EyeOnChain
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EyeOnChain
Square Verified+Monitoring the movement of intelligent investments on the blockchain! Forever vigilant, "EyeOnChain".Twitter (X) @EyeOnChain
2025 Blockchain 100 — Independent Researcher
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A whale that accumulated $HYPE near the lows appears to be taking some profits. 💰
Wallet 0x008...E295f accumulated around 280,000 $HYPE between June 11 and August 13, building a position worth approximately $18.06M at an average entry price of around $64.5.
Around 4 hours ago, the whale made its first major deposit to Coinbase, moving 88,216 #hype worth approximately $7.23M.
If the entire amount is sold, the whale could be sitting on an estimated 27% return, with potential profits of around $1.54M.
Looks like some profit-taking after catching $HYPE at a much lower price.
Address: 0x008d9A5fc10072F1C1fF422428F6f8552daE295f
Wallet 0x008...E295f accumulated around 280,000 $HYPE between June 11 and August 13, building a position worth approximately $18.06M at an average entry price of around $64.5.
Around 4 hours ago, the whale made its first major deposit to Coinbase, moving 88,216 #hype worth approximately $7.23M.
If the entire amount is sold, the whale could be sitting on an estimated 27% return, with potential profits of around $1.54M.
Looks like some profit-taking after catching $HYPE at a much lower price.
Address: 0x008d9A5fc10072F1C1fF422428F6f8552daE295f
Nailed it! 🙌. A newly active wallet, 0xd273...8470c, made a big bet on $PONS early today.
The wallet spent 792.4 $ETH, worth over $1.98M, to buy 5.24M #PONS at an average price of $0.37697.
The trade didn’t start smoothly, though. At one point, the position was sitting at a floating loss of around $463K.
But as $PONS continued climbing and hit a new all-time high, pushing its market cap above $300M, the wallet’s position flipped into a floating profit of approximately $313K.
From -$463K to +$313K --- sometimes conviction really does pay off.
Wallet: 0xd273f501b539affb92431273e3cf9a5966f8470c
The wallet spent 792.4 $ETH, worth over $1.98M, to buy 5.24M #PONS at an average price of $0.37697.
The trade didn’t start smoothly, though. At one point, the position was sitting at a floating loss of around $463K.
But as $PONS continued climbing and hit a new all-time high, pushing its market cap above $300M, the wallet’s position flipped into a floating profit of approximately $313K.
From -$463K to +$313K --- sometimes conviction really does pay off.
Wallet: 0xd273f501b539affb92431273e3cf9a5966f8470c
Whale wallet 0xF626 appears to be selling a significant amount of $ETH .
Around 11 hours ago, the wallet received 102,913 ETH worth approximately $248.6M from multiple wallets.
So far, it has deposited 2,858 ETH ($7M) into exchanges, while still holding 100,055 ETH worth around $241.6M.
Worth keeping an eye on. If more of thiS #ETH starts moving to exchanges, it could potentially add some selling pressure to the market.
Address: 0xF62621Ac60fA71e2D6A99C085Df22082F7C03a45
Around 11 hours ago, the wallet received 102,913 ETH worth approximately $248.6M from multiple wallets.
So far, it has deposited 2,858 ETH ($7M) into exchanges, while still holding 100,055 ETH worth around $241.6M.
Worth keeping an eye on. If more of thiS #ETH starts moving to exchanges, it could potentially add some selling pressure to the market.
Address: 0xF62621Ac60fA71e2D6A99C085Df22082F7C03a45
Verified
Saylor Is Back Buying $BTC ... After Selling Lower Just Weeks Ago 😭.
Well well... after two months of sitting on the sidelines, Michael Saylor is buying Bitcoin again. #strategy picked up another 4,603 BTC, spending around $369.7M at an average price of $80,318.
Sounds bullish, right?
But the timeline makes this one a little funny...Over the past two months, Strategy had sold 6,916 #BTC for roughly $429.35M, at an average price of around $62,081.
