Ai 姨

Voting for this year's Top 100 Blockchain Creators has begun! I'm honored to be nominated, and I'd really appreciate it if you could take a moment to vote for me 🥰

Everyone can cast five votes per day. You can find me under the “Community Influence” category (there's also a voting link on my profile). I'm so grateful!

Vote here 👉 https://www.binance.com/zh-CN/square/blockchain-100-2026?username=aiaptx

Is this one of Justin Sun’s top lieutenants? 😲

Four hours ago, address TJBiB…D7K16 withdrew $5.52 million worth of Tron-related tokens from #Binance, including $4.67 million in $TRX , $393,000 in $BTT, $300,000 in $WIN, $100,000 in $JST , and $59,000 in $SUN .

Wallet address: TJBiBYtMDSW2vWNdRtj9SXU9J8YnWD7K16

How is the trader who accumulated $8.09 million in altcoins in early October doing? 🥷👇

Taking hits but holding on: added $2.7 million to their positions over the past ten days, bringing total positions to $10.79 million. Current cumulative unrealized losses: $1.904 million.

▶︎ $ZRO : 2.55 million tokens, entry price $2.08, currently down $970,000
▶︎ $WLD : 6.3 million tokens, entry price $0.5189, currently down $568,000
▶︎ $BAT : 5.77 million tokens, entry price $$0.1981, currently down $288,000
▶︎ $CHIP: 20 million tokens, entry price $0.04928, currently down $77,000

Wallet address: 0x1291d51f3DF319B3Ee6b028b134B7b367BB72EbE

Time for some daydreaming: If you had bought 100,000 $ETH at a cost of $0.31 each 11 years ago, how much would you still have today?

—— This OG’s answer: half 🤠

An ancient ICO whale, 0x6C6…d2941, allegedly sold 50,000 ETH in February 2016 at an average price of $5.47 (worth $273,000), for a return of up to 1,664% at the time. Yet the other half somehow made it all the way to the present. As recently as 4 hours ago, the whale deposited a total of 1,500 ETH ($3.46 million) to exchanges. If sold, the return would reach a staggering 744,017%. The address still holds 48,500 ETH…

Address suspected of selling: 0x0980B34aDE9476Dba81BCDB0F865a333793Ad1c2

Added $2.15 million in margin today. Hyperliquid $BTC TOP4 is adding to its long position against the trend! 💪

Address 0xf08…9e39e opened a 30x BTC long on 10.23. After today's drop, they opened another position of 302.5 BTC. They currently hold 795.02 BTC ($63.65 million), with an entry price of $81,168.6 and an unrealized loss of $878,000.

They also went long on $ZEC , and now hold 4,717 coins ($5.67 million), with an entry price of $1,195.7.

Link 👉 0xf08193e61aedd3139bcb0c95c773e3c65de9e39e

The Ethereum Foundation has once again chosen the most attention-grabbing way to sell: openly selling during a market pullback 🫠

An associated address, 0x5CB…22059, sold 2,785 ETH via Cowswap two hours ago, worth $6.42 million. This is another sell-off by an entity affiliated with the foundation, following the deposit of $ETH on 10.12. At the time, ETH was still priced at $2,534; it has now fallen nearly 9%.

Wallet address: 0x5CBC6299faB3320E7758ac97fd4CA45E5B722059

Using the “a trader who can’t trade crypto isn’t a good hacker” playbook again? 😐

▶︎ 2026.01: Sold at $3109
▶︎ 2026.09: Sold again at $2679
▶︎ 2026.10: Bought back at $2353

A mysterious entity whose funds originated from Tornado has bought a total of 3000.5 $ETH ($7.06 million) since 10.23, then exchanged it for $BTC through the cross-chain protocol THORChain. The entity previously sold ETH in batches near price highs and recently bought back during a dip.

A Worldcoin project-linked address has deposited a total of 10.5 million $WLD , worth $4.857 million, to exchanges over the past 11 hours 👀

Tracing the funds back, they came from funds transferred by the project team 3 years ago: $WLD . Three days ago, another linked address also transferred tokens worth $1.61 million to an exchange.

Wallet address: 0x9b6614727CE1525DaEEd6f7607Ed0719f4a98fE3

After selling $26.08 million worth of altcoins, Arthur Hayes sells another $2.73 million $ENA 👻

An hour ago, he transferred 14 million ENA to Cumberland DRW, bringing the total value of altcoins he has planned to sell since yesterday to $28.815 million. He has now received 14.155 million USDC from various market makers and exchanges, suggesting that at least most of the tokens have been sold.

A few hours after last night’s large altcoin sale, the broader market briefly fell below 80K. It has now rebounded to the level it was at when he made the move.

Wallet address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21

Last night, as $BTC was about to drop below 80k and ETH fell below $2,300, a whale stepped in to buy the dip ⚡️

10 hours ago, the address 0x3C2…0E3A8 bought 2887.49 units of $ETH on-chain at an average price of $2,315, worth $6.68 million. Just ten minutes after the purchase, the market hit a short-term bottom and began to rebound. The wallet is currently up $122,000.

Wallet address: 0x3C23FdF53f0d3A2cF09856bA6EC2899e9Fa0E3A8

When was the last time Arthur Hayes made a major sell-off of altcoins?

—— November–December 2025, during a sharp correction in the previous bull market, when BTC fell from 100k to 85k 📉

Today, he has once again sold altcoins worth as much as $26.08 million, including 8,000 $ETH ($19 million), 14 million $ENA ($2.75 million), 323,000 $UNI ($2.23 million), and 1.89 million $ETHFI ($1.23 million), among others.

