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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年ブロックチェーン100 — 第三者リサーチャー
2025年ブロックチェーン100 — 第三者リサーチャー
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Posts
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Bullish
Partly True
MarsCoin Just Hit Binance Spot & now live on Binance Spot, and one wallet that’s definitely worth watching is Unipcs. He’s currently holding around 24.95M $MARSCOIN , worth roughly $4.5M, making him the largest holder according to the on-chain data shared here. The position is already sitting on more than $3.5M in unrealized profit. With Binance spot trading now live, that’s a pretty interesting bag to watch ... especially to see whether he keeps holding or starts taking some chips off the table. {alpha}(560xfe189e97832da1573e4e4ff034f4ffc3a15c7777) {future}(MARSCOINUSDT)
MarsCoin Just Hit Binance Spot & now live on Binance Spot, and one wallet that’s definitely worth watching is Unipcs. He’s currently holding around 24.95M $MARSCOIN , worth roughly $4.5M, making him the largest holder according to the on-chain data shared here. The position is already sitting on more than $3.5M in unrealized profit. With Binance spot trading now live, that’s a pretty interesting bag to watch ... especially to see whether he keeps holding or starts taking some chips off the table.
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Bullish
Another new address just made a pretty interesting move on UNI. About 32 minutes ago, address 0x9a32979575D4a5078b917AaAb27e20035589513c withdrew 327,872 $UNI from Flowdesk, worth roughly $2.045M, at an average withdrawal price of around $6.24. What makes this one a little more interesting is the wallet connection question. The withdrawal source here is different from the addresses associated with HashKey, so there’s not enough evidence right now to say they belong to the same entity. Could be completely unrelated... or just another player positioning for UNI. Either way, a fresh $2M+ #UNI withdrawal is definitely something worth keeping an eye on. {future}(UNIUSDT) {spot}(UNIUSDT)
Another new address just made a pretty interesting move on UNI. About 32 minutes ago, address 0x9a32979575D4a5078b917AaAb27e20035589513c withdrew 327,872 $UNI from Flowdesk, worth roughly $2.045M, at an average withdrawal price of around $6.24.
What makes this one a little more interesting is the wallet connection question. The withdrawal source here is different from the addresses associated with HashKey, so there’s not enough evidence right now to say they belong to the same entity.
Could be completely unrelated... or just another player positioning for UNI. Either way, a fresh $2M+ #UNI withdrawal is definitely something worth keeping an eye on.
EyeOnChain
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Bullish
1M $UNI Just Landed on Binance.
The wallet we’ve been watching just moved its entire remaining 1M UNI to Binance about 5 hours ago, worth roughly $6.4M at the time. What caught our eyes is that Arkham links the deposit address to HashKey Capital. A move like this can easily look like a sell signal, but we wouldn’t jump to that conclusion yet. The timing doesn’t really give us enough to say they’re selling ... it could simply be a wallet change, routine fund reshuffling, or even moving funds around to make tracking a little harder. That last part is just our own guess, haha. For now, the transfer is interesting, but what happens to the #UNI after reaching Binance is the part worth watching. though currently traded ( while we writing this post ) 10% +.
Address: 0xc8686f611D59DeEe9c549bc844E4AD314e0F4972

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Bullish
From $1.5K to Over $1.5M in 12 Hours… What 😭. Frank DeGods just pulled off one of those trades that makes you stare at the chart twice. About 13 hours ago, he spent just $1,491 to buy 11M $MEME . and now, and that bag is reportedly worth more than $1.5M. That’s roughly an 810x return in less than half a day. Turning a four-figure entry into a seven-figure position this fast is honestly ridiculous. Timing, conviction, and a whole lot of luck... what a trade. {future}(MEMEUSDT) {spot}(MEMEUSDT)
From $1.5K to Over $1.5M in 12 Hours… What 😭. Frank DeGods just pulled off one of those trades that makes you stare at the chart twice.
About 13 hours ago, he spent just $1,491 to buy 11M $MEME .
and now, and that bag is reportedly worth more than $1.5M.
That’s roughly an 810x return in less than half a day. Turning a four-figure entry into a seven-figure position this fast is honestly ridiculous. Timing, conviction, and a whole lot of luck... what a trade.
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Bullish
Multicoin Capital has apparently been selling $HYPE since July 28, and the numbers are pretty wild. They’ve moved around $112M worth of HYPE so far, with estimated profits of about $64M. That’s a return of over 134%. They originally picked up around 4.95M HYPE from Galaxy Digital between January and July, paying roughly $32.32 per token on average. Now that #hype has been running up, it looks like they’ve been taking profits little by little instead of selling everything at once. The latest move came about 4 hours ago --- around 150K HYPE, worth roughly $12.78M, was deposited to Coinbase. Pretty clean way to scale out, honestly. {future}(HYPEUSDT)
Multicoin Capital has apparently been selling $HYPE since July 28, and the numbers are pretty wild.
They’ve moved around $112M worth of HYPE so far, with estimated profits of about $64M. That’s a return of over 134%.