Now they're back, buying 4,603 BTC at $80K+. Sell lower... buy higher. Even the biggest Bitcoin bull isn't immune to some questionable timing apparently .Based on the difference between those transactions, that's roughly $84M in lost upside from the BTC sold and later bought back at a much higher price.
Well well... after two months of sitting on the sidelines, Michael Saylor is buying Bitcoin again. #strategy picked up another 4,603 BTC, spending around $369.7M at an average price of $80,318.
Sounds bullish, right?
But the timeline makes this one a little funny...Over the past two months, Strategy had sold 6,916 #BTC for roughly $429.35M, at an average price of around $62,081.
Now they're back, buying 4,603 BTC at $80K+. Sell lower... buy higher. Even the biggest Bitcoin bull isn't immune to some questionable timing apparently .Based on the difference between those transactions, that's roughly $84M in lost upside from the BTC sold and later bought back at a much higher price.
Finally we got hint that the Money Is Coming Back... and Crypto Is Waking Up.
The numbers are starting to tell a pretty interesting story. According to DeFiLlama, #Binance has seen around $12.3B in fund inflows over the past 7 days, while the 30-day inflow has reached $15.6B ... putting it comfortably in first place. And the market is responding.
$BTC is up 24.13% this month, while the total crypto market cap has jumped roughly 21.75%, adding around $470B in the process.
So yeah... after a period where things felt pretty quiet, the hype seems to be creeping back in. More money is flowing in. Prices are moving higher. And suddenly, people are paying attention again.
Feels like the market is getting its energy back.
The numbers are starting to tell a pretty interesting story. According to DeFiLlama, #Binance has seen around $12.3B in fund inflows over the past 7 days, while the 30-day inflow has reached $15.6B ... putting it comfortably in first place. And the market is responding.
$BTC is up 24.13% this month, while the total crypto market cap has jumped roughly 21.75%, adding around $470B in the process.
So yeah... after a period where things felt pretty quiet, the hype seems to be creeping back in. More money is flowing in. Prices are moving higher. And suddenly, people are paying attention again.
Feels like the market is getting its energy back.
After Holding $SOL for a Year... This Trader Finally Gave Up 😬
We all know sometimes patience pays off. And sometimes... we wait for a whole year, collect staking rewards, and still end up deep in the red.
Just 6 hours ago, wallet 9VQbih finally sold its entire 31,862 SOL, worth around $3.25M, locking in an overall loss of roughly $2.2M.
The story started a year ago when the trader bought 30,002 #sol for around $5.47M, at an average price of $182 per SOL.
Instead of selling, the wallet staked the whole bag and patiently waited. Over the year, it earned another 1,860 SOL in staking rewards, worth roughly $190K. But even those rewards weren't enough to offset the drop in #SOL 's price.
A full year of holding... and in the end, the trader finally tapped out with a $2.2M loss. Crypto patience isn't always rewarded.
Address: 9VQbihGeerrrScqHdG8n7swUfahdHxSUiFLkEM9wbM5k
We all know sometimes patience pays off. And sometimes... we wait for a whole year, collect staking rewards, and still end up deep in the red.
Just 6 hours ago, wallet 9VQbih finally sold its entire 31,862 SOL, worth around $3.25M, locking in an overall loss of roughly $2.2M.
The story started a year ago when the trader bought 30,002 #sol for around $5.47M, at an average price of $182 per SOL.
Instead of selling, the wallet staked the whole bag and patiently waited. Over the year, it earned another 1,860 SOL in staking rewards, worth roughly $190K. But even those rewards weren't enough to offset the drop in #SOL 's price.
A full year of holding... and in the end, the trader finally tapped out with a $2.2M loss. Crypto patience isn't always rewarded.
Address: 9VQbihGeerrrScqHdG8n7swUfahdHxSUiFLkEM9wbM5k
Partly True
Metaplanet Just Moved Another $186M in BTC to Coinbase Prime... But There’s a Twist🤪. The company, which has accumulated around 43,000 $BTC worth roughly $3.48B at an average purchase price of $96,191, deposited another 2,400 BTC, valued at around $186M, into Coinbase Prime over the past 4 hours.
