🐋 链上巨鲸活动｜BTC
披露时间：2026年9月26日12:55（北京时间，TechFlow收录）；统计截至9月25日
链上记录
Bitdeer 官方周报披露：当周挖矿产出288.1 BTC，出售288.4 BTC，自有BTC持仓为0，不含客户存款。这里是公司销售披露，并非已逐笔核验的链上成交；未披露成交价格、对手方及交易哈希。
市场背景
矿企销售产出可形成持续供给，但周度销售不能等同于某一时点集中抛售。零自有持仓也不代表客户托管余额为零。
PlanX 判断
重点是该公司本周没有积累BTC库存；单家公司数据不足以代表整个矿业趋势，也不能据此认定币价变化由其销售造成。
──────── ENGLISH ────────
🐋 Onchain Whale Activity｜BTC
Disclosure: September 26, 2026, 00:55 EDT (TechFlow); reporting cutoff September 25.
Onchain record
Bitdeer's official weekly update reports 288.1 BTC mined, 288.4 BTC sold and zero proprietary BTC holdings, excluding customer deposits. These are issuer-reported sales, not independently reconstructed onchain executions. Prices, counterparties and transaction hashes were not disclosed.
Market context
Miner sales can add supply, but weekly totals do not establish a single concentrated sell-off. Zero proprietary holdings does not mean zero customer deposits.
PlanX view
The company did not accumulate BTC inventory this week. One miner's report cannot establish an industry-wide trend or explain price moves causally.
来源 / Sources
https://x.com/Bitdeer/status/2103704795857211583
https://www.techflowpost.com/newsletter/137871
仅供信息参考，不构成投资建议。
For information only. Not investment advice.
披露时间：2026年9月26日12:55（北京时间，TechFlow收录）；统计截至9月25日
链上记录
Bitdeer 官方周报披露：当周挖矿产出288.1 BTC，出售288.4 BTC，自有BTC持仓为0，不含客户存款。这里是公司销售披露，并非已逐笔核验的链上成交；未披露成交价格、对手方及交易哈希。
市场背景
矿企销售产出可形成持续供给，但周度销售不能等同于某一时点集中抛售。零自有持仓也不代表客户托管余额为零。
PlanX 判断
重点是该公司本周没有积累BTC库存；单家公司数据不足以代表整个矿业趋势，也不能据此认定币价变化由其销售造成。
──────── ENGLISH ────────
🐋 Onchain Whale Activity｜BTC
Disclosure: September 26, 2026, 00:55 EDT (TechFlow); reporting cutoff September 25.
Onchain record
Bitdeer's official weekly update reports 288.1 BTC mined, 288.4 BTC sold and zero proprietary BTC holdings, excluding customer deposits. These are issuer-reported sales, not independently reconstructed onchain executions. Prices, counterparties and transaction hashes were not disclosed.
Market context
Miner sales can add supply, but weekly totals do not establish a single concentrated sell-off. Zero proprietary holdings does not mean zero customer deposits.
PlanX view
The company did not accumulate BTC inventory this week. One miner's report cannot establish an industry-wide trend or explain price moves causally.
来源 / Sources
https://x.com/Bitdeer/status/2103704795857211583
https://www.techflowpost.com/newsletter/137871
仅供信息参考，不构成投资建议。
For information only. Not investment advice.
🐋 链上巨鲸活动｜ETH
交易时间：2026年9月26日10:26:23（北京时间）
链上记录
以太坊交易显示，0x4885…7c8E向0xA6dD…5545转出457.896 ETH，浏览器查询时估值约123万美元。Etherscan将收款地址标记为“Bitget Exploiter 3”；Lookonchain也将该转账与Bitget事件关联。标签属于公开归因，不能证明发送方的实际控制人。
市场背景
这是流向被标记地址的一笔新转账，不等于Bitget再次被盗，也不应直接加到此前公布的损失金额中。
PlanX 判断
可确认的是资金去向与数量；不能据此认定币安参与攻击、发送地址与收款地址同属一人，或这笔资金已卖出。后续应关注可验证的资金流转及官方归因。
──────── ENGLISH ────────
🐋 Onchain Whale Activity｜ETH
Transaction time: September 25, 2026, 22:26:23 EDT.
Onchain record
An Ethereum transaction confirms 457.896 ETH from 0x4885…7c8E to 0xA6dD…5545, worth approximately $1.23m at the explorer's displayed valuation. Etherscan labels the recipient “Bitget Exploiter 3”; Lookonchain also links the transfer to the incident. Public labels do not establish the sender's real-world controller.
Market context
This is a new transfer to a labeled address, not evidence of another Bitget theft. It should not automatically be added to the previously disclosed loss.
PlanX view
Amount and destination are verifiable. Binance involvement in the attack, common wallet ownership and subsequent selling are not established by this transaction.
来源 / Sources
https://etherscan.io/tx/0xacb85009add794d67e025cbb4c3acab469c1ec33cef24cb36bf38ecb877797f7
https://x.com/lookonchain/status/2103700414608892398
https://www.techflowpost.com/newsletter/137869
仅供信息参考，不构成投资建议。
For information only. Not investment advice.
交易时间：2026年9月26日10:26:23（北京时间）
链上记录
以太坊交易显示，0x4885…7c8E向0xA6dD…5545转出457.896 ETH，浏览器查询时估值约123万美元。Etherscan将收款地址标记为“Bitget Exploiter 3”；Lookonchain也将该转账与Bitget事件关联。标签属于公开归因，不能证明发送方的实际控制人。
市场背景
这是流向被标记地址的一笔新转账，不等于Bitget再次被盗，也不应直接加到此前公布的损失金额中。
PlanX 判断
可确认的是资金去向与数量；不能据此认定币安参与攻击、发送地址与收款地址同属一人，或这笔资金已卖出。后续应关注可验证的资金流转及官方归因。
──────── ENGLISH ────────
🐋 Onchain Whale Activity｜ETH
Transaction time: September 25, 2026, 22:26:23 EDT.
Onchain record
An Ethereum transaction confirms 457.896 ETH from 0x4885…7c8E to 0xA6dD…5545, worth approximately $1.23m at the explorer's displayed valuation. Etherscan labels the recipient “Bitget Exploiter 3”; Lookonchain also links the transfer to the incident. Public labels do not establish the sender's real-world controller.
Market context
This is a new transfer to a labeled address, not evidence of another Bitget theft. It should not automatically be added to the previously disclosed loss.
PlanX view
Amount and destination are verifiable. Binance involvement in the attack, common wallet ownership and subsequent selling are not established by this transaction.
来源 / Sources
https://etherscan.io/tx/0xacb85009add794d67e025cbb4c3acab469c1ec33cef24cb36bf38ecb877797f7
https://x.com/lookonchain/status/2103700414608892398
https://www.techflowpost.com/newsletter/137869
仅供信息参考，不构成投资建议。
For information only. Not investment advice.
🐋 链上巨鲸活动｜HYPE
时间：2026年9月27日 13:59:41（北京时间，交易发生时间）
链上记录
HyperEVMScan 显示，一笔成功交易从标记为 Gemini 的地址向 0x7798759209ab9Ce872bE45E7CAC98E999D757Bd7 转入 159,708.6467 HYPE。浏览器核验时估值约 1,477 万美元；美元估值随价格变化，并非成交金额。接收方身份未确认。
市场背景
TechFlow 今日情报汇总提及该笔转出，并给出约 1,485 万美元估值。本条按原始交易核对数量与方向，不将估值差异视为新增资金。
PlanX 判断
这是一笔大额交易所标签地址转出，值得跟踪后续去向；但单笔转账不能证明新买入、长期囤币或交易所净流出，也无法排除托管或内部调拨。暂不作方向性推断。
──────── ENGLISH ────────
🐋 Whale Activity | HYPE
Time: September 27, 2026, 01:59:41 EDT (transaction time)
Onchain record
HyperEVMScan confirms a successful transfer of 159,708.6467 HYPE from an address labeled Gemini to 0x7798759209ab9Ce872bE45E7CAC98E999D757Bd7. The explorer displayed approximately $14.77m at verification, a variable valuation—not trade proceeds. Recipient ownership is unverified.
Market context
TechFlow's daily roundup cited this transfer at approximately $14.85m. The differing valuations do not represent additional fund movements.
PlanX view
This large exchange-labeled outflow merits tracking, but it does not establish a purchase, accumulation or exchange-wide net outflow. Custodial or internal movement remains possible; no directional conclusion is warranted.
来源 / Sources
https://www.techflowpost.com/article/34250
https://hyperevmscan.io/tx/0xbd4950555202b24daa6bc63536ac174f1122bdb5e6bf997a0034af8bf434e293
仅供信息参考，不构成投资建议。
For information only. Not investment advice.
时间：2026年9月27日 13:59:41（北京时间，交易发生时间）
链上记录
HyperEVMScan 显示，一笔成功交易从标记为 Gemini 的地址向 0x7798759209ab9Ce872bE45E7CAC98E999D757Bd7 转入 159,708.6467 HYPE。浏览器核验时估值约 1,477 万美元；美元估值随价格变化，并非成交金额。接收方身份未确认。
市场背景
TechFlow 今日情报汇总提及该笔转出，并给出约 1,485 万美元估值。本条按原始交易核对数量与方向，不将估值差异视为新增资金。
PlanX 判断
这是一笔大额交易所标签地址转出，值得跟踪后续去向；但单笔转账不能证明新买入、长期囤币或交易所净流出，也无法排除托管或内部调拨。暂不作方向性推断。
──────── ENGLISH ────────
🐋 Whale Activity | HYPE
Time: September 27, 2026, 01:59:41 EDT (transaction time)
Onchain record
HyperEVMScan confirms a successful transfer of 159,708.6467 HYPE from an address labeled Gemini to 0x7798759209ab9Ce872bE45E7CAC98E999D757Bd7. The explorer displayed approximately $14.77m at verification, a variable valuation—not trade proceeds. Recipient ownership is unverified.
Market context
TechFlow's daily roundup cited this transfer at approximately $14.85m. The differing valuations do not represent additional fund movements.
PlanX view
This large exchange-labeled outflow merits tracking, but it does not establish a purchase, accumulation or exchange-wide net outflow. Custodial or internal movement remains possible; no directional conclusion is warranted.
