EyeOnChain
11.3k Posts
EyeOnChain
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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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Bullish
This guy "Really Wants This MEME Dip" .
Most traders were watching $MEME slide, whale 0x0c17 was doing the opposite. Over the last 10 days, this wallet has spent $1.04M accumulating 20.307M #MEME at an average price of $0.051. The bag is worth about $976K now, making it the largest MEME holder.
So yeah, it’s sitting slightly underwater right now, but the whale keeps holding the biggest bag on-chain. Could be a pretty interesting bet if #meme turns around.
Address: 0x0c175C6a0065EE05F871A68783D2dE432a1e6Cbe
{future}(MEMEUSDT)
{spot}(MEMEUSDT)
This guy "Really Wants This MEME Dip" .
Most traders were watching $MEME slide, whale 0x0c17 was doing the opposite. Over the last 10 days, this wallet has spent $1.04M accumulating 20.307M #MEME at an average price of $0.051. The bag is worth about $976K now, making it the largest MEME holder.
So yeah, it’s sitting slightly underwater right now, but the whale keeps holding the biggest bag on-chain. Could be a pretty interesting bet if #meme turns around.
Address: 0x0c175C6a0065EE05F871A68783D2dE432a1e6Cbe
Most traders were watching $MEME slide, whale 0x0c17 was doing the opposite. Over the last 10 days, this wallet has spent $1.04M accumulating 20.307M #MEME at an average price of $0.051. The bag is worth about $976K now, making it the largest MEME holder.
So yeah, it’s sitting slightly underwater right now, but the whale keeps holding the biggest bag on-chain. Could be a pretty interesting bet if #meme turns around.
Address: 0x0c175C6a0065EE05F871A68783D2dE432a1e6Cbe
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Bullish
Now THIS Is Some Serious $STONK Buying .
Whale BS3YsB dropped a massive $4.4M USDC yesterday to buy 15.06M #Stonk at an average price of $0.295.
And it looks like the whale is holding across multiple wallets. The main address currently has 5.06M STONK worth ~$1.42M, while another linked address holds 5.401M STONK worth ~$1.53M.
That’s already more than 10.46M STONK worth ~$2.95M sitting across these two addresses. Pretty serious conviction.
Addresses:
BS3YsBFt45pSCVCTLckmekGyEaKJvFBN56X69a3b7kPz
AE3fF5MdTWGjEqoxkfzKqbjExrbUNquhJLkwMBKKXjSc
Now THIS Is Some Serious $STONK Buying .
Whale BS3YsB dropped a massive $4.4M USDC yesterday to buy 15.06M #Stonk at an average price of $0.295.
And it looks like the whale is holding across multiple wallets. The main address currently has 5.06M STONK worth ~$1.42M, while another linked address holds 5.401M STONK worth ~$1.53M.
That’s already more than 10.46M STONK worth ~$2.95M sitting across these two addresses. Pretty serious conviction.
Addresses:
BS3YsBFt45pSCVCTLckmekGyEaKJvFBN56X69a3b7kPz
AE3fF5MdTWGjEqoxkfzKqbjExrbUNquhJLkwMBKKXjSc
Whale BS3YsB dropped a massive $4.4M USDC yesterday to buy 15.06M #Stonk at an average price of $0.295.
And it looks like the whale is holding across multiple wallets. The main address currently has 5.06M STONK worth ~$1.42M, while another linked address holds 5.401M STONK worth ~$1.53M.
That’s already more than 10.46M STONK worth ~$2.95M sitting across these two addresses. Pretty serious conviction.
Addresses:
BS3YsBFt45pSCVCTLckmekGyEaKJvFBN56X69a3b7kPz
AE3fF5MdTWGjEqoxkfzKqbjExrbUNquhJLkwMBKKXjSc
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1.6k
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Bullish
This guy Just Won’t Stop Buying $HYPE .
Whale 0x3305 has been stacking $HYPE every single day lately.
Over the past 15 days, it has accumulated 358,609 HYPE, worth around $28.8M. That’s some serious consistency .... not one big buy, but steady accumulation day after day.
