EyeOnChain
11.2k Posts
EyeOnChain
Square Verified+Report
Block User
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
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$159M Into HYPE… And This Whale Is Still Buying.
This whale clearly isn’t trying to catch a quick move.
They just picked up another 116,427 $HYPE for $9.91M, bringing their total accumulation over the last 8 months to 1.89M HYPE worth around $159M.
What stands out is that the whole bag has been staked. So far, this looks less like trading and more like someone quietly building a huge long-term position.
Add: 0x8e489d045f2130C9e98426E1D5d2d229753f93ab
{future}(HYPEUSDT)
$159M Into HYPE… And This Whale Is Still Buying.
This whale clearly isn’t trying to catch a quick move.
They just picked up another 116,427 $HYPE for $9.91M, bringing their total accumulation over the last 8 months to 1.89M HYPE worth around $159M.
What stands out is that the whole bag has been staked. So far, this looks less like trading and more like someone quietly building a huge long-term position.
Add: 0x8e489d045f2130C9e98426E1D5d2d229753f93ab
This whale clearly isn’t trying to catch a quick move.
They just picked up another 116,427 $HYPE for $9.91M, bringing their total accumulation over the last 8 months to 1.89M HYPE worth around $159M.
What stands out is that the whole bag has been staked. So far, this looks less like trading and more like someone quietly building a huge long-term position.
Add: 0x8e489d045f2130C9e98426E1D5d2d229753f93ab
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252
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Bearish
Just imagine bought a token first at $191.4 , then at $248 , $277 ..... then with in few hours "PRICE CRASH NEAR $2" 🥶. that's what happened with " #Laptop ".
This LAPTOP Trader Bought the Top… Then Kept Buying.
Wallet 0xb02…5cf8d chased $LAPTOP near the highs, putting in around $200K when the token’s market cap was reportedly at $2.5T.
After the crash wiped out almost everything, the trader still added another ~$50K nine hours ago at an average price of nearly $2. But LAPTOP has since fallen to just $0.80.
The result? His assets are down roughly 90%, making this wallet the number 1 loser on the LAPTOP leaderboard. Brutal buy-the-dip attempt.
Address:0xb02b47a663265652182cbf279ba50a6e1185cf8d
Just imagine bought a token first at $191.4 , then at $248 , $277 ..... then with in few hours "PRICE CRASH NEAR $2" 🥶. that's what happened with " #Laptop ".
This LAPTOP Trader Bought the Top… Then Kept Buying.
Wallet 0xb02…5cf8d chased $LAPTOP near the highs, putting in around $200K when the token’s market cap was reportedly at $2.5T.
After the crash wiped out almost everything, the trader still added another ~$50K nine hours ago at an average price of nearly $2. But LAPTOP has since fallen to just $0.80.
The result? His assets are down roughly 90%, making this wallet the number 1 loser on the LAPTOP leaderboard. Brutal buy-the-dip attempt.
Address:0xb02b47a663265652182cbf279ba50a6e1185cf8d
This LAPTOP Trader Bought the Top… Then Kept Buying.
Wallet 0xb02…5cf8d chased $LAPTOP near the highs, putting in around $200K when the token’s market cap was reportedly at $2.5T.
After the crash wiped out almost everything, the trader still added another ~$50K nine hours ago at an average price of nearly $2. But LAPTOP has since fallen to just $0.80.
The result? His assets are down roughly 90%, making this wallet the number 1 loser on the LAPTOP leaderboard. Brutal buy-the-dip attempt.
Address:0xb02b47a663265652182cbf279ba50a6e1185cf8d
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2.8k
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Bearish
Verified
Is WINTERMUTE "responsible also for the $LAPTOP CRASH" ?. Wintermute Is Dumping #Laptop , Cause they received 2.5M LAPTOP from the Laptop Token team about 13 hours ago, and the tokens are already being sold on-chain.
The entire allocation was reportedly dumped at an average price of around $4.47, which looks like pretty clear selling pressure coming from the team-linked transfer.
