EyeOnChain

Something weird is happening with $BTW .
Five wallets just pulled around $51.4M worth of BTW from Bitget within about 9 hours.
The withdrawals happened between 01:36 and 03:07, right when #BTW was getting absolutely hammered .... falling from around $0.67 to $0.31, a drop of roughly 53%.
And here’s the part that caught our eye: those wallets are still holding the 150M BTW they withdrew.
So was this just a move off the exchange, or are these wallets expecting something? Definitely one to keep watching.

Unknown Hacker is buying ETH too😳.
As ETH started moving up, this guy reportedly dropped around $38.53M to buy 18,272 $ETH with an average entry of about $2,109.
That’s a LOT of ETH to be buying while the price is pumping.
Now we are wondering… is this just a hedge, or does the hacker actually expect #ETH to go even higher?
Either way, these wallet moves are definitely worth watching.

A couple of whales are quietly adding to their $ETH bags.
One wallet pulled 6,704 $ETH (~$14M) from Binance about 8 hours ago, with an average price of $2,087.
Another wallet bought 1,910 ETH (~$4.31M) on-chain over the last 2 hours, averaging around $2,259.
That’s more than $18.3M in #ETH picked up between the two wallets.
Wallets:
0x226190c8e708af78DE193947261589c4e046f0C4
0x2f1f14aE9e85dEc11c108716cFA404251dB840c3

Finally The WINNING streak is over😬. Trader pension-usdt.eth, who once racked up a 23-win streak and made around $49M, just got completely wiped out on his massive $ETH short.
His entire 50,000 ETH short, worth roughly $106M, was liquidated.
Realized loss: $23.93M
Address: 0x0ddf9bae2af4b874b96d287a5ad42eb47138a902

This is a perfect reminder of how quickly a huge leveraged position can erase years of gains. His earlier track record was seriously impressive, but this one trade ended very differently.

Crypto just got hit by another serious liquidation wave💀.
Over the past 24 hours, 171,654 traders were wiped out, with total liquidations reaching around $2.98B.
That puts this among the largest liquidation events in crypto history. Recent market coverage also shows how quickly the move above $69K triggered more than $1B in short #liquidation in just an hour.

What a way to time the market. A fresh wallet 0xedcd was created just 15 hours ago, deposited $20M USDC into Hyperliquid, and then jumped straight into a 4x long on 20,000 $ETH , worth around $45.38M.
And almost right after opening the trade, ETH started moving up.
The whale is now sitting on more than $6.4M in unrealized profit.
Address: 0xedcdcaa1f18350c50c10bef860e64daa9785d05a
Fresh wallet, $20M capital, $45M #ETH long… and the timing couldn’t have been much better.

This SOL whale is taking some money now.
Wallet 0x9c6 opened a 20x long worth around $37.93M and has been riding the position for about 10 days.
Five minutes ago, he sold 246K $SOL around $78.30, locking in roughly $475K profit.
The remaining position is still around $20M, with another $486K in unrealized profit.
That puts his total gains at roughly $960K so far.
Looks like the whale has already taken a big chunk off the table, and with the remaining orders canceled, the profit-taking may be done for now.
Wallet: 0x9c6a5b4662c722d2c47f43d6c9813cb080ffa4ed
Not a bad way to ride a SOL move

AGAIN LIQUIDATION as $BTC GOES higher highs. 0x8c96 just got hit with another massive liquidation😬.
The trader’s BTC short was partially liquidated for more than 1,000 BTC, leaving just 154 BTC, worth around $10.29M.
The new liquidation price is $66,918.8.
This is the same whale whose huge BTC short was already getting squeezed as BTC pushed above $65K.
At this point, the position is much smaller, but the remaining $10M short is still hanging on.

Big money is betting against $ETH right now.
Two whales on Hyperliquid are shorting a combined 50,838 ETH, worth roughly $98M.
That’s a pretty serious bearish bet, especially with both positions using heavy leverage.
Wallets:
0x6de826934315dec6bfba7a20be881d76d4f76e4c
0xc63a0f0db2c9604283172e83bd035902e0f0a3cd
If ETH starts pushing higher instead, these shorts could get squeezed pretty quickly.

The CXMT "BIG-BEAR" is still holding on. Whale 0xf292 is still short 2.9M $CXMT , with the position now worth around $24.44M.
👇 Current position👇
Short: 2,900,640 CXMT
Entry: $6.50498
Unrealized loss: $5.58M (-26.33%)
Liquidation: $14.97836
Funding paid: $4.05M

So between the floating loss and funding, this short is already taking a serious hit. The funding bill alone has crossed $4M.
Address: 0xf2925cb0779a741fe33037cbd88fca5382e41244

Still short. Still paying. Still waiting for #CXMT to come back down.

Is ONDO going down again?. Cause ONDO team-linked wallets are moving more tokens to Coinbase.
Two multisig wallets just deposited around $4.42M worth of $ONDO to Coinbase over the past 10 hours.
That adds to a bigger trend --- over the past 30 days, ONDO-linked wallets have reportedly moved around $29.94M worth of #ONDO to exchanges. Similar transfers in the past have raised concerns about potential selling pressure, although a deposit alone doesn’t confirm a sale.

They still have around $12.68M in #ondo sitting on-chain.

Addresses:
0xFA06Ba492e9Fb1F0cFd2159E991f6F58CD228223
0xEA5785E1727DE2Ba2CEfd102Cb2Dd91E018675e1

WE THINK: If more of that remaining bag starts heading to exchanges, things could get interesting. What you all think?