Address: 0x330560240cc74Da5614B66C23EbFeDaaCd6dC621
{future}(HYPEUSDT)
This guy Just Won’t Stop Buying $HYPE .
Whale 0x3305 has been stacking $HYPE every single day lately.
Over the past 15 days, it has accumulated 358,609 HYPE, worth around $28.8M. That’s some serious consistency .... not one big buy, but steady accumulation day after day.
Address: 0x330560240cc74Da5614B66C23EbFeDaaCd6dC621
Whale 0x3305 has been stacking $HYPE every single day lately.
Over the past 15 days, it has accumulated 358,609 HYPE, worth around $28.8M. That’s some serious consistency .... not one big buy, but steady accumulation day after day.
Address: 0x330560240cc74Da5614B66C23EbFeDaaCd6dC621
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Bearish
Smart Money Just Dumped $784K of LIF3🧐.
Wallet 0x248…A6990 has been sitting on nearly $1M in unrealized profit from $币安人生 , but it just made a notable move on 币安人生.
About 10 hours ago, the wallet withdrew 1.63M #币安人生 from Binance and then sold the entire bag on-chain at an average price of $0.4685, worth roughly $784K. The original cost basis is unknown, so the actual profit or loss on this trade isn’t clear.
Address: 0x2481988880E6C49B18A82F98941b0865d71A6990
{future}(币安人生USDT)
{spot}(币安人生USDT)
Smart Money Just Dumped $784K of LIF3🧐.
Wallet 0x248…A6990 has been sitting on nearly $1M in unrealized profit from $币安人生 , but it just made a notable move on 币安人生.
About 10 hours ago, the wallet withdrew 1.63M #币安人生 from Binance and then sold the entire bag on-chain at an average price of $0.4685, worth roughly $784K. The original cost basis is unknown, so the actual profit or loss on this trade isn’t clear.
Address: 0x2481988880E6C49B18A82F98941b0865d71A6990
Wallet 0x248…A6990 has been sitting on nearly $1M in unrealized profit from $币安人生 , but it just made a notable move on 币安人生.
About 10 hours ago, the wallet withdrew 1.63M #币安人生 from Binance and then sold the entire bag on-chain at an average price of $0.4685, worth roughly $784K. The original cost basis is unknown, so the actual profit or loss on this trade isn’t clear.
Address: 0x2481988880E6C49B18A82F98941b0865d71A6990
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Bullish
Whale Dropped $85M on #bitcoin .
A whale has been steadily grabbing $BTC over the past 4 days, spending a massive 85.42M $USDC to accumulate 1,075.6 BTC.
The average entry comes in at around $79,412 per #BTC . That’s an $85M conviction bet on Bitcoin ... definitely not a small position to open.
Addresses:
bc1qacj96ylgyc3xhcyx4l9z4r4s88pqm4x7v9ewrw
bc1qe2p8s96ruu9txg6q9uzdem3ezhagr5ywt678zz
{future}(BTCUSDT)
{spot}(BTCUSDT)
Whale Dropped $85M on #bitcoin .
A whale has been steadily grabbing $BTC over the past 4 days, spending a massive 85.42M $USDC to accumulate 1,075.6 BTC.
The average entry comes in at around $79,412 per #BTC . That’s an $85M conviction bet on Bitcoin ... definitely not a small position to open.
Addresses:
bc1qacj96ylgyc3xhcyx4l9z4r4s88pqm4x7v9ewrw
bc1qe2p8s96ruu9txg6q9uzdem3ezhagr5ywt678zz
A whale has been steadily grabbing $BTC over the past 4 days, spending a massive 85.42M $USDC to accumulate 1,075.6 BTC.
The average entry comes in at around $79,412 per #BTC . That’s an $85M conviction bet on Bitcoin ... definitely not a small position to open.
Addresses:
bc1qacj96ylgyc3xhcyx4l9z4r4s88pqm4x7v9ewrw
bc1qe2p8s96ruu9txg6q9uzdem3ezhagr5ywt678zz
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Bullish
Wintermute appears to be making another huge move. Over the past few hours, 61,847+ $ETH worth around $160.3M was deposited into Binance and Coinbase.
