EyeOnChain

Bullish

Big accumulation on $ETHFI , AFTER 2 Years Quiet… Then $7M Goes Into ETHFI.
We notice this wallet suddenly came back after roughly 2 years without stocking up, and it’s already building a pretty serious #ETHFI position.
Over the past 2 days, 0xd28 withdrew a total of 9.52M ETHFI — first 2.61M tokens two days ago, followed by another 6.91M ETHFI about 16 hours ago.
Address: 0xd282232463d50D54ccBcCf0Edc5c7562ae47c1e7
The average withdrawal price is around $0.734, putting the position at roughly $6.99M. And it’s already showing about $217K in unrealized profit.

ETHFI+0.33%

Bullish

Wooh...... 5x ASTER Long Is Already Up $144K.
This trader opened a 5x long on 1,377,136.01 $ASTER , with the position worth around $1.05M on Aster DEX. And right now, the trade is sitting on more than $144,383.34 in unrealized profit, up 68.19%.
$1M+ position, 5x leverage, and already +$144K… this one is moving fast.
add: 0x4287cF0349E3A4fb5815D24bFe8d28C47e441C1E

ASTER+0.08%

Bullish

Verified

Strive Is Grabbing $BTC Hard Lately.
#Strive has been quietly adding a pretty serious amount of Bitcoin over the past month. Between Aug. 24 and Sept. 25, the company bought 6,106 BTC, spending around $490.77M at an average price of $80,375 per #BTC .
That pushes Strive’s total Bitcoin holdings to 27,462 BTC. Nearly half a billion dollars deployed in just one month… and the stack keeps getting bigger.

Bullish

Price drops, $28M+ of ZEC quietly gets pulled off exchanges… kinda interesting. $ZEC Drops… But Whales Are Still Scooping.
ZEC has been pulling back, but apparently some big wallets aren’t too bothered by it.
Over the past month, two wallets believed to be linked to the same whale withdrew a combined 24,706 ZEC, worth around $28.17M, from Binance and Gate. The average withdrawal price was about $1,140 per #zec .
here are those two addresses: t1dB4hr2MdtjJ2mBnWqYyTRXjte6mTQ3XkN
t1ggpKAwzURp8SToryGH1ELeqTfHDNuttw7

ZEC+0.30%

ANOTHER "AIR-STRIKE ON IRAN? U.S. would strike Iran by Feb. 28🥶. Dicedicedice Is Back After 6+ Months. Remember Dicedicedice?
This trader previously made around $120K (+400%) betting that the U.S. would strike Iran by Feb. 28.
Then… nothing. The wallet went quiet for more than 6 months.
Now it’s suddenly active again and placing new bets with his address 0xdde15ebd95330ce69136dc0ccd810d22382e02c5.
After that last trade played out almost perfectly, seeing this wallet wake up again definitely gets people curious… what is Dicedicedice betting on this time?

Bullish

Machi Took $827K Profit… Then Went Right Back In.
#machibigbrother closed out his $PUMP long, locking in a pretty chunky $827,638.80 profit.
But apparently he wasn’t done with PUMP yet 😂. Only a little later, he opened a fresh 10x long on 1 billion #pump , with the position worth around $5.73M.
So basically… took nearly $830K off the table, then immediately put $5.7M back into another #PUMP long. This guy really said “run it again.”
Address: 0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872

PUMP-1.33%

Bearish

Verified

7 Years Silent… Then $7M of $QNT Moves.
A wallet linked to the Quant Network founder just woke up after sitting untouched for around 7 years.
Wallet 0x48E9 moved 25,776 #QNT , worth roughly $6.97M, into a brand-new wallet: 0x2071FD0BCBC6e076aef49BB598946BB37c48b65A.
And that’s only a small part of the stack.
The original wallet is still holding 600,000 QNT, currently worth around $160.39M.
After 7 years of inactivity… suddenly $7M starts moving. Yeah, this one is definitely worth watching.
Original wallet: 0x48E9Af81fB93d144Ad4683FCF219974c8304a170

further the receiving address transfer 1k #qnt 7 hours to another new address 0x0aC84B6A4B964B8a59ea40D8CE1be9DA75a8183A.

QNT+1.76%

Bearish

Bought $8M+ worth… then came back for another $2M. This wallet is definitely building a pretty serious $ENA position. Just 3 days ago, the wallet picked up 30M ENA for around $8.3M. Today, it came back for another 7.96M #ENA , worth roughly $1.99M.
That brings the total bag to 37.96M #ena , currently worth around $9.35M.
address: 0x9a806cAE576C689AD32f1B2e920e62Efb78ae750

ENA+8.17%

Bullish

More than $4M worth of $BTC exposure getting rotated straight into $AAVE in few moves.
The two wallets behind this are:
0xdc87397165B4f0F6d586f1bf60FA37494A362A6a
0xC3356a39C71bA301C41162b4958DD7E66AA2d79B
Together, they traded 50.95 WBTC, worth around $4.26M, for a total of 25,502 #AAVE .

Bullish

$20M worth of ETH leaving an exchange in one shot… definitely one to keep on the radar. Over the past 1 hour, 0x96de02546bdE61E6A62e3F242eA4C55265311445 withdrew 7,500 $ETH , worth around $20.5M, from Binance.

