News linked to both this project and an event.
Odaily News: On-chain detective ZachXBT posted on X that he once posed as a client to infiltrate a criminal group suspected of laundering money for the North Korea-backed hacker organization Lazarus Group, and assisted in freezing funds related to the 2025 Bybit attack.ZachXBT stated that after Bybit suffered a $1.5 billion attack in February 2025, he discovered that more than 15 accounts in public Telegram and Discord groups were seeking help processing transactions related to the stolen funds. He subsequently contacted one of the Telegram users using the alias "Jimmy Green" and built trust through multiple transactions. According to his disclosure, on March 6, 2025, he transferred $3.497 million in USDC to an Ethereum address for a USDC-to-TRON-chain USDT exchange transaction with the counterparty. The source of gas funds for that address can be traced back to the Bybit attack funds and was publicly flagged as a Bybit attack blacklisted address.ZachXBT said that in subsequent communications, the counterparty revealed that their team had been involved in processing the stolen Bybit funds and disclosed in advance that the funds would be moved across chains including Solana. By matching transaction timing, amounts, and on-chain data, he identified a wallet cluster involving more than $12 million in Bybit attack funds, with fund paths spanning multiple networks including BTC→ETH→SOL→TRON. Approximately 442,000 USDT was frozen by Tether, and the group also attempted to launder money through Uniswap liquidity pools and low-liquidity tokens. Additionally, the counterparty disclosed having helped other clients process approximately $3 million in fraudulent proceeds, and ZachXBT traced the related funds to wallets associated with the sanctioned Huione Guarantee.ZachXBT revealed that in this investigation, he initially invested $3.497 million and bore a loss risk of approximately 5% per transaction. The intelligence ultimately obtained was provided to relevant investigative agencies and law enforcement authorities at the earliest opportunity. Since 2022, he has assisted in freezing over $75 million in funds related to North Korea-linked incidents.
According to Lookonchain monitoring, a whale bought 654,300 UNI at an average price of $7.17 through Flowdesk in the past month, worth $4.69 million, and currently has an unrealized profit of $1.15 million.
Odaily reports: According to on-chain analyst Ai Yi's monitoring, a smart money address opened a position on September 3 during UNI's price rally and continued to add $1.29 million to its position 2 hours ago. As of now, this address has withdrawn 692,100 UNI from exchanges at an average price of $7.3, with purchase prices ranging from $6.24 to $9.06, accumulating an unrealized gain of $1.19 million, representing a return rate of 23.55%.
The fund previously dumped 172,500 ETH for a profit of $124 million, and an associated address subsequently withdrew 3.125 million UNI tokens from a CEX at an average price of approximately $7.7.
ARK analyst Lorenzo Valente posted on X platform stating that Uniswap completed approximately 140 million transactions in August this year, surpassing the combined total of two trading platforms, Cboe BZX and NYSE American. NYSE American has been operating since 1908, while Uniswap launched in 2018; five years ago, Uniswap's monthly transaction count was only about 2 million.Valente noted that by transaction count, Uniswap's next target to catch up with is NYSE Arca, which completed approximately 232 million transactions in August.
According to on-chain analyst Ai Yi, an address built positions over the past hour consisting of 814,000 UNI, 12,397 Litecoin, and 2,382 BNB, valued at $7.443 million, $841,000, and $1.85 million respectively, with a total value of $10.13 million.
According to Lookonchain monitoring, after UNI's decline, a whale completed the purchase at a price of $9.39.
According to Lookonchain monitoring, a whale bought 788,000 UNI at $6.26 six days ago, worth $4.93 million, and later sold at $8.85.
according to on-chain analyst Ai Yi, UNI broke above $10 and hit a new high for the year. An address withdrew 1 million UNI from Coinbase two hours ago, worth $10.07 million, at a withdrawal price of $10.07.
According to on-chain analyst Ai Yi, a new address opened its first position of 1 million UNI five hours ago at an entry price of $9.05. Driven by the Robinhood meme market trend and the SEC's new rules on compliant on-chain U.S. stock trading, UNI has risen 145% over the past month.