Address: 0x4B3F1048C55Faa0C0873e249E541139360501f2a
Is WINTERMUTE "responsible also for the $LAPTOP CRASH" ?. Wintermute Is Dumping #Laptop , Cause they received 2.5M LAPTOP from the Laptop Token team about 13 hours ago, and the tokens are already being sold on-chain.
The entire allocation was reportedly dumped at an average price of around $4.47, which looks like pretty clear selling pressure coming from the team-linked transfer.
Address: 0x4B3F1048C55Faa0C0873e249E541139360501f2a
The entire allocation was reportedly dumped at an average price of around $4.47, which looks like pretty clear selling pressure coming from the team-linked transfer.
Address: 0x4B3F1048C55Faa0C0873e249E541139360501f2a
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900
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Bearish
He Bought the Dip… Then It Dipped Again😭. $LAPTOP already crashed 98%, but this trader still decided to step in and buy the dip.
He spent around $170K to grab up 28,448.72 #Laptop at an average of $5.97. Sounds like a bold entry… until you look at where it is now.
That bag is worth just $20.72K, meaning it’s down another 87.50% from his entry. The “buy the dip” trade turned into another brutal drawdown.
Address: 0x4f9f0a0b6597435e7b6d8e24296dfed54b2763f5
He Bought the Dip… Then It Dipped Again😭. $LAPTOP already crashed 98%, but this trader still decided to step in and buy the dip.
He spent around $170K to grab up 28,448.72 #Laptop at an average of $5.97. Sounds like a bold entry… until you look at where it is now.
That bag is worth just $20.72K, meaning it’s down another 87.50% from his entry. The “buy the dip” trade turned into another brutal drawdown.
Address: 0x4f9f0a0b6597435e7b6d8e24296dfed54b2763f5
He spent around $170K to grab up 28,448.72 #Laptop at an average of $5.97. Sounds like a bold entry… until you look at where it is now.
That bag is worth just $20.72K, meaning it’s down another 87.50% from his entry. The “buy the dip” trade turned into another brutal drawdown.
Address: 0x4f9f0a0b6597435e7b6d8e24296dfed54b2763f5
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Bullish
$250K Into $1.29M… This #LAPTOP Trade Was Crazy. Trader 0xa5019 just pulled off a $1M+ profit on $LAPTOP in a matter of minutes.
He spent 100 ETH (~$249.8K) to buy 9,124 $LAPTOP, then sold 8,480 tokens for 472 ETH (~$1.18M). He’s still holding 644 $LAPTOP worth ~$110K, putting his total profit at over $1M.
That’s an insane return in just a few minutes.
Address: 0xa5019cf0224d21d41437d3cd7648d39a5868282f
$250K Into $1.29M… This #LAPTOP Trade Was Crazy. Trader 0xa5019 just pulled off a $1M+ profit on $LAPTOP in a matter of minutes.
He spent 100 ETH (~$249.8K) to buy 9,124 $LAPTOP, then sold 8,480 tokens for 472 ETH (~$1.18M). He’s still holding 644 $LAPTOP worth ~$110K, putting his total profit at over $1M.
That’s an insane return in just a few minutes.
Address: 0xa5019cf0224d21d41437d3cd7648d39a5868282f
He spent 100 ETH (~$249.8K) to buy 9,124 $LAPTOP, then sold 8,480 tokens for 472 ETH (~$1.18M). He’s still holding 644 $LAPTOP worth ~$110K, putting his total profit at over $1M.
That’s an insane return in just a few minutes.
Address: 0xa5019cf0224d21d41437d3cd7648d39a5868282f
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Bullish
Safe Architect Just Cashed Out $647K From $LAPTOP
The architect behind Safe, FloB, looks to have made a pretty big exit from $LAPTOP.
Two wallets linked to FloB claimed 8,553 #Laptop from the airdrop and sold the entire allocation for 647,429 $USDC, averaging around $75.7 per token.
Not a bad payday from an airdrop at all.
Addresses:
0xc275c0B8765b73d2308965E7D216E3299bD9b591
0x8DAC47d2cDe81DCE7e3d268347eEbF4Fe714A18d
Safe Architect Just Cashed Out $647K From $LAPTOP
The architect behind Safe, FloB, looks to have made a pretty big exit from $LAPTOP.