They originally picked up around 4.95M HYPE from Galaxy Digital between January and July, paying roughly $32.32 per token on average. Now that #hype has been running up, it looks like they’ve been taking profits little by little instead of selling everything at once.
The latest move came about 4 hours ago --- around 150K HYPE, worth roughly $12.78M, was deposited to Coinbase.
Pretty clean way to scale out, honestly.
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Bullish
UNI’s recovery has been hard to ignore this month, with the token nearly doubling from its recent bottom. But the price action is only part of the story. On-chain data is now showing a fresh wallet making a notable move. Around two hours ago, address 0xc8686f611D59DeEe9c549bc844E4AD314e0F4972 withdrew 676,875 $UNI from Binance, worth roughly $4.28M at the time of the transfer. The implied average entry comes in around $6.32 per #UNI . {future}(UNIUSDT) {spot}(UNIUSDT)
UNI’s recovery has been hard to ignore this month, with the token nearly doubling from its recent bottom. But the price action is only part of the story.
On-chain data is now showing a fresh wallet making a notable move.
Around two hours ago, address 0xc8686f611D59DeEe9c549bc844E4AD314e0F4972 withdrew 676,875 $UNI from Binance, worth roughly $4.28M at the time of the transfer.
The implied average entry comes in around $6.32 per #UNI .
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Bullish
OMG... This Mysterious ETH Whale Is Completely OUT. Remember that mystery whale moving hundreds of millions worth of ETH to exchanges? Well... looks like the whole bag is gone now. Over the past 5 days, the whale has sold off all 167,855 ETH, worth around $408M. Just a few days ago, the wallet still had a huge chunk left after sending $ETH to multiple exchanges. Now, apparently, there's nothing left. That's $408M worth of ETH cleared out in less than a week. Massive sell-off, honestly... and definitely one to keep an eye on. {future}(ETHUSDT) {spot}(ETHUSDT)
OMG... This Mysterious ETH Whale Is Completely OUT.
Remember that mystery whale moving hundreds of millions worth of ETH to exchanges?
Well... looks like the whole bag is gone now.
Over the past 5 days, the whale has sold off all 167,855 ETH, worth around $408M. Just a few days ago, the wallet still had a huge chunk left after sending $ETH to multiple exchanges. Now, apparently, there's nothing left.
That's $408M worth of ETH cleared out in less than a week.
Massive sell-off, honestly... and definitely one to keep an eye on.
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Bullish
Abraxas Just Bought $40M of ETH… While Shorting $291M😳. Yes community, you read that right. Abraxas Capital just bought another 16,554 $ETH , worth around $39.8M, over the past 12 hours. But at the same time, its two hedging accounts on Hyperliquid are holding a massive 120,178 ETH short, worth roughly $291.4M. So they’re stacking spot #ETH while simultaneously shorting an even bigger amount. This doesn’t look like a simple bullish bet… it looks like a serious hedge playing out in real time. Addresses: 0x5b5d51203a0f9079f8aeb098a6523a13F298C060 0xb83de012dba672c76a7dbbbf3e459cb59d7d6e36 {future}(ETHUSDT) {spot}(ETHUSDT)
Abraxas Just Bought $40M of ETH… While Shorting $291M😳.
Yes community, you read that right.
Abraxas Capital just bought another 16,554 $ETH , worth around $39.8M, over the past 12 hours.
But at the same time, its two hedging accounts on Hyperliquid are holding a massive 120,178 ETH short, worth roughly $291.4M.
So they’re stacking spot #ETH while simultaneously shorting an even bigger amount. This doesn’t look like a simple bullish bet… it looks like a serious hedge playing out in real time.
Addresses:
0x5b5d51203a0f9079f8aeb098a6523a13F298C060
0xb83de012dba672c76a7dbbbf3e459cb59d7d6e36
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Bullish
This $ETH Swing Trader Is Back at It Again. just 6 hours ago swing trading pro has kicked off another round. he bought 1,650 #ETH at $2,417, worth around $4M. And this isn’t his first swing either. Since July, he’s made 4 ETH trades and banked a total of $1.05M in profit. Now he’s taking another shot... Let’s see if he can keep this streak going. Address: 0x806267815970bec808e5bdf907a737e9682904aa {future}(ETHUSDT) {spot}(ETHUSDT)
This $ETH Swing Trader Is Back at It Again. just 6 hours ago swing trading pro has kicked off another round. he bought 1,650 #ETH at $2,417, worth around $4M.
And this isn’t his first swing either. Since July, he’s made 4 ETH trades and banked a total of $1.05M in profit. Now he’s taking another shot... Let’s see if he can keep this streak going.
