EyeOnChain

A Solana OG just lost 181,000 $SOL in a massive hack😨...
Around 181,000 SOL, worth roughly $14.2 million, was stolen from a long-time Solana holder.
The attacker quickly sold all of the stolen #sol , bridged the funds over to Ethereum, and swapped them for 7,918 ETH, also worth around $14.2 million.
Addresses involved:
HwtbQBNnLERakdUDuCCLWmUs2oETLFQZeHUWeQdPads
0xD66E7F945672381193525f0a3F34aa0789b13cD3
0x124bc160Ef2D2eB3851683D78412e0E5c35002B1

Keeps buying ETH. 🙌 A few hours ago, the wallet withdrew another 9,883 $ETH (worth around $17.73 million) from Binance, continuing the accumulation streak that's been going on since early July.
So far, the whale has accumulated 44,459.23 ETH and 250 $WBTC , with average buy prices of $1,692.83 for ETH and $62,628 for WBTC.
At current prices, the portfolio is sitting on an estimated $4.76 million in unrealized profit.
Add: 0x268448f31594F4636D03cBB4E813b94801E47643

LAB selling pressure isn't slowing down. 😨...
Wallets suspected to be linked to LAB insiders have now moved 7.99 million $LAB tokens to Aster, and the token has dropped another 34% since then.
About 14 hours ago, three newly created wallets transferred out all of the #LAB they had received. Roughly 90 minutes later, the price fell sharply from $1.21 to a low of $0.8152.
While the exact reason for the transfers isn't confirmed, the timing has led many to believe the large holder may be offloading tokens rather than continuing to support the price.
Transfer Wallets:
0xAaD30cAB22F772c1658b7845b5837D35bf3a467a
0x628dd74F428A81cD34EcE11331A7F1593f76047A
0x76ccFDe9819500204985580d235Dd8326Fa0b241

Galaxy Digital just moved a huge amount of Bitcoin.
Over the past few hours, Galaxy Digital transferred out 2,500 $BTC , worth around $160 million. Most of the Bitcoin was sent to exchanges, which could indicate it's being prepared for trading or selling.

This guy has moved on from SKHX.
After taking a $4.4 million loss on SKHX and failing to make money from two long trades, the trader has shifted focus to $NVDA .
The wallet just opened a 3x long on 96,251 NVDA, a position worth roughly $20.22 million.
Entry: $210.607, Liquidation: $41.351.

Address : 0x9dcf1c87b82a35519a430457c1157f21e68f302d

This guy Short more HYPE Despite $4.52M Loss🥶.
Whale 0xf02d has finally closed his $HYPE short position after holding it for nearly two months, locking in a $4.52 million loss.
But instead of walking away, the trader immediately opened a new 10x short on 283,948 HYPE, worth around $19.34 million.
The new position has an entry price of $68.5615 and a liquidation price of $87.6257, showing the whale is still betting that HYPE will move lower.

Address: 0xf02d16a272a842f8bac1d9a9e773aba1933454c6

LAB Crashes 94% in Just 3 Days as Suspected Insider Wallets Stay Active🥶.
$LAB has fallen from $17.68 to $1.05 since July 6, wiping out 94% of its value and sending the price back to where the alleged manipulation first began about two months ago.
Despite the crash, wallets suspected of being linked to insiders are still active. Around 3 hours ago, 7.99 million LAB tokens, worth approximately $9.24 million, were transferred to three newly created wallets. The purpose of the transfers is still unknown.

Just three days ago, those same tokens were worth around $141 million.

Anyways here are those Receiving Wallets:
0xAaD30cAB22F772c1658b7845b5837D35bf3a467a
0x628dd74F428A81cD34EcE11331A7F1593f76047A
0x76ccFDe9819500204985580d235Dd8326Fa0b241

Another Whale Takes a Massive Long on $SKHX .
Another whale is making a big bullish bet on #skhx .
About 7 hours ago, wallet 0x66F4 deposited 20.32 million USDC into Hyperliquid and opened a 2x long position on 15,121 SKHX, valued at roughly $22.5 million.
The position was opened at an entry price of $1,480.57, with a liquidation price of $148.24. current floating loss around $184k .
Add: 0x66F463866512FC337C89baD2032acBE38ee38836

Trader Who Made $3.5M Shorting 16 Altcoins May Be Selling More ETH .
The Hyperliquid whale who previously earned around $3.5 million by shorting 16 altcoins appears to be moving more $ETH to an exchange.
About 1 hour ago, the wallet withdrew 7,863 #ETH from Spark and sent the entire amount to Binance, a move that often suggests the tokens could be sold. Just a week earlier, the same wallet transferred another 6,860 ETH to an exchange, bringing the total moved to roughly $13.69 million worth of ETH.

Wallet: 0xcD40532686B94aBc88b06B9705AAcBc14c8364D6

Massive $70M+ XYZ100 Long Position Opens
A trader has opened a 20x long position on XYZ100 worth more than $70.1 million, making it one of the biggest positions on the leaderboard by a wide margin.
The wallet 0x3e7...f1589 first closed 2,430 contracts around 12:42 AM, locking in a modest $7,888 profit. Right after that, it reopened a 2,365.53 XYZ100 20x long at an entry price of $29,594. The reason for closing and reopening isn't clear, but the position is already sitting on an unrealized profit of nearly $284,000.

Address: 0x3e7a0eca8b624b75034ad820fa291425f21f1589

Some Good News for $LAB Holders🥳.
After crashing from near $20 to just $1, LAB finally has a positive update.
About 8 hours ago, the #LAB team burned 10 million LAB tokens, worth roughly $11.3 million. Token burns reduce the circulating supply, which is generally seen as a positive move for holders.