Two wallets linked to FloB claimed 8,553 #Laptop from the airdrop and sold the entire allocation for 647,429 $USDC, averaging around $75.7 per token.
Not a bad payday from an airdrop at all.
Addresses:
0xc275c0B8765b73d2308965E7D216E3299bD9b591
0x8DAC47d2cDe81DCE7e3d268347eEbF4Fe714A18d
The architect behind Safe, FloB, looks to have made a pretty big exit from $LAPTOP.
Two wallets linked to FloB claimed 8,553 #Laptop from the airdrop and sold the entire allocation for 647,429 $USDC, averaging around $75.7 per token.
Not a bad payday from an airdrop at all.
Addresses:
0xc275c0B8765b73d2308965E7D216E3299bD9b591
0x8DAC47d2cDe81DCE7e3d268347eEbF4Fe714A18d
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505
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Bullish
This New VVV Wallet Chased the Pump… and It Worked.
A fresh wallet 0x54e3 started buying $VVV during the uptrend from Aug 18 to Sep 4, basically chasing the move higher.
It accumulated 181,250 VVV at an average price of around $16.69, putting roughly $3.025M into the position. Now that #VVV has pushed higher, the wallet is sitting on nearly $2M in unrealized profit.
Address: 0x54e3055f6E307404d4bd69bF52f26C4D7c3a3F41
{alpha}(84530xacfe6019ed1a7dc6f7b508c02d1b04ec88cc21bf)
{future}(VVVUSDT)
This New VVV Wallet Chased the Pump… and It Worked.
A fresh wallet 0x54e3 started buying $VVV during the uptrend from Aug 18 to Sep 4, basically chasing the move higher.
It accumulated 181,250 VVV at an average price of around $16.69, putting roughly $3.025M into the position. Now that #VVV has pushed higher, the wallet is sitting on nearly $2M in unrealized profit.
Address: 0x54e3055f6E307404d4bd69bF52f26C4D7c3a3F41
A fresh wallet 0x54e3 started buying $VVV during the uptrend from Aug 18 to Sep 4, basically chasing the move higher.
It accumulated 181,250 VVV at an average price of around $16.69, putting roughly $3.025M into the position. Now that #VVV has pushed higher, the wallet is sitting on nearly $2M in unrealized profit.
Address: 0x54e3055f6E307404d4bd69bF52f26C4D7c3a3F41
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Bullish
Made $15M From $VVV & $LIT . Whale 0x7378 has had one hell of a six months.
He bought 102,189 #VVV around 6 months ago at an average of $7.87. After today’s pump, he sold 92,189 VVV for about $2.37M at $25.75, while still holding another 10K VVV worth roughly $262.1K. Total profit on the VVV trade is now around $1.83M.
But the bigger win is LIT. Over the past 3 months, he put around $11.3M into 4.74M #Lıt at an average price of $2.39. That bag is now worth roughly $24.32M, giving him around over $13M in unrealized profit.
Add it all up and this wallet is sitting on roughly over $14.80M in profit. Not a bad six months at all.
Address: 0x73781209F3B0f195D0D3fA9D6b95bB61c54c1ca6
{future}(LITUSDT)
{future}(VVVUSDT)
Made $15M From $VVV & $LIT . Whale 0x7378 has had one hell of a six months.
He bought 102,189 #VVV around 6 months ago at an average of $7.87. After today’s pump, he sold 92,189 VVV for about $2.37M at $25.75, while still holding another 10K VVV worth roughly $262.1K. Total profit on the VVV trade is now around $1.83M.
But the bigger win is LIT. Over the past 3 months, he put around $11.3M into 4.74M #Lıt at an average price of $2.39. That bag is now worth roughly $24.32M, giving him around over $13M in unrealized profit.
Add it all up and this wallet is sitting on roughly over $14.80M in profit. Not a bad six months at all.