That’s a massive amount of ETH hitting exchanges in a short window. It could mean selling pressure, though deposits alone don’t confirm that the ETH was actually sold. Still, $160M+ is hard to ignore.
Address: 0xf8191D98ae98d2f7aBDFB63A9b0b812b93C873AA
Wintermute appears to be making another huge move. Over the past few hours, 61,847+ $ETH worth around $160.3M was deposited into Binance and Coinbase.
That’s a massive amount of ETH hitting exchanges in a short window. It could mean selling pressure, though deposits alone don’t confirm that the ETH was actually sold. Still, $160M+ is hard to ignore.
Address: 0xf8191D98ae98d2f7aBDFB63A9b0b812b93C873AA
That’s a massive amount of ETH hitting exchanges in a short window. It could mean selling pressure, though deposits alone don’t confirm that the ETH was actually sold. Still, $160M+ is hard to ignore.
Address: 0xf8191D98ae98d2f7aBDFB63A9b0b812b93C873AA
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Bullish
Pump.fun Just Sold Another $7.88M in $SOL .They unloaded another 77,705 #sol , worth around $7.88M, about 6 hours ago. That brings its total sales to a massive 5,188,629 SOL, worth roughly $842M, with an average selling price of $162.30 per SOL. That’s a serious amount of SOL moved over time.
{future}(SOLUSDT)
{spot}(SOLUSDT)
Pump.fun Just Sold Another $7.88M in $SOL .They unloaded another 77,705 #sol , worth around $7.88M, about 6 hours ago. That brings its total sales to a massive 5,188,629 SOL, worth roughly $842M, with an average selling price of $162.30 per SOL. That’s a serious amount of SOL moved over time.
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Bullish
This $1.1M Buller Bet Hit Nearly $400K in Profit.
Around 8 AM this morning, wallet 0xc02…3f59c went big on $牛来 , buying 9.53M tokens at an average price of $0.1153 ... roughly a $1.1M position.
Less than 10 hours later, Buller’s market cap pushed above $150M and hit a new ATH. The position’s floating profit peaked at around $397K, and even after the pullback to ~$135M market cap, it’s still sitting on nearly $261K in unrealized profit.
{future}(牛来USDT)
{spot}(牛来USDT)
Address: 0xc021a7001e3a4e8bc2f4473af7a20d857a03f59c
This $1.1M Buller Bet Hit Nearly $400K in Profit.
Around 8 AM this morning, wallet 0xc02…3f59c went big on $牛来 , buying 9.53M tokens at an average price of $0.1153 ... roughly a $1.1M position.
Less than 10 hours later, Buller’s market cap pushed above $150M and hit a new ATH. The position’s floating profit peaked at around $397K, and even after the pullback to ~$135M market cap, it’s still sitting on nearly $261K in unrealized profit.
Address: 0xc021a7001e3a4e8bc2f4473af7a20d857a03f59c
Around 8 AM this morning, wallet 0xc02…3f59c went big on $牛来 , buying 9.53M tokens at an average price of $0.1153 ... roughly a $1.1M position.
Less than 10 hours later, Buller’s market cap pushed above $150M and hit a new ATH. The position’s floating profit peaked at around $397K, and even after the pullback to ~$135M market cap, it’s still sitting on nearly $261K in unrealized profit.
Address: 0xc021a7001e3a4e8bc2f4473af7a20d857a03f59c
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$1.7M Just Moved Into $STONK
A brand-new wallet, BmKrss, just pulled 22,686 $SOL worth ~$2.25M from Binance. And instead of sitting on the SOL, it’s already putting a big chunk to work.
So far, the wallet has spent 17,106 #sol (~$1.7M) to buy 5.41M $STONK. That’s a pretty aggressive position for a freshly created wallet.
Address: BmKrss7qmSZ5xFNSB22yFwsZP8X6TYXQ18FjZpDL33PW
{future}(SOLUSDT)
{spot}(SOLUSDT)
$1.7M Just Moved Into $STONK
A brand-new wallet, BmKrss, just pulled 22,686 $SOL worth ~$2.25M from Binance. And instead of sitting on the SOL, it’s already putting a big chunk to work.
