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EyeOnChain
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EyeOnChain

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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
108.3K+ Followers
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Posts
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Bearish
Forget the whales making crazy profits for a minute.😭. Let’s look at one of the unluckiest $MarsCoin traders. Just 2 days before the big move, wallet 0x333…29cd2 sold 5.12M tokens at around $0.00006885, taking a loss of roughly $4.5K. At the time, those tokens were worth only about $68K. Now? That same bag would be worth around $171K. And after watching it pump, the trader couldn’t resist. A few minutes ago, they FOMO’d back in with another $2,308. That new bag is in profit for now… but overall, this trader is still underwater. Sometimes the market really has a sense of humor. Address: 0x333336479fc94b858f9beb748b547af96b529cd2 {alpha}(560xfe189e97832da1573e4e4ff034f4ffc3a15c7777)
Forget the whales making crazy profits for a minute.😭. Let’s look at one of the unluckiest $MarsCoin traders.
Just 2 days before the big move, wallet 0x333…29cd2 sold 5.12M tokens at around $0.00006885, taking a loss of roughly $4.5K.
At the time, those tokens were worth only about $68K.
Now? That same bag would be worth around $171K.
And after watching it pump, the trader couldn’t resist. A few minutes ago, they FOMO’d back in with another $2,308.
That new bag is in profit for now… but overall, this trader is still underwater.
Sometimes the market really has a sense of humor.
Address: 0x333336479fc94b858f9beb748b547af96b529cd2
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Bullish
What’s the Hardest Part About Making Crypto Quantum-Safe? Honestly, when we hear “quantum computing” and crypto, most of us probably think: Are quantum computers going to break crypto soon? But Jimmy Su, Chief Security Officer at Binance, gave a pretty interesting answer to this. The surprising part? The hardest thing isn’t actually building quantum-resistant cryptography. Jimmy said we already have cryptographic algorithms designed to handle attacks from both normal and quantum computers. So what’s the real problem? Getting the whole crypto industry to move over safely. And when you think about it, that makes a lot of sense. In traditional software, you can roll out an update and tell everyone to install it. Crypto isn’t that simple. You’ve got developers, miners, validators, node operators, exchanges, custodians, wallet providers and millions of users all involved. Then comes the really tricky part: What happens to old wallets that never migrate? What about lost wallets?. Do we eventually freeze coins that are still sitting on vulnerable addresses? And who gets to decide how long people have to move? . These aren’t just technical questions anymore. They’re huge governance questions. The good thing is, quantum computing isn’t an immediate threat to crypto today. But that doesn’t mean we can ignore it. The industry is thinking about this early because moving an entire crypto ecosystem to new security standards won’t happen overnight. That’s probably what we found most interesting about Jimmy’s answer. Quantum-safe crypto isn’t just about inventing better cryptography. The bigger challenge might be getting the entire ecosystem to move together. And that could take years. #quantumcomputing
What’s the Hardest Part About Making Crypto Quantum-Safe?
Honestly, when we hear “quantum computing” and crypto, most of us probably think: Are quantum computers going to break crypto soon?
But Jimmy Su, Chief Security Officer at Binance, gave a pretty interesting answer to this.
The surprising part? The hardest thing isn’t actually building quantum-resistant cryptography. Jimmy said we already have cryptographic algorithms designed to handle attacks from both normal and quantum computers.

So what’s the real problem?
Getting the whole crypto industry to move over safely. And when you think about it, that makes a lot of sense. In traditional software, you can roll out an update and tell everyone to install it.
Crypto isn’t that simple. You’ve got developers, miners, validators, node operators, exchanges, custodians, wallet providers and millions of users all involved.
Then comes the really tricky part: What happens to old wallets that never migrate? What about lost wallets?. Do we eventually freeze coins that are still sitting on vulnerable addresses? And who gets to decide how long people have to move? .