Address: 0x73781209F3B0f195D0D3fA9D6b95bB61c54c1ca6
He bought 102,189 #VVV around 6 months ago at an average of $7.87. After today’s pump, he sold 92,189 VVV for about $2.37M at $25.75, while still holding another 10K VVV worth roughly $262.1K. Total profit on the VVV trade is now around $1.83M.
But the bigger win is LIT. Over the past 3 months, he put around $11.3M into 4.74M #Lıt at an average price of $2.39. That bag is now worth roughly $24.32M, giving him around over $13M in unrealized profit.
Add it all up and this wallet is sitting on roughly over $14.80M in profit. Not a bad six months at all.
Address: 0x73781209F3B0f195D0D3fA9D6b95bB61c54c1ca6
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Bullish
Someone Is Really Loading Up on $ZEC .
Three wallets that could belong to the same whale have already put $11.23M into 8,994 ZEC ... using about 3,700 ETH ($9.23M) and another $2M USDC.
And they’re not done yet. The fact that the buying is still happening makes this much more interesting. Whether it’s one whale splitting the position across wallets or three separate buyers, someone clearly has a lot of conviction on #zec right now🧐.
Here are those three addresses:
0x83C0a25705E66890A36DFF67a7B4F67ad8cE7Dc1
0x7D38EAe1a032eA08eCA1730480fd81c52f062DCa
0x758bE75B72986D667C97523eff315fc9fF63b17d
{future}(ZECUSDT)
{spot}(ZECUSDT)
Someone Is Really Loading Up on $ZEC .
Three wallets that could belong to the same whale have already put $11.23M into 8,994 ZEC ... using about 3,700 ETH ($9.23M) and another $2M USDC.
And they’re not done yet. The fact that the buying is still happening makes this much more interesting. Whether it’s one whale splitting the position across wallets or three separate buyers, someone clearly has a lot of conviction on #zec right now🧐.
Here are those three addresses:
0x83C0a25705E66890A36DFF67a7B4F67ad8cE7Dc1
0x7D38EAe1a032eA08eCA1730480fd81c52f062DCa
0x758bE75B72986D667C97523eff315fc9fF63b17d
Three wallets that could belong to the same whale have already put $11.23M into 8,994 ZEC ... using about 3,700 ETH ($9.23M) and another $2M USDC.
And they’re not done yet. The fact that the buying is still happening makes this much more interesting. Whether it’s one whale splitting the position across wallets or three separate buyers, someone clearly has a lot of conviction on #zec right now🧐.
Here are those three addresses:
0x83C0a25705E66890A36DFF67a7B4F67ad8cE7Dc1
0x7D38EAe1a032eA08eCA1730480fd81c52f062DCa
0x758bE75B72986D667C97523eff315fc9fF63b17d
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Bullish
Bro Really Held Through a $5M Drawdown 😭. jew.sol bought 34.9M USELESS for around $6.4M back in Sep–Oct 2025, with an average entry of $0.1833.
At one point, this bag was down more than $5M. Most people probably would’ve cut it there.
But he just kept holding. Now that $USELESS has pumped, the same position is worth around $11.4M, putting him $5M+ in unrealized profit.
Going from -$5M to +$5M without touching the position is honestly wild.
Address: FZaypZv8wh557QZpiwk42VAw6qqe1HuvMZW3No89wK4g
Bro Really Held Through a $5M Drawdown 😭. jew.sol bought 34.9M USELESS for around $6.4M back in Sep–Oct 2025, with an average entry of $0.1833.
At one point, this bag was down more than $5M. Most people probably would’ve cut it there.
But he just kept holding. Now that $USELESS has pumped, the same position is worth around $11.4M, putting him $5M+ in unrealized profit.
Going from -$5M to +$5M without touching the position is honestly wild.
Address: FZaypZv8wh557QZpiwk42VAw6qqe1HuvMZW3No89wK4g
At one point, this bag was down more than $5M. Most people probably would’ve cut it there.
But he just kept holding. Now that $USELESS has pumped, the same position is worth around $11.4M, putting him $5M+ in unrealized profit.
Going from -$5M to +$5M without touching the position is honestly wild.
