EyeOnChain

Are these holders preparing to sell, or just repositioning their funds? We'll be watching what happens next.
the monitoring feed is full of large holders making moves today, and these two caught our attention.
First, wallet 0x88239aEc29987BE70c69B5e9d8542d4353142058 sent 2,558.5 $ETH worth around $5.9M to Kraken. This wallet reportedly accumulated ETH in batches throughout 2025–2026, at an average cost of roughly $2,880. If the funds are sold at current prices, the holder could be taking a loss. The Kraken deposit alone, though, doesn't confirm a sale.
Then there's wallet 0x5a3489764431956FBb99C28E376b189577CCf9F5, which had been quiet for 11 months. Around two hours ago, it redeemed 2,511 ETH from Aave and sent the entire amount to Binance, worth approximately $5.79M.

THE GOLD MINER IS BACK AFTER 3 MONTHS ... ANOTHER $1.2M IN $XAUT .
This whale has started moving again after a three-month break.
Five hours ago, wallet 0x32f1b44257F77DB9Fc672f884Cb88b08eF62eD48 withdrew 300 #XAUT worth around $1.2 million from Bitfinex. After this latest top-up, the reported XAUT position stands at 4,500 tokens, with an average cost basis of $4,141.54. Even after adding more, the position is still sitting on an unrealized loss of roughly $606,000.
So this isn't exactly a smooth ride so far. The whale is adding to the position while still in loss.

Another big move in the $PEPE market. A wallet linked by Arkham to Justin Sun reportedly withdrew 4.65 trillion #pepe worth around $20.32M about 11 hours ago.
Since October 17, the wallet has reportedly withdrawn a total of $48.76M worth of #PEPE . Its holdings now stand at around 11.8 trillion tokens, with an average withdrawal price of $0.000004114 and an unrealized profit of approximately $2.085M despite the market swings.
But the transfer route makes this story even more interesting: the tokens reportedly moved from Binance to Poloniex, then to HTX, back to Poloniex, and finally to the wallet.
Both HTX and Poloniex are associated with Justin Sun, so there's an important detail to keep in mind: it's still unclear whether this is his personal wallet or exchange-related funds.
Wallet to watch: 0x72132bF09a9ee6517F3f1d997b4b3cd2115E5991
Is this a growing PEPE bet, or just funds moving between connected platforms? The wallet activity alone doesn't tell the whole story🐸.

Things are looking rough for Machi (machibigbrother).
He has reportedly burned through his funds on papertrade_xyz, while his Hyperliquid balance is down to just $4,517.70.
And now, he's reportedly sold another Mutant Ape at a loss about an hour ago, apparently freeing up funds for more trading.
Track the activity here:
OpenSea: https://opensea.io/MachiBigBrother/activity
Papertrade: https://exchange.papertrade.xyz/portfolio?view=0xad1215e79ed05c3e196a4e85066de41ec9004b41&tab=history
Hyperliquid wallet: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872
From NFT sales to high-risk trading, it's a tough stretch. The big question is whether Machi can turn things around .... or if the losses will keep mounting. We think, sometimes the hardest trade is knowing when to stop.

$Q EXPLODES 282% — ONE ASTER TRADER BANKS $963K!
While #q is ripping higher today, trader 0xF1fE has been making the most of the move on Aster_DEX.
The trader has reportedly pulled in around $963,000 in profit, with the gains coming mainly from a long position on #Q .
A 262% daily surge is already wild enough, but catching that kind of move with a leveraged trade can make the numbers even crazier.
Add: 0xF1fEEfA3694608C98dD1ADBB50040449C19A8E04

IMPORTANT $SOL UPDATE : Is a major SOL holder preparing to exit, or are these wallets just reshuffling funds? Keep an eye on the next move.
Three Solana wallets, possibly controlled by the same whale, have moved a combined 482,228 #sol worth around $49.17M over the past three days.
So far, 171,430 #SOL worth approximately $17.3M has been deposited into exchanges, putting these wallets firmly on the radar.
The addresses to watch:
3FsDqk8wQcf8moJJj83xWNgvv53nNtHxty9RG3AWWvKT
4popwddSoJKHvarsQWkcjdJzpwee3iDdt2pzSNQjLY6C
Dt9d5EDLZx9UD7MwnhY1Y7vRiQb5xw7RKBYuPPTMD1Bu

REMEMBER GUYS, The exchange deposits could signal selling, but they don't confirm that all those tokens have been sold. The remaining transfers are worth tracking too.

When you bought ETH for cents, even selling a little today means a very different kind of money..
ETH BOUGHT AT $0.31… NOW ANOTHER $3.48M CASHED OUT.
This Ethereum OG has been holding since the very early days, when $ETH cost just $0.31 per coin.
Back then, the wallet reportedly acquired 100,000 ETH. Fast-forward to today, and the early holder is still making moves, selling another 1,500 ETH worth around $3.48 million over the past eight hours.
That’s an incredible journey from the early ICO days to a multimillion-dollar sale. But one thing remains unclear: is this holder gradually taking profits, or simply moving a small portion of a much larger stash. what you all think.