These aren’t just technical questions anymore. They’re huge governance questions. The good thing is, quantum computing isn’t an immediate threat to crypto today.
But that doesn’t mean we can ignore it. The industry is thinking about this early because moving an entire crypto ecosystem to new security standards won’t happen overnight. That’s probably what we found most interesting about Jimmy’s answer.
Quantum-safe crypto isn’t just about inventing better cryptography.
The bigger challenge might be getting the entire ecosystem to move together. And that could take years.

#quantumcomputing
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Bullish
Verified
CZ’s public wallet just made an interesting move. A few hours ago, it burned 4,444 $币安人生 and another 4,444 $MarsCoin . Not exactly the kind of transaction you see every day. 👀 Now the community is left wondering --- was this just a random burn, or is there something more behind it? Transaction hashes: 0x50966b46d632e7ee3be780fb6da32d442333b3ac1abbb71b08b1dfb88bceeb5b 0x39cdea776146288a244abff56955a50c65e42ccd1233c31d38594dad9df52c19
CZ’s public wallet just made an interesting move.
A few hours ago, it burned 4,444 $币安人生 and another 4,444 $MarsCoin .
Not exactly the kind of transaction you see every day. 👀
Now the community is left wondering --- was this just a random burn, or is there something more behind it?
Transaction hashes:
0x50966b46d632e7ee3be780fb6da32d442333b3ac1abbb71b08b1dfb88bceeb5b
0x39cdea776146288a244abff56955a50c65e42ccd1233c31d38594dad9df52c19
That’s how size changes the game😅. A big trader just closed a $45.58M 20x long on $XYZ100 , walking away with around $179K profit. He entered at $29,833 and exited at $29,963, holding the position for about 1 day and 7 hours. That’s only around a 0.4% move, but with $45M behind it, it still turns into a solid six-figure profit. Add: 0xb37f083bad343a76361cd8f39afe7ecd6a0a66ca #Nasdaq100
That’s how size changes the game😅. A big trader just closed a $45.58M 20x long on $XYZ100 , walking away with around $179K profit.
He entered at $29,833 and exited at $29,963, holding the position for about 1 day and 7 hours. That’s only around a 0.4% move, but with $45M behind it, it still turns into a solid six-figure profit.
Add: 0xb37f083bad343a76361cd8f39afe7ecd6a0a66ca
#Nasdaq100
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Bearish
A big $ETH whale looks like it may be trimming the bag. This guy just deposited 7,981 ETH ($14.99M) to FalconX about 6 hours ago. Since July, the wallet has sent a total of 10,735.8 #ETH , worth around $20.04M, to FalconX. The whale’s cost basis is only around $1,637 per ETH, so if those deposits are sold, the estimated realized profit would be about $2.47M. Still, the wallet isn’t empty. It currently holds 7,625 ETH, worth roughly $30.05M, with around $1.86M in unrealized profit. Address: 0x6437F4b66f1Da888C3714405CA2A2897715CF565 Definitely one to keep an eye on if more ETH starts moving to exchanges. {future}(ETHUSDT) {spot}(ETHUSDT)
A big $ETH whale looks like it may be trimming the bag. This guy just deposited 7,981 ETH ($14.99M) to FalconX about 6 hours ago.
Since July, the wallet has sent a total of 10,735.8 #ETH , worth around $20.04M, to FalconX. The whale’s cost basis is only around $1,637 per ETH, so if those deposits are sold, the estimated realized profit would be about $2.47M.
Still, the wallet isn’t empty. It currently holds 7,625 ETH, worth roughly $30.05M, with around $1.86M in unrealized profit.
Address: 0x6437F4b66f1Da888C3714405CA2A2897715CF565
Definitely one to keep an eye on if more ETH starts moving to exchanges.
