EyeOnChain

BTC going up but this whale is still selling.
As the market bounced back, whale bc1qsy sold another 2,000 $BTC , worth around $136.48M, just 12 hours ago.
And this isn’t a one-off. Over the past month, this whale has sold a total of 9,513 BTC, worth roughly $623.43M.
address: bc1qsylwjhesm58uw9vsp7vwgadq5fqna4e3e8qnpd
That’s some serious selling pressure. The big question now: how much #BTC does this whale still have left to sell?

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

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?

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.

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.

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.

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.

Another 5,000 ETH ($9.53M) was bought around 8 hours ago, and instead of leaving it idle, the whale staked the entire amount.
That puts the total accumulation at 10,657 $ETH , worth about $20.07M.
OUR THOUGHT: buying millions of dollars worth of #ETH and locking it up for staking looks like a pretty serious conviction play.
Add: 0x8447A06F34e251ABeb55A0B7d5e01554F5072E0D

Riot Platforms keeps selling $BTC .
In the first half of 2026, Riot sold a total of 9,665 BTC, bringing in around $732.46M. Average selling price: $75,785 per BTC.
That’s a pretty big amount of #BTC hitting the market from one of the major miners.
Worth watching if #RIOT keeps this selling pace going into the second half of the year.

This SOL LOVER has been quiet for 2 years… and now he’s back🥳.
Wallet GvHYQQ just picked up another 47,535 SOL, worth around $3.6M.
This wallet has some serious history with SOL. Back in August–October 2023, he accumulated 291,790 #sol at an average price of just $23.37.
Then SOL took off. The whale eventually sold 191,789 SOL for around $24.62M, averaging about $128.36 per SOL and locking in more than $20M in profit.
After sitting on the sidelines for over 2 years, he’s now buying the dip again.
Address: GvHYQQLUwnb6cJpJuxBtAPPC2uWp84WxVEjC1idXgUce
WE THINK: this whale still knows when he wants to step in.

Some wallets really do make trading look harder than holding😅.
This trader just bought back 1,674 ETH ($3.19M) around $1,906.
The funny part? Two months ago, he had 1,891 ETH.
Now he’s down to 1,674 ETH ---- that’s 217 $ETH ($414K) gone from all the buying and selling.
Basically, selling lower and buying back higher.
Sometimes the best trade is no trade at all. Just holding would’ve saved this wallet a pretty painful $414K.
Add: 0x806267815970bec808e5bdf907a737e9682904aa