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UNI: Wallet Sells 500K Tokens for $1.5M Gain

UNI whale address 0xa03…17687 sells 500K tokens at $8.79, locking $1.502M profit after averaging $5.59 from 2025 lows. (Source)

Share 09-18-2026 08:09

LAPTOP: Multi-Sig Sends $3.33M to GSR Markets

LAPTOP multi-sig moved $3.33M tokens to GSR-linked address, 3.72M tokens hit exchanges; total market makers hold 23M tokens as supply drops to 129M. (Source)

Share 09-18-2026 03:28

Whales: Four Wallets Buy $17.15M ETH

Four new addresses purchased 6972 ETH for $17.15M at $2460.69 average, funded by UBTC sales and staked in Lido amid current $2474.83 price action. (Source)

Share 09-18-2026 03:00

ZEC Trader: @XXAntiWar Cuts $398K Short Losses

ZEC trader @XXAntiWar loses $398,000 on Hyperliquid shorts yet retains $437,000 net profit from September trades at prices from $1120.8 to $1353. (Source)

Share 09-18-2026 01:29

Uniswap: UNI Surges 16% on US Stock Trading Entry

Uniswap $UNI jumps over 16% to $8.02 as Arthur Hayes books $255K unrealized gains; new wallet profits $488K amid compliant on-chain equity trading push. (Source)

Share 09-18-2026 01:09

LIT: Smart Money Deposits 475K Tokens into Lighter

LIT smart money wallet deposits 475000 tokens bought at $1.56 for potential $1.512M profit at $4.75, with current price action at $0.74 showing bearish structure. (Source)

Share 09-17-2026 09:13

Smart Money: Closes ETH SOL Longs for $1.89M

Smart money exits 1859 ETH and 46239 SOL longs after 30 days for $1.89M profit at $2425 and $99.32, reopens $10.84M BTC SOL ETH positions. (Source)

Share 09-17-2026 05:44

Hyperliquid Whale: ETH Long Now Down $4.8M

Hyperliquid whale 0x0392a716dbee1661ea781881826b928daeb5d7d9 holds $107M ETH long opened at $2486.37, now at $4.8M loss with liquidation at $2173. (Source)

Share 09-16-2026 01:59

Hyperliquid Trader: $ETH 25x Long Near Liquidation

Hyperliquid trader 麻吉 holds 12500 $ETH at 25x with $2408.8 price, 104 dollars from liquidation after CLARITY Act vote failure and crypto market crash. (Source)

Share 09-16-2026 01:49

Trader 0x970: $52M BTC Long Loses $1.57M

Trader 0x970ca5d7a03bc0ba304997ea709464bbfb662a93 opened $52.35M 40x long on 650 BTC at $78,663.8, now down $1.57M with 600 BTC remaining amid bearish 4h structure. (Source)

Share 09-15-2026 14:09

Zama: Rolls Out 16 Confidential Yield Vaults

Zama expands to 16 Morpho vaults for USDC, USDT, WBTC with cTokens and confidential swap, delivering privacy for institutional DeFi flows. (Source)

Share 09-15-2026 12:58

Binance Trader: $1.056M Profit on $龙虾 Long

Binance smart money trader Single Wife books $1.056M total on $龙虾 long at $0.1751 after closing $260k, holding 18.29M tokens worth $3.2M. (Source)

Share 09-15-2026 06:22

Hyperliquid: CL Hits Top 3 Volume Behind BTC

Hyperliquid CL surges to third in 24H volume after BTC and ETH as trader 0x10e…4f4bd flips 90k CL 3x long from $842k loss to $1.258M profit. (Source)

Share 09-15-2026 05:57

Robinhood Token: Wallet Locks 91.7% Gain on $216K Buy

Robinhood token wallet buys $216K at $0.18707 average, now holds $414K with 91.7% unrealized profit as third-largest active position. (Source)

Share 09-15-2026 05:32

Whale Wallet: Buys $216K Solana Token

Whale wallet spends $216K on Solana:2mfyXkzLWBZTVfwZrQwS3Nf1x5Vd59s1fGbRwEFxpump at $0.18707 cost, now holds $105K unrealized gain at 48.8% return in $4.5M DeFi portfolio. (Source)

Share 09-15-2026 03:20

ETH Whales: 14700 ETH Deposited to OKX

Dormant ETH addresses send 14700 ETH worth over $37M to OKX at $2517 average after four-year holds, with one wallet also moving 1250 ETH to MAX Exchange. (Source)

Share 09-15-2026 02:52

ETH: 0x138...a4d35 Sells $8.4M on OKX at $2500

ETH reclaims $2500 as wallet 0x13833b44341288dF27cc85e3eFDA8CD3830a4d35 deposits 3333 ETH to OKX then withdraws 5.92M USDT in suspected $8.4M sale. (Source)

Share 09-14-2026 12:44

ETH: Dormant Wallet Deposits 1250 Tokens

ETH address 0x08E867544c3e95d07040d56094A7BAF971f03e6b deposits 1250 ETH ($3.14M) to MAX Exchange after four years dormant, acquired at $3159.27 in 2021. (Source)

Share 09-14-2026 06:24

4Stock: Wallet Sells After $304K Loss

4Stock wallet 0x7d74ccf7c6700d4b13ebaa6ee594f9cc1ef3b54a bought $500K at $0.05078, sold at $0.01983 for 60.7% loss totaling $304K over five days. (Source)

Share 09-14-2026 03:07

LIT: Ethereum Contributor Withdraws 500K Tokens

LIT at $0.74 as billΞ.eth-linked address pulls 500,000 LIT worth $2.07M from Lighter protocol amid 97% monthly gains and Robinhood Wallet volume spike. (Source)

Share 09-14-2026 02:56