来源 / Sources
https://www.techflowpost.com/article/34250
https://hyperevmscan.io/tx/0xbd4950555202b24daa6bc63536ac174f1122bdb5e6bf997a0034af8bf434e293
仅供信息参考，不构成投资建议。
For information only. Not investment advice.
❤1
🐋 链上巨鲸活动｜BTC
时间：2026年9月28日 09:03:36（北京时间，区块时间）
链上记录
比特币地址 bc1qd6…wgqdg 向 bc1qfu…mem6rz 转出 4,499.99994463 BTC，交易已确认。主要资金来自 2022 年4月21日收到的一笔约 4,500 BTC，直至本次才被花费；期间地址有小额收款，因此并非完全没有活动。Lookonchain 报道估值约 3.79 亿美元，非成交金额。
市场背景
这是与9月25日 bc1qln… 地址转账不同的新交易。TechFlow 摘要称“同一地址再转出”，但原始监测帖写的是另一巨鲸，链上发送地址也不同；不能据此认定同一持有人。
PlanX 判断
多年未花费的大额资金开始移动，值得跟踪后续去向。接收方身份及转账用途尚未确认，不能解释为卖出、交易所充值或新增市场抛压。
──────── ENGLISH ────────
🐋 Whale Activity | BTC
Time: September 27, 2026, 21:03:36 EDT (block time)
Onchain record
Address bc1qd6…wgqdg transferred 4,499.99994463 BTC to bc1qfu…mem6rz in a confirmed transaction. Its principal input had remained unspent since April 21, 2022. Small incoming payments occurred meanwhile, so the address was not entirely inactive. Lookonchain valued the transfer at roughly $379m, not trade proceeds.
Market context
This is distinct from the September 25 transfer by bc1qln…. Contrary to the TechFlow summary's same-address wording, the original monitoring post describes another whale and the sending addresses differ. Common ownership is not established.
PlanX view
Movement of long-unspent funds merits monitoring, but recipient ownership and purpose remain unknown. It does not establish a sale, exchange deposit or new selling pressure.
来源 / Sources
https://www.techflowpost.com/newsletter/137984
https://x.com/lookonchain/status/2104376872390053893
https://blockstream.info/tx/742ff1e9daca8f371c937b67a3f7862bc0677c66dcd3e8eea27741677c622dd0
仅供信息参考，不构成投资建议。
For information only. Not investment advice.
时间：2026年9月28日 09:03:36（北京时间，区块时间）
链上记录
比特币地址 bc1qd6…wgqdg 向 bc1qfu…mem6rz 转出 4,499.99994463 BTC，交易已确认。主要资金来自 2022 年4月21日收到的一笔约 4,500 BTC，直至本次才被花费；期间地址有小额收款，因此并非完全没有活动。Lookonchain 报道估值约 3.79 亿美元，非成交金额。
市场背景
这是与9月25日 bc1qln… 地址转账不同的新交易。TechFlow 摘要称“同一地址再转出”，但原始监测帖写的是另一巨鲸，链上发送地址也不同；不能据此认定同一持有人。
PlanX 判断
多年未花费的大额资金开始移动，值得跟踪后续去向。接收方身份及转账用途尚未确认，不能解释为卖出、交易所充值或新增市场抛压。
──────── ENGLISH ────────
🐋 Whale Activity | BTC
Time: September 27, 2026, 21:03:36 EDT (block time)
Onchain record
Address bc1qd6…wgqdg transferred 4,499.99994463 BTC to bc1qfu…mem6rz in a confirmed transaction. Its principal input had remained unspent since April 21, 2022. Small incoming payments occurred meanwhile, so the address was not entirely inactive. Lookonchain valued the transfer at roughly $379m, not trade proceeds.
Market context
This is distinct from the September 25 transfer by bc1qln…. Contrary to the TechFlow summary's same-address wording, the original monitoring post describes another whale and the sending addresses differ. Common ownership is not established.
PlanX view
Movement of long-unspent funds merits monitoring, but recipient ownership and purpose remain unknown. It does not establish a sale, exchange deposit or new selling pressure.
来源 / Sources
https://www.techflowpost.com/newsletter/137984
https://x.com/lookonchain/status/2104376872390053893
https://blockstream.info/tx/742ff1e9daca8f371c937b67a3f7862bc0677c66dcd3e8eea27741677c622dd0
仅供信息参考，不构成投资建议。
For information only. Not investment advice.
🐋 链上巨鲸活动｜ETH
时间：2026年9月28日 01:06:47（北京时间，主笔交易）
链上记录
Etherscan 确认，0x5d044222DB40F7C987AE22E385DfBea4618960db 向 0xE5c3154D816430BE09E57fa8fe54370b2E81fBe9 转出 6,099.9 ETH；此前北京时间9月27日22:24:35还向同址转出0.1 ETH，两笔合计6,100 ETH。主笔核验时浏览器估值约1,621万美元，并非成交金额。
市场背景
Ai姨将发送方描述为 GMGN 关联地址、接收方描述为 Coinbase。上述归属尚未独立确认；“Robinhood 手续费收入”也只是来源推测，本条不作为已证实事实。
PlanX 判断
已确认的是大额 ETH 转移，不是卖出成交。不能据此断言平台收入兑现或新增抛压；仍需核对地址归属及后续去向。
──────── ENGLISH ────────
🐋 Whale Activity | ETH
Time: September 27, 2026, 13:06:47 EDT (main transfer)
Onchain record
Etherscan confirms 6,099.9 ETH moved from 0x5d044222DB40F7C987AE22E385DfBea4618960db to 0xE5c3154D816430BE09E57fa8fe54370b2E81fBe9. An earlier 0.1 ETH transfer to the same recipient at 10:24:35 EDT brings the total to 6,100 ETH. The main transfer's displayed valuation was about $16.21m, not sale proceeds.
Market context
Ai attributes the sender to GMGN and recipient to Coinbase; these identities are not independently confirmed. The suggested Robinhood fee-revenue origin is speculative.
PlanX view
The verified fact is an ETH transfer, not an executed sale. Revenue realization or new selling pressure cannot be inferred; ownership and onward flows require further evidence.
来源 / Sources
https://www.techflowpost.com/newsletter/137986
https://x.com/ai_9684xtpa/status/2104382840976887927
https://etherscan.io/tx/0x5712d9aaba930f29fd10069f0a0c3df1d29a0e00c46b331f0e7c2f7f59441311
https://etherscan.io/tx/0xd43100273cc67a23bda299f6076ad6da4badeb02e5f40d992a0ba9866e95dfa5
仅供信息参考，不构成投资建议。
For information only. Not investment advice.
时间：2026年9月28日 01:06:47（北京时间，主笔交易）
链上记录
Etherscan 确认，0x5d044222DB40F7C987AE22E385DfBea4618960db 向 0xE5c3154D816430BE09E57fa8fe54370b2E81fBe9 转出 6,099.9 ETH；此前北京时间9月27日22:24:35还向同址转出0.1 ETH，两笔合计6,100 ETH。主笔核验时浏览器估值约1,621万美元，并非成交金额。
市场背景
Ai姨将发送方描述为 GMGN 关联地址、接收方描述为 Coinbase。上述归属尚未独立确认；“Robinhood 手续费收入”也只是来源推测，本条不作为已证实事实。
PlanX 判断
已确认的是大额 ETH 转移，不是卖出成交。不能据此断言平台收入兑现或新增抛压；仍需核对地址归属及后续去向。
──────── ENGLISH ────────
🐋 Whale Activity | ETH
Time: September 27, 2026, 13:06:47 EDT (main transfer)
Onchain record
Etherscan confirms 6,099.9 ETH moved from 0x5d044222DB40F7C987AE22E385DfBea4618960db to 0xE5c3154D816430BE09E57fa8fe54370b2E81fBe9. An earlier 0.1 ETH transfer to the same recipient at 10:24:35 EDT brings the total to 6,100 ETH. The main transfer's displayed valuation was about $16.21m, not sale proceeds.
Market context
Ai attributes the sender to GMGN and recipient to Coinbase; these identities are not independently confirmed. The suggested Robinhood fee-revenue origin is speculative.
PlanX view
The verified fact is an ETH transfer, not an executed sale. Revenue realization or new selling pressure cannot be inferred; ownership and onward flows require further evidence.
来源 / Sources
https://www.techflowpost.com/newsletter/137986
https://x.com/ai_9684xtpa/status/2104382840976887927
https://etherscan.io/tx/0x5712d9aaba930f29fd10069f0a0c3df1d29a0e00c46b331f0e7c2f7f59441311
https://etherscan.io/tx/0xd43100273cc67a23bda299f6076ad6da4badeb02e5f40d992a0ba9866e95dfa5
仅供信息参考，不构成投资建议。
For information only. Not investment advice.
🐋 链上巨鲸活动｜HYPE
时间：2026年9月28日 08:46:38–08:48:43（北京时间）
链上记录
HyperEVMScan 确认，0xc745…51464 在约两分钟内分两笔转出 87,000 和 90,518.471945 HYPE，合计 177,518.471945 HYPE，核验时浏览器估值合计约1,600万美元。两笔均成功，接收地址分别为0x7c1C…846ab及0x982a…7EC46。
市场背景
Onchain Lens 将去向描述为 OKX、Bybit，并提到两天前另有89,050 HYPE转出。本条聚焦今日新增批次，不把历史金额重复计作今日资金流；交易所归属为监测平台标签，尚未独立确认。
PlanX 判断
可确认大额代币发生转移，但不能确认已经卖出或即将卖出。应继续观察后续资金路径，不能仅凭充值描述判断市场方向。
──────── ENGLISH ────────
🐋 Whale Activity | HYPE
Time: September 27, 2026, 20:46:38–20:48:43 EDT
Onchain record
HyperEVMScan confirms two successful transfers from 0xc745…51464: 87,000 and 90,518.471945 HYPE, totaling 177,518.471945 HYPE (about $16.00m at verification), to 0x7c1C…846ab and 0x982a…7EC46 respectively.
Market context
Onchain Lens attributes the destinations to OKX and Bybit and cites a separate 89,050 HYPE batch two days earlier. Exchange attribution remains unconfirmed independently; that older amount is not counted as today's flow.
PlanX view
Transfers are verified, sales or selling intent are not. Further tracing is needed; deposit reports alone do not establish market direction.
