new wallet

whale movemen

2026-10-02 19:48:55

New Wallet Bought and Withdrew 198,290 HYPE From Coinbase Prime

Onchain Lens said a newly created wallet has cumulatively bought and withdrawn 198,290 HYPE from Coinbase Prime, with the transaction value estimated at about $17.29 million. The wallet currently holds the same 198,290 HYPE, which is now valued at roughly $17.22 million. The update was carried by Odaily as a whale-tracking item focused on a large HYPE position moving into a fresh address.

400

ETH

2026-09-29 12:13:42

New Wallet Withdraws 14,836 ETH From Binance and OKX Over 9 Hours

A newly created wallet withdrew a total of 14,836 ETH, worth about $39.73 million, from Binance and OKX over the past nine hours, according to monitoring by Ember. BlockBeats reported the move on Sept. 29. The transfers were described as a series of withdrawals from the two exchanges into the same new address. No further details about the wallet owner or the purpose of the transfers were disclosed in the source report. The update centers on on-chain wallet activity involving ETH and two major crypto exchanges.

320

UNI

2026-09-19 02:20:21

New Wallet Buys 1 Million UNI for About $9.05 Million

A newly created wallet opened its first UNI position about five hours before the report, according to on-chain tracker Ai Yi. The address spent roughly $9.05 million to buy 1 million UNI at an average entry price of about $9.05 per token. With UNI trading near $9.14 at the time of the update, the position was already showing an unrealized gain. The purchase came after a sharp rally in UNI. Over the past month, the token had risen 145%, making the timing notable as the buyer entered after a strong move higher rather than before it. The report described the trade as a fresh position established by a new address. On the news side, the report said Robinhood’s meme-related market activity and the U.S. Securities and Exchange Commission’s recent push for compliant on-chain trading rules for U.S. stocks were seen as part of the backdrop behind UNI’s recent rise. The information was cited by BlockBeats from monitoring data shared by Ai Yi.

690

HYPE

2026-09-05 13:10:24

Unit Labs Moves 500,000 HYPE to New Wallet After Unstaking

Unit Labs has unstaked 500,000 HYPE tokens and moved them to a new wallet address three hours ago, as monitored by HyperliquidNews. The on-chain transaction has been recorded.

970

whale movemen

2026-09-04 09:51:10

New Wallet Spends $752K to Buy 10.2M MEME, Unrealized Profit $388K

A newly created wallet (1 day old) spent 752,723 USDC to purchase 10.2 million MEME tokens at an average price of $0.074, now holding an unrealized gain of approximately $388,000, according to Lookonchain. The token was issued via the LONG platform on Robinhood Chain and paired with tokenized AMC stock.

1120

whale

2026-09-04 01:15:19

Whale Address Accumulates 430K HYPE Worth $35.1M, New Wallet Withdraws 94K HYPE from FalconX

An address starting with 0x6436 accumulated 430,224 HYPE tokens (~$35.1M) today, continuing a recent accumulation trend. Separately, a newly created wallet (0xC5ca) withdrew 94,149 HYPE (~$7.66M) from FalconX two hours ago, marking its first transaction. On-chain data shows the token flows reflect asset allocation dynamics among market participants.

940

FalconX

2026-08-28 00:44:26

FalconX transfers 440,000 HYPE to a new wallet worth about $37.25 million

Techub News reported that a newly created wallet address, 0x72e0, received 440,000 HYPE from FalconX about half an hour earlier. The transfer was valued at roughly $37.25 million based on the figures provided in the source. The item cited @lookonchain for the on-chain observation. The source did not identify the owner of the new address, and it did not state the purpose behind the transfer. No additional transaction details were disclosed in the input.

1130

ETH

2026-08-12 07:20:42

New Wallet Buys $7.31M in ETH Within an Hour, Sweeps Funds Out

BlockBeats reported on August 12 that a newly created wallet bought around $7.31 million in ETH within just one hour. The finding came from on-chain analyst Ai Yi (@ai_9684xtpa). The wallet, identified as 0x856…3cD9F, initially withdrew stablecoins from Binance about an hour before the purchase. It then used CowSwap to buy ETH in batches, totaling 3,877.67 ETH. The average purchase price was $1,886.55 per token. After the buying was complete, the address transferred all of the ETH to another address, 0xC32…D64f9. That transfer was also identified through on-chain monitoring. The entire sequence, from the stablecoin withdrawal to the final transfer, took place within a roughly one-hour window, according to the data presented. No further details about the entity behind the wallet or its intentions were included in the report. In short, the on-chain trail shows a withdrawal from Binance, a purchase through CowSwap, and a final transfer to a fresh address. The monitoring data was shared publicly by Ai Yi, and BlockBeats passed on the information.

1790