Binance Square
EyeOnChain
11.5k Posts

EyeOnChain

Square Verified+
Monitoring the movement of intelligent investments on the blockchain! Forever vigilant, "EyeOnChain".Twitter (X) @EyeOnChain
2025 Blockchain 100 — Independent Researcher
2025 Blockchain 100 — Independent Researcher
25 Following
112.6K+ Followers
87.6K+ Liked
1 Badges
Posts
·
--
Bullish
SOL's TARGET $200 ? Really possible.... this guy think so, already placed SELL ORDERS at 200. This 20x SOL Long Is Sitting on $22M+ . Trader 0x9c6a went pretty heavy on $SOL about a month ago, opening a 20x long on 550,087 SOL, with the position valued around $67.88M. And today the trade is already showing more than $22.50M in unrealized profit. But the trader clearly has a bigger target in mind. Take-profit orders are sitting at $200 #sol . If SOL actually reaches that level, the position could generate more than $65M in profit. Average entry: $80.8579 and Liquidation: $67.4687 . Address: 0x9c6a5b4662c722d2c47f43d6c9813cb080ffa4ed 20x leverage, $22.5M+ floating profit, and $200 as the target in #SOL … this is a serious position ... we think. {future}(SOLUSDT) {spot}(SOLUSDT)
SOL's TARGET $200 ? Really possible.... this guy think so, already placed SELL ORDERS at 200. This 20x SOL Long Is Sitting on $22M+ .
Trader 0x9c6a went pretty heavy on $SOL about a month ago, opening a 20x long on 550,087 SOL, with the position valued around $67.88M.
And today the trade is already showing more than $22.50M in unrealized profit. But the trader clearly has a bigger target in mind.
Take-profit orders are sitting at $200 #sol . If SOL actually reaches that level, the position could generate more than $65M in profit.
Average entry: $80.8579 and Liquidation: $67.4687 .
Address: 0x9c6a5b4662c722d2c47f43d6c9813cb080ffa4ed
20x leverage, $22.5M+ floating profit, and $200 as the target in #SOL … this is a serious position ... we think.
·
--
Bullish
This NEAR Long Is REALLY Getting Ridiculous.🤯 Trader mk4 (mk4_lul) is sitting on one of the biggest $NEAR positions on Hyperliquid right now, and the PnL is looking pretty wild with this address 0x77375a8c9d13bf79afb2a87f1b0ac1dfd5f5bf66. He’s holding 5.838M NEAR on a 10x long, worth around $30.51M, with an average entry of $2.35. #Near is now around $5.22, putting the position at roughly $16.78M in unrealized profit. That’s basically his only long position at the moment. #NEAR has ripped more than 187% this month, and mk4 managed to catch nearly 128% of that move after entering back in early September. 7.68% of NEAR OI… 10x leverage… $16.78M unrealized. {future}(NEARUSDT) {spot}(NEARUSDT)
This NEAR Long Is REALLY Getting Ridiculous.🤯 Trader mk4 (mk4_lul) is sitting on one of the biggest $NEAR positions on Hyperliquid right now, and the PnL is looking pretty wild with this address 0x77375a8c9d13bf79afb2a87f1b0ac1dfd5f5bf66.
He’s holding 5.838M NEAR on a 10x long, worth around $30.51M, with an average entry of $2.35. #Near is now around $5.22, putting the position at roughly $16.78M in unrealized profit.
That’s basically his only long position at the moment. #NEAR has ripped more than 187% this month, and mk4 managed to catch nearly 128% of that move after entering back in early September.
7.68% of NEAR OI… 10x leverage… $16.78M unrealized.
·
--
Bearish
Three Years of Holding ETH… and Now the Exit Door Is Open😂. This might actually be the definition of “take three years, then make your move.” Back in 2023, a certain entity withdrew 130,591.56 ETH from Bitfinex at an average price of $2,026.56, worth roughly $264M at the time. Since then, the position has seen basically everything. Unrealized profit once peaked around $334M, but during the worst stretch it even slipped below the entry, showing an unrealized loss of about $65.83M. And nowadays… things are getting interesting. Over the past 5 days, 112,052.3 $ETH has been sent to exchanges, with the latest transfer happening just 10 hours ago. If the whole amount gets sold around current levels, that would lock in roughly $72.75M in profit. Three years of sitting through the madness… and now the wallet is finally moving. So what you all think about this movement? {future}(ETHUSDT) {spot}(ETHUSDT)
Three Years of Holding ETH… and Now the Exit Door Is Open😂.