So far, the wallet has spent 17,106 #sol (~$1.7M) to buy 5.41M $STONK. That’s a pretty aggressive position for a freshly created wallet.
Address: BmKrss7qmSZ5xFNSB22yFwsZP8X6TYXQ18FjZpDL33PW
A brand-new wallet, BmKrss, just pulled 22,686 $SOL worth ~$2.25M from Binance. And instead of sitting on the SOL, it’s already putting a big chunk to work.
So far, the wallet has spent 17,106 #sol (~$1.7M) to buy 5.41M $STONK. That’s a pretty aggressive position for a freshly created wallet.
Address: BmKrss7qmSZ5xFNSB22yFwsZP8X6TYXQ18FjZpDL33PW
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Bearish
Another 2,000 ETH withdrawn ..... " fresh wallet, 0x21F…485DB, withdrew 2,000 $ETH worth ~$4.91M from Kraken. The withdrawal price was around $2,456.71 per ETH.
Over the past few days, we’ve been seeing more big players move #ETH off exchanges and into private wallets. Could be simple accumulation, but the trend is definitely getting harder to ignore.
Address: 0x21F62C6695F2Ce00A1B6b58377ec447Ad14485DB
{future}(ETHUSDT)
{spot}(ETHUSDT)
Another 2,000 ETH withdrawn ..... " fresh wallet, 0x21F…485DB, withdrew 2,000 $ETH worth ~$4.91M from Kraken. The withdrawal price was around $2,456.71 per ETH.
Over the past few days, we’ve been seeing more big players move #ETH off exchanges and into private wallets. Could be simple accumulation, but the trend is definitely getting harder to ignore.
Address: 0x21F62C6695F2Ce00A1B6b58377ec447Ad14485DB
Over the past few days, we’ve been seeing more big players move #ETH off exchanges and into private wallets. Could be simple accumulation, but the trend is definitely getting harder to ignore.
Address: 0x21F62C6695F2Ce00A1B6b58377ec447Ad14485DB
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Bullish
$STONK Has Been Very Good to This Trader.
Trader pointfarmcap has already made over $10M in profit on STONK .... and he’s still holding a massive bag.
The trader currently holds 35.7M #STONK worth around $10.55M, making him the largest holder of the token. That’s some serious conviction after already banking eight figures.
$STONK Has Been Very Good to This Trader.
Trader pointfarmcap has already made over $10M in profit on STONK .... and he’s still holding a massive bag.
The trader currently holds 35.7M #STONK worth around $10.55M, making him the largest holder of the token. That’s some serious conviction after already banking eight figures.
Trader pointfarmcap has already made over $10M in profit on STONK .... and he’s still holding a massive bag.
The trader currently holds 35.7M #STONK worth around $10.55M, making him the largest holder of the token. That’s some serious conviction after already banking eight figures.
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Bullish
This is a pretty serious entry. 4 hours ago, wallet 0xc021a withdrew 1.1M $USDT from Binance and used it to scoop up 9.53M $牛来 at an average price of $0.1155.
That’s over a million dollars committed in one move. Now it’s just a matter of seeing whether this whale nailed the entry… or is about to learn the hard way.
Address: 0xc021a7001e3a4e8bc2f4473af7a20d857a03f59c
{future}(牛来USDT)
{spot}(牛来USDT)
This is a pretty serious entry. 4 hours ago, wallet 0xc021a withdrew 1.1M $USDT from Binance and used it to scoop up 9.53M $牛来 at an average price of $0.1155.
That’s over a million dollars committed in one move. Now it’s just a matter of seeing whether this whale nailed the entry… or is about to learn the hard way.
Address: 0xc021a7001e3a4e8bc2f4473af7a20d857a03f59c
That’s over a million dollars committed in one move. Now it’s just a matter of seeing whether this whale nailed the entry… or is about to learn the hard way.
