Ethereum2026-10-01 23:26:44Wallet accumulates 12,134.13 ETH worth $32.41 million and deposits it into AaveOn-chain analyst Ai Yi said a wallet opened a new ETH position worth $8.07 million about four hours ago. Since Sept. 2, the address has accumulated a total of 12,134.13 ETH, valued at $32.41 million in the report, with an average entry price of $2,671.25. The ETH has now been deposited into Aave. The update was published by Odaily as a brief market item and did not disclose additional details about the wallet owner or the specific purpose of the deposit.90
Ethereum2026-10-01 05:45:48On-chain analyst flags wallet adding 5,000 ETH positionChainCatcher reported that, according to monitoring by an on-chain analyst, a wallet has built another position of 5,000 ETH valued at $13.43 million. The same address previously carried out a swing trade involving 6,899 ETH on March 3 and ended that trade with a loss of $195,000. The update focuses on the wallet’s latest ETH accumulation and its earlier trading result, with no additional details on the address identity disclosed in the report. The figures cited in the report include the latest 5,000 ETH purchase, the stated value of $13.43 million, and the prior 6,899 ETH swing trade loss of $195,000.90
ETHFI2026-09-30 08:56:08Wallet resumes ETHFI accumulation after two years, showing a $217,000 paper gainOn-chain analyst Ai Yi said a wallet has accumulated $6.99 million worth of ETHFI since yesterday, marking its first renewed accumulation in two years. The address withdrew 2.61 million ETHFI yesterday and pulled another 6.91 million tokens one hour ago. It now holds 9.52 million ETHFI in total. Based on an average withdrawal price of $0.734, the position is currently sitting on an unrealized profit of $217,000. The update was reported by Odaily as a market analysis newsflash, citing Ai Yi’s on-chain monitoring. No additional details about the wallet owner were disclosed in the source.200
Quant2026-09-30 01:05:41Quant founder-linked wallet moves $6.97 million in QNT after seven years of inactivityA wallet linked to Quant Network founder moved 25,776 QNT, worth about $6.97 million, after being inactive for seven years, according to on-chain tracker Lookonchain. The address, identified as 0x48E9, sent the tokens to several newly created wallets on Sept. 30, according to the report cited by BlockBeats. Despite the transfer, the wallet still holds 600,000 QNT with an estimated value of $160.39 million. The move stands out because of the wallet’s long dormancy and the size of the remaining holdings. No further details on the purpose of the transfers were disclosed in the source report.270
Prediction Ma2026-09-29 11:14:19Loss-making account places $225,000 bet on G2 to beat PR1PPP prediction market tracker data showed that a wallet already sitting on a $50,000 loss took a fresh position on G2 in the "2026 Valorant Champions Group Stage, Group C winners' match: G2 vs. PR1" market. The address, 0x7c37b52eb226bcb9411375ec48b0169663fb6aeb, bought $225,000 worth of "G2 beats PR1" shares at an average entry price of 59.1 cents, for a total of 380,489.4 shares. At the time of the signal, the match was tied 1:1 in a best-of-three format. The winner would clinch a playoff spot directly, while the loser would move on to face the winner of Liquid versus TYLOO. The update was flagged by PPP's prediction market monitoring tool.250
Ethereum2026-09-29 08:11:47Address Withdraws 11,600 ETH From Exchanges Over Five Hours, Now Up $552,000On-chain analyst Ai Yi said a wallet withdrew 11,600 ETH from exchanges over the past five hours, with the transfer valued at about $30.97 million at the time of withdrawal. The average withdrawal price was $2,667.46 per ETH, according to the monitoring data. Based on the latest figures cited in the update, the address is now sitting on an unrealized profit of $552,000. The report did not disclose the identity of the wallet or specify which exchanges were involved.180
Ethereum2026-09-28 08:04:56casualpig.eth rebuilds an ETH position after a year, withdrawing 1,754 ETH from BybitOn Sept. 28, BlockBeats reported that on-chain analyst Ai Yi (@ai_9684xtpa) had tracked fresh activity from the address casualpig.eth, which has reopened an Ether position after a year on the sidelines. Three hours before the report, the address withdrew 1,754 ETH from Bybit, with the transaction valued at about $4.65 million. The analyst also pointed to the wallet’s previous ETH trade cycle. That earlier round took place from August to October 2025, during the peak phase of the last market run. According to the data cited in the report, the address withdrew ETH at a price as high as $4,751.74, then exited when the price fell to $4,433.10. The estimated loss on that trade was $449,000. The latest withdrawal marks the address’s first new ETH accumulation in roughly a year, based on the monitoring shared by Ai Yi.300
whale movemen2026-09-26 01:19:49New Wallet Withdraws 428,640 HYPE From Five Platforms in 8 HoursA newly created wallet, identified as 0xbe51, withdrew 428,640 HYPE over the past eight hours, according to on-chain tracker Lookonchain. The tokens were moved out from Bybit, Kraken, Wintermute, Gate, and OKX. Based on the figures cited in the report, the total value of the withdrawals was about $39.23 million. The update was published by ChainCatcher under its whale movement coverage. No additional details about the wallet owner or the purpose of the transfers were disclosed in the source report.230