This might actually be the definition of “take three years, then make your move.”
Back in 2023, a certain entity withdrew 130,591.56 ETH from Bitfinex at an average price of $2,026.56, worth roughly $264M at the time.
Since then, the position has seen basically everything. Unrealized profit once peaked around $334M, but during the worst stretch it even slipped below the entry, showing an unrealized loss of about $65.83M.
And nowadays… things are getting interesting.
Over the past 5 days, 112,052.3 $ETH has been sent to exchanges, with the latest transfer happening just 10 hours ago. If the whole amount gets sold around current levels, that would lock in roughly $72.75M in profit.
Three years of sitting through the madness… and now the wallet is finally moving. So what you all think about this movement?
·
--
Bullish
This wallet has been quietly grabbing $ETH for the past three weeks, and the size is getting pretty serious. 0xC1C has accumulated 9,158.25 ETH worth around $24.34M, with an average entry of $2,658.12. And looking at the pattern, it seems like whenever #ETH gets a little shaky, this wallet just adds more instead of backing off. Now the position is already sitting on roughly $363K in unrealized profit. Three weeks, $24M+ in ETH… and still holding. Address: 0xC1CdaA40c85d37B354BF8a016C90265241DF48b6 {future}(ETHUSDT) {spot}(ETHUSDT)
This wallet has been quietly grabbing $ETH for the past three weeks, and the size is getting pretty serious.
0xC1C has accumulated 9,158.25 ETH worth around $24.34M, with an average entry of $2,658.12.
And looking at the pattern, it seems like whenever #ETH gets a little shaky, this wallet just adds more instead of backing off. Now the position is already sitting on roughly $363K in unrealized profit.
Three weeks, $24M+ in ETH… and still holding.
Address: 0xC1CdaA40c85d37B354BF8a016C90265241DF48b6
·
--
Bearish
Pump.fun is still selling $SOL at every rate. few hours ago, the platform sold another 47,994 SOL, worth roughly $5.83M. That brings its total reported #sol sales to 5,236,623 SOL, worth around $848M, at an average selling price of about $162 per #SOL . SO IN SHORT: Another chunky sell added to an already massive total. {future}(SOLUSDT) {spot}(SOLUSDT)
Pump.fun is still selling $SOL at every rate.
few hours ago, the platform sold another 47,994 SOL, worth roughly $5.83M. That brings its total reported #sol sales to 5,236,623 SOL, worth around $848M, at an average selling price of about $162 per #SOL .
SO IN SHORT: Another chunky sell added to an already massive total.
·
--
Bullish
We just trace another big $ENA buy. This Whale Just GRABBED $5M in ENA . This guy withdrew 18.34M ENA worth around $5.13M from Gate, Bybit, OKX and Binance. And it’s still holding 18.539M #ENA , currently valued at roughly $4.97M. So there’s nearly $10M worth of ENA tied up in this wallet right now… interesting to see what comes next. Add: 0xd0A4f3F50eBE99fb7C76e6bf416Ca56f8811229f {future}(ENAUSDT) {spot}(ENAUSDT)
We just trace another big $ENA buy. This Whale Just GRABBED $5M in ENA .
This guy withdrew 18.34M ENA worth around $5.13M from Gate, Bybit, OKX and Binance.
And it’s still holding 18.539M #ENA , currently valued at roughly $4.97M. So there’s nearly $10M worth of ENA tied up in this wallet right now… interesting to see what comes next.
Add: 0xd0A4f3F50eBE99fb7C76e6bf416Ca56f8811229f
$3.2K PAID Bet Just Turned Into $437K . The Solana meme casino is heating up again… and here’s another ridiculous one. Just 10 days ago, wallet 4RS3H spent only $3,207 to grab 10 million $PAID , getting in at an average cost of roughly $0.0003197. Fast forward to today, #PAID hit a new ATH and that tiny entry is now showing around $437K in unrealized profit. That’s a reported return of more than 13,493% in just 10 days. Really...... meme coins really do produce some crazy stories. Anyways here is the address: 4RS3Hfjr6KCRNuBdhFt3iBQHKXDgEunLMK8dqCvLdq2Z
$3.2K PAID Bet Just Turned Into $437K . The Solana meme casino is heating up again… and here’s another ridiculous one.