Address: FZaypZv8wh557QZpiwk42VAw6qqe1HuvMZW3No89wK4g
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Bullish
In past 24 hours, SOL Whale Rotated $1.76M Into $STONK
Whale 4Hw4QR just withdrew 16,976 $SOL , worth around $1.76M, from Binance and then put that capital to work.
The wallet used it to buy 9.32M #Stonk at an average price of roughly $0.19. That’s a pretty sizeable bet on STONK, especially coming straight after pulling SOL off an exchange.
Definitely one to watch and see how this position plays out.
Add: 4Hw4QR35CHmfU99MRTZPUwU6h1zzToaw5yBW2pu6BP5x
{future}(SOLUSDT)
{spot}(SOLUSDT)
In past 24 hours, SOL Whale Rotated $1.76M Into $STONK
Whale 4Hw4QR just withdrew 16,976 $SOL , worth around $1.76M, from Binance and then put that capital to work.
The wallet used it to buy 9.32M #Stonk at an average price of roughly $0.19. That’s a pretty sizeable bet on STONK, especially coming straight after pulling SOL off an exchange.
Definitely one to watch and see how this position plays out.
Add: 4Hw4QR35CHmfU99MRTZPUwU6h1zzToaw5yBW2pu6BP5x
Whale 4Hw4QR just withdrew 16,976 $SOL , worth around $1.76M, from Binance and then put that capital to work.
The wallet used it to buy 9.32M #Stonk at an average price of roughly $0.19. That’s a pretty sizeable bet on STONK, especially coming straight after pulling SOL off an exchange.
Definitely one to watch and see how this position plays out.
Add: 4Hw4QR35CHmfU99MRTZPUwU6h1zzToaw5yBW2pu6BP5x
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Bearish
Bitcoin Whale Is Taking Profits Like Clockwork😆. Since 2022, this whale has been steadily DCA’ing into Bitcoin/WBTC and now seems to be doing the opposite during the uptrend ... selling into strength.
Since August 10, the wallet has deposited around $24.1M worth of $WBTC to Binance, selling along the way as BTC moved from roughly $62K to $79K. And about 9 hours ago, it appears to have dumped another 30.1 WBTC, worth around $2.37M.
Taking profits while the market is pumping… honestly, this strategy is hard to argue with.
Address: 0xb20Fb60E27a1Be799b5e04159eC2024CC3734eD7
{spot}(WBTCUSDT)
Bitcoin Whale Is Taking Profits Like Clockwork😆. Since 2022, this whale has been steadily DCA’ing into Bitcoin/WBTC and now seems to be doing the opposite during the uptrend ... selling into strength.
Since August 10, the wallet has deposited around $24.1M worth of $WBTC to Binance, selling along the way as BTC moved from roughly $62K to $79K. And about 9 hours ago, it appears to have dumped another 30.1 WBTC, worth around $2.37M.
Taking profits while the market is pumping… honestly, this strategy is hard to argue with.
Address: 0xb20Fb60E27a1Be799b5e04159eC2024CC3734eD7
Since August 10, the wallet has deposited around $24.1M worth of $WBTC to Binance, selling along the way as BTC moved from roughly $62K to $79K. And about 9 hours ago, it appears to have dumped another 30.1 WBTC, worth around $2.37M.
Taking profits while the market is pumping… honestly, this strategy is hard to argue with.
Address: 0xb20Fb60E27a1Be799b5e04159eC2024CC3734eD7
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Bullish
Another $HYPE SELLER.. Multicoin Capital has apparently been steadily cashing out of its HYPE position since July 28. So far, the entity is suspected of selling around 1.725M HYPE, worth roughly $133M, with estimated profits of about $77.15M.
The average cost was around $32.32, while the average deposit price is roughly $77.03. The latest deposit happened just 9 hours ago, so the selling pressure is clearly still active.
Even after all those sales, Multicoin is still holding around 705.8K HYPE, currently worth roughly $60.33M. So they’ve taken a huge amount of profit off the table, but they’re definitely not fully out yet.
{future}(HYPEUSDT)
Another $HYPE SELLER.. Multicoin Capital has apparently been steadily cashing out of its HYPE position since July 28. So far, the entity is suspected of selling around 1.725M HYPE, worth roughly $133M, with estimated profits of about $77.15M.