来源 / Sources
https://www.techflowpost.com/newsletter/137991
https://x.com/OnchainLens/status/2104394511694860365
https://hyperevmscan.io/tx/0xf1480915976619832599567ae03ff144651251030e1da0a790d67ee39c275c81
https://hyperevmscan.io/tx/0x1780eb57d51fd871d67e01cddcebcabb627189fb8eced54aed5eefa22605df65
仅供信息参考，不构成投资建议。
For information only. Not investment advice.
时间：2026年9月28日 08:46:38–08:48:43（北京时间）
链上记录
HyperEVMScan 确认，0xc745…51464 在约两分钟内分两笔转出 87,000 和 90,518.471945 HYPE，合计 177,518.471945 HYPE，核验时浏览器估值合计约1,600万美元。两笔均成功，接收地址分别为0x7c1C…846ab及0x982a…7EC46。
市场背景
Onchain Lens 将去向描述为 OKX、Bybit，并提到两天前另有89,050 HYPE转出。本条聚焦今日新增批次，不把历史金额重复计作今日资金流；交易所归属为监测平台标签，尚未独立确认。
PlanX 判断
可确认大额代币发生转移，但不能确认已经卖出或即将卖出。应继续观察后续资金路径，不能仅凭充值描述判断市场方向。
──────── ENGLISH ────────
🐋 Whale Activity | HYPE
Time: September 27, 2026, 20:46:38–20:48:43 EDT
Onchain record
HyperEVMScan confirms two successful transfers from 0xc745…51464: 87,000 and 90,518.471945 HYPE, totaling 177,518.471945 HYPE (about $16.00m at verification), to 0x7c1C…846ab and 0x982a…7EC46 respectively.
Market context
Onchain Lens attributes the destinations to OKX and Bybit and cites a separate 89,050 HYPE batch two days earlier. Exchange attribution remains unconfirmed independently; that older amount is not counted as today's flow.
PlanX view
Transfers are verified, sales or selling intent are not. Further tracing is needed; deposit reports alone do not establish market direction.
来源 / Sources
https://www.techflowpost.com/newsletter/137991
https://x.com/OnchainLens/status/2104394511694860365
https://hyperevmscan.io/tx/0xf1480915976619832599567ae03ff144651251030e1da0a790d67ee39c275c81
https://hyperevmscan.io/tx/0x1780eb57d51fd871d67e01cddcebcabb627189fb8eced54aed5eefa22605df65
仅供信息参考，不构成投资建议。
For information only. Not investment advice.
🐋 链上巨鲸活动｜BTC
时间：2026年9月28日（北京时间，公告日）
链上记录
Capital B 官方公告确认购入13枚BTC，支出97万欧元，总持仓增至3,538枚BTC。本条依据机构披露，并非通过交易哈希独立还原；具体成交时间、对手方及托管地址未核验。
市场背景
按核验时BTC约83,121美元计算，13枚BTC市值约108万美元；该美元数仅用于衡量规模，不等于公告中的欧元成交支出。
PlanX 判断
这是公司确认的增持，不只是钱包转账推测。但单家公司小额增持不能代表全市场机构资金方向，也不足以解释BTC价格变化。
──────── ENGLISH ────────
🐋 Whale Activity | BTC
Date: September 28, 2026 (announcement date; EDT)
Onchain record
Capital B officially confirmed acquiring 13 BTC for €0.97m, bringing holdings to 3,538 BTC. This is an issuer disclosure, not an independently reconstructed onchain transaction. Execution time, counterparty and custody addresses were not verified.
Market context
At the verification-time BTC quote of roughly $83,121, 13 BTC represents about $1.08m. This is a size reference, not the disclosed euro purchase cost.
PlanX view
The issuer confirms an acquisition rather than a transfer-based inference. One company's incremental purchase does not establish market-wide institutional demand or explain price movements.
来源 / Sources
https://www.techflowpost.com/newsletter/138025
https://x.com/_ALCPB/status/2104452846729252873
https://api.coinbase.com/v2/prices/BTC-USD/spot
仅供信息参考，不构成投资建议。
For information only. Not investment advice.
时间：2026年9月28日（北京时间，公告日）
链上记录
Capital B 官方公告确认购入13枚BTC，支出97万欧元，总持仓增至3,538枚BTC。本条依据机构披露，并非通过交易哈希独立还原；具体成交时间、对手方及托管地址未核验。
市场背景
按核验时BTC约83,121美元计算，13枚BTC市值约108万美元；该美元数仅用于衡量规模，不等于公告中的欧元成交支出。
PlanX 判断
这是公司确认的增持，不只是钱包转账推测。但单家公司小额增持不能代表全市场机构资金方向，也不足以解释BTC价格变化。
──────── ENGLISH ────────
🐋 Whale Activity | BTC
Date: September 28, 2026 (announcement date; EDT)
Onchain record
Capital B officially confirmed acquiring 13 BTC for €0.97m, bringing holdings to 3,538 BTC. This is an issuer disclosure, not an independently reconstructed onchain transaction. Execution time, counterparty and custody addresses were not verified.
Market context
At the verification-time BTC quote of roughly $83,121, 13 BTC represents about $1.08m. This is a size reference, not the disclosed euro purchase cost.
PlanX view
The issuer confirms an acquisition rather than a transfer-based inference. One company's incremental purchase does not establish market-wide institutional demand or explain price movements.
来源 / Sources
https://www.techflowpost.com/newsletter/138025
https://x.com/_ALCPB/status/2104452846729252873
https://api.coinbase.com/v2/prices/BTC-USD/spot
仅供信息参考，不构成投资建议。
For information only. Not investment advice.
🐋 链上巨鲸活动｜BTC / ETH
时间：2026年9月28日 19:10（北京时间；仓位核验时点）
链上记录
据深潮转述余烬的监测，地址 0xedcd…d05a 增加 BTC 空头。PlanX 核对 Hyperliquid 官方接口：今日 08:56:52—09:01:00 返回的 2,000 笔成交均为 BTC 开空，合计约 637.26 BTC；返回记录存在条数上限，不将其当作完整历史。最新账户快照显示 BTC 空头 650 BTC，名义价值约 5,395 万美元；同时持有 20,000 ETH 多头，名义价值约 5,320 万美元。地址实际所有者未确认。
市场背景
这是衍生品仓位，不是 650 BTC 现货转入交易所。名义价值也不是投入本金；原报道的浮盈会随行情变化，不能视为已兑现收益。
PlanX 判断
该账户呈现 ETH 多头、BTC 空头并存的结构，不能简单概括为全面看空加密市场。是否为跨资产对冲或相对价值策略尚不确定，其他平台敞口也不可见。
──────── ENGLISH ────────
🐋 Whale Activity | BTC / ETH
Time: September 28, 2026, 07:10 EDT (position check)
Onchain record
Following TechFlow's report citing Ember, PlanX checked Hyperliquid's official API for 0xedcd…d05a. The returned 2,000 fills between September 27, 20:56:52 and 21:01:00 EDT were BTC short-opening fills totaling approximately 637.26 BTC. This capped response is not the complete history. The latest account snapshot showed a 650 BTC short (~$53.95m notional) alongside a 20,000 ETH long (~$53.20m notional). The owner's identity is unverified.
Market context
These are derivatives positions, not a 650 BTC spot deposit. Notional exposure is not capital invested; reported unrealized profit is variable and is not realized income.
PlanX view
The simultaneous ETH long and BTC short is not simply a market-wide bearish bet. A hedge or relative-value strategy is possible but unconfirmed; positions elsewhere are unknown.
来源 / Sources
https://www.techflowpost.com/newsletter/138061
https://x.com/EmberCN/status/2104511893872549888
https://hypurrscan.io/address/0xedcdcaa1f18350c50c10bef860e64daa9785d05a#perps
https://app.hyperliquid.xyz/explorer/tx/0x27417758dcf3eb6d28bb04455b42530208a0003e77f70a3fcb0a22ab9bf7c557
仅供信息参考，不构成投资建议。
For information only. Not investment advice.
时间：2026年9月28日 19:10（北京时间；仓位核验时点）
链上记录
据深潮转述余烬的监测，地址 0xedcd…d05a 增加 BTC 空头。PlanX 核对 Hyperliquid 官方接口：今日 08:56:52—09:01:00 返回的 2,000 笔成交均为 BTC 开空，合计约 637.26 BTC；返回记录存在条数上限，不将其当作完整历史。最新账户快照显示 BTC 空头 650 BTC，名义价值约 5,395 万美元；同时持有 20,000 ETH 多头，名义价值约 5,320 万美元。地址实际所有者未确认。
市场背景
这是衍生品仓位，不是 650 BTC 现货转入交易所。名义价值也不是投入本金；原报道的浮盈会随行情变化，不能视为已兑现收益。
PlanX 判断
该账户呈现 ETH 多头、BTC 空头并存的结构，不能简单概括为全面看空加密市场。是否为跨资产对冲或相对价值策略尚不确定，其他平台敞口也不可见。
──────── ENGLISH ────────
🐋 Whale Activity | BTC / ETH
Time: September 28, 2026, 07:10 EDT (position check)
Onchain record
Following TechFlow's report citing Ember, PlanX checked Hyperliquid's official API for 0xedcd…d05a. The returned 2,000 fills between September 27, 20:56:52 and 21:01:00 EDT were BTC short-opening fills totaling approximately 637.26 BTC. This capped response is not the complete history. The latest account snapshot showed a 650 BTC short (~$53.95m notional) alongside a 20,000 ETH long (~$53.20m notional). The owner's identity is unverified.
Market context
These are derivatives positions, not a 650 BTC spot deposit. Notional exposure is not capital invested; reported unrealized profit is variable and is not realized income.
PlanX view
The simultaneous ETH long and BTC short is not simply a market-wide bearish bet. A hedge or relative-value strategy is possible but unconfirmed; positions elsewhere are unknown.
来源 / Sources
https://www.techflowpost.com/newsletter/138061
https://x.com/EmberCN/status/2104511893872549888
https://hypurrscan.io/address/0xedcdcaa1f18350c50c10bef860e64daa9785d05a#perps
https://app.hyperliquid.xyz/explorer/tx/0x27417758dcf3eb6d28bb04455b42530208a0003e77f70a3fcb0a22ab9bf7c557
仅供信息参考，不构成投资建议。
For information only. Not investment advice.
