EyeOnChain

An unknown whale has reportedly moved a massive amount of $SOL over the past five days, with total outflows reaching 1.02 million SOL, worth approximately $104.3 million.
That’s a significant amount of #SOL moving in a short period, making this wallet one to keep an eye on. The key question is whether these movements represent actual selling or transfers for other purposes. Until the transactions confirm a sale, the whale’s intentions remain unclear. More activity to watch on-chain.
Address: https://arkm.com/explorer/entity/85ec10dc-382f-4b66-91a8-d1842b34a7fb

An unknown whale has reportedly moved a massive amount of $SOL over the past five days, with total outflows reaching 1.02 million SOL, worth approximately $104.3 million.
That’s a significant amount of #SOL moving in a short period, making this wallet one to keep an eye on. The key question is whether these movements represent actual selling or transfers for other purposes. Until the transactions confirm a sale, the whale’s intentions remain unclear. More activity to watch on-chain.
Address: https://arkm.com/explorer/entity/85ec10dc-382f-4b66-91a8-d1842b34a7fb

ANOTHER 100K $HYPE MOVED — WHALE’S TOTAL REACHES $53.27M.
The selling pressure from this unknown #hype whale continues. Another 100,000 HYPE has reportedly been dumped, bringing the whale’s total outflows over the past 5 days to 694,310 HYPE, worth approximately $53.27 million.
That’s a substantial amount of #HYPE moving in less than a week, and the latest transaction adds to the ongoing activity. Is the whale continuing to reduce its exposure, or are these transfers part of a larger strategy? The wallet movements alone don’t confirm the final destination or whether every token has been sold. One to keep on the radar.
Address: https://arkm.com/explorer/entity/8058920b-dbf1-4c5e-8a8d-025539e794b1

ONE WHALE, TWO TOKENS, OVER $42M MOVED TO EXCHANGES.
This wallet has been making some sizeable moves lately. Over the past 5 days, the whale has deposited 152,000 $AAVE worth approximately $21.3 million and 45.17 million $WLD worth around $21.4 million into multiple exchanges.
That brings the combined value of these transfers to roughly $42.7 million. Both tokens are involved, and the volume is substantial. The big question now is whether these deposits are part of an ongoing sell-off or related to other exchange activity.
PLEASE NOTE: Deposits alone don't confirm that the tokens have been sold, so the wallet's next moves are worth watching.
Address: https://arkm.com/explorer/entity/0e9dc52d-ae98-4c6f-8407-91e56713936a

ETH DUMPING CONTINUOS 🥶. Back in Ethereum’s 2015 ICO, this early participant acquired 40,042 $ETH at a cost of just $0.31 per ETH.
The whale reportedly used five separate addresses to participate in the ICO before consolidating the ETH into a single wallet for management. Now, after five years of dormancy, wallet 0x6D30C34Cc79906CD4c10cD1d710D1d736aa679E2 has made a major move. Around 8 hours ago, it deposited 2,118.65 ETH, worth approximately $4.993 million, to Coinbase.
At the original ICO price, the value represents a potential return of roughly 7,601x on that portion of the holdings.
Whether the whale has actually sold remains unconfirmed, but when an early Ethereum participant moves millions worth of #ETH after years of inactivity, it’s a transaction worth watching.

A DORMANT WLD WALLET JUST MOVED MILLIONS AFTER 3 YEARS 👀.
$WLD has been under pressure lately, dropping nearly 26.41% over the past week. Now, an old wallet linked to a Worldcoin team transfer is back in action.
Wallet 0xEa3940A1BC1A384BC756de301B260040722Fef6A received 9.57 million WLD, worth around $14.45 million at the time, from the #Worldcoin team three years ago.
After staying inactive for three years, the wallet moved its entire WLD balance around 6 hours ago. Of that amount, 6.5 million WLD, worth approximately $2.828 million, was routed through an intermediary address to various exchanges.
The numbers tell another part of the story: #WLD has fallen from around $1.51 to $0.4351, representing a decline of roughly 71.2% from the token value when the wallet first received it.
Exchange transfers can signal potential selling pressure, but they don't confirm that a sale has happened. This old wallet's sudden activity is certainly worth monitoring🤔.
Related wallet: 0x91188d399E98d72740482D01C5b250A259Fc0482