Bullish

Another 1,000 $BTC Just Hit Binance .
The BTC flow from this wallet is showing up again. About 4 hours ago, whale bc1qsz, linked to BIT.com (Matrixport), deposited another 1,000 BTC into Binance, worth roughly $83.94M.
That’s another $80M+ chunk moving onto an exchange… and with this wallet being linked to Matrixport, definitely a flow worth keep on list.
address: bc1qszp0kxgzhm4cmpd03ugerp8lw6syrgvklgjr2g

Bearish

Ufff... this trader's $ZEC long hurting, $ASTER short hurting… while the $BTC long is keeping the PnL somewhat alive.
ZEC has pulled back more than 18% from its recent high, and trader 0x362a just took a pretty nasty hit on the way down.
The wallet opened a 5x long on 4,134.923 ZEC, worth around $5.8M, on Aster DEX. It’s now sitting at about -$348,082.11 in unrealized losses, down 29.50%.
But that’s not the only position.
The same wallet is also running a 4x short on 999,999.46 ASTER, currently down $25,602.86 (-14.16%).
And then there’s the interesting one = a 12x BTC long with 309.979 BTC, currently showing around +$121,479.94 (+5.58%).
here is the address of this trader: 0x362aD6209A5e904A5569F69884375809c5781d9F

Bullish

Verified

Bitget’s 5,500 $BTC Protection Fund Is Moving very very fast.
Another update on the Bitget BTC withdrawals. Out of the 5,500 BTC protection fund, 3,215.28 #BTC has now been withdrawn, worth roughly $266M.
That leaves around 2,285 BTC still on-chain. The latest transfer from Bitget’s hot wallet happened about 18 hours ago, so it looks like the first wave of #btc withdrawal requests may be mostly behind us.
Now the interesting part… how will today’s ETH withdrawals play out?

Bullish

Verified

SharpLink Gaming is still putting its $ETH to work. About 9 hours ago, the company staked another 42,074 ETH, worth roughly $112.8M.
That pushes #SharpLink ’s total ETH holdings to 892,127 ETH, currently valued around $2.4B.
And the staking rewards are getting pretty chunky too , 27,945 ETH, worth about $75M, earned so far. Nearly 900K ETH sitting there… and still earning more ETH on top.

Bearish

Old wallets waking up + QNT pumping… yup, the timing is pretty interesting. 3 Years Quiet… Then These $QNT Whales Start Moving.
QNT has been running lately, and some very old wallets suddenly decided it was time to wake up.
Wallet 0x6d32 came back after more than 3 years of inactivity and deposited 8,250 #qnt , worth around $1.88M, into Binance.
But another old wallet made an even bigger move. 0xd633 transferred 34,200 #QNT , worth roughly $8.05M, after sitting dormant for 3+ years. So far, 9,000 QNT ($2.12M) has already been deposited into Coinbase and Kraken.
addresses:
0x6d329a5441EDF5F0f32903DEfc7545C2F21C2F18
0xd6334E41270Fc6dB62d1048Faf0eb1aD6fce6B26

QNT+1.76%

Bullish

$31M Worth of ETH withdraw from Binance😀.
$ETH dips, whales keep grabbing… and this wallet just made a pretty big move.
Newly created address 0x4876 withdrew 11,610 ETH, worth around $31.41M, from Binance over the past 4 hours.
Add: 0x4876fF2293831Dfd6FbA89aF9F44fd4DDc7476F1

Bearish

This wallet is barely created and it’s already moving some serious size.
About 11 hours ago, 0xc642 withdrew 18.839M $ENA , worth roughly $4.91M, from FalconX.
Brand-new wallet, nearly $5M worth of #ENA moved in one shot… definitely one to keep an eye on.
address: 0xc6427f6d7Cd411B3AAdD05BF57bc2462f11fC770

ENA+8.17%

Bearish

Bought the dip, sat through the move, and now taking a massive chunk off the table. That’s one hell of a ZEC trade. This $ZEC Whale Just Cashed Out $27M+ .
Two months ago, whale 0xf562 was loading up on #ZEC around $425.
Fast forward to today… 25,001 #zec , worth about $37.84M, just got dumped. The insane part is that position reportedly generated more than $27M in profit.
addresses:
0xf5629393e446a103a4be1c49a956255e7c87c1d3
t1LYNXkQH1Jnwn6reX3cDexpUa6wj1pezDx

ZEC+0.30%

Bearish

No clear answer yet on what the move means .. but nearly $300M in $BTC changing wallets is definitely enough to get people watching closely.
#strategy is moving Bitcoin again, and now everyone’s gonna ask the same thing…
SO WHAT IS THIS..."Is this a sell, or are they just shuffling coins between wallets?🤔"
Over the past 9 hours, Strategy has transferred out 3,568 #BTC , worth roughly $297M.

Bullish

Total profit is estimated at $8.8M… from a tiny $56.5K starting position.. SO HERE THE EXACT STORY.
Bought $ETH at $18.8… Now Selling at $2,680 .
This Ethereum OG has been sitting on the same bag for about 8 years… and the numbers are kinda crazy. Back then, the wallet bought 3,000 ETH for just $18.8 each, worth around $56.5K at the time.
Today, another 1,000 #ETH was sold for roughly $2.68M.
That means the OG has now sold 2,000 ETH in total, worth about $6.19M, at an average selling price of $3,096. Another 1,000 ETH, currently worth around $2.67M, is still sitting in the wallet. That’s roughly a 156x return.
Here are the adds:
0x1ecF552B77b66479955d107a1f59CeEE80d87794
0x527682f31a16fe55E036DBD0988e0ca157C60579