Two Bitcoin wallets that had reportedly been inactive for three years have suddenly made a move.
Around 10 hours ago, the wallets deposited a combined 2,571 $BTC worth approximately $206.52 million into Coinbase Prime.
The addresses involved:
14gFUD5ZncYgAsJmBiuxUXb2PCpkXYgNox
1E8ui5fumCHj3KmUngKtYLBbeCx2dXM1Uc

Please note: a deposit doesn't confirm that the Bitcoin has been sold.
Are these long-term holders preparing to cash out, or is something else going on?

A BIG MOMENT FOR BNC AND THE BNB ECOSYSTEM 🔔💛.
A new chapter begins today. $BNC CEO odagius stood at the Nasdaq podium just minutes before the Opening Bell, alongside @CZ .
With @BNB Chain in the picture, it’s a moment that puts #BNC and the wider BNB ecosystem in the spotlight.
The bell was ring ... and this could be just the beginning.

A notable $BTC move has caught attention. We suspect Bitcoin mining giant MARA Holdings (@MARA) may have sold 1,000 #BTC worth around $80.19 million roughly six hours ago.
If confirmed, that’s a substantial amount of Bitcoin potentially hitting the market from one of the industry's major miners.
Still, the transaction alone doesn't confirm a sale or establish where the BTC went next. Worth keeping an eye on for now.
Is MARA taking profits, managing liquidity, or simply moving its coins?

Big move on the TRON side. Around five hours ago, wallet TJBiBYtMDSW2vWNdRtj9SXU9J8YnWD7K16 withdrew $5.52 million worth of TRON-based tokens from Binance.
Most of the funds were in $TRX , with smaller amounts spread across other tokens:
🔹 TRX : $4.67M
🔹 $BTT : $393K
🔹 $WIN : $300K
🔹 just:native: $100K
🔹 sun-token:native: $59K
TRX makes up the bulk of this withdrawal, so it's definitely a move worth watching.
Of course, pulling tokens off an exchange doesn't automatically mean they're being accumulated for the long term — but if this wallet keeps moving funds, it could be worth tracking.
Just a routine transfer, or a bigger TRON play in the making?

No new BTC purchases from Strategy last week. But Strive went in the opposite direction, adding 6,182 $BTC worth approximately $511.4 million.
The reported average purchase price? $82,732 per #BTC .
That’s a massive move from Strive while Strategy took a pause. One week, two very different approaches to Bitcoin accumulation.
Is Strive taking advantage of the moment, or is Strategy simply waiting for its next move?

One position is bleeding, the other is holding up ... and the whale is still leaning bullish. Is this confidence in a rebound, or a risky game with 30x leverage?
BTC DIPS, THIS WHALE ADDS MORE. A $63.65M LONG IS ON THE LINE 💪. Most traders might think twice, whenever the market drops. but this Hyperliquid whale went the other way. After opening a 30x $BTC long on October 23, the trader added another 302.5 BTC today, reportedly putting an extra $2.15M into margin as the price fell.
The position now stands at 795.019 BTC, worth around $63.65M. But this aggressive bet, isn't going smoothly so far ... the entry price is $81,168.6, with an unrealized loss of roughly $599K. Liquidation sits at $75,404.5.
Well.... BTC isn't the only bet, either. This trader is also long on 4,717 $ZEC worth $5.67M, entered at $1,195.70. That position is currently in the green by around $178K, with liquidation at $1,130.37.
Here is his address: 0xf08193e61aedd3139bcb0c95c773e3c65de9e39e

We think " Conviction or catching a falling knife? ". THIS WHALE KEEPS BUYING THE DIP… BUT THE LOSSES ARE PILING UP. 🥷📉
Back in early October, this wallet loaded up on $8.09M worth of altcoins. And now, instead of backing off, the trader has added another $2.7M over the past 10 days.
Total position? $10.79M, Unrealized losses around $1.904M.😬.
Here’s where the pain is coming from:
$ZRO = 2.55M tokens, entry at $2.08, sitting on a $970K loss.
$WLD = 6.3M tokens, entry at $0.5189, down $568K.
$BAT = 5.77M tokens, entry at $0.1981, down $288K.
#CHIP = 20M tokens, entry at $0.04928, down another $77K.

And yet, this trader keeps adding instead of stepping away. Maybe they’re betting on a recovery, or maybe they’re convinced these prices will look cheap later. Hard to know from the wallet alone,
One thing’s really clear, that, averaging down can be a bold move, but it gets expensive when the market keeps moving against you.