PEPE has made a strong move today, returning to the $0.000005 range. And there’s another development worth watching.
Since October 17, wallets linked to Justin Sun have reportedly transferred out around $48.76 million worth of $PEPE , with an estimated cost basis of $0.000004115. The position is currently showing an unrealized profit of approximately $9.622 million, according to the reported figures.
This #PEPE‏ stash represents around 2.86% of the token’s total supply, making it a significant on-chain holding.
But what’s behind these transfers? Is it personal portfolio activity or an exchange-related fund reorganization? There’s no confirmed explanation so far, and the on-chain movements alone can’t tell us the purpose. Until Justin Sun comments publicly, the reason remains unclear.
Address: https://arkm.com/explorer/entity/justin-sun

MARA Holdings (#MARA ) has transferred another 1,000 BTC, worth around $80.66 million, to BitGo.
The transaction took place around 10 hours ago, adding to the company’s recent Bitcoin movements.
Remember, A transfer to BitGo doesn’t automatically mean MARA is selling .... it could also be related to custody or other treasury operations. Still, with 1,000 $BTC moving in a single transaction, it’s worth keeping an eye on what happens next.

Half a billion dollars in Bitcoin involved, this is a move worth keeping an eye on.
A huge #Bitcoin transfer just caught attention. Around 10 hours ago, three whale wallets deposited a combined 6,168 $BTC , worth approximately $498.5 million, into Coinbase Prime.
That’s a substantial amount of BTC moving to an institutional platform in a single window. It could be related to custody, institutional settlement, or a potential sale .... the transfer alone doesn’t confirm which.
Addresses:
bc1quq59kqghq6clwf40w6sk9hy9rnxkwnhgavu7kf
bc1q9kaamrrp069ek3esf7n983y0ml8g0drp29l77q
bc1qkgcn3tastkryuc3tfagf44rrk2nngrdlkzvz80

For this trader, If ETH rises, this strategy could pay off. But if the price drops, the debt and collateral risk become much more important to watch.
Around 9 hours ago, the wallet added another 4,000 $ETH worth roughly $9.4M and deposited it into Aave as collateral. Then came the next move: borrowing $6M in USDT and sending those funds to Binance to buy more ETH. The position is getting bigger. The whale now has around 22,505 ETH worth $53.36M deposited in Aave, against a total of roughly $31M borrowed in stablecoins.
So this isn’t just a straightforward #ETH buy --- the whale is using borrowed funds to increase exposure.

Address: 0xdeA611a2f605FE63962E0151e724E9ce4C8a1d5c

After news about Justin Sun’s $PEPE holdings started circulating, some long-time PEPE wallets are moving again.
One wallet, 0x2daabb7d7d8114EE334D5A141A97ef181e565e69, has made a move for the first time in a year, transferring 1.45 trillion PEPE to a new address:
0x80374c1F677FF6ae77bF3617DFB12e215741E213
This whale built up a massive position of 4.03 trillion PEPE between May 2023 and August 2024, with an average cost reported as low as $0.000001185. The remaining holdings are still showing an estimated $5.106M in unrealized profit. At the end of 2024, that paper profit reportedly peaked above $32.77M.
The wallet is active again, but moving tokens to a new address doesn’t necessarily mean the whale is selling. Worth keeping an eye on what happens next.