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Bearish
Monetalis looks like it just rotated from $UNI into $HYPE . Wallets linked to the fund moved out 3.72M UNI, worth around $13M, through Cumberland. Not long after, they picked up 171,543 HYPE, worth roughly $9.56M. So basically: UNI out, HYPE in. Looks like Monetalis is changing its bet and getting more exposure to $HYPE. Address: 0x5eE84D30c7EE57F63f71c92247Ff31f95E26916B {future}(HYPEUSDT) {future}(UNIUSDT)
Monetalis looks like it just rotated from $UNI into $HYPE .
Wallets linked to the fund moved out 3.72M UNI, worth around $13M, through Cumberland.
Not long after, they picked up 171,543 HYPE, worth roughly $9.56M.
So basically: UNI out, HYPE in.
Looks like Monetalis is changing its bet and getting more exposure to $HYPE .
Address: 0x5eE84D30c7EE57F63f71c92247Ff31f95E26916B
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Bearish
Partly True
Pump.fun just unlocked another 4.85B $PUMP , worth around $13.6M. The tokens were unlocked today across two addresses: 1: GsM3emTijQshDHrWRRhSQhqG1zYC9BNnAuah7ZPEu6ya 2: ESRc4ce6jpyRyvGJ9Gjgtmwc7wEtR1ZPaQPnh9kWZM67 Another big chunk of #pump is now unlocked, so definitely worth watching what happens next. {future}(PUMPUSDT) {spot}(PUMPUSDT)
Pump.fun just unlocked another 4.85B $PUMP , worth around $13.6M.
The tokens were unlocked today across two addresses:
1: GsM3emTijQshDHrWRRhSQhqG1zYC9BNnAuah7ZPEu6ya
2: ESRc4ce6jpyRyvGJ9Gjgtmwc7wEtR1ZPaQPnh9kWZM67
Another big chunk of #pump is now unlocked, so definitely worth watching what happens next.
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Bearish
Wallet linked to Monetalis just moved a decent chunk of $UNI . Over the past 24 hours, 3.72M UNI ($13M) was sent through Cumberland to Binance, Coinbase, Bybit, and OKX. That’s a lot of #UNI heading toward exchanges, so this wallet is definitely worth watching. Wallet: 0x091D1C972cb1648537a2Ba78eaBa371b1cE18336 Could be preparing to sell, or simply moving liquidity around. Either way, $13M of UNI hitting exchanges is hard to ignore. {future}(UNIUSDT) {spot}(UNIUSDT)
Wallet linked to Monetalis just moved a decent chunk of $UNI .
Over the past 24 hours, 3.72M UNI ($13M) was sent through Cumberland to Binance, Coinbase, Bybit, and OKX.
That’s a lot of #UNI heading toward exchanges, so this wallet is definitely worth watching.
Wallet: 0x091D1C972cb1648537a2Ba78eaBa371b1cE18336
Could be preparing to sell, or simply moving liquidity around. Either way, $13M of UNI hitting exchanges is hard to ignore.
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Bearish
$BTC Whale 19pFLW is still buying the dip, He picked up another 300 BTC ($19.03M) about 8 hours ago🥳. That brings his total to 1,120 BTC, worth around $70.33M, with an average buy price of roughly $69,294. WE THINK: No panic for him, he just need more BTC. Address: 19pFLWW3CwjZujRWpVEMdguBMZEqPuj5nA {future}(BTCUSDT) {spot}(BTCUSDT)
$BTC Whale 19pFLW is still buying the dip, He picked up another 300 BTC ($19.03M) about 8 hours ago🥳.
That brings his total to 1,120 BTC, worth around $70.33M, with an average buy price of roughly $69,294.
WE THINK: No panic for him, he just need more BTC.
Address: 19pFLWW3CwjZujRWpVEMdguBMZEqPuj5nA
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Bearish
This guy going even bigger on the $BTC short. The trader has now pushed the position to 2,000 BTC, worth around $125.37M, with an unrealized profit of roughly $1.52M. That makes him the largest on-chain #BTC bear right now. Liquidation: $63,530.5 , Position: 2,000 BTC ( $125.37M ) . After repeatedly adding to the short, this whale is clearly still betting on a downside move. {future}(BTCUSDT) {spot}(BTCUSDT)
This guy going even bigger on the $BTC short. The trader has now pushed the position to 2,000 BTC, worth around $125.37M, with an unrealized profit of roughly $1.52M.
