranks Top 3 on Hyperliquid

Odaily reported, citing on-chain analyst Ai Yi, that a wallet opened a long position in 751,700 units of ChangXin Memory Technologies, or CXMT, on Hyperliquid at around 8:30 p.m. at an average entry price of $6.7815. The position was valued at $4.945 million at entry and was showing an unrealized loss of $154,000 at the time of the update. By position size, the address ranked among the top three CXMT positions on Hyperliquid. Ai Yi also said the same address was long Hynix with a position worth $4.04 million. The update was published by Odaily as a 7x24 newsflash.

1770