Just 10 days ago, wallet 4RS3H spent only $3,207 to grab 10 million $PAID , getting in at an average cost of roughly $0.0003197.
Fast forward to today, #PAID hit a new ATH and that tiny entry is now showing around $437K in unrealized profit.
That’s a reported return of more than 13,493% in just 10 days.
Really...... meme coins really do produce some crazy stories.
Anyways here is the address: 4RS3Hfjr6KCRNuBdhFt3iBQHKXDgEunLMK8dqCvLdq2Z
·
--
Bearish
Big big SELL on $AAVE 🥶, Though price pump. An early AAVE whale has started selling. Over the past two days, the wallet sold 30,000 #AAVE worth roughly $4.41M, with an average selling price of around $147 per token. here is his address: 0x0c940cDC24fd0142CDcB96B1d7A2F0B45dB8297b {future}(AAVEUSDT) {spot}(AAVEUSDT)
Big big SELL on $AAVE 🥶, Though price pump. An early AAVE whale has started selling.
Over the past two days, the wallet sold 30,000 #AAVE worth roughly $4.41M, with an average selling price of around $147 per token.

here is his address: 0x0c940cDC24fd0142CDcB96B1d7A2F0B45dB8297b
·
--
Bullish
This wallet is basically brand new, but it’s already moving serious size. Over the past 15 hours, 0xbe51 withdrew a combined 428,640 $HYPE worth roughly $39.23M from Bybit, Kraken, Wintermute, Gate and OKX. Five different sources, one fresh wallet… and nearly $40M of HYPE now sitting there. Definitely a wallet worth keeping on the radar. here is the address: 0xbe515e2480709fce7A3C0dE020318de2E23b1314 {future}(HYPEUSDT) {spot}(HYPEUSDT)
This wallet is basically brand new, but it’s already moving serious size.
Over the past 15 hours, 0xbe51 withdrew a combined 428,640 $HYPE worth roughly $39.23M from Bybit, Kraken, Wintermute, Gate and OKX.
Five different sources, one fresh wallet… and nearly $40M of HYPE now sitting there. Definitely a wallet worth keeping on the radar.
here is the address: 0xbe515e2480709fce7A3C0dE020318de2E23b1314
·
--
Bullish
Bitget Hacker Pulled Another $1.23M Through Binance using this address 0x48857fc6B57ac0c60360568279C8Ac90a5427c8E. The money is still moving. About 16 hours ago, wallet 0x48857 withdrew 257.6 ETH worth roughly $692K plus 545K USDT from Binance. The 545K USDT was then swapped for another 200.2 $ETH , bringing the wallet’s total to 457.9 ETH, worth around $1.23M. Then, about 6 hours ago, the entire 457.9 ETH was sent straight to the Bitget hacker’s wallet. Destination: 0xA6dD3F218B65E32Ccc37BE30f74884133c655545 {future}(ETHUSDT) {spot}(ETHUSDT)
Bitget Hacker Pulled Another $1.23M Through Binance using this address 0x48857fc6B57ac0c60360568279C8Ac90a5427c8E.
The money is still moving. About 16 hours ago, wallet 0x48857 withdrew 257.6 ETH worth roughly $692K plus 545K USDT from Binance.
The 545K USDT was then swapped for another 200.2 $ETH , bringing the wallet’s total to 457.9 ETH, worth around $1.23M.
Then, about 6 hours ago, the entire 457.9 ETH was sent straight to the Bitget hacker’s wallet.
