EyeOnChain
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EyeOnChain
Square Verified+Monitoring the movement of intelligent investments on the blockchain! Forever vigilant, "EyeOnChain".Twitter (X) @EyeOnChain
2025 Blockchain 100 — Independent Researcher
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This guy just made a $3.8M ETH move. A newly created address 0x2fA...c5e1D withdrew 2,000 ETH, worth around $3.81M, from Binance about 6 hours ago.
The $ETH was then moved through the wallet 0x14dB0Ad102071d84894E38E958e1491278347C90, eventually reaching 0x14dB...7C90. Interestingly, the final wallet already holds around $7.96M in ETH along with another $1.04M in LINK that is 124951 #LINK tokens.
This looks more like position building or consolidation than a simple transfer, especially with the fresh wallet making its first major move.
Position-building wallet: 0x2fA4c0F1fD0902bD0B050E8F7D654242267c5e1D
Final receiving wallet: 0x14dB0Ad102071d84894E38E958e1491278347C90
The $ETH was then moved through the wallet 0x14dB0Ad102071d84894E38E958e1491278347C90, eventually reaching 0x14dB...7C90. Interestingly, the final wallet already holds around $7.96M in ETH along with another $1.04M in LINK that is 124951 #LINK tokens.
This looks more like position building or consolidation than a simple transfer, especially with the fresh wallet making its first major move.
Position-building wallet: 0x2fA4c0F1fD0902bD0B050E8F7D654242267c5e1D
Final receiving wallet: 0x14dB0Ad102071d84894E38E958e1491278347C90
Verified
Big Batch of $HYPE tokens unlocked🥶. Is big sell coming? HyperLabs unlocked another big batch of HYPE. They unlocked 433,025 HYPE, worth around $23.46M, and the tokens are now being moved gradually to exchanges including Flowdesk and OKX.
That kind of exchange flow could point to potential selling, although the actual sale hasn't been confirmed yet. With more than $23M worth of #hype now unlocked and moving toward exchanges, this is definitely something HYPE holders will want to keep an eye on.
Add : 0x43e9abea1910387c4292bca4b94de81462f8a251
That kind of exchange flow could point to potential selling, although the actual sale hasn't been confirmed yet. With more than $23M worth of #hype now unlocked and moving toward exchanges, this is definitely something HYPE holders will want to keep an eye on.
Add : 0x43e9abea1910387c4292bca4b94de81462f8a251
BTC short trader is still hanging on. The trader who initially opened a massive 1,600 $BTC short has cut the position again, but hasn't given up on the bearish bet.
Last night, they closed 700 BTC, taking a $624K loss. Then, early today, they jumped back in and added 30 BTC. Now the trader is sitting on: 930 BTC short , which is around $60.32M, Entry: $64,213
, Liquidation: $65,306, Unrealized loss: ~$603.6K
So even after taking a pretty big hit, they're still betting that #BTC will drop. With liquidation only about $1K above the entry, this position is getting very tight.
Here is the add: 0xff84dd888de8ac2ed9a44860dc44e57025d68f1d
Last night, they closed 700 BTC, taking a $624K loss. Then, early today, they jumped back in and added 30 BTC. Now the trader is sitting on: 930 BTC short , which is around $60.32M, Entry: $64,213
, Liquidation: $65,306, Unrealized loss: ~$603.6K
So even after taking a pretty big hit, they're still betting that #BTC will drop. With liquidation only about $1K above the entry, this position is getting very tight.
Here is the add: 0xff84dd888de8ac2ed9a44860dc44e57025d68f1d
Fresh wallet just received a massive $BTC transfer.
A newly created wallet 167YVr has received 1,346 BTC, worth roughly $87.28M, from Galaxy Digital over the past 11 hours.
With no previous activity tied to the wallet, it's still unclear whether this is a new accumulation, an institutional custody move, or part of a larger transfer setup. Anway, nearly $90M in #BTC moving into a fresh wallet is definitely worth watching.
Address: 167YVrHeroj8yuiH8ZmMFazQjn5sPjKBa7
A newly created wallet 167YVr has received 1,346 BTC, worth roughly $87.28M, from Galaxy Digital over the past 11 hours.
With no previous activity tied to the wallet, it's still unclear whether this is a new accumulation, an institutional custody move, or part of a larger transfer setup. Anway, nearly $90M in #BTC moving into a fresh wallet is definitely worth watching.
Address: 167YVrHeroj8yuiH8ZmMFazQjn5sPjKBa7
FINALLY SAY BYE to $ETH , After more than 3 years, this ETH whale is finally cutting its position😬.
Wallet 0x7C5a has started selling its long-held ETH position at a significant loss. The whale originally bought ETH at an average price of around $2,723 across February 2022 and March 2023, then staked the tokens and held through the market's ups and downs.
11 hours ago, the wallet sold 7,323 ETH, worth roughly $13.96M.
The sale brings the whale's total losses to more than $19M on the position.
Address: 0x7C5aaA2a20b01df027aD032f7A768aC015E77b86
After holding for years, it looks like the whale has finally decided to reduce its #ETH exposure ..... even if that means taking a painful loss.