🐋 链上巨鲸活动｜WLD
时间：2026年9月29日 10:00 北京时间（核验）
链上记录
World 基金会官方披露：World Assets, Ltd. 在过去一个月完成一系列合计 4,900 万美元的 OTC 销售，全部附带一年锁定期。部分交易已结算，其余 WLD 交付及结算计划本周完成。该信息来自官方披露，并非逐笔链上重建；未公布已结算金额、代币数量和成交单价，不能说 4,900 万美元已全部到账。
市场背景
OTC 销售与公开市场即时抛售不同。一年锁定约束交付后的流通安排，但不等于永久消除供应压力。
PlanX 判断
重点关注剩余结算、锁定条款及到期后的实际流通变化。现有披露不足以推断买方身份、折价幅度或价格影响。
──────── ENGLISH ────────
🐋 Whale Activity | WLD
Time: September 28, 2026, 22:00 EDT (verification)
Onchain record
The World Foundation disclosed that World Assets, Ltd. closed $49m of OTC sales over the past month, all subject to a one-year lockup. Some sales have settled; remaining WLD delivery and settlement are scheduled for this week. This is an official disclosure, not a transaction-by-transaction reconstruction. Settled amounts, token quantities and execution prices were not specified; full receipt of $49m cannot be assumed.
Market context
OTC sales are not immediate public-market selling. A one-year lockup does not permanently remove future supply pressure.
PlanX view
Watch remaining settlement and lockup terms. Buyer identities, discounts and price impact cannot be inferred from this disclosure.
来源 / Sources
https://www.techflowpost.com/newsletter/138149
https://x.com/worldcoinfnd/status/2104617126518747482
仅供信息参考，不构成投资建议。
For information only. Not investment advice.
时间：2026年9月29日 10:00 北京时间（核验）
链上记录
World 基金会官方披露：World Assets, Ltd. 在过去一个月完成一系列合计 4,900 万美元的 OTC 销售，全部附带一年锁定期。部分交易已结算，其余 WLD 交付及结算计划本周完成。该信息来自官方披露，并非逐笔链上重建；未公布已结算金额、代币数量和成交单价，不能说 4,900 万美元已全部到账。
市场背景
OTC 销售与公开市场即时抛售不同。一年锁定约束交付后的流通安排，但不等于永久消除供应压力。
PlanX 判断
重点关注剩余结算、锁定条款及到期后的实际流通变化。现有披露不足以推断买方身份、折价幅度或价格影响。
──────── ENGLISH ────────
🐋 Whale Activity | WLD
Time: September 28, 2026, 22:00 EDT (verification)
Onchain record
The World Foundation disclosed that World Assets, Ltd. closed $49m of OTC sales over the past month, all subject to a one-year lockup. Some sales have settled; remaining WLD delivery and settlement are scheduled for this week. This is an official disclosure, not a transaction-by-transaction reconstruction. Settled amounts, token quantities and execution prices were not specified; full receipt of $49m cannot be assumed.
Market context
OTC sales are not immediate public-market selling. A one-year lockup does not permanently remove future supply pressure.
PlanX view
Watch remaining settlement and lockup terms. Buyer identities, discounts and price impact cannot be inferred from this disclosure.
来源 / Sources
https://www.techflowpost.com/newsletter/138149
https://x.com/worldcoinfnd/status/2104617126518747482
仅供信息参考，不构成投资建议。
For information only. Not investment advice.
🐋 链上巨鲸活动｜ZEC 相关现货
时间：2026年9月29日 02:56—03:23 北京时间（已核验成交区间）
链上记录
据 Onchain Lens，0xf562…c1d3 卖出约 2,296 万美元 ZEC 现货。PlanX 核对 Hyperliquid 官方成交接口：返回的最近 2,000 条记录中，1,999 笔为 UZEC/USDC 现货卖出，合计约 9,219.08 UZEC、成交额约 1,370 万美元；另有一笔零碎余额转换。接口有条数上限，因此这只是可核验的部分成交，不等于完整卖出总额。官方市场元数据标识为 UZEC，不是原生 Zcash 链转账。地址持有人身份未独立确认。
市场背景
成交记录证明发生了现货卖出，而非仅充值或转账。监测方所称完整金额及约 54.2 万美元亏损，尚未完成全量核对，不作为已确认结果。
PlanX 判断
该批已核验卖出超过千万美元，但单个账户减仓不能代表整体资金方向，也不足以证明其导致市场价格变化。
──────── ENGLISH ────────
🐋 Whale Activity | ZEC-related spot
Time: September 28, 2026, 14:56–15:23 EDT (verified fills)
Onchain record
Onchain Lens reported ~$22.96m of ZEC spot sales by 0xf562…c1d3. Hyperliquid's official API returned 2,000 recent records: 1,999 UZEC/USDC spot sells totaling ~9,219.08 UZEC and ~$13.70m execution value, plus one dust conversion. The response is capped, so this verifies only part of the activity. Official market metadata identifies UZEC, not a native Zcash-chain transfer. Owner identity is not independently confirmed.
Market context
These are executed spot sells, not merely deposits. The reported full total and ~$542k loss have not been fully reconciled.
PlanX view
Verified sales exceed $10m, but one account does not establish market-wide flows or price causation.
来源 / Sources
https://www.techflowpost.com/newsletter/138148
https://x.com/OnchainLens/status/2104610767471526166
https://hypurrscan.io/address/0xf5629393e446a103a4be1c49a956255e7c87c1d3#txs
https://app.hyperliquid.xyz/explorer/tx/0xb1c53ec5b39cc213b33e0445695f950201d000ab4e9fe0e5558dea1872909bfe
仅供信息参考，不构成投资建议。
For information only. Not investment advice.
时间：2026年9月29日 02:56—03:23 北京时间（已核验成交区间）
链上记录
据 Onchain Lens，0xf562…c1d3 卖出约 2,296 万美元 ZEC 现货。PlanX 核对 Hyperliquid 官方成交接口：返回的最近 2,000 条记录中，1,999 笔为 UZEC/USDC 现货卖出，合计约 9,219.08 UZEC、成交额约 1,370 万美元；另有一笔零碎余额转换。接口有条数上限，因此这只是可核验的部分成交，不等于完整卖出总额。官方市场元数据标识为 UZEC，不是原生 Zcash 链转账。地址持有人身份未独立确认。
市场背景
成交记录证明发生了现货卖出，而非仅充值或转账。监测方所称完整金额及约 54.2 万美元亏损，尚未完成全量核对，不作为已确认结果。
PlanX 判断
该批已核验卖出超过千万美元，但单个账户减仓不能代表整体资金方向，也不足以证明其导致市场价格变化。
──────── ENGLISH ────────
🐋 Whale Activity | ZEC-related spot
Time: September 28, 2026, 14:56–15:23 EDT (verified fills)
Onchain record
Onchain Lens reported ~$22.96m of ZEC spot sales by 0xf562…c1d3. Hyperliquid's official API returned 2,000 recent records: 1,999 UZEC/USDC spot sells totaling ~9,219.08 UZEC and ~$13.70m execution value, plus one dust conversion. The response is capped, so this verifies only part of the activity. Official market metadata identifies UZEC, not a native Zcash-chain transfer. Owner identity is not independently confirmed.
Market context
These are executed spot sells, not merely deposits. The reported full total and ~$542k loss have not been fully reconciled.
PlanX view
Verified sales exceed $10m, but one account does not establish market-wide flows or price causation.
来源 / Sources
https://www.techflowpost.com/newsletter/138148
https://x.com/OnchainLens/status/2104610767471526166
https://hypurrscan.io/address/0xf5629393e446a103a4be1c49a956255e7c87c1d3#txs
https://app.hyperliquid.xyz/explorer/tx/0xb1c53ec5b39cc213b33e0445695f950201d000ab4e9fe0e5558dea1872909bfe
仅供信息参考，不构成投资建议。
For information only. Not investment advice.
🐋 链上巨鲸活动｜ETH
时间：2026年9月29日 10:28、12:21（北京时间，交易时间）
链上记录
Etherscan 显示，地址 0x4876…76F1 分两笔收到来自标记为 Binance 15、Binance 18 地址的 4,213.58142327 ETH 和 4,918.15977672 ETH，合计约 9,131.74 ETH，浏览器核验时估值约 2,445 万美元，两笔交易均成功。Lookonchain 将其报道为新钱包提款；收款方实际身份及是否与发送方有关联尚未确认。
市场背景
这是从交易所标记地址向另一地址的转账记录，不是已核实的买入成交；也不能仅凭两笔流出判断交易所整体净流量。
PlanX 判断
该批资金转移规模较大，但用途可能涉及托管、资金调配或持仓管理。没有后续证据前，不将其解读为确定性增持或价格上涨信号。
──────── ENGLISH ────────
🐋 Whale Activity | ETH
Time: September 28, 2026, 22:28; September 29, 00:21 EDT
Onchain record
Etherscan confirms two successful transfers of 4,213.58142327 and 4,918.15977672 ETH from addresses labelled Binance 15 and Binance 18 to 0x4876…76F1. Total: ~9,131.74 ETH, valued at ~$24.45m at verification. Lookonchain describes a new-wallet withdrawal; the recipient's identity and affiliation remain unconfirmed.
Market context
Transfers from exchange-labelled addresses do not prove spot purchases or exchange-wide net outflows.
PlanX view
The movement is large, but custody or treasury management remains possible. It is not a confirmed accumulation or price signal.
来源 / Sources
https://www.techflowpost.com/newsletter/138184
https://x.com/lookonchain/status/2104812460092101042
https://etherscan.io/tx/0xf8bd49a39c05c50980cf7b5ab1054546097680a9f173de30ba8ff3f27f279162
https://etherscan.io/tx/0xa62111779a9a05c0eb02a23eb338d5046ccf083da2843bf441a5bbbd1fc4be1c
仅供信息参考，不构成投资建议。
For information only. Not investment advice.
