Whale Movemen2026-07-13 06:03:33Smart money wallet cancels SKHX profit-taking, leaving a $1.914 million unrealized lossA smart money wallet tracked by @ai_9684xtpa scrapped a planned profit-taking trade in SK Hynix (SKHX) ADR before formal trading began. The position was originally on track to lock in a $320,000 gain, but the wallet canceled the TWAP order halfway through execution. The remaining position now stands at 10,000 SKHX, worth about $13.19 million, and has swung into an unrealized loss of $1.914 million. The update was shared by the on-chain tracker in a post on X.1940
SK Hynix2026-07-13 01:59:01Smart Money Trader Gives Back Gains as SK Hynix Drops Over 9.6%A smart-money trader previously up more than $5.293 million from long and short U.S. equity bets has started to give back part of those gains after SK Hynix fell more than 9.6%, according to on-chain analyst Ai Yi on X. The trader is holding a $9.41 million 2x long position in MU, opened at $1,005.1, which is now showing a floating loss of $620,000. Another 2x long in SKHX stands at $8.85 million, with an entry price of $1,494.5 and an unrealized loss of $1.18 million. Combined, the two stock-linked long positions are now down $1.8 million on paper. The update was reported by Odaily.1800
smart money2026-07-12 02:05:35Smart-money wallet completes another ETH swing trade, booking about $1.515 million in a monthA smart-money wallet tracked by Ai Yi has completed another swing trade in ETH, adding to a record that previously included $5.05 million in profit from buying low and selling high over two months. According to the monitoring update, the address built a position of 6,109 ETH on June 6 and 7 at an average entry price of $1,575.74. Six hours before the post, the wallet transferred those ETH to Binance at $1,823 and then received an equivalent amount of USDT. Based on the tracked transactions, the profit from this latest round was about $1.515 million over roughly one month. The update focuses on the wallet’s repeated swing-trading activity in ETH and the timing of its latest move into Binance. No additional identity details for the address were disclosed in the source post.1800
Whale Movemen2026-07-12 01:58:48Smart-money wallet books another $1.515 million profit on 6,109 ETH tradeA smart-money wallet tracked by on-chain analyst @ai_9684xtpa has recorded another profitable Ether trade, this time making $1.515 million. The address, identified as 0x69b...378, had previously earned $5.05 million over two months by buying and selling ETH at lower and higher prices. According to the monitoring update, the wallet accumulated 6,109 ETH between June 6 and June 7 at an average entry price of $1,575.74. About six hours before the report, it transferred the ETH to Binance at $1,823 and then received an equivalent amount of USDT. The transaction marks the latest realized gain for the address following its earlier profitable ETH trades.1810
PPP2026-07-11 14:11:41PPP flags $260,000 buy on Argentina vs. Switzerland total goals over 1.5PPP, a prediction market tracking tool, said a smart-money address that posted $1.9 million in profit over the past seven days bought $260,000 worth of the “Argentina vs. Switzerland total goals over 1.5” position in a Polymarket World Cup quarterfinal market. The address identified in the alert is 0x361b16e3ddfe1d415d41008daac2631d94ab74fe. The trade was tied to a goals-total prediction event for Argentina’s match against Switzerland on Polymarket. No additional transaction details were disclosed in the source. The alert focuses on the wallet’s recent profit record and the size of its latest purchase in the over-1.5-goals contract.1660
CoinW2026-07-10 17:52:13CoinW Launches Smart Money Copy Trading with Zero Commission and On-Chain TrackingCoinW introduces 'Smart Money' copy trading, featuring zero commission, real-time tracking of high-profit on-chain addresses and top traders, plus one-click spot/futures copying with smart tags and full performance disclosure.1300
Nansen2026-07-07 08:49:03Nansen Integrates Hyperliquid Perps With Smart Money and Whale LeaderboardsBlockchain analytics platform Nansen has rolled out Hyperliquid perpetual futures trading for all web and mobile users, adding execution directly into its research environment. The integration allows traders to monitor Smart Money wallets, whale addresses, and notable investors’ on-chain activity while placing Hyperliquid perp trades inside Nansen. The platform also displays key market metrics such as funding rates, long/short positioning ratios, and wallet-level position distribution in real time. Alongside the trading launch, Nansen introduced a Hyperliquid Perps Leaderboard that can be filtered by Smart Money, whales, and top traders, with rankings based on 7-day, 30-day, or all-time performance. On the infrastructure side, users can fund accounts from external wallets, bridge assets from connected Solana and Base wallets into Hyperliquid, and receive transfers from other Hyperliquid addresses. Nansen said it is also expanding Hyperliquid ecosystem coverage through HyperFND monitoring and the Hyperliquid Data API, which offers developers access to live Smart Money perp positions, unrealized PnL, account health, trading history, and performance data.2270
AlphAi2026-07-06 05:20:46AlphAi Upgrades Polymarket-Compatible Prediction Market Experience With AI Analysis and Real-Time SignalsWeb3 trading platform AlphAi has announced an upgrade to its Polymarket-compatible prediction market experience, further integrating prediction markets into its broader trading ecosystem. The update adds AI-powered analysis, real-time market signals, structured navigation, and dedicated crypto market categorization. On supported prediction market pages, users can now access AI reference insights, social activity, Smart Money movements, and real-time event tags to better interpret the information flow, capital rotation, and event developments behind changing market probabilities. AlphAi said prediction markets are evolving beyond simple orderbook or market access toward a more intelligent, event-driven trading experience. The platform added that it will continue building trading discovery and execution entry points for Web3 users across meme-related trading, prediction markets, crypto events, and other emerging on-chain trading scenarios.1940