Transaction: 0x83e9024a9f9ac102eb50d28bd14e77e626e2c5e55f3e7f775b1d832e3995a370

This person adds More $ETH to the Stack.
Whale 0x2684 bought another 9,882 ETH, worth about $17.27 million, today. Over the past 10 days, the same wallet has withdrawn a total of 34,577 ETH (around $57.53 million) and 250 $WBTC (about $15.66 million) from Binance. As usual, most of the ETH appears to be heading into staking rather than being sold.

Wallet: 0x268448f31594F4636D03cBB4E813b94801E47643

Bitmine picked up another 20,500 $ETH , worth around $35.92 million, from Galaxy Digital about 7 hours ago. The purchase was made through a brand-new wallet, suggesting they're continuing to accumulate while spreading the holdings across fresh addresses.

Wallet: 0x2B7E708733d4cB2F56f21191e87995c9ADE8d7dC

This whale keeps adding to the trade.
Earlier today, wallet 0x3e7a deposited 5M USDC and opened a 20x long on the Nasdaq 100 ($XYZ100).
Instead of stopping there, the trader has continued increasing the position, making this one of the largest index longs on the platform.
Current position:
Asset: XYZ100 (Nasdaq 100)
Position Size: 1,696.2404 XYZ100
Leverage: 20x Long
Position Value: $50.36M
Entry Price: $29,577
Current Price: $29,691
Unrealized Profit: +$192,884 (+7.7% ROE)
Liquidation Price: $24,723
Margin: $2.52M (Cross)

The position has grown significantly from the initial $16.63M long, with the whale continuing to average in as orders were filled. It's now sitting at over $50M, making it a massive bet that the Nasdaq 100 still has room to climb.

Address: 0x3e7a0eca8b624b75034ad820fa291425f21f1589

Another massive $BTC withdrawal just hit Binance.
A newly created wallet, bc1qw5, withdrew 500 #BTC , worth approximately $31.15M, from Binance around 8 hours ago.
Large withdrawals to fresh wallets are often seen as a sign of accumulation, as the coins are moved off the exchange into self-custody rather than left on a trading platform.

With institutions and whales continuing to pull significant amounts of BTC off exchanges, this is another on-chain move worth keeping an eye on.

Address: bc1qw5l3fuwmu895jl9ctegnkmggfj43jh6f6lvza7

Gold is back on whales' radar..... 🟡 .... While crypto continues to dominate headlines, some large players are quietly building positions in tokenized gold.
Abraxas Capital withdrew 3,931 $XAUT , worth approximately $15.97M, from exchanges 14 hours ago, signaling a sizeable accumulation.
Meanwhile, wallet 0xD20E has also returned to the gold market after a three-year break. Over the past three days, it has withdrawn 953 #XAUT , valued at around $3.93M, from Binance.
Interestingly, the same wallet previously made a profitable XAUT swing trade in 2023 before later earning millions from ETH trades. Now, it's once again positioning itself in gold.
Whether this marks the start of a broader rotation into safe-haven assets remains to be seen, but whales are clearly showing renewed interest in XAUT.

Add: 0xD20E007881ea62B5922B06D025c9dc1D41962953

Trader isn't backing down after a brutal $4.4M loss😮.
Just one week after losing $4.4M on a SK Hynix ($SKHX) long, wallet 0x9dcf is back with another high-conviction bet.
The trader has opened a fresh 2x long on 21,207 SKHX, with a position worth approximately $30.17M.
Current position: 21,207 $SKHX, 2x Long, Position Value: $30.17M
Entry Price: $1,410.92
Current PnL: -$178K
Liquidation Price: $744.89

Instead of walking away after a multi-million-dollar loss, the trader has doubled down with another massive position. It's an aggressive move ... and one that could either redeem the previous loss or make it even more painful.

Address: 0x9dcf1c87b82a35519a430457c1157f21e68f302d

This whale is back in the gold trade after more than three years.
Wallet 0xD20...62953 has quietly accumulated 952.56 $XAUT over the past two days, withdrawing the tokens from Binance at an average price of $4,128.60.
The position is worth approximately $3.93M, marking the wallet's first major XAUT trade since March 2023. That previous gold trade couldn't have gone much better. Back when #XAUT was trading around $1,872, the wallet exited with an estimated $170K profit.
More recently, the same trader also nailed an ETH swing trade between late April and early May, walking away with approximately $4.43M in profits.
Now, instead of chasing crypto, the whale appears to be making another high-conviction bet on tokenized gold.

Address: 0xD20E007881ea62B5922B06D025c9dc1D41962953

From $838 to over $1M in just 20 days🤯.
Trader 0xDE4C turned a tiny $838 investment into an incredible $1.05M, pulling off a staggering 1,253x return. Twenty days ago, the trader bought 15.04M #CASHCAT and simply held the position as the token exploded in value.
After the rally:
Sold 13.5M CASHCAT for $917.6K
Still holds 1.5M CASHCAT, currently worth around $133.7K
Total profit: $1.05M

It's the kind of trade every meme coin hunter dreams about. Sometimes, all it takes is one small bet with enough patience,and a lot of luck .... to completely change the outcome.

Address: 0xDE4C44e841972C2c4Db1b1E27a353340fE9899DE

Pump.fun is still printing millions in fees. Even after the recent slowdown in meme coin activity, Pump.fun continues to generate massive revenue, just from the Solana ecosystem alone.

Over the past 9 hours, nine Pump.fun fee wallets deposited a combined 122,498 $SOL , worth approximately $10.08M, to Kraken.
This marks the first exchange deposit from these fee wallets in three weeks, leading to speculation that the protocol may be cashing out a portion of its accumulated fee revenue.
While deposits to exchanges don't always result in immediate sales, moving more than $10M worth of SOL after weeks of inactivity is a transaction worth watching.