whale2026-10-02 02:18:05Whale Built a 654,288 UNI Position Over the Past Month, Sitting on About $1.15 Million in Unrealized ProfitAccording to on-chain tracker Lookonchain, a whale accumulated 654,288 UNI over the past month through Flowdesk. The purchases were valued at about $4.69 million, with an average entry price of $7.17 per token. Based on the latest tracked figures, the address is now showing roughly $1.15 million in unrealized profit. The update was cited by BlockBeats on Oct. 2.40
whale2026-10-02 01:03:39Whale or institution exits CRV and PENDLE positions with $9.61 million in total lossesOn-chain analyst Ember reported that a whale or institutional entity has recently exited long-held DeFi token positions, realizing a combined loss of $9.61 million. The address sold 37.26 million CRV 10 days ago after holding the tokens for three years. That position was worth $13.05 million at exit, with an average entry price of $0.51 and a sale price of $0.35, resulting in a $5.97 million loss. Separately, three hours ago, the same entity transferred 4.01 million PENDLE to OKX and sold at $2.38 after holding the tokens for one year. The average entry price for that position was $3.29, bringing the loss on the trade to $3.64 million. The two disposals together brought total realized losses to $9.61 million, according to Ember’s monitoring.40
whale2026-10-01 23:27:37Whale adds $8.07 million in ETH and deposits it into Aave, on-chain analyst saysA whale wallet built a new Ether position worth $8.07 million about four hours before the report and later moved the holdings into Aave, according to on-chain analyst Ai Yi (@ai_9684xtpa), cited by BlockBeats on Oct. 2. The monitored address has been accumulating ETH since Sept. 2 and has now amassed 12,134.13 ETH in total. The position is valued at $32.41 million, with an average entry price of $2,671.25, based on the figures provided in the update. The report did not name the wallet owner, but it identified the activity as a whale accumulation case and noted that the ETH has already been deposited into Aave. The move combines a fresh $8.07 million ETH purchase with a transfer into a lending protocol, while the cumulative holdings and average cost basis were also disclosed in the same on-chain snapshot.40
whale2026-10-01 10:30:09Mystery whale bought 3.125 million UNI a week ago and is now up about $3.8 millionA wallet tracked by @lookonchain has built a large Uniswap position after previously unloading a sizable amount of Ether. According to a post cited by Techub, the address — described as a mystery wallet that had earlier sold 167,800 ETH worth about $408 million — bought 3.125 million UNI roughly one week ago at an average price of about $7.75. The purchase was valued at around $24.2 million at the time. @lookonchain said the position is now showing an unrealized profit of about $3.8 million. The post also included on-chain data indicating that the transaction has been completed, along with the related wallet address. No additional details about the identity behind the wallet were disclosed in the source material.20
Ethereum2026-10-01 01:24:30Ancient Ethereum whale moves 133,298 ETH worth about $356 millionOn-chain monitoring shared by @ai_9684xtpa shows that an early Ethereum whale moved 133,298 ETH to a new address starting with 0x69e around five hours earlier. The transfer was valued at about $356 million at the time of the move. According to the same monitoring post, the whale originally subscribed to 560,000 ETH during Ethereum’s 2015 ICO, and the cost basis for the transferred holdings was as low as $0.31 per ETH. The transaction marks another nine-figure single transfer by the wallet after a four-year gap, based on the monitoring account’s description. No further details on the purpose of the transfer were disclosed in the source post.10
whale2026-10-01 01:21:34Whale Withdraws 39,018 AAVE From Kraken After Moving $5.97 Million USDCOn-chain analyst Ember reported that a whale address moved $5.97 million in USDC to Kraken five hours ago and later withdrew 39,018 AAVE from the exchange three hours ago. The withdrawn AAVE was valued at $6.2 million based on the figures cited in the report. The transaction sequence, as described, shows funds first entering Kraken in USDC and then leaving the platform in AAVE. No additional identity details about the wallet were disclosed in the source. The activity was flagged as a whale movement and was published by Odaily.20
whale2026-10-01 00:32:56Whale withdraws 2,000 ZEC from Binance and consolidates fundsOnchain Lens said it tracked a whale withdrawing 2,000 ZEC from Binance through two wallets, with the transfer valued at about $2.82 million. The funds were then consolidated into the whale’s main accumulation wallet. According to the same monitoring update, that primary wallet now holds ZEC worth about $66.19 million. The move was reported by ChainCatcher as a brief on-chain activity update and did not include additional details about the owner of the addresses or the purpose of the transfer. No other transaction context was disclosed in the source. The report focused on the size of the withdrawal, the use of two wallets in the transfer path, and the current value of ZEC held in the whale’s main wallet.30
whale2026-09-30 14:10:56Whale Holds $41 Million in LIT and HYPE Longs With About $9.25 Million in Unrealized ProfitOnchain Lens said on Sept. 30 that a whale wallet is currently sitting on long positions in LIT and HYPE worth $41 million, with roughly $9.25 million in unrealized gains. The position breakdown shows 4.9 million LIT in longs, carrying an unrealized profit of $6.46 million after being held for more than 78 days, and 200,000 HYPE in longs, showing an unrealized profit of $2.73 million after more than 418 days in the trade. The monitored trader’s cumulative profit and loss stands at a net profit of $8.68 million, according to the same on-chain tracking data. The figures were cited by BlockBeats, which attributed the data to Onchain Lens.20
