whales2026-09-07 05:45:49Two Whales Go Long on SKHX, Score $168K in Unrealized ProfitTwo whales on Hyperliquid switched from short to long on SKHX, deploying a combined $17.808 million. The positions now worth $17.976 million, with $168,000 unrealized profit. One whale accumulated 9,989.896 tokens at $1,310.92 avg; the other bought 3,644.952 tokens at $1,292.70 avg.1120
UNI2026-09-04 01:49:21UNI Surges 98% This Month; Address Buys 676,874 UNI Worth $4.277MAccording to on-chain analyst Ai Yi, UNI has surged 98% from its recent bottom this month. An address (0xc86...F4972) withdrew 676,874 UNI from Binance two hours ago, valued at $4.277 million at an average price of $6.32, and established a position amid the rally.1050
WBTC2026-09-01 02:36:47Onchain Address Buys 78 WBTC, Weathers 24% Drawdown, Exits With ~$127K ProfitAn onchain address monitored by Ai Yi acquired 78 Wrapped Bitcoin (WBTC) on May 19 at an average price of $76,824 each, for a total position worth about $5.99 million, according to ChainCatcher. After the purchase, WBTC's price fell steadily, pushing the address's peak unrealized loss to $1.423 million — a drawdown of roughly 24% on the deployed capital. Nine hours ago, the same address exited the entire position, selling all 78 WBTC at $78,463 per token. The exit locked in an estimated profit of around $127,000, recovering from the earlier paper loss.1100
whale2026-08-31 02:50:40Whale Address Builds $30M Long Position on SOL, Largest New Position Since WeekendAccording to TradingBeats, wallet address starting with 0x13da started accumulating long positions in SOL at 23:15 Sunday and completed the build-up at 08:44 today, buying 282,700 SOL worth around $29.623 million at a volume-weighted average price of about $104.794. As of writing, the position is worth about $28.805 million, with an unrealized loss of roughly $818,100, a return of about -8.28%, and a liquidation price near $71.66.1090
Ethereum2026-08-24 01:46:47Ai Yi tracks wallet that accumulated 4,000 ETH over the past weekChainCatcher reported, citing on-chain analyst Ai Yi, that a wallet accumulated 4,000 ETH over the past week and is now sitting on an unrealized profit of $166,000. The monitored address withdrew ETH worth a total of $9.596 million at an average price of $2,399, according to the data cited in the report. Ai Yi also said ETH is the only asset this address has built a position in. The update points to a concentrated single-asset bet rather than a broader portfolio move, based on the information provided in the source report. No other holdings for the address were mentioned in the monitoring note.1310
ETH2026-08-20 02:27:11Two wallets add more than $18.31 million in ETH positions during reboundTwo wallets increased their Ether exposure during an ETH rebound, according to Odaily. One address, 0x226…6f0C4, withdrew 6,704 ETH from Binance seven hours earlier, with the position valued at $14 million at an average price of $2,087.2. A second address, 0x2f1…840c3, bought 1,910.05 ETH on-chain over the past two hours, with the purchase valued at $4.314 million at an average price of $2,259.08. Combined, the two addresses built positions worth more than $18.31 million. The activity points to aggressive buying as ETH moved higher, based on the transaction details cited in the report.1220
Ethereum2026-07-27 12:13:51Watcher flags $17.8 million ETH buy by wallet starting 0x3652A wallet beginning with 0x3652 bought 9,046.17 ETH over the past 50 minutes at an average on-chain price of $1,968, for a total value of about $17.8 million, according to monitoring cited by Techub News from @ai_9684xtpa. After completing the position, the wallet split the tokens into batches and moved them to another address starting with 0xdbfe. On-chain records show the transactions took place on Ethereum mainnet and remain publicly verifiable. The quick transfer after the purchase suggests the address may be using a multi-wallet management approach, based on the monitoring note carried by the report.1550
