Odaily2026-09-09 12:34:28Trader "P Marshal" exits position with $970,000 profit, 387.4% returnOn-chain analyst Ai Yi said wallet "P Marshal" (0xa50...282f) fully exited its position about four minutes before the update, locking in a final profit of $970,000. The reported return on the trade reached 387.4%, with an entry price of $27.383 and an average exit price of $133.7. Ai Yi also noted that the address has been consistently active on the Base network, although its previous trading record on Base was described as average. The update was published by Odaily as a 7x24 market brief.890
Ethena2026-09-07 02:28:48Two wallets tied to Ethena move $3.29 million in ENA to Bybit over 15 hoursChainCatcher reported, citing on-chain analyst Ai Yi, that two wallets suspected to be linked to the Ethena team have transferred ENA worth $6.75 million to exchanges since Sept. 3. In the latest activity, the two addresses sent 19 million ENA to Bybit over the past 15 hours, with an estimated value of about $3.29 million. Ai Yi said both wallets received tokens from an Ethena multisig address two years ago and had shown no movement after that point. The recent batch deposits started after the token’s price rose, according to the monitoring data cited in the report. The wallets were identified as 0x2993...7383 and 0x969f...16aF.1380
Monad2026-09-03 14:34:58Monad says August stablecoin transaction volume neared 1 millionMonad said it has been added to Visa’s on-chain analytics dashboard and reported that its stablecoin transaction volume in August came close to 1 million. The project described August as its strongest month so far on this metric. The update was shared in a post from Monad and cited by Foresight in a 7x24 news brief. No additional figures or breakdowns were disclosed in the source beyond the August total being close to 1 million transactions and marking the network’s highest month to date. The source also did not provide more detail on the scope of Visa’s dashboard inclusion.950
Machi2026-09-03 02:44:52Ai Yi tracking shows Machi lost $6.161 million in seven days while still holding $128 million in longsOn-chain analyst Ai Yi said Machi posted a $6.161 million loss over the past seven days, even as the account remained profitable by $4.202 million over the last 30 days. The account’s cumulative loss stands at $30.7 million, according to the monitoring data cited by ChainCatcher. Machi is still holding BTC and ETH long positions worth about $128 million. Of that exposure, a 39,100 ETH long position is showing an unrealized loss of $980,000, with a liquidation price at $2,342.78, roughly $60 away from the current market price. A separate 440 BTC long position is sitting on an unrealized profit of $175,000. The figures point to a mixed short-term picture: losses over the past week, gains over the past month, and a large open leveraged position that remains sensitive to price moves, especially on the ETH side.980
BTC2026-09-01 03:15:34BTC Short Whale Places $28.3M in Reduce-Only Orders, Ready to Cut Losses on 2% PullbackA BTC short whale placed 100 'reduce-only' buy orders worth about $28.3 million across the $76,700–$76,800 range on September 1, according to TradingBeats. The orders are set to repurchase 369 BTC, covering the address's entire existing short position. The wallet is currently shorting 369.058 BTC at 5x leverage, with a position value of roughly $28.9 million and an average entry price of $73,863.9. With BTC trading at $78,444, the short position is showing a floating loss of about $1.69 million, a return of roughly -31%. The reduce-only orders carry a weighted price of approximately $76,750, meaning BTC must fall about 2.2% from current levels to reach the fill range. Should all orders fill, the address would still record a loss of roughly $1.07 million, but its floating loss would narrow by about $623,000. TradingBeats, the on-chain perpetual and address analysis tool that monitors Hyperliquid data in real time, is now live, offering visibility from address-level tracing to whale-scale operations.920
WBTC2026-09-01 02:34:14WBTC Whale That Bought in May Exits With $127K ProfitBlockBeats reported on Sept. 1 that a whale which opened a WBTC position during the May rebound has now closed it out. The movement was flagged by on-chain analyst Ai Yi (@ai_9684xtpa). The wallet bought 78 WBTC on-chain on May 19 at an average price of $76,824, for a total outlay of approximately $5.99 million. Shortly after the purchase, WBTC's price kept sliding, and the position at one point showed an unrealized loss of $1.423 million. The drawdown also reached 24% from the peak value of the holdings at the time. Instead of exiting at a loss, the whale held on. Nine hours before the monitoring update, the investor sold all 78 WBTC at an average price of $78,463 per token. That final sale left the whale with a realized profit of $127,000. Ai Yi's data shows the position remained open for several months, as the whale waited to return to profit.960
whale2026-08-31 14:25:50Whale deposits 88,216 HYPE to Coinbase, with potential profit estimated at $1.538 millionOn-chain analyst Ai Yi said a whale that accumulated HYPE between June 11 and Aug. 13 has now moved part of that position to Coinbase. According to the monitoring data, the wallet built its holdings at a low entry price of $64.5 and amassed 280,000 HYPE worth $18.06 million in total. About four hours before the update, the whale sent 88,216 HYPE to Coinbase, marking the first deposit from that stash to the exchange. The transferred tokens were valued at $7.23 million at the time of the alert. If the whale sells the deposited amount, the position would generate a 27% return, with estimated profit reaching $1.538 million. The update was first reported by ChainCatcher, citing Ai Yi’s on-chain tracking.860
a16z2026-08-28 02:37:30Suspected a16z Wallet Buys 441,000 HYPE in Two Days, Adds More USDCA wallet suspected to be linked to Andreessen Horowitz, or a16z, spent 36 million USDC over the past two days to buy 441,000 HYPE, according to on-chain analyst Ember, cited by BlockBeats on Aug. 28. The purchased tokens were fully deposited into staking, with an average entry price of $81.6. The buying has not stopped. The same address has just transferred another 12 million USDC to Hyperliquid and appears to be preparing to increase its HYPE position further. Based on Ember’s monitoring, the entity now has 4.826 million HYPE staked, valued at about $404 million. The report also said the overall average cost of the holding stands at roughly $66.1, leaving the position with an unrealized profit of about $84.9 million at current valuation levels. The activity points to continued accumulation by the suspected institution, though the wallet has not been officially confirmed as belonging to a16z.1960