Here is his add: 0x1291d51f3DF319B3Ee6b028b134B7b367BB72EbE

From a $31K ICO investment to a nine-figure ETH stash. That's a seriously long game.. Imagine buying $ETH when it cost just $0.31 and then holding through nearly a decade of crypto's wildest ups and downs.
That's the story behind this early Ethereum holder. During the 2015 ICO, the wallet reportedly acquired 100,000 ETH for around $31,000. Now, after roughly nine years of inactivity, the OG has moved 1,500 ETH worth about $3.46 million.
But this doesn't look like a complete exit. The holder reportedly still has around 48,500 ETH, valued at roughly $112.7 million.
Wallets linked to the activity:
0x6C67D6DB1d03516C128b8FF234bf3d49b26d2941
0x5A03703125380cfDA804446FdAa3b4064Cb6CC0a
0x0980B34aDE9476Dba81BCDB0F865a333793Ad1c2

After sitting tight for years, even a relatively small sale from a wallet like this gets attention. Maybe it's simply time to take some profits .... the move alone doesn't tell us the full story.

Crypto Twitter moves fast, but meme coins? They move even faster.
Just three days after removing @pumpfun from his bio, @kimchi1x has added it back. Around the same time, $Kimchi briefly surged by more than 150%, bringing the token back into the spotlight.
And here's where the timing gets interesting. A few hours before Pump.fun reappeared in Kimchi's bio, trader ja2trader spent $28,900 to buy 4.61 million #kimchi tokens.
That position is now reportedly sitting on around $11,000 in unrealized profit.
Wallet: 8dxFkfYTddmgRpphqgvBkNN2LLz1MHgGzd63Wz79gfQz

Was it just a lucky entry, or did the trader catch the momentum at exactly the right time? The timing certainly looks interesting, but there's no proof the purchase was connected to the bio change.
One thing's for sure: in the meme coin world, a small social media move can quickly turn into a very big market reaction.

$353M+ IN PROFITS… AND OVER $1.29B STILL SHORT.
Abraxas Capital’s two hedging accounts on Hyperliquid have reportedly generated more than $353 million in combined profits. And they’re still playing big.
Together, the accounts currently hold over $1.29 billion in short positions. That’s a massive amount of capital betting on prices moving lower ... or helping hedge exposure elsewhere.
The two wallets to watch:
0x5b5d51203a0f9079f8aeb098a6523a13F298C060
0xb83de012dba672c76a7dbbbf3e459cb59d7d6e36
With profits already above $353M, these positions are definitely worth tracking. But there’s a key detail here: a short position doesn’t automatically mean a trader is outright bearish, especially when the accounts are described as hedging accounts. Over a billion dollars in shorts ---- the next market move could make this very interesting.

Just when the market is trying to find its footing, another sizeable ETH sale has caught attention.
A wallet suspected of being linked to the Ethereum Foundation reportedly sold 2,785 $ETH for around $6.42 million, at an average price near $2,304, within the past hour.
Address: 0x5CBC6299faB3320E7758ac97fd4CA45E5B722059
The last suspected sale was around two weeks ago, and ETH has reportedly fallen about 9% since then. Now this wallet has made another move, but there's an important distinction: the Foundation link is suspected, not confirmed. And one wallet's sale doesn't necessarily tell us what the wider organization plans to do. Still, with millions of dollars' worth of ETH changing hands, it's a transaction worth keeping on the radar. Another sale, another question mark for ETH holders.

SOLD ETH HIGH, BOUGHT IT BACK LOWER… NOW ROTATING INTO BTC?
This wallet is starting to look like it has a pretty interesting playbook. Sell ETH when prices are running hot, wait for the market to cool off, then come back in cheaper. And now, it seems the next move is toward Bitcoin. Back in January, the entity reportedly sold $ETH around $3,109. In September, it sold again near $2,679. Then came October, when ETH was bought back around $2,353.
Since October 23, the wallet has accumulated roughly 3,000.5 ETH worth $7.06 million. But instead of simply holding onto the ETH, it swapped the tokens for $BTC through the cross-chain protocol THORChain.
One more detail: the funds have reportedly been traced to Tornado Cash, though that alone doesn't establish who controls the wallet or whether the entity is involved in any wrongdoing.
Wallet add: https://arkm.com/explorer/entity/e5a8f1c6-8738-4d9b-b766-4685e71f3e0c
So, is this another well-timed rotation, or just a change in strategy? Either way, the move from ETH into BTC is the part worth watching next.

Even a winning streak doesn't guarantee the next trade will go your way.. A 100% WIN-RATE TRADER IS NOW DOWN $1M ON A $63.88M $ETH LONG.
Even the traders who seem to get everything right can have a rough entry. Wallet 0xe81309ec9b79309e4d108ae3a92d1aa618cd6d74 stepped in after the market dropped, opening a massive long position of 26,974 ETH worth around $63.88 million.
But the timing hasn't worked out so far. The position is already sitting on roughly $1 million in unrealized losses. This wallet reportedly has a 100% win rate and previously made around $3.3 million trading $NEAR .
Now the big question is whether this ETH trade turns into another successful call or becomes a rare setback. Of course, the current loss is still unrealized, so things could change if ETH rebounds.