At first glance, that might look like more potential selling pressure...
But wait. During the same 4-hour window, around 1,600 BTC also flowed out from Coinbase. So while a huge chunk of #BTC moved into Coinbase Prime, there was also significant BTC heading the other way..... SO WE GUESS...Could be internal transfers, custody movements, or something else entirely. Hard to say for sure.
Still, with thousands of BTC moving around, this is definitely a flow worth keeping an eye on.
At first glance, that might look like more potential selling pressure...
But wait. During the same 4-hour window, around 1,600 BTC also flowed out from Coinbase. So while a huge chunk of #BTC moved into Coinbase Prime, there was also significant BTC heading the other way..... SO WE GUESS...Could be internal transfers, custody movements, or something else entirely. Hard to say for sure.
Still, with thousands of BTC moving around, this is definitely a flow worth keeping an eye on.
This XMR Trader Turned One Bet Into $3.15M+ in Just 23 Days.
Talk about catching the right move... This trader opened an XMR position on August 9 and went all in on the momentum. At its peak, the position grew to 34,000 $XMR , worth around $16.72M. Then last night, they decided to lock in some gains.
Half of the position was closed, securing roughly $1.637M in profit. But here's the interesting part... they didn't fully cash out. The trader is still holding 16,000 #XMR on 4x leverage, and that remaining position is currently sitting on more than $1.72M in unrealized gains.
So in just 23 days, this single XMR trade has already generated over $3.15M in combined profits.
Address: 0x615a2071e01b28093e65d81be32cea6e173d69d5
Talk about catching the right move... This trader opened an XMR position on August 9 and went all in on the momentum. At its peak, the position grew to 34,000 $XMR , worth around $16.72M. Then last night, they decided to lock in some gains.
Half of the position was closed, securing roughly $1.637M in profit. But here's the interesting part... they didn't fully cash out. The trader is still holding 16,000 #XMR on 4x leverage, and that remaining position is currently sitting on more than $1.72M in unrealized gains.
So in just 23 days, this single XMR trade has already generated over $3.15M in combined profits.
Address: 0x615a2071e01b28093e65d81be32cea6e173d69d5
ETH down again and a $108M ETH Long Is Starting to Feel the Heat... 🤐. Four days ago, trader 0x0392 went big. The wallet opened an 8x long on 45,087 $ETH , with the position worth around $108.92M at the time.
The average entry? $2,486.37. But the market hasn't exactly been kind since then... and the position is now sitting on an unrealized loss of roughly $3.64M.
The part worth watching is the liquidation level: $2,251.19. So there’s still some room, but with 8x leverage and this much #ETH on the line, things could get interesting pretty quickly if the price keeps sliding.
Address: 0x0392a716dbee1661ea781881826b928daeb5d7d9
The average entry? $2,486.37. But the market hasn't exactly been kind since then... and the position is now sitting on an unrealized loss of roughly $3.64M.
The part worth watching is the liquidation level: $2,251.19. So there’s still some room, but with 8x leverage and this much #ETH on the line, things could get interesting pretty quickly if the price keeps sliding.
Address: 0x0392a716dbee1661ea781881826b928daeb5d7d9
Partly True
Out of nowhere... a new guy showed up and went straight into $PONS. In past 6 hours, wallet 0xD273 spent 790 ETH, worth roughly $1.9M, to buy 5.24M PONS.
Now, who’s behind this wallet? No idea yet. But for a fresh address to make a move this big, it definitely makes you stop and look twice.
Someone clearly has some serious conviction in #PONS ... or knows something the market doesn't.
Address: 0xD273f501b539AFFB92431273E3cf9A5966F8470C
Now, who’s behind this wallet? No idea yet. But for a fresh address to make a move this big, it definitely makes you stop and look twice.
Someone clearly has some serious conviction in #PONS ... or knows something the market doesn't.