That makes him the largest on-chain #BTC bear right now.
Liquidation: $63,530.5 , Position: 2,000 BTC ( $125.37M ) .
After repeatedly adding to the short, this whale is clearly still betting on a downside move.
EyeOnChain
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Bearish
This whale is really not backing down. After getting stopped out 3 times on his $114M #BTC short, he just added another 330 BTC during the early hours.
The position is back above $110M, now sitting at 1,742 $BTC .
Avg entry: $63,709, Current PnL: +$715K, Funding collected: +$122.4K, Liquidation: $63,762 .
What stands out is how close the liquidation price is to the current setup. He’s taken the hits, booked the losses, and still came back for another short.
add: 0xff84dd888de8ac2ed9a44860dc44e57025d68f1d

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Bullish
Whale 0x117f looks pretty serious about $ASTER . He just opened a 4x long on 7.2M ASTER, worth around $4.33M, through Aster DEX. But the bigger move is on the spot side ... he also staked 4.02M ASTER ($2.42M) for a full 4 years. That’s not exactly a short-term bet. Long: 7.2M ASTER , $4.33M and Staked: 4.02M #ASTER , $2.42M . Lock-up: 4 years Address: 0x117fa4cede270298a718025ba2c699649cfcbaeb {future}(ASTERUSDT) {spot}(ASTERUSDT)
Whale 0x117f looks pretty serious about $ASTER .
He just opened a 4x long on 7.2M ASTER, worth around $4.33M, through Aster DEX. But the bigger move is on the spot side ... he also staked 4.02M ASTER ($2.42M) for a full 4 years.
That’s not exactly a short-term bet. Long: 7.2M ASTER , $4.33M
and Staked: 4.02M #ASTER , $2.42M . Lock-up: 4 years
Address: 0x117fa4cede270298a718025ba2c699649cfcbaeb
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Bearish
This whale is really not backing down. After getting stopped out 3 times on his $114M #BTC short, he just added another 330 BTC during the early hours. The position is back above $110M, now sitting at 1,742 $BTC . Avg entry: $63,709, Current PnL: +$715K, Funding collected: +$122.4K, Liquidation: $63,762 . What stands out is how close the liquidation price is to the current setup. He’s taken the hits, booked the losses, and still came back for another short. add: 0xff84dd888de8ac2ed9a44860dc44e57025d68f1d {future}(BTCUSDT) {spot}(BTCUSDT)
This whale is really not backing down. After getting stopped out 3 times on his $114M #BTC short, he just added another 330 BTC during the early hours.
The position is back above $110M, now sitting at 1,742 $BTC .
Avg entry: $63,709, Current PnL: +$715K, Funding collected: +$122.4K, Liquidation: $63,762 .
What stands out is how close the liquidation price is to the current setup. He’s taken the hits, booked the losses, and still came back for another short.
add: 0xff84dd888de8ac2ed9a44860dc44e57025d68f1d
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Bearish
A 3-year-old $BTC holder might finally be taking some profit now. This wallet reportedly bought in around $20K BTC and at one point was sitting on more than $15.3M in unrealized profit. Now, 158.7 #BTC worth about $10.01M has been sent to Coinbase. The BTC originally came from Kraken back in March 2023, and the holder has basically sat through the entire run without selling. If those 158.7 BTC are sold now, the estimated profit would be around $6.2M --- but that’s still more than 40% below the peak unrealized gain. WE THINK: After holding for three years, is this finally the exit? Entry address: 3JLdM8YXvHfCuHSvpMXm7ZUgHoh6DjEp9L Transfer address: bc1q7v0xc0em9w6hjnphwcp7ntj6y80mv9meljvlgw {future}(BTCUSDT) {spot}(BTCUSDT)
A 3-year-old $BTC holder might finally be taking some profit now.