Address: 0x806267815970bec808e5bdf907a737e9682904aa
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Bullish
"USELESS or REALLY USEFULL" .... Cause $USELESS is PUMPING again... and Unipcs was already there. Remember when everyone thought #useless was basically finished? About 5 months ago, the token had fallen all the way to around a $30M market cap. That's when Unipcs started slowly buying it through a DCA strategy. and now ... USELESS has gone 4x in just two weeks. And Unipcs didn't just buy once and disappear. He kept adding over the past month and now holds around 15.9M USELESS. That bag is currently sitting on roughly $1.68M in unrealized profit. What's kinda crazy is that this isn't the first time he's made a big call on USELESS. About a year ago, his calls helped push it all the way to around a $430M market cap. Looks like Unipcs is trying to run it back again... 😂. What you all think about this token is it really usefull or as the name suggests USELESS. {alpha}(560xba38b3c706f7a515ff7c8db04daa0a134ec46d2b) {future}(USELESSUSDT)
"USELESS or REALLY USEFULL" .... Cause $USELESS is PUMPING again... and Unipcs was already there.
Remember when everyone thought #useless was basically finished?
About 5 months ago, the token had fallen all the way to around a $30M market cap. That's when Unipcs started slowly buying it through a DCA strategy. and now ... USELESS has gone 4x in just two weeks.
And Unipcs didn't just buy once and disappear. He kept adding over the past month and now holds around 15.9M USELESS.
That bag is currently sitting on roughly $1.68M in unrealized profit.
What's kinda crazy is that this isn't the first time he's made a big call on USELESS. About a year ago, his calls helped push it all the way to around a $430M market cap. Looks like Unipcs is trying to run it back again... 😂. What you all think about this token is it really usefull or as the name suggests USELESS.
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Bullish
This Guy Made Nearly $10M in a Month... What the hell 😳. Some traders are happy catching a 20% move. Then there's "theunipcs"... He's currently sitting at #1 on Fomo, and over the past month alone, his portfolio has grown by more than $9.8M. The biggest winner so far is $PONS, where he's up around $5.63M. Then there's $1.57M up on $USELESS and another $1.43M on $MarsCoin . That's already more money than most people will ever see... and that's just three positions . Whatever this guy has been doing lately, it's clearly working. Nearly $10M added in one month. Absolutely insane run.
This Guy Made Nearly $10M in a Month... What the hell 😳. Some traders are happy catching a 20% move.
Then there's "theunipcs"... He's currently sitting at #1 on Fomo, and over the past month alone, his portfolio has grown by more than $9.8M.
The biggest winner so far is $PONS, where he's up around $5.63M. Then there's $1.57M up on $USELESS and another $1.43M on $MarsCoin .
That's already more money than most people will ever see... and that's just three positions . Whatever this guy has been doing lately, it's clearly working.
Nearly $10M added in one month. Absolutely insane run.
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Bullish
The big moneys isn't done buying $HYPE just yet. That mysterious whale 0x6436 is back again, picking up another 430,224 HYPE today, worth around $35.1M. This wallet has been buying again and again lately... and apparently, still wants more. But that's not the only interesting move. A freshly created wallet, 0xC5ca, withdrew 94,149 HYPE, worth around $7.66M, from FalconX just 2 hours ago. Could just be a custody transfer, sure. But seeing another new wallet pull millions worth of #hype off an exchange at the same time definitely catches the eye. Two big moves. Over $42M worth of HYPE involved. so we think.....someone out there is clearly still pretty bullish on this thing. Here are those two addresses; Whale: 0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103 New wallet: 0xC5caD088EAe576f69e46B17043449BBCe0Fad6C8 {future}(HYPEUSDT)
The big moneys isn't done buying $HYPE just yet.
That mysterious whale 0x6436 is back again, picking up another 430,224 HYPE today, worth around $35.1M. This wallet has been buying again and again lately... and apparently, still wants more.
But that's not the only interesting move.
A freshly created wallet, 0xC5ca, withdrew 94,149 HYPE, worth around $7.66M, from FalconX just 2 hours ago. Could just be a custody transfer, sure. But seeing another new wallet pull millions worth of #hype off an exchange at the same time definitely catches the eye.
Two big moves. Over $42M worth of HYPE involved. so we think.....someone out there is clearly still pretty bullish on this thing.

Here are those two addresses;
Whale: 0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103
New wallet: 0xC5caD088EAe576f69e46B17043449BBCe0Fad6C8
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Bearish
Bhutan Just Moved Another $30M+ Worth of $BTC . Another big BTC transfer just came from the Royal Government of Bhutan. About 3 hours ago, 400 #BTC , worth roughly $30.62M, was moved out. No clear details yet on where the BTC is headed or what the transfer is for... so it's probably too early to jump to conclusions. Still, whenever a government-linked wallet moves 400 BTC, people are obviously gonna notice . {future}(BTCUSDT) {spot}(BTCUSDT)
Bhutan Just Moved Another $30M+ Worth of $BTC .
Another big BTC transfer just came from the Royal Government of Bhutan.
About 3 hours ago, 400 #BTC , worth roughly $30.62M, was moved out. No clear details yet on where the BTC is headed or what the transfer is for... so it's probably too early to jump to conclusions.
Still, whenever a government-linked wallet moves 400 BTC, people are obviously gonna notice .
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