时间：2026年9月29日 10:28、12:21（北京时间，交易时间）
链上记录
Etherscan 显示，地址 0x4876…76F1 分两笔收到来自标记为 Binance 15、Binance 18 地址的 4,213.58142327 ETH 和 4,918.15977672 ETH，合计约 9,131.74 ETH，浏览器核验时估值约 2,445 万美元，两笔交易均成功。Lookonchain 将其报道为新钱包提款；收款方实际身份及是否与发送方有关联尚未确认。
市场背景
这是从交易所标记地址向另一地址的转账记录，不是已核实的买入成交；也不能仅凭两笔流出判断交易所整体净流量。
PlanX 判断
该批资金转移规模较大，但用途可能涉及托管、资金调配或持仓管理。没有后续证据前，不将其解读为确定性增持或价格上涨信号。
──────── ENGLISH ────────
🐋 Whale Activity | ETH
Time: September 28, 2026, 22:28; September 29, 00:21 EDT
Onchain record
Etherscan confirms two successful transfers of 4,213.58142327 and 4,918.15977672 ETH from addresses labelled Binance 15 and Binance 18 to 0x4876…76F1. Total: ~9,131.74 ETH, valued at ~$24.45m at verification. Lookonchain describes a new-wallet withdrawal; the recipient's identity and affiliation remain unconfirmed.
Market context
Transfers from exchange-labelled addresses do not prove spot purchases or exchange-wide net outflows.
PlanX view
The movement is large, but custody or treasury management remains possible. It is not a confirmed accumulation or price signal.
来源 / Sources
https://www.techflowpost.com/newsletter/138184
https://x.com/lookonchain/status/2104812460092101042
https://etherscan.io/tx/0xf8bd49a39c05c50980cf7b5ab1054546097680a9f173de30ba8ff3f27f279162
https://etherscan.io/tx/0xa62111779a9a05c0eb02a23eb338d5046ccf083da2843bf441a5bbbd1fc4be1c
仅供信息参考，不构成投资建议。
For information only. Not investment advice.
🐋 链上巨鲸活动｜ETH｜规模更新
时间：2026年9月29日；新增转账发生于北京时间14:22–16:06
链上记录
此前已报道的 0x4876…7476F1 地址又收到三笔 ETH：来自 Etherscan 标记的 OKX 155 的 2,478.18636298、2,205.69118751 ETH，以及 Binance 15 的 1,020.12711546 ETH。三笔均成功，合计新增 5,704.00466595 ETH，按核验时浏览器展示估值约 1,537 万美元。
连同此前核验的两笔大额入账，本批累计达 14,835.74586594 ETH，较上次快讯增加约 62.5%；不计两笔微额入账。这是同一地址连续动作的规模更新，并非另一名巨鲸。
市场背景
TechFlow 引述 Ai 姨的 11,610 ETH 为较早统计截面；本次交易记录已包含随后两笔新增入账。接收方身份及其与交易所的关系未确认。
PlanX 判断
可确认的是交易所标签地址向该地址转出 ETH，不能据此认定买入、真实成本或浮盈，也不能代表交易所整体净流出。新增规模明显扩大，但仍需观察后续去向与资金用途。
──────── ENGLISH ────────
🐋 Onchain whale activity | ETH | Size update
Time: September 29, 2026; additional transfers at 02:22–04:06 EDT.
Onchain record
Previously reported address 0x4876…7476F1 received another 2,478.18636298 and 2,205.69118751 ETH from Etherscan-labelled OKX 155, and 1,020.12711546 ETH from Binance 15. All three succeeded: 5,704.00466595 ETH added, approximately $15.37 million at explorer prices when checked.
Including the two previously verified large transfers, this batch totals 14,835.74586594 ETH, about 62.5% above our last alert, excluding two tiny receipts. This updates the same address and continuous batch, not a separate whale.
Market context
TechFlow/Ai's 11,610 ETH figure represents an earlier snapshot; our verification includes two subsequent receipts. Recipient ownership and exchange affiliation remain unconfirmed.
PlanX view
These are transfers from exchange-labelled addresses, not proof of purchases, acquisition cost, unrealized profit or exchange-wide net outflows. The material increase warrants an update, while destination use remains uncertain.
来源 / Sources
https://www.techflowpost.com/newsletter/138202
https://x.com/ai_9684xtpa/status/2104846248687919590
https://etherscan.io/tx/0x4b998c8694df7bd7a24e079171e2cd150c599ca60929d36dae301dbdfad6a84c
https://etherscan.io/tx/0x1b9832a80b725628ec9611bbf17eeb780facea5423f37e8b256ab28d66378e37
https://etherscan.io/tx/0x247006775aefb4ea9715053f8c803f8145588b38174d89c07d90bdd3e31b69b9
仅供信息参考，不构成投资建议。
For information only. Not investment advice.
时间：2026年9月29日；新增转账发生于北京时间14:22–16:06
链上记录
此前已报道的 0x4876…7476F1 地址又收到三笔 ETH：来自 Etherscan 标记的 OKX 155 的 2,478.18636298、2,205.69118751 ETH，以及 Binance 15 的 1,020.12711546 ETH。三笔均成功，合计新增 5,704.00466595 ETH，按核验时浏览器展示估值约 1,537 万美元。
连同此前核验的两笔大额入账，本批累计达 14,835.74586594 ETH，较上次快讯增加约 62.5%；不计两笔微额入账。这是同一地址连续动作的规模更新，并非另一名巨鲸。
市场背景
TechFlow 引述 Ai 姨的 11,610 ETH 为较早统计截面；本次交易记录已包含随后两笔新增入账。接收方身份及其与交易所的关系未确认。
PlanX 判断
可确认的是交易所标签地址向该地址转出 ETH，不能据此认定买入、真实成本或浮盈，也不能代表交易所整体净流出。新增规模明显扩大，但仍需观察后续去向与资金用途。
──────── ENGLISH ────────
🐋 Onchain whale activity | ETH | Size update
Time: September 29, 2026; additional transfers at 02:22–04:06 EDT.
Onchain record
Previously reported address 0x4876…7476F1 received another 2,478.18636298 and 2,205.69118751 ETH from Etherscan-labelled OKX 155, and 1,020.12711546 ETH from Binance 15. All three succeeded: 5,704.00466595 ETH added, approximately $15.37 million at explorer prices when checked.
Including the two previously verified large transfers, this batch totals 14,835.74586594 ETH, about 62.5% above our last alert, excluding two tiny receipts. This updates the same address and continuous batch, not a separate whale.
Market context
TechFlow/Ai's 11,610 ETH figure represents an earlier snapshot; our verification includes two subsequent receipts. Recipient ownership and exchange affiliation remain unconfirmed.
PlanX view
These are transfers from exchange-labelled addresses, not proof of purchases, acquisition cost, unrealized profit or exchange-wide net outflows. The material increase warrants an update, while destination use remains uncertain.
来源 / Sources
https://www.techflowpost.com/newsletter/138202
https://x.com/ai_9684xtpa/status/2104846248687919590
https://etherscan.io/tx/0x4b998c8694df7bd7a24e079171e2cd150c599ca60929d36dae301dbdfad6a84c
https://etherscan.io/tx/0x1b9832a80b725628ec9611bbf17eeb780facea5423f37e8b256ab28d66378e37
https://etherscan.io/tx/0x247006775aefb4ea9715053f8c803f8145588b38174d89c07d90bdd3e31b69b9
仅供信息参考，不构成投资建议。
For information only. Not investment advice.
🐋 链上巨鲸活动｜XYZ100 永续合约
时间：2026年9月29日，北京时间16:06–16:09
链上记录
Hyperliquid 官方成交接口显示，地址 0x61ceef212ff4a86933c69fb6aca2fe35d8f2a62b 在上述时间有 234 笔 xyz:XYZ100「Close Long」成交，按成交价乘数量合计名义成交额约 1,402 万美元。最后一笔成交的剩余多仓归零。地址实际身份未确认。
市场背景
TechFlow 报道该地址平掉黄金、白银及纳指相关多仓。本条只统计已核验的 XYZ100 平多成交，不把其他资产盈亏或存量仓位混入金额。XYZ100 是链上衍生品，不是纳指现货股票交割。
PlanX 判断
这是减少该合约多头敞口的已执行动作，不能据此推断该地址全面看空或资金离开加密市场。1,402 万美元是名义成交额，不是提现金额、保证金或亏损；单一地址的平仓也不能证明导致行情变化。
──────── ENGLISH ────────
🐋 Onchain whale activity | XYZ100 perpetual
Time: September 29, 2026, 04:06–04:09 EDT.
Onchain record
Hyperliquid's official fills API returned 234 xyz:XYZ100 “Close Long” executions for 0x61ceef212ff4a86933c69fb6aca2fe35d8f2a62b in this interval. Price multiplied by size totals approximately $14.02 million in traded notional. The last execution exhausted the remaining long position. Owner identity is unconfirmed.
Market context
TechFlow reported closures of gold, silver and Nasdaq-related longs. This alert counts only verified XYZ100 closing fills, excluding other assets' profit/loss and outstanding positions. XYZ100 is an onchain derivative, not delivery of Nasdaq cash equities.
PlanX view
The executions reduced this contract's long exposure, but do not establish a portfolio-wide bearish stance or capital leaving crypto. Notional is not withdrawal value, margin or loss. These fills alone do not demonstrate market-price causation.
来源 / Sources
https://www.techflowpost.com/newsletter/138226
https://hypurrscan.io/address/0x61ceef212ff4a86933c69fb6aca2fe35d8f2a62b
https://app.hyperliquid.xyz/explorer/tx/0xda59029bccb80e5cdbd20445731f4b020224008167bb2d2e7e21adee8bbbe847
官方数据 / Official data: https://api.hyperliquid.xyz/info (userFills)
仅供信息参考，不构成投资建议。
For information only. Not investment advice.
时间：2026年9月29日，北京时间16:06–16:09
链上记录
Hyperliquid 官方成交接口显示，地址 0x61ceef212ff4a86933c69fb6aca2fe35d8f2a62b 在上述时间有 234 笔 xyz:XYZ100「Close Long」成交，按成交价乘数量合计名义成交额约 1,402 万美元。最后一笔成交的剩余多仓归零。地址实际身份未确认。
市场背景
TechFlow 报道该地址平掉黄金、白银及纳指相关多仓。本条只统计已核验的 XYZ100 平多成交，不把其他资产盈亏或存量仓位混入金额。XYZ100 是链上衍生品，不是纳指现货股票交割。
PlanX 判断
这是减少该合约多头敞口的已执行动作，不能据此推断该地址全面看空或资金离开加密市场。1,402 万美元是名义成交额，不是提现金额、保证金或亏损；单一地址的平仓也不能证明导致行情变化。
──────── ENGLISH ────────
🐋 Onchain whale activity | XYZ100 perpetual
Time: September 29, 2026, 04:06–04:09 EDT.