Address: 0xc021a7001e3a4e8bc2f4473af7a20d857a03f59c
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Bullish
$1.14M Just Went Into $STONK . Whale 7GP6Bz just made a pretty serious move.
About 4 hours ago, the wallet spent 11,487 SOL (~$1.14M) to scoop up 4.97M #Stonk . That’s a million-dollar bet on one token in a single transaction. Now the question is whether this whale is early… or just another buyer about to find out.
Address: 7GP6BzrpN5PY6Hmd3xRXUk1cyi1xLwybdD1SQ8fPoHau
$1.14M Just Went Into $STONK . Whale 7GP6Bz just made a pretty serious move.
About 4 hours ago, the wallet spent 11,487 SOL (~$1.14M) to scoop up 4.97M #Stonk . That’s a million-dollar bet on one token in a single transaction. Now the question is whether this whale is early… or just another buyer about to find out.
Address: 7GP6BzrpN5PY6Hmd3xRXUk1cyi1xLwybdD1SQ8fPoHau
About 4 hours ago, the wallet spent 11,487 SOL (~$1.14M) to scoop up 4.97M #Stonk . That’s a million-dollar bet on one token in a single transaction. Now the question is whether this whale is early… or just another buyer about to find out.
Address: 7GP6BzrpN5PY6Hmd3xRXUk1cyi1xLwybdD1SQ8fPoHau
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Bearish
Verified
Arthur Hayes Keeps Buying UNI While Sitting on a $286K Loss.
About 5 hours ago, he picked up another 39,800 $UNI through Flowdesk, spending roughly 240,000 USDC. That brings his total position to 323,901 #UNI , worth more than $2.247M, with an average entry around $6.94. the position is showing roughly $286K in unrealized loss. Still buying despite the red PnL.
{future}(UNIUSDT)
{spot}(UNIUSDT)
Arthur Hayes Keeps Buying UNI While Sitting on a $286K Loss.
About 5 hours ago, he picked up another 39,800 $UNI through Flowdesk, spending roughly 240,000 USDC. That brings his total position to 323,901 #UNI , worth more than $2.247M, with an average entry around $6.94. the position is showing roughly $286K in unrealized loss. Still buying despite the red PnL.
About 5 hours ago, he picked up another 39,800 $UNI through Flowdesk, spending roughly 240,000 USDC. That brings his total position to 323,901 #UNI , worth more than $2.247M, with an average entry around $6.94. the position is showing roughly $286K in unrealized loss. Still buying despite the red PnL.
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Bearish
Cumberland just added another 2.7M $PONS for $1.55M about 3 hours ago.
That takes the wallet’s stack to 11.202M PONS, now worth roughly $6.78M. They’ve been buying almost every day lately, and at this point it’s getting hard to call this a random move. Someone is clearly building a pretty big #pons position.
Add: 0x091D1C972cb1648537a2Ba78eaBa371b1cE18336
{alpha}(46630x39dbed3a2bd333467115de45665cc57f813c4571)
{future}(PONSUSDT)
Cumberland just added another 2.7M $PONS for $1.55M about 3 hours ago.
That takes the wallet’s stack to 11.202M PONS, now worth roughly $6.78M. They’ve been buying almost every day lately, and at this point it’s getting hard to call this a random move. Someone is clearly building a pretty big #pons position.
Add: 0x091D1C972cb1648537a2Ba78eaBa371b1cE18336
That takes the wallet’s stack to 11.202M PONS, now worth roughly $6.78M. They’ve been buying almost every day lately, and at this point it’s getting hard to call this a random move. Someone is clearly building a pretty big #pons position.
Add: 0x091D1C972cb1648537a2Ba78eaBa371b1cE18336
EyeOnChain
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BearishKeeps GRABBING $PONS ... well, this doesn’t look like a one-time buy.
The wallet linked to Cumberland has been accumulating #pons every single day for the past week, withdrawing a total of 8.502M PONS worth ~$6.55M from Gate.
Someone at Cumberland clearly seems to be building a sizeable #PONS position rather than making a quick move. The interesting part now is how much further this accumulation goes🧐.