The average cost was around $32.32, while the average deposit price is roughly $77.03. The latest deposit happened just 9 hours ago, so the selling pressure is clearly still active.
Even after all those sales, Multicoin is still holding around 705.8K HYPE, currently worth roughly $60.33M. So they’ve taken a huge amount of profit off the table, but they’re definitely not fully out yet.
The average cost was around $32.32, while the average deposit price is roughly $77.03. The latest deposit happened just 9 hours ago, so the selling pressure is clearly still active.
Even after all those sales, Multicoin is still holding around 705.8K HYPE, currently worth roughly $60.33M. So they’ve taken a huge amount of profit off the table, but they’re definitely not fully out yet.
EyeOnChain
·
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BullishSELLING HYPE almost Daily. HYPE Whale Has Been Taking Profits Every Day.
Whale 0xEe0A has been steadily selling $HYPE for profit almost every day over the past 2 weeks. So far, the wallet has deposited around 232,610 HYPE, worth roughly $19.67M, to Bybit and Gate.
But the whale isn’t out yet. It still holds about 304.6K HYPE, currently worth around $26M at market prices.
We think: steady profit-taking rather than a full exit. The interesting part now is whether those remaining 304K+ HYPE start moving too.
Address: 0xEe0A18B394ecE1D7bE81Be15d6cEc3Ac7707b71C
Whale 0xEe0A has been steadily selling $HYPE for profit almost every day over the past 2 weeks. So far, the wallet has deposited around 232,610 HYPE, worth roughly $19.67M, to Bybit and Gate.
But the whale isn’t out yet. It still holds about 304.6K HYPE, currently worth around $26M at market prices.
We think: steady profit-taking rather than a full exit. The interesting part now is whether those remaining 304K+ HYPE start moving too.
Address: 0xEe0A18B394ecE1D7bE81Be15d6cEc3Ac7707b71C
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Bullish
SELLING HYPE almost Daily. HYPE Whale Has Been Taking Profits Every Day.
Whale 0xEe0A has been steadily selling $HYPE for profit almost every day over the past 2 weeks. So far, the wallet has deposited around 232,610 HYPE, worth roughly $19.67M, to Bybit and Gate.
But the whale isn’t out yet. It still holds about 304.6K HYPE, currently worth around $26M at market prices.
We think: steady profit-taking rather than a full exit. The interesting part now is whether those remaining 304K+ HYPE start moving too.
Address: 0xEe0A18B394ecE1D7bE81Be15d6cEc3Ac7707b71C
{future}(HYPEUSDT)
SELLING HYPE almost Daily. HYPE Whale Has Been Taking Profits Every Day.
Whale 0xEe0A has been steadily selling $HYPE for profit almost every day over the past 2 weeks. So far, the wallet has deposited around 232,610 HYPE, worth roughly $19.67M, to Bybit and Gate.
But the whale isn’t out yet. It still holds about 304.6K HYPE, currently worth around $26M at market prices.
We think: steady profit-taking rather than a full exit. The interesting part now is whether those remaining 304K+ HYPE start moving too.
Address: 0xEe0A18B394ecE1D7bE81Be15d6cEc3Ac7707b71C
Whale 0xEe0A has been steadily selling $HYPE for profit almost every day over the past 2 weeks. So far, the wallet has deposited around 232,610 HYPE, worth roughly $19.67M, to Bybit and Gate.
But the whale isn’t out yet. It still holds about 304.6K HYPE, currently worth around $26M at market prices.
We think: steady profit-taking rather than a full exit. The interesting part now is whether those remaining 304K+ HYPE start moving too.
Address: 0xEe0A18B394ecE1D7bE81Be15d6cEc3Ac7707b71C
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Bullish
This Whale Is Winning on Both $PONS and $4Stock .
Whale 0xfc27 is having a pretty good run lately. A week ago, the wallet spent 280.5 ETH (~$696K) to buy 2M PONS at around $0.347. That position is now sitting on roughly $830K in unrealized profit. 🔥
Then just 3 hours ago, the same whale spent 575.2 BNB (~$431K) to pick up 12.12M 4Stock at about $0.0356. That position is already showing around $81K in unrealized profit.
