On-chain Analytics

Arkham

2026-10-15 11:31:48

Arkham rolls out Visualizer 2.0 for real-time address transaction mapping

Arkham said it has released Visualizer 2.0, a new version of its visualization tool that maps transaction activity tied to a blockchain address or entity in real time. According to the company’s post on X, users can paste any address or entity into the tool, and incoming as well as outgoing transactions will be rendered as an interactive graph. The updated view is designed to show transaction flows in a single interface. Arkham said users can inspect each transfer, every counterparty, and each token involved without switching between multiple screens. The announcement, cited by Techub News, focused on the product’s ability to present address interactions in a live, visual format.

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Bubblemaps

2026-10-14 17:14:39

Bubblemaps says Anglio-linked wallets traded before Pump.fun callouts

Blockchain analytics firm Bubblemaps said wallets linked to Anglio traded ahead of Pump.fun callouts, raising questions about the timing of those transactions and the related reward structure. According to the firm’s estimates, the activity generated about $50,000 in trading profits and another $80,000 in callout rewards. The report also noted a change in how Pump.fun is handling payouts. The platform is shifting its reward model toward followers’ returns, a move that changes the basis on which those payments are distributed. Bubblemaps’ claims, as summarized in the source report, center on the sequence of wallet activity and callouts rather than a broader set of allegations beyond those figures. The article did not provide more detail in the supplied text on the specific wallets, the tokens involved, or the exact time frame of the trades. Still, the reported figures and the mention of Pump.fun’s payout shift place the focus on whether incentives were aligned with follower performance and how trading activity may have occurred before public callouts.

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HYPE

2026-10-14 02:35:28

Smart-money HYPE holder sends another 100,276 tokens to Kraken, taking total exchange transfers above 261,000

On-chain analyst Ai Yi said a HYPE trader with an entry cost as low as $3.87 has continued moving tokens to Kraken after previously selling from $93 down to $81. The analyst estimated the wallet had already locked in about $21.48 million in profit. Two hours before the update, the same address deposited another 100,276 HYPE to Kraken, worth roughly $8.17 million. Since Sept. 28, the wallet’s cumulative HYPE transfers to exchanges have reached 261,926.4 tokens, with a total value of about $22.49 million. The average deposit price was $85.87, and the reported return exceeded 2,119%, according to the on-chain tracking cited by Odaily.

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whale

2026-10-08 01:32:48

OG whale pinosaur.eth moves 9,618 ETH to Kraken and exits position

ChainCatcher reported that on-chain analyst Ember monitored an OG whale address, pinosaur.eth (0x0F8...605A), moving 9,618 ETH to Kraken about six hours earlier and fully exiting the position. The tokens were valued at $24.58 million based on the figures cited in the report. Ember said the sale generated a profit of $24.21 million, representing a 65x return. The address’s ETH holdings can be traced back to a withdrawal of 7,459 ETH from Bitfinex in April 2017, when ETH was priced at $50. The report frames the move as the liquidation of coins that had been held for nine years.

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Hyperliquid

2026-10-04 03:12:49

Address opens first Hyperliquid position with 7x leveraged long on 121.23 BTC

ChainCatcher reported that on-chain analyst @ai_9684xtpa tracked an address opening its first position on Hyperliquid, taking a 7x leveraged long on 121.23 BTC. The position was valued at $10.27 million at entry. Data shared by the analyst showed the entry price at $84,918.9, with the position currently sitting on a $20,000 loss. No further details about the address were disclosed in the update. The report focused on the size of the trade, the leverage used, and the unrealized loss at the time of monitoring.

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Nansen

2026-10-02 07:12:15

Nansen becomes an operator for Lido Finance V3 stVault

Nansen said on X that it has become an operator for Lido Finance V3 stVault, adding a new role for the on-chain analytics platform within the Lido ecosystem. The company said it has been running validator nodes since 2019 and has not recorded any slashing incidents during that period. Nansen also disclosed that it currently manages about $2 billion in assets and serves more than 200,000 non-custodial stakers. The update was cited by Techub News in a brief report.

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prediction ma

2026-09-30 00:33:00

How PolymarketScan Maps Smart Money Flows in Prediction Markets

A PANews-translated article from blocmates argues that prediction markets and meme coin trading rely on different assets but often reward the same type of participant: traders who can filter noise, spot meaningful activity early, and build a repeatable research process. The piece uses PolymarketScan as a case study and explains how traders can narrow a large universe of contracts by screening for volume, liquidity, smart-money activity, probability moves, deadlines, time to resolution, and recent activity. It also outlines why price changes should be studied through whale flows and trader profiles rather than through trade size alone. The article goes on to describe how watchlists, Whale Radar tools, leaderboards, and historical analysis of resolved markets can help identify wallets worth monitoring. It says more than 290 public watchlists are already available, though users are still encouraged to build lists tied to specific market categories. The piece also includes a statement from the PolymarketScan team about its AI tool, which can answer natural-language questions using Polymarket data, show the source behind each figure, and offer 30 free queries without registration. The team adds that PolymarketScan is an independent analytics platform supported by Polymarket, may receive referral fees through the developer program, and that its content is not investment advice.

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whale movemen

2026-09-29 01:03:54

Ai Yi flags wallet 0x248…A6990 as likely exiting its Niulai position via Binance

On-chain analyst Ai Yi said a wallet identified as 0x248…A6990 appears to have closed out its Niulai position after sending all of its holdings to Binance. According to the monitoring data cited by ChainCatcher, the address bought 10.26 million Niulai tokens on Aug. 17 at $0.02892 each. After holding the position for 44 days, it transferred the full amount to Binance about one hour before the report, with the tokens valued at roughly $1.181 million at the time of deposit. If the tokens are sold, the wallet would realize more than $885,000 in profit. Ai Yi added that the same position had at one point shown an unrealized gain of $1.365 million. The report described the address as "smart money" that had built a near-$1 million floating profit on the token before the apparent exit.

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