Could this be sending a signal?
0xaE0316843710672EBC7452635010f96C8D08214D
0x6cd66DbdFe289ab83d7311B668ADA83A12447e21

Imagine you had accumulated 200,000 coins at an average price of $80.97 between 2016 and 2022 $ETH

Then all you’d need to do now is sell a little now and then, whenever you feel like it 🤪

Address 0x11A…5c992 is doing just that — 7 hours ago, it deposited 1,000 ETH (about $2.4 million) to #Kraken. And the only thing this address has done over the past three years is “sell coins”—it’s sold at around $3,800 and at $1,537. After all, compared with its cost basis, it’s just a matter of making more or less profit…

Wallet address: 0x11A05633E78AAbF81cBc84d58E0F8D07fd25c992

A wallet associated with the GPS project received 1.5 million $TREAD tokens, worth $1.16 million, 9 hours ago 🤨

GoPlus is Web3 security infrastructure, while Treadfi is transaction execution infrastructure. A quick search suggests the two projects have no previously announced partnership or connection, and the purpose of this transaction remains unclear.

Wallet address: 0x0b3c68A69205C2fffE5B10DF9994C306172fee43

Still not done selling 😂 OG $ETH , acquired at a cost as low as $18.82, continues to sell off 3,000 coins, with estimated total profits exceeding $15.74 million

An address 0xa4c…F02D0, possibly belonging to the same whale/entity, deposited 3,000 ETH ($7.23 million) to #Kraken 10 hours ago. This aligns with the previously tracked ETH accumulation in terms of timing, funding source, and deposit method. If so, since 2025.08 they have apparently sold 6,000 ETH worth $15.85 million, at an average deposit price of $2,642.42, for a return of over 139x.

Wallet address: 0xa4c2CA8d5A6f488604cA417C0aaCe8E2621F02D0

“PumpFun signs a $6.43 million deal”
“$TRUMP made $40 million in one go”
“Only two years in, yet making six figures a month from memes”

Fueled by a token with the same name and PumpFun’s very public promotion, Kimchi, a flashy young Korean, has found himself in the spotlight. He enjoys a luxurious lifestyle, complete with expensive cars and watches, but has never shared any verified trading results. He has also faced multiple controversies over token launches, bundled trades, and rug pulls. Tonight, @bubblemaps took another swing, saying he “didn’t make $40 million on TRUMP.” Based on a cluster of linked addresses, they estimate his actual profit was around $6 million (still a huge sum, of course, but far below the rumored amount).

Starting tracking address: ECCKBDWX3MkEcf3bULbLBb9FvrEQLsmPMFTKFpvjzqgP

Interestingly, no matter how heated the debate gets in various communities, neither Kimchi nor PumpFun has responded publicly. Or perhaps choosing to work with such a “controversial figure” was part of the plan all along 😬

“Selling too early hurts more than being stuck in a losing position”—that really seems to have come to life today 🤪

Remember the smart money that went all in on $XMR starting on 08.09? His 36,000 XMR were fully sold for a profit on 10.20, netting him $3.441 million. He got in at $383.23 and sold at $513—an incredible trade by any measure.

But Monero surged 12% today, reaching a three-month high. By closing his position two days early, he missed out on $4.77 million in potential profits. Wonder if he’s feeling calm about it now…

Link 👉 0x615a2071e01b28093e65d81be32cea6e173d69d5

After nine months, once again accumulating a large amount of $ETH , with a $11.29 million purchase 🙌

Address 0xD33…408c6 withdrew 4,500 ETH from #Binance 9 hours ago at a price of $2,509.24 per ETH. It had been over six months since the last time this wallet accumulated ETH, when the price was still above $3,000.

Wallet address: 0xD33847382f821094D9079256C25cA1794AB408c6

Oh wow, Kanye (Wanye West) is repeatedly going long on $ETH?! 😲

Address 0xdeA…a1d5c has deposited 18,500.54 WETH as collateral on Aave and borrowed $25.01 million in stablecoins, with a health factor of 1.51. Using this strategy, he has withdrawn 12,549.9 ETH ($32.04 million) from #Binance since 09.29, adding to his position as the price fell from $2,736.47 to $2,460 and lowering his average long entry price to $2,553.31.

Seven hours ago, this address transferred 5 million USDC to 0x4BA…82cE2, which has frequent fund transfers with Kanye’s address.

Wallet address: 0xdea611a2f605fe63962e0151e724e9ce4c8a1d5c

Resuming position rotation mode after five days! ⚡

“UBTC position-rotation whale $ETH ” rotated $BTC into 3,038.73 ETH, worth $7.5 million, through three addresses in the past hour. Since 10.11, the whale has rotated a total of over 46,103.3 ETH, worth more than $115 million, at an average price of $2,513.11.

Wallet addresses
0xaeba9AFF7C0D3642c764657081645cD2dE4CD1c8
0x6906A1a9682d4276726395332F0C52B0BFF77733
0xF077741eDeAFD1BA2d6109157E6428BbaADDAaE1

A Kaito multisig address transferred 8 million KAITO, worth $2.25 million, to address 0xd21…B2629 40 minutes ago. The intermediary address received 7 million tokens from the same source three months ago, possibly in connection with the large unlock on 10.20.

According to the token unlock schedule, 12.1 million $KAITO tokens will be unlocked on 10.20, accounting for 5.01% of the circulating market cap.

Wallet address: 0xd21bcA6f987820Aa7f8efBBd6d97350bdb8B2629