This unknown guy just loaded up on $UNITREE .
Wallet 0x6910 deposited $2M USDC into Hyperliquid and placed a limit order to long 55,556 #Unitree , worth around $5M, at $90.
That’s a pretty serious bid sitting there, especially with UNITREE’s pre-IPO market already seeing heavy speculation on Hyperliquid.
Add: 0x6910c590d8503a1f3ef5ea9b64a5d7c7f3b5feda
Now the question is whether that $90 bid actually gets filled.

UNITREE has been getting plenty of attention lately, with leveraged markets pricing in much higher valuations around the robotics IPO story.. This whale is chasing the $UNITREE pump and it’s already going against him😬.
Whale 0x761f opened a 1x long on 23,112 UNITREE, worth around $2.93M. So far, he’s sitting on a loss of more than $245K.
Looks like he jumped in after the rally instead of catching it early. Classic buy-the-pump moment.
address: 0x761f2ff9db26e005fc2ea7de1c24b47c78b01b68

GALA & KTA CRASHES, May be this is the reason😖. Fresh wallet, huge transfers, and then straight into selling.
A newly created wallet received 9.3M $KTA (~$685K) and 2B $GALA ($3M) through cross-chain bridges.
It then dumped the tokens for around 1,902 ETH ($3.64M).
The market reaction was brutal:
#KTA : -37%
#gala : -15%
The wallet was basically fresh and moved millions in tokens before selling them, so yeah… the whole thing looks pretty sus.
Address: 0x573F234215De665Fd6867c8BE55c33d62F69E76d
Now the interesting part is where those 1,902 ETH end up.

HUGE LONG ENTRY IN $PUMP ,
0x3be7 just opened a pretty aggressive PUMP long.
He’s sitting on a 10x long of 1.949B PUMP, worth around $6M, and is already up about $244K. Entry: $0.002969, Liquidation: $0.002855 .
That’s a lot of leverage on a $6M position, so even a small move against him could get painful fast.
Add: 0x3be714dbe0d3a33ae89b04f8caf93364c98b4b1f

AGAIN DEPOSIT HUGE AMOUNT OF $HYPE 😡. Multicoin Capital is moving more HYPE to Coinbase Prime.
Another 172,710 HYPE, worth around $10.15M, was deposited over the past 8 hours. The interesting part is they still have a massive 2.157M #hype , worth roughly $126.13M.
So this isn’t a full exit, but the repeated Coinbase Prime deposits are definitely worth watching. Multicoin has made several large HYPE transfers to Coinbase Prime recently.
Could be profit-taking in batches rather than dumping the whole bag.

This BTC bear just keeps bleeding😬. As BTC briefly pushed above $65K, the whale cut another 200 $BTC , taking a loss of around $243K.
That brings his total realized losses to roughly $1.81M. He’s still holding 312 #BTC , worth about $20.2M, but the position is currently down around $368K on paper.
Liquidation: $65,078, Funding earned: ~$228K .

So far, the funding income is helping, but it’s nowhere near covering the damage from all those stop-outs.

Address: 0xff84dd888de8ac2ed9a44860dc44e57025d68f1d

At this point, it’s less of a trade and more of a slow bleed.

Bhutan is moving more $BTC again. The Royal Government of Bhutan reportedly transferred another 300 BTC, worth around $19.28M, to a fresh wallet about 12 hours ago.
Bhutan has been making a series of large #BTC movements this year, so another sizable transfer is definitely worth watching.
Moving coins to a new wallet doesn’t automatically mean they’re being sold, but if the BTC later heads toward an exchange, the market will probably pay attention.

BTC breaking above $65K put serious pressure on this short.
Trader 0x8c96 had an 1,800 $BTC short, worth around $117M, and just got 360 BTC ($23.36M) liquidated.
The position is now down to 1,440 BTC, worth roughly $93.3M.
New liquidation price: $65,042.4
Add: 0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57
#BTC keeps pushing higher, and this whale is getting squeezed hard. The remaining $93M short is definitely one to watch.

LAB might have another supply overhang coming.
A wallet believed to be linked to an insider, 0x0d9…751d0, moved more than 9.1M LAB, worth around $720K, to 10 newly created wallets about 4 hours ago.
the addresses are:
0xc094Ba6De3658940BC4624240B24E84777cD88Df
0x7B78050fa669831392DE6F504D57f4791B03d667
0xd7679Ec99060D958AE227aD94A691a7c1c9eC36e
0xe4e33B619d88a0356acd7C9B33dA0b39709eB2b9
0xA36AB0d7B0C9AB253527F81405dB9394E4Ee1c49
0x50C0B6E2b9C7cC2480Bb1Bb3753D5C9B71eF8BdD
0x6CD61937D6CA1c1f53b5ef94749e3A008046b501
0x384C42fB5a6eDf23A25D6961f9E0d983cE49A2e1
0x823ce167310B6d256EEAb79F1dB0B1B32EB6A081
0x8fe83DF97c1FA981f10982d097c4ad30D6ae528B
So far, those wallets haven’t moved or sold the tokens.
With #LAB still around a $36.8M market cap, this is definitely something to watch. If those fresh wallets start sending tokens out, selling pressure could pick up quickly.
Address: 0x3E83f85f3CDD47d9e9eCfBa83F6C383D7f5011E2
For now, it’s not confirmed that a sale is coming --- but 9.1M $LAB split across 10 fresh wallets is hard to ignore.