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Ai Yi Links Two Ether Wallets to About 6,000 ETH in Exchange Deposits

The estimate includes a 3,000 ETH transfer to Kraken on Oct. 22 and covers deposits since August 2025.

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Two token channels converge at a plain metal deposit slot / TokenPost.ai
Two token channels converge at a plain metal deposit slot / TokenPost.ai

Onchain analyst Ai Yi linked two Ether wallets to an estimated 6,000 ETH in exchange deposits since August 2025, connecting a 3,000 ETH Kraken transfer on Oct. 22 to a second address.

Ai Yi estimated that the combined deposits were worth about $15.85 million when they reached exchanges. She based the connection on similarities in when the wallets acquired ETH, their funding source and their deposit methods. The shared ownership has not been confirmed.

The connection adds a second wallet to the Oct. 22 transfer of 3,000 ETH to Kraken. The 6,000 ETH figure is an estimate of deposits, not confirmed sales; a transfer to an exchange address does not establish that a sale occurred.

Enna Lee

Reporter

Enna Lee reports on investing and digital-asset markets for TokenPost. Send corrections or tips to info@tokenpost.com.

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