Destination: 0xA6dD3F218B65E32Ccc37BE30f74884133c655545
·
--
Bullish
15x ENA Long Is Already Up $314K . This wallet went pretty aggressive on $ENA . Address 0xc8F7 opened a 15x long on 2.15M ENA, with the position valued around $592K on Aster DEX. And so far, the trade is looking pretty wild ... it’s sitting on roughly $314.05K in unrealized profit, with the reported return at 790.53%. 15x leverage and already a $300K+ gain… that position can move FAST. Address: 0xc8F703e16515Dc5F626714ee8A1330DF12aCa38a {future}(ENAUSDT) {spot}(ENAUSDT)
15x ENA Long Is Already Up $314K . This wallet went pretty aggressive on $ENA .
Address 0xc8F7 opened a 15x long on 2.15M ENA, with the position valued around $592K on Aster DEX.
And so far, the trade is looking pretty wild ... it’s sitting on roughly $314.05K in unrealized profit, with the reported return at 790.53%.
15x leverage and already a $300K+ gain… that position can move FAST.
Address: 0xc8F703e16515Dc5F626714ee8A1330DF12aCa38a
·
--
Bullish
Bonk Guy Is Still Sitting on His Bags. @theunipcs is still at the top of the FOMO leaderboard, with his portfolio gaining more than $1M over the past 24 hours. And despite the move, he hasn’t taken any profits yet. $PONS , $USELESS and $MARSCOIN are still sitting in the portfolio untouched. No trimming, no cashing out… just letting the positions ride while the numbers keep moving. Curious to see how long he keeps holding through this run.
Bonk Guy Is Still Sitting on His Bags.
@theunipcs is still at the top of the FOMO leaderboard, with his portfolio gaining more than $1M over the past 24 hours.
And despite the move, he hasn’t taken any profits yet.
$PONS , $USELESS and $MARSCOIN are still sitting in the portfolio untouched. No trimming, no cashing out… just letting the positions ride while the numbers keep moving.
Curious to see how long he keeps holding through this run.
·
--
Bullish
Big BTC leverage + a chunky ZEC long… this wallet is definitely carrying some serious exposure right now. Wallet 0x5ce…1a723 added a fresh $BTC long today and is now sitting among Hyperliquid’s top 3 largest positions. The main bet is a 40x BTC long worth 1,169.52 BTC, around $98.15M, opened at $83,822.90. It’s currently showing roughly $182K in floating profit. And BTC isn’t the only position here. The wallet is also running a 10x $ZEC long of 12,673.27 ZEC, worth about $19.69M, with an entry around $1,217.84. That position is already up roughly $4.231M unrealized. address: 0x5cee0ca5f78503820d857371bc018dceab01a723 {future}(ZECUSDT) {future}(BTCUSDT)
Big BTC leverage + a chunky ZEC long… this wallet is definitely carrying some serious exposure right now. Wallet 0x5ce…1a723 added a fresh $BTC long today and is now sitting among Hyperliquid’s top 3 largest positions.
The main bet is a 40x BTC long worth 1,169.52 BTC, around $98.15M, opened at $83,822.90. It’s currently showing roughly $182K in floating profit.
And BTC isn’t the only position here. The wallet is also running a 10x $ZEC long of 12,673.27 ZEC, worth about $19.69M, with an entry around $1,217.84. That position is already up roughly $4.231M unrealized.
address: 0x5cee0ca5f78503820d857371bc018dceab01a723
·
--
Bullish
The first profit-taking didn’t scare this wallet away. Two weeks ago, the 0x54e…a3F41 wallet was suspected of locking in around $588K in profit after selling part of its VVV position. Now, just 3 hours ago, it pulled another 133K $VVV from Flowdesk, worth about $4.14M. That brings its current holdings to 233,337 VVV, valued around $7.46M. The average withdrawal price is about $22.78, with roughly $2.128M in unrealized profit. So yeah… took some money off the table, then started adding again while #VVV kept moving higher. Address: 0x54e3055f6E307404d4bd69bF52f26C4D7c3a3F41 {alpha}(84530xacfe6019ed1a7dc6f7b508c02d1b04ec88cc21bf) {future}(VVVUSDT)
The first profit-taking didn’t scare this wallet away.
Two weeks ago, the 0x54e…a3F41 wallet was suspected of locking in around $588K in profit after selling part of its VVV position. Now, just 3 hours ago, it pulled another 133K $VVV from Flowdesk, worth about $4.14M.
That brings its current holdings to 233,337 VVV, valued around $7.46M. The average withdrawal price is about $22.78, with roughly $2.128M in unrealized profit.
