Hack VC2026-08-27 01:32:45Hack VC-linked address suspected of selling 21.85 million ENA through WintermuteOn-chain analyst Ai Yi said a wallet linked to Hack VC, identified as 0x2a5…590CF, moved 21.85 million ENA to a Wintermute deposit address about four hours earlier through several intermediary transfers. The activity was flagged as a suspected sale, with the transaction amount valued at roughly $3 million. Market data cited in the update showed that ENA had risen 58.09% over the past week and was last trading at $0.1478. The report was published by Odaily as a 7x24 newsflash and did not provide additional details beyond the monitored transfer path, the wallet address, the token amount, the estimated value, and the latest quoted price performance.1000
TRUMP token2026-08-23 00:49:46Analyst says TRUMP team address moved 3.837 million SOL to OKX via BitGoChainCatcher reported that on-chain analyst Ember monitored a transfer involving the TRUMP token team address, identified as "2RH...FSK." According to the update, the address moved 3.837 million SOL about one hour earlier, with the transfer valued at $9.33 million. The funds were routed through BitGo before entering OKX. The report attributes the tracking data to Ember and does not provide further details on the purpose of the transfer. The disclosed information centers on the size of the SOL movement, the wallet involved, the estimated dollar value, the one-hour timeline, and the transfer path through BitGo to OKX.1290
Ethereum2026-08-13 00:28:55Ethereum ICO Whale Moves 2,000 ETH to Coinbase After 6,060x GainAn Ethereum ICO whale has deposited its entire ETH position into Coinbase, according to data from on-chain monitor Yujin. The address participated in Ethereum's initial coin offering in 2015, buying in at an average price of $0.311 per token. On August 13, it transferred 2,000 ETH — worth roughly $3.77 million — to the exchange. Yujin's monitoring shows the deposit covered the full balance of the address, with the complete 2,000 ETH holding moved in the transfer. The implied per-token value of the deposit is approximately $1,885, far above the $0.311 ICO price the whale paid back in 2015. The $622 starting value corresponds to the 2,000 ETH position acquired at that average entry price. Over the 11 years since the original purchase, the position's value climbed from $622 to $3.77 million, a floating gain of about 6,060 times the initial outlay. The move from the ICO wallet to the exchange was flagged by Yujin and reported by BlockBeats on August 13.1670
whale movemen2026-08-09 06:37:48Ancient whale moves 3,510.42 MKR to a new address without sellingOn-chain monitoring picked up movement from an early crypto whale tied to 40,000 ETH from the 2015 ICO era. According to the tracked data, the wallet accumulated 7,020.84 MKR between September 2018 and May 2019 at an average withdrawal price of $828.92, for a total value of $5.81 million. After holding the position for more than seven years, the whale moved 3,510.42 MKR to a new address for the first time about four hours ago. The transferred tokens were valued at roughly $4.41 million at the time of the move, representing an unrealized gain of $1.506 million based on the monitored cost basis. The tracked address has not moved the remaining tokens out, and no sale has been observed so far. The update was cited by ChainCatcher and attributed to on-chain analyst monitoring.1940
SOL2026-08-09 00:20:59On-Chain Analyst Monitors TWAP Plan for 500K SOL, 186K Filled at $76 AverageOdaily Planet Daily, citing on-chain analyst Yujin, says an address is using a TWAP plan to go long 500,000 SOL, worth $38 million. A total of 186,000 SOL have been filled so far, worth $14.16 million, with the average long entry at $76.1960
ETH2026-08-05 13:22:18ETH Short Address Banks $177K in 77 Minutes as Win Rate Hits 81%On-chain analyst Ai Yi has tracked a high-win-rate address, 0xd9a…8bbf3, that specializes in shorting ETH. At 15:47, the address closed a short position of 26,000 ETH, with a notional value of approximately $48.66 million. The position, which was held for just 1 hour and 17 minutes, resulted in a profit of $177,000. Following this successful trade, the address's win rate has risen to 81%. On this trade, the opening price was recorded at $1,871.2, and the take-profit price was $1,864.4. According to the analyst's data, this marks the 21st time since July 27 that the address has shorted ETH. The address is known for its focus on ETH short positions and a relatively high success rate. The information comes from on-chain monitoring by Ai Yi, as reported by Odaily. The identity behind the address has not been disclosed. The tracking data also shows that the address has consistently executed ETH short trades, with a win rate that now stands at 81%.1810
Ethereum2026-08-05 13:24:28ETH Short Whale Closes $48.66M Position, Books $177K Profit in 77 MinutesOn August 5, BlockBeats reported, citing on-chain analyst Ai Yi (@ai_9684xtpa), that an ETH short whale has closed a profitable position. The address, identified as 0xd9a…8bbf3, held the trade for just 1 hour and 17 minutes before taking profit. The move earned $177,000, lifting the whale's win rate to 81%. This high-win-rate address specializes in shorting ETH, according to the analyst. In this latest trade, it closed 26,000 ETH, valued at approximately $48.66 million. The final entry price was $1,871.2 per ETH, and the take-profit point was $1,864.4 per ETH. That works out to roughly $6.8 per ETH, or about $176,800 in total, matching the reported profit figure. According to the analyst's on-chain monitoring, this is the 21st short position executed by this address since July 27. The data was shared publicly on August 5. No additional details about the whale's next moves were provided.2040
ETH2026-08-05 13:22:50High-Win-Rate ETH Short Address Closes 26,000 ETH Position, Profits $177KOn-chain analyst @ai_9684xtpa flagged that the high-win-rate address 0xd9a…8bbf3, which specializes in shorting ETH, closed short positions on 26,000 ETH at 15:47, worth about $48.66 million. The trade, held for 1 hour and 17 minutes, earned $177,000 and lifted the address's win rate to 81%. Entry was $1,871.2, take-profit $1,864.4. It was the 21st short on ETH by this address since 07.27.1850