Onchain record
Hyperliquid's official fills API returned 234 xyz:XYZ100 “Close Long” executions for 0x61ceef212ff4a86933c69fb6aca2fe35d8f2a62b in this interval. Price multiplied by size totals approximately $14.02 million in traded notional. The last execution exhausted the remaining long position. Owner identity is unconfirmed.
Market context
TechFlow reported closures of gold, silver and Nasdaq-related longs. This alert counts only verified XYZ100 closing fills, excluding other assets' profit/loss and outstanding positions. XYZ100 is an onchain derivative, not delivery of Nasdaq cash equities.
PlanX view
The executions reduced this contract's long exposure, but do not establish a portfolio-wide bearish stance or capital leaving crypto. Notional is not withdrawal value, margin or loss. These fills alone do not demonstrate market-price causation.
来源 / Sources
https://www.techflowpost.com/newsletter/138226
https://hypurrscan.io/address/0x61ceef212ff4a86933c69fb6aca2fe35d8f2a62b
https://app.hyperliquid.xyz/explorer/tx/0xda59029bccb80e5cdbd20445731f4b020224008167bb2d2e7e21adee8bbbe847
官方数据 / Official data: https://api.hyperliquid.xyz/info (userFills)
仅供信息参考，不构成投资建议。
For information only. Not investment advice.
🎁 PlanX 100U 交易体验金活动
🗓 2026年10月1日开始，10月12日 00:00（UTC+8）截止。10月11日是最后参与日。
① 注册并首次连接 PlanX。
② 截止前私聊 @PlanXInsightBot 提交 EVM 地址。每位用户限一个地址，首次有效提交后锁定。
③ 前1,000名符合条件的用户可获100U体验金，10月12–15日分批发放。
体验金仅限交易，不可提现。TGE时，剩余净值兑换为等值平台Token。
──────── ENGLISH ────────
🎁 PlanX 100U Trading Credit Campaign
🗓 Starts Oct 1, 2026; ends Oct 12 at 00:00 (UTC+8). Oct 11 is the last full day.
① Register and connect to PlanX for the first time.
② Before the deadline, DM your EVM address to @PlanXInsightBot. One address per user; first valid submission is final.
③ The first 1,000 eligible users receive 100U in trading credit, distributed in batches Oct 12–15.
Trading only; no withdrawals. At TGE, remaining net value converts into platform tokens of equivalent value.
🤖 https://t.me/PlanXInsightBot
🗓 2026年10月1日开始，10月12日 00:00（UTC+8）截止。10月11日是最后参与日。
① 注册并首次连接 PlanX。
② 截止前私聊 @PlanXInsightBot 提交 EVM 地址。每位用户限一个地址，首次有效提交后锁定。
③ 前1,000名符合条件的用户可获100U体验金，10月12–15日分批发放。
体验金仅限交易，不可提现。TGE时，剩余净值兑换为等值平台Token。
──────── ENGLISH ────────
🎁 PlanX 100U Trading Credit Campaign
🗓 Starts Oct 1, 2026; ends Oct 12 at 00:00 (UTC+8). Oct 11 is the last full day.
① Register and connect to PlanX for the first time.
② Before the deadline, DM your EVM address to @PlanXInsightBot. One address per user; first valid submission is final.
③ The first 1,000 eligible users receive 100U in trading credit, distributed in batches Oct 12–15.
Trading only; no withdrawals. At TGE, remaining net value converts into platform tokens of equivalent value.
🤖 https://t.me/PlanXInsightBot
🐋 链上巨鲸活动｜ETH
披露：2026 年 9 月 30 日｜链上时间：9 月 29 日 20:00:59（北京时间）
链上记录
地址 0x714352…7f6d22 向 Etherscan 标注为 Bitget 充值地址的 0x16492C…4b29BB 转入 20,000 ETH，交易已成功。按浏览器列示的交易日 ETH 价格 2,676.74 美元估算，约合 5,353 万美元。发送方所有者未确认；这是昨晚发生、今日披露的动作，不是刚刚转账。
市场背景
余烬与 TechFlow 将这笔充值置于 Bitget 恢复提现后的资金回流背景下。平台整体净入金统计及“参与收益池”的用途尚未由本次核验独立确认，不将其作为链上事实。
PlanX 判断
这笔记录能确认大额 ETH 进入交易所充值地址，不能直接证明卖出、锁仓或新增买盘。它也不足以代表平台整体资金趋势或偿付能力；后续需观察资金是否继续转出及更完整的净流量口径。
来源
TechFlow：https://www.techflowpost.com/newsletter/138356
原始监测：https://x.com/EmberCN/status/2105153319325057265
链上交易：https://etherscan.io/tx/0xb62d81fe9ca5461ebb451f8c2d7b6731b88c769f67ae2717a65df5211321bdb6
仅供信息参考，不构成投资建议。
──────── ENGLISH ────────
🐋 Onchain Whale Activity | ETH
Reported: September 30, 2026 | Transaction: September 29, 08:00:59 EDT
Onchain record
Address 0x714352…7f6d22 transferred 20,000 ETH to 0x16492C…4b29BB, labeled by Etherscan as a Bitget deposit address. The transaction succeeded. At Etherscan's listed transaction-day ETH price of $2,676.74, the value was approximately $53.53 million. The sender's owner is unconfirmed. This was yesterday's transaction, newly reported today—not a just-executed transfer.
Market context
EmberCN and TechFlow framed the deposit within funding returning after Bitget resumed withdrawals. Exchange-wide net inflows and the claimed yield-pool purpose were not independently confirmed in this review and are not presented as onchain facts.
PlanX view
The record establishes a large ETH transfer to an exchange deposit address, not a sale, lockup or fresh purchase. One deposit does not establish exchange-wide funding trends or solvency. Subsequent outflows and a fuller net-flow methodology remain important.
Sources: TechFlow, EmberCN and the transaction explorer linked above.
For information only. Not investment advice.
披露：2026 年 9 月 30 日｜链上时间：9 月 29 日 20:00:59（北京时间）
链上记录
地址 0x714352…7f6d22 向 Etherscan 标注为 Bitget 充值地址的 0x16492C…4b29BB 转入 20,000 ETH，交易已成功。按浏览器列示的交易日 ETH 价格 2,676.74 美元估算，约合 5,353 万美元。发送方所有者未确认；这是昨晚发生、今日披露的动作，不是刚刚转账。
市场背景
余烬与 TechFlow 将这笔充值置于 Bitget 恢复提现后的资金回流背景下。平台整体净入金统计及“参与收益池”的用途尚未由本次核验独立确认，不将其作为链上事实。
PlanX 判断
这笔记录能确认大额 ETH 进入交易所充值地址，不能直接证明卖出、锁仓或新增买盘。它也不足以代表平台整体资金趋势或偿付能力；后续需观察资金是否继续转出及更完整的净流量口径。
来源
TechFlow：https://www.techflowpost.com/newsletter/138356
原始监测：https://x.com/EmberCN/status/2105153319325057265
链上交易：https://etherscan.io/tx/0xb62d81fe9ca5461ebb451f8c2d7b6731b88c769f67ae2717a65df5211321bdb6
仅供信息参考，不构成投资建议。
──────── ENGLISH ────────
🐋 Onchain Whale Activity | ETH
Reported: September 30, 2026 | Transaction: September 29, 08:00:59 EDT
Onchain record
Address 0x714352…7f6d22 transferred 20,000 ETH to 0x16492C…4b29BB, labeled by Etherscan as a Bitget deposit address. The transaction succeeded. At Etherscan's listed transaction-day ETH price of $2,676.74, the value was approximately $53.53 million. The sender's owner is unconfirmed. This was yesterday's transaction, newly reported today—not a just-executed transfer.
Market context
EmberCN and TechFlow framed the deposit within funding returning after Bitget resumed withdrawals. Exchange-wide net inflows and the claimed yield-pool purpose were not independently confirmed in this review and are not presented as onchain facts.
PlanX view
The record establishes a large ETH transfer to an exchange deposit address, not a sale, lockup or fresh purchase. One deposit does not establish exchange-wide funding trends or solvency. Subsequent outflows and a fuller net-flow methodology remain important.
Sources: TechFlow, EmberCN and the transaction explorer linked above.
For information only. Not investment advice.
🐋 链上巨鲸活动｜USDT
时间：2026 年 9 月 30 日 14:46:23（北京时间）
链上记录
Ethereum 上，Etherscan 标注的 Binance 15 地址向 0xd282232463d50D54ccBcCf0Edc5c7562ae47c1e7 转出 11,999,999.5 USDT，约 1,200 万美元。交易成功，已核对 USDT 官方合约的 Transfer 事件；接收方所有者尚未确认。
市场背景
TechFlow 与 Ai 姨今日关注该地址的 ETHFI 提币活动。本条是沿同一地址核验时发现的独立 USDT 转账，并非原报道所称的 ETHFI 建仓金额；不将两种资产相加或把提币均价当作买入成本。
PlanX 判断
能确认的是稳定币从交易所标记钱包转至该地址，不能据此认定已买入 ETHFI、即将买币或属于新增市场资金。单笔转账也不能代表 Binance 全平台净流出，后续用途仍需链上执行证据。
来源
链上交易：https://etherscan.io/tx/0x64071aca16d26c82eae081ccac6c86fa9d7ed99f58e291fe35bfb11d1c301dce
发现线索：https://www.techflowpost.com/newsletter/138389
原始监测：https://x.com/ai_9684xtpa/status/2105219925786915079
仅供信息参考，不构成投资建议。
──────── ENGLISH ────────
🐋 Onchain Whale Activity | USDT
Time: September 30, 2026, 02:46:23 EDT
Onchain record
On Ethereum, the Etherscan-labeled Binance 15 wallet transferred 11,999,999.5 USDT, approximately $12 million, to 0xd282232463d50D54ccBcCf0Edc5c7562ae47c1e7. The successful transaction and Transfer event on the canonical USDT contract were verified. The recipient's owner remains unconfirmed.
Market context
TechFlow and Ai highlighted this address's ETHFI withdrawals today. This separate USDT transfer was found while checking that address; it is not the ETHFI accumulation amount in the report. The assets are not added together, and withdrawal valuations are not treated as acquisition costs.
PlanX view
The evidence establishes a stablecoin transfer from an exchange-labeled wallet, not an ETHFI purchase, an impending buy or fresh market capital. One transfer does not establish Binance-wide net outflows. Subsequent use requires further execution evidence.