So yeah… took some money off the table, then started adding again while #VVV kept moving higher.
Address: 0x54e3055f6E307404d4bd69bF52f26C4D7c3a3F41
·
--
Bullish
$49.5M Worth of HYPE Just Hit Kraken. A whale just moved a serious chunk of HYPE onto Kraken. Around 9 hours ago, 541,009 $HYPE worth roughly $49.55M was deposited through three addresses. Interesting part: reports say this batch originally came from Coinbase Prime at an average price of about $73.90, so at the reported $91.50 transfer price, the position was sitting on roughly $9.52M in gains. Deposit doesn’t automatically mean a sale, of course… but $50M of HYPE moving onto an exchange is definitely big. Addressses: 0x029FeC9A639604F206D17C1a03cB5F09207B2d36 0x0fC777616f10EbBA7615C59A03bE8c6A214199C9 0x6E897E4584c55Ef4531C872b3258ee6b9aE4D031 {spot}(HYPEUSDT)
$49.5M Worth of HYPE Just Hit Kraken.
A whale just moved a serious chunk of HYPE onto Kraken.
Around 9 hours ago, 541,009 $HYPE worth roughly $49.55M was deposited through three addresses.
Interesting part: reports say this batch originally came from Coinbase Prime at an average price of about $73.90, so at the reported $91.50 transfer price, the position was sitting on roughly $9.52M in gains.
Deposit doesn’t automatically mean a sale, of course… but $50M of HYPE moving onto an exchange is definitely big.
Addressses:
0x029FeC9A639604F206D17C1a03cB5F09207B2d36
0x0fC777616f10EbBA7615C59A03bE8c6A214199C9
0x6E897E4584c55Ef4531C872b3258ee6b9aE4D031
So What Happens After the $351M #Bitget Hack? Bitget says the full loss from the theft will be covered by its Protection Fund. But what exactly is that fund? Bitget launched it back in 2022 with an initial $300M, and later maintained the fund at 5,500 BTC. The idea is pretty simple ... an extra financial backstop for users if their assets are compromised or lost through events that aren’t their fault. And now, after the hack, Bitget says the fund holds more than $464M, enough to cover the estimated $351.6M loss. So the situation is basically… the hack happened, the funds are gone, but Bitget says there’s a dedicated pool sitting behind users to absorb the loss. The on-chain addresses publicly associated with the fund include 👇 3AZHcgLnJL5C5xKo33mspyHpQX7x4H5bBw 3KUwtHc5UhWQ76z6WrZRQHHVTZMuUWiZcU 3H6JnFoz5jcoATKQ83BuQ3cUUCHswqfgtG Now it’s mostly a matter of watching how the recovery, withdrawals and compensation process actually play out.
So What Happens After the $351M #Bitget Hack?
Bitget says the full loss from the theft will be covered by its Protection Fund. But what exactly is that fund?
Bitget launched it back in 2022 with an initial $300M, and later maintained the fund at 5,500 BTC. The idea is pretty simple ... an extra financial backstop for users if their assets are compromised or lost through events that aren’t their fault.
And now, after the hack, Bitget says the fund holds more than $464M, enough to cover the estimated $351.6M loss.
So the situation is basically… the hack happened, the funds are gone, but Bitget says there’s a dedicated pool sitting behind users to absorb the loss.
The on-chain addresses publicly associated with the fund include 👇
3AZHcgLnJL5C5xKo33mspyHpQX7x4H5bBw
3KUwtHc5UhWQ76z6WrZRQHHVTZMuUWiZcU
3H6JnFoz5jcoATKQ83BuQ3cUUCHswqfgtG
Now it’s mostly a matter of watching how the recovery, withdrawals and compensation process actually play out.
·
--
Bearish
Metalpha is doing the usual thing again. About two hours ago, the wallet withdrew 11,179 $ETH from Binance, worth roughly $30.12M. And instead of sending it somewhere else, the whole stack went toward staking. SO.......another $30M+ of ETH quietly moved off the exchange and into staking. Pretty consistent pattern from Metalpha. {future}(ETHUSDT) {spot}(ETHUSDT)
Metalpha is doing the usual thing again. About two hours ago, the wallet withdrew 11,179 $ETH from Binance, worth roughly $30.12M.