Address: 0xD273f501b539AFFB92431273E3cf9A5966F8470C
A $125M ETH Exit Could Be Underway... 👀. One wallet is moving some seriously heavy bags. Address 0x2Ea2...5d91 holds 51,387 $ETH , worth around $125.94M. And over the past two days, most of that ETH has already been sent to exchanges.
So far, 40,881 ETH, valued at roughly $100.67M, has been deposited. That leaves around 10,506 ETH, or $25.49M, still sitting in the wallet.
We think: with over $100M worth of #ETH already heading to exchanges, this wallet is definitely creating something worth watching.
here is the address: 0x2Ea212A3b33DA76c182A512385694A4111ac5d91
So far, 40,881 ETH, valued at roughly $100.67M, has been deposited. That leaves around 10,506 ETH, or $25.49M, still sitting in the wallet.
We think: with over $100M worth of #ETH already heading to exchanges, this wallet is definitely creating something worth watching.
here is the address: 0x2Ea212A3b33DA76c182A512385694A4111ac5d91
This Trader Turned Two Memecoin Plays Into $3.5M+ in Profit😳.
Sometimes the entry really is everything... Wallet 0x7e3...15a3ad seems to have caught not one, but two massive memecoin moves.
The first one started around 46 days ago, when the wallet bought near the lows of $PONS with just $115K.
Fast forward to now, and that position is sitting on more than $2.82M in profit ... a ridiculous 2,456.6% return. And apparently, that wasn't enough.
Just 2 hours ago, the same wallet also took profits on $CASHCAT , locking in another $598K gain. Put those two trades together and this trader has pulled in more than $3.5M in cumulative profits from just two memecoin bets. Two trades. A little over $115K on one of them. And somehow... millions in profit. Yeah, finding the bottom helps.
Address: 0x7e3ba68c49561aae7c23c1d20fef0f1d7615a3ad
Sometimes the entry really is everything... Wallet 0x7e3...15a3ad seems to have caught not one, but two massive memecoin moves.
The first one started around 46 days ago, when the wallet bought near the lows of $PONS with just $115K.
Fast forward to now, and that position is sitting on more than $2.82M in profit ... a ridiculous 2,456.6% return. And apparently, that wasn't enough.
Just 2 hours ago, the same wallet also took profits on $CASHCAT , locking in another $598K gain. Put those two trades together and this trader has pulled in more than $3.5M in cumulative profits from just two memecoin bets. Two trades. A little over $115K on one of them. And somehow... millions in profit. Yeah, finding the bottom helps.
Address: 0x7e3ba68c49561aae7c23c1d20fef0f1d7615a3ad
THE SAME MYSTERY WALLET IS MOVING BIG AGAIN.
Remember the unknown wallet 0x90C1...888aC that was throwing around serious money? Well... this guy is back in the $牛来 story.
Around 10 hours ago, the wallet spent 1,540 $BNB , roughly $1.07M, to buy 12.26M #牛来 .
Just 4 hours ago, every single one of those tokens was moved out to a completely different address: 0x0C48ACA41268340477fD8bDaA974074d18b5d516.
So what’s going on here? Another wallet, a fresh move, and over $1M worth of 牛来 now sitting somewhere else...
Original address: 0x90C1CE9745CDF21524fcaA41Ab91cEd78df888aC
Remember the unknown wallet 0x90C1...888aC that was throwing around serious money? Well... this guy is back in the $牛来 story.
Around 10 hours ago, the wallet spent 1,540 $BNB , roughly $1.07M, to buy 12.26M #牛来 .
Just 4 hours ago, every single one of those tokens was moved out to a completely different address: 0x0C48ACA41268340477fD8bDaA974074d18b5d516.
So what’s going on here? Another wallet, a fresh move, and over $1M worth of 牛来 now sitting somewhere else...
Original address: 0x90C1CE9745CDF21524fcaA41Ab91cEd78df888aC
Verified
$牛来 Goes Crazy After the Aster Perps Listing... and One Trader Is Already Up 245% 👀
Things moved fast after #牛来 landed on Aster DEX Perps.
The price went absolutely flying, jumping more than 510% after the listing. And one trader seems to have caught the move at just the right time...