This whale isn’t backing away from his $ETH bet just yet.
Around 8 hours ago, he withdrew another 4,000 ETH worth roughly $9.39M from Binance, deposited it into Aave as collateral, and borrowed an additional $6M in USDT. That brings his current Aave position to: ETH collateral: 22,504.52 ETH, Borrowed: $31.02M, Health factor: 1.41 and average long entry: $2,503.86 .
But there’s a downside. Since September 29, he has withdrawn a total of 16,549.9 ETH from #Binance , and that position is reportedly sitting on an unrealized loss of around $2.477M.
He’s still adding collateral and borrowing more to maintain his bullish exposure. With a health factor of 1.41, though, a further drop in ETH could put the position under pressure.
Address: 0xdeA611a2f605FE63962E0151e724E9ce4C8a1d5c

One of Ethereum’s early holders, reportedly linked to the Ethereum Foundation, has become active again after a year without movement.
The wallet has sold 7,594 $ETH worth around $17.79 million.
What makes this story interesting is the history behind the holdings. During Ethereum’s ICO, this OG reportedly bought 200,000 ETH for just $61,000, at an average price of $0.31 per ETH. The wallet also received another 42,654 ETH from the Ethereum Foundation when ETH was trading around $13.82.
Now, years later, a portion of those holdings has been sold for millions. It’s a reminder of just how much #Ethereum ’s value has changed since its earliest days. The reason behind this latest sale, however, remains unclear.
Addresses:
0xa0e239b0ABf4582366AdaFF486EE268C848c4409
0xcA92BC1ff0c0681a1dac4BaaF79CD489Baf9710a

THE GOLD MINER IS BACK AFTER 3 MONTHS ... ANOTHER $1.2M IN $XAUT .
This whale has started moving again after a three-month break.
Five hours ago, wallet 0x32f1b44257F77DB9Fc672f884Cb88b08eF62eD48 withdrew 300 #XAUT worth around $1.2 million from Bitfinex. After this latest top-up, the reported XAUT position stands at 4,500 tokens, with an average cost basis of $4,141.54. Even after adding more, the position is still sitting on an unrealized loss of roughly $606,000.
So this isn't exactly a smooth ride so far. The whale is adding to the position while still in loss.

Another big move in the $PEPE market. A wallet linked by Arkham to Justin Sun reportedly withdrew 4.65 trillion #pepe worth around $20.32M about 11 hours ago.
Since October 17, the wallet has reportedly withdrawn a total of $48.76M worth of #PEPE . Its holdings now stand at around 11.8 trillion tokens, with an average withdrawal price of $0.000004114 and an unrealized profit of approximately $2.085M despite the market swings.
But the transfer route makes this story even more interesting: the tokens reportedly moved from Binance to Poloniex, then to HTX, back to Poloniex, and finally to the wallet.
Both HTX and Poloniex are associated with Justin Sun, so there's an important detail to keep in mind: it's still unclear whether this is his personal wallet or exchange-related funds.
Wallet to watch: 0x72132bF09a9ee6517F3f1d997b4b3cd2115E5991
Is this a growing PEPE bet, or just funds moving between connected platforms? The wallet activity alone doesn't tell the whole story🐸.

IMPORTANT $SOL UPDATE : Is a major SOL holder preparing to exit, or are these wallets just reshuffling funds? Keep an eye on the next move.
Three Solana wallets, possibly controlled by the same whale, have moved a combined 482,228 #sol worth around $49.17M over the past three days.
So far, 171,430 #SOL worth approximately $17.3M has been deposited into exchanges, putting these wallets firmly on the radar.
The addresses to watch:
3FsDqk8wQcf8moJJj83xWNgvv53nNtHxty9RG3AWWvKT
4popwddSoJKHvarsQWkcjdJzpwee3iDdt2pzSNQjLY6C
Dt9d5EDLZx9UD7MwnhY1Y7vRiQb5xw7RKBYuPPTMD1Bu

REMEMBER GUYS, The exchange deposits could signal selling, but they don't confirm that all those tokens have been sold. The remaining transfers are worth tracking too.