Ai Yi ties two $18 ether wallets to ~6,000 ETH sent to exchanges

Onchain analyst Ai Yi linked a second dormant ether wallet to an early buyer who paid about $18 a coin, bringing the buyer’s suspected sales to ~6,000 ETH since August 2025. Those coins were worth ~$15.85M at the time of hitting exchanges. The more recent wallet shifted 3,000 ETH, valued at about $7.23 million, to a Kraken deposit address on Oct. 22. Ai Yi puts combined profit above $15.74 million Ai Yi marked address 0xa4c…F02D0 on October 23 in a Chinese post, pointing out that the buyer wasn’t done selling yet. The analyst said that the address could be linked to the same whale as a wallet that had been tracked before because the buy timing, funding source, and deposit method all matched.

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