According to Lookonchain monitoring, a whale spent $17.67 million to buy 1.97 million UNI at an average price of $8.97 between February and March 2025, once facing a loss of $13 million; as UNI has risen, the position now shows unrealized gains of $293,000.
According to on-chain analyst Ai Yi (@ai_9684xtpa), address 0xa03...17687 gradually built a position of 1 million UNI tokens in stages between September 2025 and February 2026, at a total cost of approximately $5.59 million. They continuously averaged down from $9.23 to $3.19, reaching a final average entry price of approximately $5.59. Over the past four hours, the address executed its first sale of 500,000 UNI tokens, securing a profit of approximately $1.502 million, while currently retaining a 50% position.
According to Onchain Lens monitoring, Odaily reports that this wallet also deposited 100,000 UNI, worth about $844,000, into OKX and appears to be preparing to sell.
DeFi analyst Jordi in Cryptoland posted on X stating that historical data shows Uniswap's activation of the Fee Switch did not weaken its competitiveness—its market share not only held steady but even increased. Before the fee switch was turned on, Uniswap accounted for 21% of total DEX trading volume; immediately after the switch was flipped, its share remained essentially flat; now, with the onboarding of the Robinhood channel, its share has risen to 31%.Today, Uniswap's value capture capability is also stronger. Protocol monthly revenue started from zero and has now stabilized at around $7.2 million. Compared to its multi-billion-dollar valuation, this figure is not particularly impressive (the P/E ratio remains above 40x), but with market share increasing by 10 percentage points while monthly revenue jumped from zero to $7.2 million, this is absolutely a massive milestone.
Odaily News: According to on-chain analyst Ai Yi, Arthur Hayes has built a position in UNI worth over $2.247 million, with an average entry price of $6.94. Three hours ago, Arthur Hayes again purchased 39,800 UNI through Flowdesk, spending approximately 273,000 USDC; he currently holds 323,900 UNI, with an unrealized loss of $286,000.
Odaily News According to on-chain analyst Ai Yi's monitoring, a whale spent $194,000 over the past hour to purchase 4.013 million 4Stock tokens at a transaction price of $0.04833. This asset has now become its fourth-largest on-chain holding, and it is also the sixth target chosen after PONS, CASHCAT, fully exited positions in UNI, AAVE, and FORM. The whale opened a new FORM position yesterday, and FORM has risen 22% today.
According to on-chain analytics platform Lookonchain (@lookonchain), a whale address that previously spent $4.73 million to buy $PONS, $UNI, $AAVE, and $CASHCAT has made another move, spending 163,256 USDT to purchase 3.48 million $4Stock.
According to on-chain analytics platform Lookonchain (@lookonchain), a whale address that previously spent $4.73 million buying $PONS, $UNI, $AAVE, and $CASHCAT has recently rotated its $UNI holdings into $FORM—selling 156,452 $UNI for 1.074 million USDC, then using 99,509 USDT to acquire 355,175 $FORM.
Odaily News According to on-chain analyst Ai Yi's monitoring, Arthur Hayes (0x6cd...47e21) received 39,000 UNI tokens from FalconX in the past hour, valued at $282,000, bringing his total UNI holdings to 284,100 tokens with a total value of $2.007 million and an average withdrawal price of $7.06. This marks Arthur Hayes' first significant UNI transaction in 9 months, with UNI now becoming his third-largest on-chain asset holding.
Odaily News: According to on-chain analyst Ai Yi's monitoring, a whale with total holdings valued at approximately $4.5 million is adjusting positions in Robinhood Meme and DeFi tokens. The whale has fully exited 156,500 UNI tokens, worth $1.077 million, securing a profit of $86,000; increased holdings by 402,000 PONS tokens, bringing the total position to 3.63 million tokens, valued at $2.99 million; and opened a first-time position of 355,200 FORM tokens, worth $94,000. Positions in AAVE and CASHCAT remain unchanged, with the total value of the four token holdings reaching $4.46 million.