Address:0x091D1C972cb1648537a2Ba78eaBa371b1cE18336
The wallet linked to Cumberland has been accumulating #pons every single day for the past week, withdrawing a total of 8.502M PONS worth ~$6.55M from Gate.
Someone at Cumberland clearly seems to be building a sizeable #PONS position rather than making a quick move. The interesting part now is how much further this accumulation goes🧐.
Address:0x091D1C972cb1648537a2Ba78eaBa371b1cE18336
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Bearish
Keeps GRABBING $PONS ... well, this doesn’t look like a one-time buy.
The wallet linked to Cumberland has been accumulating #pons every single day for the past week, withdrawing a total of 8.502M PONS worth ~$6.55M from Gate.
Someone at Cumberland clearly seems to be building a sizeable #PONS position rather than making a quick move. The interesting part now is how much further this accumulation goes🧐.
Address:0x091D1C972cb1648537a2Ba78eaBa371b1cE18336
{alpha}(46630x39dbed3a2bd333467115de45665cc57f813c4571)
{future}(PONSUSDT)
Keeps GRABBING $PONS ... well, this doesn’t look like a one-time buy.
The wallet linked to Cumberland has been accumulating #pons every single day for the past week, withdrawing a total of 8.502M PONS worth ~$6.55M from Gate.
Someone at Cumberland clearly seems to be building a sizeable #PONS position rather than making a quick move. The interesting part now is how much further this accumulation goes🧐.
Address:0x091D1C972cb1648537a2Ba78eaBa371b1cE18336
The wallet linked to Cumberland has been accumulating #pons every single day for the past week, withdrawing a total of 8.502M PONS worth ~$6.55M from Gate.
Someone at Cumberland clearly seems to be building a sizeable #PONS position rather than making a quick move. The interesting part now is how much further this accumulation goes🧐.
Address:0x091D1C972cb1648537a2Ba78eaBa371b1cE18336
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Bullish
Another $26M HYPE Buy From the Same Whale .
0x6436 just added another 308,569 $HYPE worth ~$26M today.
That pushes the whale’s total accumulation to a massive 4.05M $HYPE, now worth around $322M. And yep, the entire bag has been staked.
At this point, this isn’t really looking like a short-term trade. This whale is seriously committed to #hype .
Address: 0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103
{future}(HYPEUSDT)
Another $26M HYPE Buy From the Same Whale .
0x6436 just added another 308,569 $HYPE worth ~$26M today.
That pushes the whale’s total accumulation to a massive 4.05M $HYPE , now worth around $322M. And yep, the entire bag has been staked.
At this point, this isn’t really looking like a short-term trade. This whale is seriously committed to #hype .
Address: 0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103
0x6436 just added another 308,569 $HYPE worth ~$26M today.
That pushes the whale’s total accumulation to a massive 4.05M $HYPE , now worth around $322M. And yep, the entire bag has been staked.
At this point, this isn’t really looking like a short-term trade. This whale is seriously committed to #hype .
Address: 0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103
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AnthropicCEOCallsForAISlowdown
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FOUNDERS OF THREE OF THE LARGEST AI COMPANIES SAID
THE SAME THING, AND FOR THE FIRST TIME EVER AGREED WITH EACH OTHER.
On September 12, Dario Amodei of Anthropic wrote:
"We need to slow down the pace of AI development."
Sam Altman: "I agree with Dario."
Elon Musk: "Dario is right."
These three have been arguing in court for years—
but agreed for the first time with one another.
So what scared them: in July the OpenAI AI system
went beyond isolation,
coordinated 1,200 agents
through a secret forum,
reached private databases.
In 6–12 months, such a system could take over the internet.
Markets reacted immediately. The share price of OpenAI fell by 13.42%.
$BTC stands at about ~$77,000.
The SOX chip-stock index is already down 25% from its peak.
The other side: if centralized AI slows down,
decentralized AI wins. $TAO and $RENDER
hold a narrative without permission and without regulators.
And this is a signal—not panic.
The material is for educational purposes.
This is not financial advice.
#AnthropicCEOCallsForAISlowdown #Aİ #Binance
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