whale movemen2026-10-01 12:27:54Smart-money wallet holds 692,100 UNI with $1.19 million unrealized profitOn-chain analyst Ai Yi said a smart-money wallet opened a UNI position on Sept. 3 during the token’s rise and added another $1.29 million worth about two hours ago. So far, the address has withdrawn 692,100 UNI from exchanges at an average price of $7.3. Its purchase range was between $6.24 and $9.06. Based on the monitoring data, the wallet is now sitting on an unrealized profit of $1.19 million, with a return rate of 23.55%. The activity points to continued accumulation by the address as UNI moved higher.80
ChainCatcher2026-09-30 06:00:00GMGN data shows top five tokens by smart-money net inflows over the past 24 hoursGMGN data tracked the top five tokens by smart-money net inflows over the past 24 hours, according to a ChainCatcher newsflash. SI, AQUA, JEANPHIL, and GARP each recorded net inflows of $2,000, while NUTFLEX posted $1,000. Price action varied sharply across the list. SI rose 98.1% in 24 hours to trade at $0.0415. AQUA fell 29.5% to $0.0015, and JEANPHIL slipped 9.2% to $0.0035. GARP posted a 24-hour gain of 4,897% and was quoted at $0.0002, while NUTFLEX climbed 3,528% to $0.0002. The ranking is based on GMGN data cited by ChainCatcher and reflects smart-money net inflow performance within the latest 24-hour window.260
prediction ma2026-09-30 00:33:00How PolymarketScan Maps Smart Money Flows in Prediction MarketsA 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.300
prediction ma2026-09-29 11:01:45Prediction markets and meme coins may look different, but trader behavior overlapsForesight, citing a post from blocmates, said prediction markets and meme coins appear different on the surface but are driven by highly similar trading psychology. The core idea is that both areas can be studied through the same lens: filtering data noise, tracking smart money, and reviewing markets after settlement. Taken together, those steps can help form a research framework for event-driven markets. The source did not add further details, figures, or examples, but framed the comparison as a practical way to analyze how traders position around narratives and outcomes.240
whale movemen2026-09-29 01:05:48Smart-money wallet moves 10.26 million "Niulai" tokens to Binance, with potential profit above $885,000On-chain analyst Ai Yi (@ai_9684xtpa) said a wallet labeled 0x248…A6990 bought 10.26 million "Niulai" tokens on Aug. 17 at an average price of $0.02892, putting total cost at about $296,700. After holding the position for 44 days, the wallet transferred the full balance to Binance about one hour before the report, a move that suggests it may be preparing to sell. At the current value of roughly $1.181 million, the position would lock in an estimated profit of about $885,000 if sold at that level. Ai Yi also noted that the same holding had previously reached an unrealized profit of around $1.365 million. The transfer was flagged as a notable whale move because it involved the wallet’s entire token position rather than a partial deposit.320
Nansen AI2026-09-28 09:01:26Nansen AI brings on-chain analytics to Anthropic's Claude platformNansen AI said its on-chain analytics tools are now officially integrated into Anthropic's Claude AI platform, expanding access to blockchain data through Claude's conversational interface. With the rollout, users can query Smart Money holdings, track wallet activity, check profit and loss, screen tokens, and dig into on-chain fund flows directly from Claude. The integration is available across Claude Desktop, the web version of Claude, and Claude Code. According to Nansen AI, the move combines its blockchain data intelligence with Claude's chat-based interface to give users a more convenient way to analyze the crypto market. The announcement was shared by Nansen AI and cited by Techub News.270
Whale Movemen2026-09-25 11:25:31Smart-money wallet adds to VVV again, withdrawing $4.14 million in tokens from Flowdesk 3 hours agoA wallet tracked by on-chain watcher Ai Yi has added to its VVV position again after previously trading the token during the Aug. 18 to Sept. 4 period. The address, 0x54e…a3F41, had earlier taken profit of $588,000 and then returned to build its position again two weeks later. Three hours before the report, the wallet withdrew 133,000 VVV from Flowdesk, valued at about $4.14 million. The address now still holds 233,337 VVV worth roughly $7.45 million. Ai Yi’s monitoring data also showed the wallet’s cumulative average withdrawal price at about $22.78, with an unrealized profit currently standing near $2.128 million. The move was reported by BlockBeats on Sept. 25.340
Whale Movemen2026-09-21 09:02:51Smart-money wallet that went long BTC and ETH in early July is now up more than $30.78 millionA smart-money wallet tracked by Ai Yi has built a large leveraged long position in Bitcoin and Ether and is now sitting on more than $30.78 million in unrealized profit. The address opened the trade in early July with a combined $85.36 million position in BTC and ETH. According to the monitoring update, the wallet beginning with 0x15a currently holds a 40x long on 1,000 BTC valued at $83.9 million. The Bitcoin position was opened at $62,353.6 and is showing an unrealized gain of $21.42 million. Ai Yi said the wallet is now the top profit-making address on Hyperliquid for BTC. The same address also holds a 20x long on 10,000 ETH valued at $27.01 million. That Ether position was opened at $1,761.94 and is currently up $9.36 million on paper. The figures were shared in a post cited by Foresight.320