Sources: transaction explorer, TechFlow discovery lead and original monitoring post linked above.
For information only. Not investment advice.
时间：2026 年 9 月 30 日 14:46:23（北京时间）
链上记录
Ethereum 上，Etherscan 标注的 Binance 15 地址向 0xd282232463d50D54ccBcCf0Edc5c7562ae47c1e7 转出 11,999,999.5 USDT，约 1,200 万美元。交易成功，已核对 USDT 官方合约的 Transfer 事件；接收方所有者尚未确认。
市场背景
TechFlow 与 Ai 姨今日关注该地址的 ETHFI 提币活动。本条是沿同一地址核验时发现的独立 USDT 转账，并非原报道所称的 ETHFI 建仓金额；不将两种资产相加或把提币均价当作买入成本。
PlanX 判断
能确认的是稳定币从交易所标记钱包转至该地址，不能据此认定已买入 ETHFI、即将买币或属于新增市场资金。单笔转账也不能代表 Binance 全平台净流出，后续用途仍需链上执行证据。
来源
链上交易：https://etherscan.io/tx/0x64071aca16d26c82eae081ccac6c86fa9d7ed99f58e291fe35bfb11d1c301dce
发现线索：https://www.techflowpost.com/newsletter/138389
原始监测：https://x.com/ai_9684xtpa/status/2105219925786915079
仅供信息参考，不构成投资建议。
──────── ENGLISH ────────
🐋 Onchain Whale Activity | USDT
Time: September 30, 2026, 02:46:23 EDT
Onchain record
On Ethereum, the Etherscan-labeled Binance 15 wallet transferred 11,999,999.5 USDT, approximately $12 million, to 0xd282232463d50D54ccBcCf0Edc5c7562ae47c1e7. The successful transaction and Transfer event on the canonical USDT contract were verified. The recipient's owner remains unconfirmed.
Market context
TechFlow and Ai highlighted this address's ETHFI withdrawals today. This separate USDT transfer was found while checking that address; it is not the ETHFI accumulation amount in the report. The assets are not added together, and withdrawal valuations are not treated as acquisition costs.
PlanX view
The evidence establishes a stablecoin transfer from an exchange-labeled wallet, not an ETHFI purchase, an impending buy or fresh market capital. One transfer does not establish Binance-wide net outflows. Subsequent use requires further execution evidence.
Sources: transaction explorer, TechFlow discovery lead and original monitoring post linked above.
For information only. Not investment advice.
🐋 链上巨鲸活动｜BTC
快讯时间：2026 年 9 月 30 日 21:06（北京时间）
链上记录 / 机构披露
PowerCompute 今日公告：Arch 于 9 月 24 日约定重置日，出售其抵押 BTC 中约 267.3 枚，用于结清约 2,245 万美元本金、利息及费用；约 39.6 BTC 返还公司。公司明确表示并非追加保证金或强制平仓，现已无 BTC 被抵押。
本条依据公司官方披露，未获得交易哈希及精确成交时间；属于今日披露的历史结算，不是今日新卖出。
市场背景
公司表示不再追求杠杆 BTC 财库策略，未来将 BTC 用作设备采购和运营资金，而非通过借贷持续囤币。
PlanX 判断
这反映单家矿企从抵押融资转向偿债与经营投入，不能外推为整个机构群体转空。相关卖出已在此前完成，不应当作今天新增的抛压；未来用途是公司计划，不是已经发生的资金流。
来源
公司公告：https://www.power-compute.com/investors/news-events/press-releases/detail/202/powercompute-repays-arch-bitcoin-backed-facility-releases
TechFlow：https://www.techflowpost.com/newsletter/138425
仅供信息参考，不构成投资建议。
──────── ENGLISH ────────
🐋 Onchain Whale Activity | BTC
Brief time: September 30, 2026, 09:06 EDT
Onchain record / Company disclosure
PowerCompute disclosed today that Arch sold approximately 267.3 pledged BTC on the scheduled September 24 reset date to settle about $22.45 million in principal, interest and fees. About 39.6 BTC was returned. The company says this was neither a margin call nor a forced liquidation, and no BTC remains pledged.
This report relies on the company's announcement, not independently verified transaction hashes. Exact execution times were not disclosed. It is a newly disclosed historical settlement, not a sale today.
Market context
The company intends to stop pursuing a leveraged BTC treasury strategy and use BTC as working capital for equipment and operations.
PlanX view
This is one miner's shift toward debt repayment and operating investment, not evidence that institutions broadly turned bearish. The prior sale should not be counted as fresh selling pressure today. Future capital use remains a plan, not an executed flow.
Sources: company announcement and TechFlow linked above.
For information only. Not investment advice.
快讯时间：2026 年 9 月 30 日 21:06（北京时间）
链上记录 / 机构披露
PowerCompute 今日公告：Arch 于 9 月 24 日约定重置日，出售其抵押 BTC 中约 267.3 枚，用于结清约 2,245 万美元本金、利息及费用；约 39.6 BTC 返还公司。公司明确表示并非追加保证金或强制平仓，现已无 BTC 被抵押。
本条依据公司官方披露，未获得交易哈希及精确成交时间；属于今日披露的历史结算，不是今日新卖出。
市场背景
公司表示不再追求杠杆 BTC 财库策略，未来将 BTC 用作设备采购和运营资金，而非通过借贷持续囤币。
PlanX 判断
这反映单家矿企从抵押融资转向偿债与经营投入，不能外推为整个机构群体转空。相关卖出已在此前完成，不应当作今天新增的抛压；未来用途是公司计划，不是已经发生的资金流。
来源
公司公告：https://www.power-compute.com/investors/news-events/press-releases/detail/202/powercompute-repays-arch-bitcoin-backed-facility-releases
TechFlow：https://www.techflowpost.com/newsletter/138425
仅供信息参考，不构成投资建议。
──────── ENGLISH ────────
🐋 Onchain Whale Activity | BTC
Brief time: September 30, 2026, 09:06 EDT
Onchain record / Company disclosure
PowerCompute disclosed today that Arch sold approximately 267.3 pledged BTC on the scheduled September 24 reset date to settle about $22.45 million in principal, interest and fees. About 39.6 BTC was returned. The company says this was neither a margin call nor a forced liquidation, and no BTC remains pledged.
This report relies on the company's announcement, not independently verified transaction hashes. Exact execution times were not disclosed. It is a newly disclosed historical settlement, not a sale today.
Market context
The company intends to stop pursuing a leveraged BTC treasury strategy and use BTC as working capital for equipment and operations.
PlanX view
This is one miner's shift toward debt repayment and operating investment, not evidence that institutions broadly turned bearish. The prior sale should not be counted as fresh selling pressure today. Future capital use remains a plan, not an executed flow.
Sources: company announcement and TechFlow linked above.
For information only. Not investment advice.
🐋 链上巨鲸活动｜HYPE
核验时间：2026年10月1日 09:55（北京时间）
链上记录
Hyperliquid 官方接口确认：地址 0x43e9…8a251 于9月30日23:38:57（北京时间）发起375万枚 HYPE 质押赎回，状态为 initiated，并非已到账。余烬将该地址标记为 HyperLabs，按其报道估值约3.375亿美元；身份标签及美元估值来自监测方，不是成交金额。
市场背景
此前 TechFlow 报道团队计划解除相同数量的质押。本次可核验记录补上了执行申请证据，但不代表代币已转入交易平台，也不代表场外出售已结算。
PlanX 判断
重点是大额质押资产进入提取流程，而非即时卖压。余烬预计七天后提取，并根据历史路径推测后续或流向 Flowdesk；这仍是预期，不能视为本次已发生的去向或卖出。
来源
https://www.techflowpost.com/newsletter/138484
https://x.com/EmberCN/status/2105455413076635700
https://hypurrscan.io/address/0x43e9abea1910387c4292bca4b94de81462f8a251#staking
申请哈希：0x89ac9519633e39cc8b2604458b344902025600fefe31589e2d75406c223213b7
仅供信息参考，不构成投资建议。
──────── ENGLISH ────────
🐋 Onchain Whale Activity｜HYPE
Verified: September 30, 2026, 9:55 PM EDT
Onchain record
Hyperliquid's official API confirms that 0x43e9…8a251 initiated a staking withdrawal of 3.75 million HYPE on September 30 at 11:38:57 AM EDT. Its status is initiated, not finalized. Ember labels the address HyperLabs and estimates the tokens at $337.5 million. Attribution and valuation are monitor-sourced, not verified sale proceeds.
Market context
TechFlow previously reported plans to unstake the same quantity. The API now provides evidence of the withdrawal request, not an exchange deposit or a settled OTC sale.
PlanX view
This is a large staking withdrawal process, not proof of immediate selling pressure. Ember expects release after seven days and speculates about a subsequent Flowdesk transfer based on prior activity. Neither destination nor sale is established for this batch.
Sources and request hash: see links above.
For information only. Not investment advice.
核验时间：2026年10月1日 09:55（北京时间）
链上记录
Hyperliquid 官方接口确认：地址 0x43e9…8a251 于9月30日23:38:57（北京时间）发起375万枚 HYPE 质押赎回，状态为 initiated，并非已到账。余烬将该地址标记为 HyperLabs，按其报道估值约3.375亿美元；身份标签及美元估值来自监测方，不是成交金额。
市场背景
此前 TechFlow 报道团队计划解除相同数量的质押。本次可核验记录补上了执行申请证据，但不代表代币已转入交易平台，也不代表场外出售已结算。
PlanX 判断
重点是大额质押资产进入提取流程，而非即时卖压。余烬预计七天后提取，并根据历史路径推测后续或流向 Flowdesk；这仍是预期，不能视为本次已发生的去向或卖出。
来源
https://www.techflowpost.com/newsletter/138484
https://x.com/EmberCN/status/2105455413076635700
https://hypurrscan.io/address/0x43e9abea1910387c4292bca4b94de81462f8a251#staking
申请哈希：0x89ac9519633e39cc8b2604458b344902025600fefe31589e2d75406c223213b7
仅供信息参考，不构成投资建议。
──────── ENGLISH ────────
🐋 Onchain Whale Activity｜HYPE
Verified: September 30, 2026, 9:55 PM EDT
Onchain record
Hyperliquid's official API confirms that 0x43e9…8a251 initiated a staking withdrawal of 3.75 million HYPE on September 30 at 11:38:57 AM EDT. Its status is initiated, not finalized. Ember labels the address HyperLabs and estimates the tokens at $337.5 million. Attribution and valuation are monitor-sourced, not verified sale proceeds.