Wallet 0x463e opened a 5x long on 1.13M 牛来, with the position valued at around $111K. Now? That trade is sitting on roughly $59.37K in unrealized profit. That's a 245.69% return already.
Not bad for catching the right wave, huh... 😅 . Of course, with a move this crazy, things can reverse just as fast. But for now, this trader is riding a pretty wild pump.
Address: 0x463edb16229911Eb5fa41E88bC4285dF30536b4f
Things moved fast after #牛来 landed on Aster DEX Perps.
The price went absolutely flying, jumping more than 510% after the listing. And one trader seems to have caught the move at just the right time...
Wallet 0x463e opened a 5x long on 1.13M 牛来, with the position valued at around $111K. Now? That trade is sitting on roughly $59.37K in unrealized profit. That's a 245.69% return already.
Not bad for catching the right wave, huh... 😅 . Of course, with a move this crazy, things can reverse just as fast. But for now, this trader is riding a pretty wild pump.
Address: 0x463edb16229911Eb5fa41E88bC4285dF30536b4f
While the market was moving all over the place, one new player decided to jump straight into the chaos.
Around 3 AM today, wallet 0x77d...ae0e9 opened its very first contract trades on Hyperliquid ... and yeah, it didn't start small.
The whale went 10x long on 403.44 $BTC , a position worth around $31.52M. Then added a 12x long on 4,781 $ETH , worth another $11.75M.
That's roughly $43.24M in long exposure opened during all this volatility. So far, the trade isn't looking too pretty though... the wallet is currently sitting on around $330K in unrealized losses.
First trade on Hyperliquid. $43M+ in longs. Straight into a volatile market.
NOTE: PLEASE FIND THE entry average price and liquidation price from the attached image of this post.
Address: 0x77ddcc4b6440b3a32b7802f053105c2fad3ae0e9
Around 3 AM today, wallet 0x77d...ae0e9 opened its very first contract trades on Hyperliquid ... and yeah, it didn't start small.
The whale went 10x long on 403.44 $BTC , a position worth around $31.52M. Then added a 12x long on 4,781 $ETH , worth another $11.75M.
That's roughly $43.24M in long exposure opened during all this volatility. So far, the trade isn't looking too pretty though... the wallet is currently sitting on around $330K in unrealized losses.
First trade on Hyperliquid. $43M+ in longs. Straight into a volatile market.
NOTE: PLEASE FIND THE entry average price and liquidation price from the attached image of this post.
Address: 0x77ddcc4b6440b3a32b7802f053105c2fad3ae0e9
$1 MILLION FOMO BUY... WHO IS THIS GUY?! 😲. Some people wait for a dip. This guy apparently saw the pump and said... give me more.
Wallet 0x90c...888ac has spent around $1M in just the past hour, building a position of roughly 12.25M #Bull . The buying pressure was strong enough to briefly push BULL's market cap above $90M.
But here's where it gets even more interesting...
This isn't even his first ride with BULL. He bought in around 13 days ago, then completely exited the position 5 days ago at $0.03162.
And now? He's back again... chasing the move with another $1M.
Either this guy sees something the rest of us don't, or he's got nerves of steel lol. One wallet. $1M. Straight into $bull at these levels.
Address: 0x90c1ce9745cdf21524fcaa41ab91ced78df888ac
Wallet 0x90c...888ac has spent around $1M in just the past hour, building a position of roughly 12.25M #Bull . The buying pressure was strong enough to briefly push BULL's market cap above $90M.
But here's where it gets even more interesting...
This isn't even his first ride with BULL. He bought in around 13 days ago, then completely exited the position 5 days ago at $0.03162.
And now? He's back again... chasing the move with another $1M.
Either this guy sees something the rest of us don't, or he's got nerves of steel lol. One wallet. $1M. Straight into $bull at these levels.
Address: 0x90c1ce9745cdf21524fcaa41ab91ced78df888ac
After 8 Months of Silence... This "SOL LOVER" Is Buying Again.