And instead of sending it somewhere else, the whole stack went toward staking. SO.......another $30M+ of ETH quietly moved off the exchange and into staking. Pretty consistent pattern from Metalpha.
·
--
Bearish
HypeStrat Just Added Another $45M of HYPE. The buying hasn’t slowed down. Wallet 0x6436, linked to Hyperliquid Strategies Inc, picked up another 494,200 $HYPE worth about $45.8M over the past 16 hours. Zoom out to the last month and the numbers get pretty wild ... 5.51M HYPE bought in total, worth around $476M. That works out to roughly 183,574 #hype , or $15.86M, added per day on average. And after all that buying, HypeStrat now holds 35.1M HYPE worth about $3.2B. Address: 0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103 {spot}(HYPEUSDT)
HypeStrat Just Added Another $45M of HYPE. The buying hasn’t slowed down.
Wallet 0x6436, linked to Hyperliquid Strategies Inc, picked up another 494,200 $HYPE worth about $45.8M over the past 16 hours.
Zoom out to the last month and the numbers get pretty wild ... 5.51M HYPE bought in total, worth around $476M. That works out to roughly 183,574 #hype , or $15.86M, added per day on average.
And after all that buying, HypeStrat now holds 35.1M HYPE worth about $3.2B.
Address: 0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103
·
--
Bearish
4 Years Quiet… Then $381M in $BTC Moves. A wallet that had been sitting completely still for more than 4 years just came back to life. Only 9 minutes ago, bc1qlnexsqagmk27ju9dmmvj470l6jsl4j6t4lm34x moved 4,500 #BTC , worth around $381.38M, into a brand-new wallet. After four years of doing absolutely nothing, suddenly $381M in Bitcoin is on the move… yeah, that’s one to watch. New wallet: bc1qpls5rs7z53avm0k60hh40y30lkmekl0hnaevuw {future}(BTCUSDT) {spot}(BTCUSDT)
4 Years Quiet… Then $381M in $BTC Moves.
A wallet that had been sitting completely still for more than 4 years just came back to life.
Only 9 minutes ago, bc1qlnexsqagmk27ju9dmmvj470l6jsl4j6t4lm34x moved 4,500 #BTC , worth around $381.38M, into a brand-new wallet.
After four years of doing absolutely nothing, suddenly $381M in Bitcoin is on the move… yeah, that’s one to watch.
New wallet: bc1qpls5rs7z53avm0k60hh40y30lkmekl0hnaevuw
·
--
Bearish
Two months after making $5.05M on an $ETH swing, this trader came back for another round. Between Sept. 21–23, the wallet picked up 4,088.5 ETH at an average price of $2,727.26. Then came today’s market pullback. Around 12 hours ago, the entire 4,088.5 ETH was deposited into Binance, worth about $10.8M. There was also an $8M USDT withdrawal shortly after the #ETH hit the exchange, which suggests the ETH was likely sold. If so, this round would mean roughly a $342K loss. Still, the last swing only took about a month and made $1.515M, so this one is basically giving some of that profit back. Address-- 0x69b590d9d761b396Db4465F3Dee34d43Afa0e378 {future}(ETHUSDT) {spot}(ETHUSDT)
Two months after making $5.05M on an $ETH swing, this trader came back for another round.
Between Sept. 21–23, the wallet picked up 4,088.5 ETH at an average price of $2,727.26. Then came today’s market pullback.
Around 12 hours ago, the entire 4,088.5 ETH was deposited into Binance, worth about $10.8M. There was also an $8M USDT withdrawal shortly after the #ETH hit the exchange, which suggests the ETH was likely sold.
If so, this round would mean roughly a $342K loss. Still, the last swing only took about a month and made $1.515M, so this one is basically giving some of that profit back.
Address-- 0x69b590d9d761b396Db4465F3Dee34d43Afa0e378
Log in to explore more content
Join global crypto users on Binance Square
⚡️ Get latest and useful information about crypto.
💬 Trusted by the world’s largest crypto exchange.
👍 Discover real insights from verified creators.
Email / Phone number
Sitemap
Cookie Preferences
Platform T&Cs