Market context
TechFlow previously reported plans to unstake the same quantity. The API now provides evidence of the withdrawal request, not an exchange deposit or a settled OTC sale.
PlanX view
This is a large staking withdrawal process, not proof of immediate selling pressure. Ember expects release after seven days and speculates about a subsequent Flowdesk transfer based on prior activity. Neither destination nor sale is established for this batch.
Sources and request hash: see links above.
For information only. Not investment advice.
🐋 链上巨鲸活动｜ETH
记录时间：2026年10月1日 11:30–11:33（北京时间）
链上记录
地址 0xE1Ad…c1691 从 Etherscan 标记为 Binance 14 的地址收到4,999.99992 ETH，约三分钟后向 Aave V3 存入5,000 ETH，并收到对应 aWETH 凭证。两笔均已成功。按 TechFlow 引述 Ai 姨的估值，规模约1,343万美元；这是代币估值，不是已核实的买入成本。
市场背景
报道将此描述为再次建仓；链上能直接确认的是交易所转出及随后进入借贷协议，无法单独证明交易所内的买入价格或成交时间。地址实际所有者尚未确认。
PlanX 判断
这批 ETH 从交易所地址转向 DeFi 存款，值得跟踪后续是否借款或再转移。Aave 存款不等于以太坊验证者质押，也不能据此断言长期看多。两笔是同一批资产的连续动作，不应相加成1万 ETH 的新增资金流。
来源
https://www.techflowpost.com/newsletter/138502
转出：https://etherscan.io/tx/0x5a32678cd5a61bea1c45e6ef4b47f16c0fd8946d06e4f6c0cbfe19c7c49abb7e
存款：https://etherscan.io/tx/0x54d93aff4caa40825d66a9ead28c727a1c979db4b1a5018c6a975d0a617a5e5b
仅供信息参考，不构成投资建议。
──────── ENGLISH ────────
🐋 Onchain Whale Activity｜ETH
Recorded: September 30, 2026, 11:30–11:33 PM EDT
Onchain record
0xE1Ad…c1691 received 4,999.99992 ETH from an address labeled Binance 14 by Etherscan, then deposited 5,000 ETH into Aave V3 about three minutes later, receiving aWETH receipt tokens. Both transactions succeeded. TechFlow, citing Ai, valued the position at approximately $13.43 million; this is not a verified purchase cost.
Market context
The report calls this a new position. Onchain evidence establishes the exchange transfer and subsequent lending-protocol deposit, not the timing or price of any exchange trade. The wallet owner is unconfirmed.
PlanX view
The assets moved from an exchange address into a DeFi deposit. Further borrowing or transfers remain to be observed. An Aave deposit is not Ethereum validator staking and does not establish a long-term bullish intention. These consecutive movements of the same assets must not be added together as 10,000 ETH of new flow.
Sources: report and both transaction links above.
For information only. Not investment advice.
记录时间：2026年10月1日 11:30–11:33（北京时间）
链上记录
地址 0xE1Ad…c1691 从 Etherscan 标记为 Binance 14 的地址收到4,999.99992 ETH，约三分钟后向 Aave V3 存入5,000 ETH，并收到对应 aWETH 凭证。两笔均已成功。按 TechFlow 引述 Ai 姨的估值，规模约1,343万美元；这是代币估值，不是已核实的买入成本。
市场背景
报道将此描述为再次建仓；链上能直接确认的是交易所转出及随后进入借贷协议，无法单独证明交易所内的买入价格或成交时间。地址实际所有者尚未确认。
PlanX 判断
这批 ETH 从交易所地址转向 DeFi 存款，值得跟踪后续是否借款或再转移。Aave 存款不等于以太坊验证者质押，也不能据此断言长期看多。两笔是同一批资产的连续动作，不应相加成1万 ETH 的新增资金流。
来源
https://www.techflowpost.com/newsletter/138502
转出：https://etherscan.io/tx/0x5a32678cd5a61bea1c45e6ef4b47f16c0fd8946d06e4f6c0cbfe19c7c49abb7e
存款：https://etherscan.io/tx/0x54d93aff4caa40825d66a9ead28c727a1c979db4b1a5018c6a975d0a617a5e5b
仅供信息参考，不构成投资建议。
──────── ENGLISH ────────
🐋 Onchain Whale Activity｜ETH
Recorded: September 30, 2026, 11:30–11:33 PM EDT
Onchain record
0xE1Ad…c1691 received 4,999.99992 ETH from an address labeled Binance 14 by Etherscan, then deposited 5,000 ETH into Aave V3 about three minutes later, receiving aWETH receipt tokens. Both transactions succeeded. TechFlow, citing Ai, valued the position at approximately $13.43 million; this is not a verified purchase cost.
Market context
The report calls this a new position. Onchain evidence establishes the exchange transfer and subsequent lending-protocol deposit, not the timing or price of any exchange trade. The wallet owner is unconfirmed.
PlanX view
The assets moved from an exchange address into a DeFi deposit. Further borrowing or transfers remain to be observed. An Aave deposit is not Ethereum validator staking and does not establish a long-term bullish intention. These consecutive movements of the same assets must not be added together as 10,000 ETH of new flow.
Sources: report and both transaction links above.
For information only. Not investment advice.
🐋 链上巨鲸活动｜NEAR Intents 安全事件
核验时间：2026年10月1日 22:07（北京时间）
链上记录
NEAR Intents 官方确认发生安全事件，初步估计损失约380万美元，原因涉及 Omni 充提基础设施与智能合约交互缺陷。此为协议披露的损失估计，不代表380万美元的 NEAR 代币被出售。
据 ZachXBT 追踪，BSC 热钱包出现异常流出，相关资金转入 KuCoin 并桥接至比特币网络；其公布涉案地址为 0x09fd1f5d9f185067a92493e43aa259ea4ab3ad37。该路径为调查员归因，本次未独立逐笔核验，不作已确认完整资金路线表述。
市场背景
官方称合约侧漏洞已修复，承诺全额补偿；核心服务预计一小时内恢复，BSC、Polygon、TON等链充提预计额外暂停约12小时。这些是公告中的预计时程及承诺，不等于已经恢复或完成赔付。
PlanX 判断
当前可确认的是协议承认损失与部分服务受限。需继续观察最终损失、追偿及赔付执行；不能据此推断 NEAR 主链受损，也不能将本案与此前 Bitget 攻击认定为同一攻击者。
来源
https://www.techflowpost.com/newsletter/138529
https://x.com/near_intents/status/2105642219357241796
https://t.me/investigations/365
仅供信息参考，不构成投资建议。
──────── ENGLISH ────────
🐋 Onchain Whale Activity｜NEAR Intents Incident
Verified: October 1, 2026, 10:07 AM EDT
Onchain record
NEAR Intents confirmed a security incident with a preliminary loss estimate of approximately $3.8 million, involving the interaction between Omni deposit/withdrawal infrastructure and its smart contract. This is a protocol-reported loss, not evidence of $3.8 million in NEAR token sales.
ZachXBT reported irregular BSC hot-wallet outflows followed by transfers to KuCoin and bridging to Bitcoin, identifying 0x09fd1f5d9f185067a92493e43aa259ea4ab3ad37. This routing is investigator-attributed and has not been independently verified transaction by transaction here.
Market context
The protocol says the contract-side bug was patched and promises full compensation. Its notice projected core services resuming within one hour and an additional roughly 12-hour deposit/withdrawal pause on several networks. These are estimates and commitments, not confirmation of restoration or payment.
PlanX view
Confirmed facts are the protocol's acknowledgment of loss and service restrictions. Final losses, recovery and compensation execution require follow-up. The incident does not establish a NEAR base-layer compromise or a shared attacker with the Bitget case.
Sources: linked above.
For information only. Not investment advice.
核验时间：2026年10月1日 22:07（北京时间）
链上记录
NEAR Intents 官方确认发生安全事件，初步估计损失约380万美元，原因涉及 Omni 充提基础设施与智能合约交互缺陷。此为协议披露的损失估计，不代表380万美元的 NEAR 代币被出售。
据 ZachXBT 追踪，BSC 热钱包出现异常流出，相关资金转入 KuCoin 并桥接至比特币网络；其公布涉案地址为 0x09fd1f5d9f185067a92493e43aa259ea4ab3ad37。该路径为调查员归因，本次未独立逐笔核验，不作已确认完整资金路线表述。
市场背景
官方称合约侧漏洞已修复，承诺全额补偿；核心服务预计一小时内恢复，BSC、Polygon、TON等链充提预计额外暂停约12小时。这些是公告中的预计时程及承诺，不等于已经恢复或完成赔付。
PlanX 判断
当前可确认的是协议承认损失与部分服务受限。需继续观察最终损失、追偿及赔付执行；不能据此推断 NEAR 主链受损，也不能将本案与此前 Bitget 攻击认定为同一攻击者。
来源
https://www.techflowpost.com/newsletter/138529
https://x.com/near_intents/status/2105642219357241796
https://t.me/investigations/365
仅供信息参考，不构成投资建议。
──────── ENGLISH ────────
🐋 Onchain Whale Activity｜NEAR Intents Incident
Verified: October 1, 2026, 10:07 AM EDT
Onchain record
NEAR Intents confirmed a security incident with a preliminary loss estimate of approximately $3.8 million, involving the interaction between Omni deposit/withdrawal infrastructure and its smart contract. This is a protocol-reported loss, not evidence of $3.8 million in NEAR token sales.
ZachXBT reported irregular BSC hot-wallet outflows followed by transfers to KuCoin and bridging to Bitcoin, identifying 0x09fd1f5d9f185067a92493e43aa259ea4ab3ad37. This routing is investigator-attributed and has not been independently verified transaction by transaction here.
Market context
The protocol says the contract-side bug was patched and promises full compensation. Its notice projected core services resuming within one hour and an additional roughly 12-hour deposit/withdrawal pause on several networks. These are estimates and commitments, not confirmation of restoration or payment.
PlanX view
Confirmed facts are the protocol's acknowledgment of loss and service restrictions. Final losses, recovery and compensation execution require follow-up. The incident does not establish a NEAR base-layer compromise or a shared attacker with the Bitget case.
Sources: linked above.
For information only. Not investment advice.