This guy couldn't stay away from $SOL for too long. After nearly 8 months of inactivity, wallet 6ESYXA suddenly came back and bought another 76,856 #sol , worth around $8M, through Hyperliquid.
And that's not a small little comeback either... The wallet now holds a total of 82,671 #SOL , currently valued at roughly $8.67M at market prices.
After staying quiet for months, this SOL lover just woke up and went straight back to buying😂.
Address: 6ESYXA3tpwxN5v5uHq8HyaDVGdUFSDV2nkzBm3kcwRLW
This guy couldn't stay away from $SOL for too long. After nearly 8 months of inactivity, wallet 6ESYXA suddenly came back and bought another 76,856 #sol , worth around $8M, through Hyperliquid.
And that's not a small little comeback either... The wallet now holds a total of 82,671 #SOL , currently valued at roughly $8.67M at market prices.
After staying quiet for months, this SOL lover just woke up and went straight back to buying😂.
Address: 6ESYXA3tpwxN5v5uHq8HyaDVGdUFSDV2nkzBm3kcwRLW
This guy Just Keeps Buying $HYPE... 🥳. No name. No public identity. Just another massive buy.
An unknown whale starting with 0x6436 has picked up another 243,713 #hype , worth around $20.24M, over the past 13 hours.
That's a serious amount of money being thrown at HYPE... and whoever is behind this wallet clearly isn't messing around.
Definitely a wallet worth keeping an eye on.
Address: 0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103
An unknown whale starting with 0x6436 has picked up another 243,713 #hype , worth around $20.24M, over the past 13 hours.
That's a serious amount of money being thrown at HYPE... and whoever is behind this wallet clearly isn't messing around.
Definitely a wallet worth keeping an eye on.
Address: 0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103
James Wynn Is Back... and This Time He's Shorting $BTC at 20x.
You knew it was only a matter of time, right?
James Wynn is back in action and has opened a 20x short on 1.33 $BTC , with the position currently worth around $103K.
His liquidation price sits at $80,487.3... so there's not a huge amount of room for things to go the wrong way.
It’s not a massive position, but with 20x leverage, even a relatively small move can get interesting pretty fast.
Now we wait and see if this BTC short pays off... or if the market has another surprise waiting for him.
Address: 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6
You knew it was only a matter of time, right?
James Wynn is back in action and has opened a 20x short on 1.33 $BTC , with the position currently worth around $103K.
His liquidation price sits at $80,487.3... so there's not a huge amount of room for things to go the wrong way.
It’s not a massive position, but with 20x leverage, even a relatively small move can get interesting pretty fast.
Now we wait and see if this BTC short pays off... or if the market has another surprise waiting for him.
Address: 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6
The Trader Who Made $55M Going Long Just Doubled Down on $ETH .
This wallet has already made around $55.095M from previous ETH longs... and now it's back for another round. As ETH was dropping, a new wallet opened an 8,000 ETH long at around $2,440.49.
Then the trader added even more.
The position has now grown to 29,500 ETH, with a total value of roughly $72M, making it the 5th-largest ETH position on Hyperliquid.
But the timing hasn't worked out so far. What was once sitting in profit has now flipped into a floating loss of around $1.042M.
Still... after banking $55M from longs before, this trader clearly isn't afraid to step back in and buy the dip.
Now the big question is ... will this trade play out like the last one?
Address: 0x6c93641c0a049a171bf80b34d639c51c31b259a4
This wallet has already made around $55.095M from previous ETH longs... and now it's back for another round. As ETH was dropping, a new wallet opened an 8,000 ETH long at around $2,440.49.
Then the trader added even more.
The position has now grown to 29,500 ETH, with a total value of roughly $72M, making it the 5th-largest ETH position on Hyperliquid.
But the timing hasn't worked out so far. What was once sitting in profit has now flipped into a floating loss of around $1.042M.
Still... after banking $55M from longs before, this trader clearly isn't afraid to step back in and buy the dip.
Now the big question is ... will this trade play out like the last one?
Address: 0x6c93641c0a049a171bf80b34d639c51c31b259a4
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