This wallet reportedly bought in around $20K BTC and at one point was sitting on more than $15.3M in unrealized profit.
Now, 158.7 #BTC worth about $10.01M has been sent to Coinbase.
The BTC originally came from Kraken back in March 2023, and the holder has basically sat through the entire run without selling.
If those 158.7 BTC are sold now, the estimated profit would be around $6.2M --- but that’s still more than 40% below the peak unrealized gain.
WE THINK: After holding for three years, is this finally the exit?

Entry address: 3JLdM8YXvHfCuHSvpMXm7ZUgHoh6DjEp9L
Transfer address: bc1q7v0xc0em9w6hjnphwcp7ntj6y80mv9meljvlgw
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Bearish
Someone is sitting on a $203M short wall for $SPCX . A whale has stacked limit sell orders between $142 and $142.90, clearly watching that zone for a possible rejection. Wallet: 0x4e23288cee4960f9f962195c22948e4bc7ae20c3 That’s a lot of money waiting at one level. If $SPCXB gets there, things could get interesting fast. {spot}(SPCXBUSDT) {future}(SPCXUSDT)
Someone is sitting on a $203M short wall for $SPCX .
A whale has stacked limit sell orders between $142 and $142.90, clearly watching that zone for a possible rejection.
Wallet: 0x4e23288cee4960f9f962195c22948e4bc7ae20c3
That’s a lot of money waiting at one level. If $SPCXB gets there, things could get interesting fast.
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Bearish
The biggest on-chain $BTC bear just flipped sides. Wallet 0x66f8 closed his massive 2,136 BTC short, worth around $136M, and walked away with a $1.66M profit. But he didn’t stay out for long. He immediately flipped bullish, opening a 40x long on 400.81 BTC, worth roughly $25.39M. Entry: $63,444.5, Liquidation: $59,785.2 . After betting against #BTC for so long, 0x66f8 is now betting on the upside. Address: 0x66f889094739dbb7d20aa60f645acd88feba75a9 {future}(BTCUSDT) {spot}(BTCUSDT)
The biggest on-chain $BTC bear just flipped sides. Wallet 0x66f8 closed his massive 2,136 BTC short, worth around $136M, and walked away with a $1.66M profit.
But he didn’t stay out for long. He immediately flipped bullish, opening a 40x long on 400.81 BTC, worth roughly $25.39M.
Entry: $63,444.5, Liquidation: $59,785.2 . After betting against #BTC for so long, 0x66f8 is now betting on the upside.
Address: 0x66f889094739dbb7d20aa60f645acd88feba75a9
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Bullish
This $HYPE whale is selling again. He started with around 2.93M HYPE, worth roughly $163M. Two weeks ago, he sold 1.03M HYPE ($57.44M). Now, just 3 hours ago, another 923,743 #HYPE ($53.02M) was moved out. That leaves him with about 969,595 HYPE, still worth around $55.2M. So far, he’s already sold almost 2M HYPE. Address: 0x90B38C5728f184C87EF46479cf7B402d7B98B98a Not exactly the kind of whale activity #hype holders want to see. {future}(HYPEUSDT)
This $HYPE whale is selling again. He started with around 2.93M HYPE, worth roughly $163M.
Two weeks ago, he sold 1.03M HYPE ($57.44M). Now, just 3 hours ago, another 923,743 #HYPE ($53.02M) was moved out.
That leaves him with about 969,595 HYPE, still worth around $55.2M.
So far, he’s already sold almost 2M HYPE.
Address: 0x90B38C5728f184C87EF46479cf7B402d7B98B98a
Not exactly the kind of whale activity #hype holders want to see.