Two trades, both in the green. Definitely a wallet worth keeping an eye on.
Address: 0xfc27fcedf862dee3c697a56d08309446d95a7e2c
This Whale Is Winning on Both $PONS and $4Stock .
Whale 0xfc27 is having a pretty good run lately. A week ago, the wallet spent 280.5 ETH (~$696K) to buy 2M PONS at around $0.347. That position is now sitting on roughly $830K in unrealized profit. 🔥
Then just 3 hours ago, the same whale spent 575.2 BNB (~$431K) to pick up 12.12M 4Stock at about $0.0356. That position is already showing around $81K in unrealized profit.
Two trades, both in the green. Definitely a wallet worth keeping an eye on.
Address: 0xfc27fcedf862dee3c697a56d08309446d95a7e2c
Whale 0xfc27 is having a pretty good run lately. A week ago, the wallet spent 280.5 ETH (~$696K) to buy 2M PONS at around $0.347. That position is now sitting on roughly $830K in unrealized profit. 🔥
Then just 3 hours ago, the same whale spent 575.2 BNB (~$431K) to pick up 12.12M 4Stock at about $0.0356. That position is already showing around $81K in unrealized profit.
Two trades, both in the green. Definitely a wallet worth keeping an eye on.
Address: 0xfc27fcedf862dee3c697a56d08309446d95a7e2c
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Bullish
Ethereum OG whale just sold 11,023 ETH, worth around $27.23M, through Wintermute about an hour ago.
That’s a pretty sizeable move from an old $ETH holder, especially with the sale happening through a major liquidity provider. Whether it’s full profit-taking or just a portfolio rotation is unclear, but 11K ETH hitting the market is definitely worth watching.
Address: 0xCe84449A8Ebec019AC110a4b6662E55d0fD9f228
{future}(ETHUSDT)
{spot}(ETHUSDT)
Ethereum OG whale just sold 11,023 ETH, worth around $27.23M, through Wintermute about an hour ago.
That’s a pretty sizeable move from an old $ETH holder, especially with the sale happening through a major liquidity provider. Whether it’s full profit-taking or just a portfolio rotation is unclear, but 11K ETH hitting the market is definitely worth watching.
Address: 0xCe84449A8Ebec019AC110a4b6662E55d0fD9f228
That’s a pretty sizeable move from an old $ETH holder, especially with the sale happening through a major liquidity provider. Whether it’s full profit-taking or just a portfolio rotation is unclear, but 11K ETH hitting the market is definitely worth watching.
Address: 0xCe84449A8Ebec019AC110a4b6662E55d0fD9f228
4
3
3.5k
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Bullish
BIG buying in $SOL , This guy has Been Buying for 3 Weeks.
Whale HURDw has been steadily accumulating $SOL on Hyperliquid, buying a total of 285,503 #sol , worth around $28.82M, over the past 3 weeks.
That’s a pretty serious position, especially with the buying spread out over multiple weeks rather than one big entry. Definitely a wallet worth watching to see if the accumulation continues.
Address: HRURDwTjk1D4B2LzQxjetAQyBtpHhfSyNaRYHYgvFm2P
{future}(SOLUSDT)
{spot}(SOLUSDT)
BIG buying in $SOL , This guy has Been Buying for 3 Weeks.
Whale HURDw has been steadily accumulating $SOL on Hyperliquid, buying a total of 285,503 #sol , worth around $28.82M, over the past 3 weeks.
That’s a pretty serious position, especially with the buying spread out over multiple weeks rather than one big entry. Definitely a wallet worth watching to see if the accumulation continues.
Address: HRURDwTjk1D4B2LzQxjetAQyBtpHhfSyNaRYHYgvFm2P
Whale HURDw has been steadily accumulating $SOL on Hyperliquid, buying a total of 285,503 #sol , worth around $28.82M, over the past 3 weeks.
