Humanity2026-10-04 05:33:01Wallet linked to Humanity team reportedly moved 70 million H to BybitArkham data shows that a whale address believed to be linked to the Humanity team transferred 70 million H tokens, worth about $4.91 million, to crypto exchange Bybit over the past 24 hours. The same wallet had previously sent H tokens worth more than $5.35 million to Sablier. According to the monitoring data, the address received 2.77 billion H from the project team 109 days ago and still holds more than 2.6 billion H. The latest transfer marks the wallet’s first known deposit to a centralized exchange. With H trading largely flat over the past week, the large exchange inflow could raise the risk of near-term price volatility.40
Humanity2026-10-04 05:31:42Wallet Linked to Humanity Team Sends 70 Million H to Bybit in 24 HoursArkham monitoring data shows that a wallet suspected to be linked to the Humanity team transferred 70 million H tokens to crypto exchange Bybit over the past 24 hours, with the transaction valued at about $4.91 million. The wallet had previously sent more than $5.35 million worth of H to Sablier for on-chain vesting distribution. Data also shows that the address received 2.77 billion H tokens from the project team 109 days ago and still holds more than 2.6 billion H. According to the monitoring data, this is the first time the wallet has deposited tokens to a centralized exchange. With H trading largely flat over the past week, market analysis cited in the source said the large transfer could raise the risk of future price volatility.40
Lookonchain2026-10-04 02:20:48Lookonchain tracks netherlol buying 383 million PUMP after more than a yearLookonchain said wallet netherlol (BKJ4...vzz5) bought 383 million PUMP worth $2.4 million after more than a year of inactivity on this token. The on-chain tracking update also pointed to a newly created wallet, GnZqfY (GnZq...X9qJz), which withdrew 189 million PUMP worth $1.18 million from MEXC seven hours earlier. The update highlights two large PUMP-related wallet moves identified on-chain, including one fresh exchange withdrawal and one large buy tied to a previously noted address. No additional transaction motive or market impact was disclosed in the source note.40
Hyperliquid2026-10-03 07:37:05Hyperliquid address holds $81.96 million ETH long, with $16.52 million in unrealized profitAn address tracked by on-chain analyst Ai Yi has become the most profitable ETH position on Hyperliquid by unrealized gains, according to BlockBeats. The wallet, identified as 0xde8…d9524, has built its long exposure gradually since mid-August. It now holds 30,282.4 ETH, valued at about $81.96 million based on the figures cited in the report. The reported entry price stands at $2,134.45, while the position’s return rate is listed at 407.96%. The analyst said the address currently ranks first on Hyperliquid for floating profit on an ETH position.60
whale wallet2026-10-02 12:07:5658bro.eth loses about $200,000 on a lobster token swing trade in under 20 hoursBlockchain tracker Lookonchain said wallet 58bro.eth pulled 3.55 million lobster tokens from Gate 21 hours ago, with the position valued at about $301,000 at the time of withdrawal. The withdrawal price was listed at $0.085 per token. Four hours ago, the same address sent the tokens back to Gate at $0.028 each. Based on the figures provided, the trade resulted in a loss of about $200,000 in less than 20 hours. Lookonchain’s update also said the lobster token had previously surged 244% in a short period before falling 73%. The move highlights a failed short-term trade captured by on-chain monitoring.40
Bitcoin2026-10-01 18:33:50Dormant wallet moves 20.43 BTC after 15.4 years, with Arkham tracing funds to early Slush Pool payoutsA Bitcoin wallet that had been inactive since May 2011 has moved 20.43 BTC worth $1.7 million, according to monitoring cited by Bitcoin News. The transfer ended a 15.4-year period of dormancy. Arkham tracking linked the coins to payout distributions from Braiins, formerly known as Slush Pool, when the holdings were worth roughly $3 to $4. The BTC received by the wallet on May 1 and May 8, 2011 was later split and sent to SegWit addresses, with transaction fees coming in at less than $1. The funds have not been sent to any known exchange deposit address so far. Earlier transfers tied to the same wallet were also labeled as related to Mt. Gox and Silk Road, both described in the source as common channels in 2011. Separately, the Mt. Gox trustee still holds about 34,500 BTC, and the deadline for creditor filings is Oct. 31, 2026.40
Arkham2026-09-30 08:52:43Arkham tracks @pointfarmcap’s STONK position at more than 10x unrealized gainArkham monitoring data shows that on-chain address @pointfarmcap began building a STONK position in early August this year, spending a cumulative $1.49 million across 1,896 buy transactions. At the time of accumulation, STONK’s market capitalization was only about $2.65 million. It has since climbed to $222 million. Based on the latest figures cited by ChainCatcher, the address now holds STONK worth $9.97 million and has realized only $91,600 through sales. That leaves the wallet sitting on an unrealized gain of more than 10x. The data highlights how early positioning in a low-cap token translated into a large paper profit as the token’s valuation expanded sharply.190
whale wallet2026-09-30 01:45:06Address Starting With 0x9a80 Bought 37.96 Million ENA Over Three DaysTechub News, citing a post from @lookonchain, reported that an address starting with 0x9a80 added to its ENA position again today after a large buy three days earlier. According to the post, the address first bought 30 million ENA worth about $8.3 million, then purchased another 7.96 million ENA today valued at about $1.99 million. That brings the address’s three-day total to 37.96 million ENA, with a combined value of roughly $10.29 million. The update focuses on the wallet’s latest accumulation activity and the total amount acquired within the three-day window.190