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Bearish
After disappearing for a week, gambler 0xb37f is back in the game. This time, he’s opened a 20x long on 1,250 $XYZ100, worth around $37.27M., Entry: $29,774.92, Liquidation: $28,233.46 . That’s a pretty thin margin for a $37M position. Address: 0xb37f083bad343a76361cd8f39afe7ecd6a0a66ca Let’s see if this comeback pays off or ends in another liquidation. #SP100
After disappearing for a week, gambler 0xb37f is back in the game.
This time, he’s opened a 20x long on 1,250 $XYZ100, worth around $37.27M., Entry: $29,774.92, Liquidation: $28,233.46 .
That’s a pretty thin margin for a $37M position.
Address: 0xb37f083bad343a76361cd8f39afe7ecd6a0a66ca
Let’s see if this comeback pays off or ends in another liquidation.
#SP100
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Bearish
Machi is really fighting to keep that $ETH long alive. He only pulled $1,540 USDC from Binance about an hour ago, and things look pretty tight. He even sold Bored Ape #5715 for just 8.3 ETH ($15,570). He originally paid 34.17 #ETH for it three years ago. That ETH was apparently needed to keep his long position going. Right now, he’s still holding 2,800 ETH worth around $5.28M. Liquidation: $1,863.08 Position wallet: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 Selling NFTs just to defend a leveraged ETH long… this is getting interesting. {future}(ETHUSDT) {spot}(ETHUSDT)
Machi is really fighting to keep that $ETH long alive. He only pulled $1,540 USDC from Binance about an hour ago, and things look pretty tight. He even sold Bored Ape #5715 for just 8.3 ETH ($15,570). He originally paid 34.17 #ETH for it three years ago.
That ETH was apparently needed to keep his long position going.
Right now, he’s still holding 2,800 ETH worth around $5.28M.
Liquidation: $1,863.08
Position wallet: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872
Selling NFTs just to defend a leveraged ETH long… this is getting interesting.
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Bearish
Lazarus Group is moving some serious money again. About 3 hours ago, 262.2 $BTC , worth roughly $16.64M, was moved to a fresh wallet. No clear reason yet, but with #Lazarus , transfers like this always get attention. It could be part of an attempt to move or launder funds. The group still has more than $73M in assets on-chain, mainly held in $BTC, $USDT and $ETH. Definitely a wallet cluster worth keeping an eye on. {future}(BTCUSDT) {spot}(BTCUSDT)
Lazarus Group is moving some serious money again. About 3 hours ago, 262.2 $BTC , worth roughly $16.64M, was moved to a fresh wallet. No clear reason yet, but with #Lazarus , transfers like this always get attention. It could be part of an attempt to move or launder funds.
The group still has more than $73M in assets on-chain, mainly held in $BTC , $USDT and $ETH.
Definitely a wallet cluster worth keeping an eye on.
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Bearish
This person had 1,768 $BTC bought around $74.6K, worth about $131.9M. At the top, he was sitting on roughly $91M in unrealized profit… but never took it. And now, he’s down around $19.7M. And now he’s moving. About 114 #BTC ($7.24M) was sent to Kraken roughly 7 hours ago. Could be getting ready to sell, or maybe just moving liquidity around. Either way, after watching a $91M paper gain disappear, this wallet is definitely worth watching. Wallet: bc1qwxrgsls0x3unwu883zxy6q87c9w54su03jme9v {future}(BTCUSDT) {spot}(BTCUSDT)
This person had 1,768 $BTC bought around $74.6K, worth about $131.9M. At the top, he was sitting on roughly $91M in unrealized profit… but never took it.
And now, he’s down around $19.7M. And now he’s moving.
About 114 #BTC ($7.24M) was sent to Kraken roughly 7 hours ago. Could be getting ready to sell, or maybe just moving liquidity around.
Either way, after watching a $91M paper gain disappear, this wallet is definitely worth watching.
Wallet: bc1qwxrgsls0x3unwu883zxy6q87c9w54su03jme9v
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