That’s a pretty serious position, especially with the buying spread out over multiple weeks rather than one big entry. Definitely a wallet worth watching to see if the accumulation continues.
Address: HRURDwTjk1D4B2LzQxjetAQyBtpHhfSyNaRYHYgvFm2P
4
21
18.3k
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Cumberland has been steadily grabbing $PONS over the past 4 days. It has withdrawn around 3.5M #pons , worth roughly $2.78M, from Gate at an average price of about $0.80.
The interesting part is that this isn’t a one-off transfer .... the wallet has been accumulating over several days. Could be positioning for a bigger move, but definitely one to keep on the radar.
Address: 0x091D1C972cb1648537a2Ba78eaBa371b1cE18336
Cumberland has been steadily grabbing $PONS over the past 4 days. It has withdrawn around 3.5M #pons , worth roughly $2.78M, from Gate at an average price of about $0.80.
The interesting part is that this isn’t a one-off transfer .... the wallet has been accumulating over several days. Could be positioning for a bigger move, but definitely one to keep on the radar.
Address: 0x091D1C972cb1648537a2Ba78eaBa371b1cE18336
The interesting part is that this isn’t a one-off transfer .... the wallet has been accumulating over several days. Could be positioning for a bigger move, but definitely one to keep on the radar.
Address: 0x091D1C972cb1648537a2Ba78eaBa371b1cE18336
3
1.4k
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Bullish
From $4.4K to $780K in Just 2 Hours. Trader 0xbebb just pulled off a crazy 177x trade. In just 2 hours, he spent around $4.4K USDC to buy 18.6M $4Stock, and that bag is now worth roughly $780K.
That makes him the largest holder right now. Turning a few thousand dollars into nearly $800K this fast is wild.
#4Stock
Address: 0xbebbad0b95ed88e6c56c8d79daa82257e97c3f44
From $4.4K to $780K in Just 2 Hours. Trader 0xbebb just pulled off a crazy 177x trade. In just 2 hours, he spent around $4.4K USDC to buy 18.6M $4Stock, and that bag is now worth roughly $780K.
That makes him the largest holder right now. Turning a few thousand dollars into nearly $800K this fast is wild.
#4Stock
Address: 0xbebbad0b95ed88e6c56c8d79daa82257e97c3f44
That makes him the largest holder right now. Turning a few thousand dollars into nearly $800K this fast is wild.
#4Stock
Address: 0xbebbad0b95ed88e6c56c8d79daa82257e97c3f44
12
14.9k
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Bearish
Verified
Again Unstaked Another 5,000 ETH🥶. Justin Sun is continuing to redeem $ETH from Lido, unstaking another 5,000 ETH and bringing his total redemptions since August 26 to 10,000 ETH.
After the previous redemption, Sun moved around $12.3M worth of ETH to Poloniex in two batches, with a deposit price of roughly $2,481.
Despite the recent redemptions, he still holds a massive 238,362 stETH on-chain, currently valued at around $594M , making it his second-largest on-chain holding.
So what you all think? what he does with these newly redeemed ETH. Another large exchange deposit could definitely get the market watching closely.
{future}(ETHUSDT)
{spot}(ETHUSDT)
Again Unstaked Another 5,000 ETH🥶. Justin Sun is continuing to redeem $ETH from Lido, unstaking another 5,000 ETH and bringing his total redemptions since August 26 to 10,000 ETH.
After the previous redemption, Sun moved around $12.3M worth of ETH to Poloniex in two batches, with a deposit price of roughly $2,481.
Despite the recent redemptions, he still holds a massive 238,362 stETH on-chain, currently valued at around $594M , making it his second-largest on-chain holding.
So what you all think? what he does with these newly redeemed ETH. Another large exchange deposit could definitely get the market watching closely.
After the previous redemption, Sun moved around $12.3M worth of ETH to Poloniex in two batches, with a deposit price of roughly $2,481.
Despite the recent redemptions, he still holds a massive 238,362 stETH on-chain, currently valued at around $594M , making it his second-largest on-chain holding.
So what you all think? what he does with these newly redeemed ETH. Another large exchange deposit could definitely get the market watching closely.
2
6
4.4k
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