Wallet 0x7C5a has started selling its long-held ETH position at a significant loss. The whale originally bought ETH at an average price of around $2,723 across February 2022 and March 2023, then staked the tokens and held through the market's ups and downs.
11 hours ago, the wallet sold 7,323 ETH, worth roughly $13.96M.
The sale brings the whale's total losses to more than $19M on the position.
Address: 0x7C5aaA2a20b01df027aD032f7A768aC015E77b86
After holding for years, it looks like the whale has finally decided to reduce its #ETH exposure ..... even if that means taking a painful loss.
The $100M+ BTC short is getting cut down again. The trader behind the massive 1,600 $BTC short just closed another 500 BTC, worth around $32.58M, in an attempt to stay clear of liquidation.
That brings the total realized loss on the trade to more than $1.32M.
Current position👇
Short: 900 BTC (≈ $58.6M), Total loss: $1.32M+, New liquidation price: $65,360.10 .
The trader has now reduced the original position from 1,600 #BTC to just 900 BTC, but is still holding a nearly $59M bearish bet on BTC.
It looks like the strategy has shifted from trying to maximize the short to simply surviving the trade.
Address: 0xff84dd888de8ac2ed9a44860dc44e57025d68f1d
That brings the total realized loss on the trade to more than $1.32M.
Current position👇
Short: 900 BTC (≈ $58.6M), Total loss: $1.32M+, New liquidation price: $65,360.10 .
The trader has now reduced the original position from 1,600 #BTC to just 900 BTC, but is still holding a nearly $59M bearish bet on BTC.
It looks like the strategy has shifted from trying to maximize the short to simply surviving the trade.
Address: 0xff84dd888de8ac2ed9a44860dc44e57025d68f1d
Bhutan-linked $BTC wallet is active again. After roughly a month of inactivity, a wallet associated with the Kingdom of Bhutan has reportedly deposited 434.86 #BTC , worth around $27.96M, into Binance over the past 9 hours.
The deposit address has been flagged by Arkham as suspected to be linked to the Royal Government of Bhutan and has previously interacted with Bhutan-linked wallets.
A transfer this large to an exchange naturally raises questions about potential selling pressure, although a Binance deposit alone doesn't confirm that the BTC is being sold. Definitely one to keep on the radar.
The deposit address has been flagged by Arkham as suspected to be linked to the Royal Government of Bhutan and has previously interacted with Bhutan-linked wallets.
A transfer this large to an exchange naturally raises questions about potential selling pressure, although a Binance deposit alone doesn't confirm that the BTC is being sold. Definitely one to keep on the radar.
Another fresh wallet just pulled a massive amount of $BTC off Binance.
About 1 hour ago, a newly created wallet withdrew 434.87 BTC, worth roughly $27.96M, from Binance. The wallet is brand new, so there's no clear history to tell us who is behind the move or what the funds are intended for. Still, taking nearly $28M in #BTC off an exchange is definitely a transfer worth keeping an eye on.
Address: bc1qaqecvj4uvp598q7pqxv3z37xc8tcapkumm73qv
About 1 hour ago, a newly created wallet withdrew 434.87 BTC, worth roughly $27.96M, from Binance. The wallet is brand new, so there's no clear history to tell us who is behind the move or what the funds are intended for. Still, taking nearly $28M in #BTC off an exchange is definitely a transfer worth keeping an eye on.
Address: bc1qaqecvj4uvp598q7pqxv3z37xc8tcapkumm73qv
The attacker linked to the #Coldcard hack, which resulted in the theft of around 2,055 $BTC ($130M), has become active once again.
About 2 hours ago, the hacker moved 30.185 #BTC , worth roughly $1.94M, to a freshly created Bitcoin wallet.
From: bc1qmd5m5ktv7m5ffujxv4248fxv36myvdx79n8jp6
To: bc1qez89sph5tgghmf36u79hq62h8n2xqqka05dt6n
About 2 hours ago, the hacker moved 30.185 #BTC , worth roughly $1.94M, to a freshly created Bitcoin wallet.
From: bc1qmd5m5ktv7m5ffujxv4248fxv36myvdx79n8jp6
To: bc1qez89sph5tgghmf36u79hq62h8n2xqqka05dt6n
AMA TODAY 11:00 AM UTC: AS continues demand from the community we are hosting an AMA on Binance Square today, and we’re going deep into on-chain whale analysis + WLFI price outlook.
Topic:
1: How to Analyze Whale Addresses
2: Deep Dive: WLFI & Its Future Price Potential
During the AMA, I’ll cover:
• How to identify and track smart-money & whale wallets
• How to read wallet transactions and accumulation patterns
• How to distinguish real accumulation from short-term transfers
• How whale activity can impact token price and liquidity
• Key on-chain signals I watch before making a market thesis
• WLFI’s current structure, catalysts, risks & potential future scenarios
• Bullish and bearish price scenarios for WLFI
This won’t be just about looking at a wallet and saying “whale bought = bullish.” We’ll break down the data, timing, wallet behavior, liquidity and broader market context behind these movements.
🕚 Time: 11:00 AM UTC ---- TODAY
📍 Binance Square AMA
Bring your questions, especially if you want to learn how to track whales yourself instead of simply following whale alerts.
See you there! 🔥 This is for educational purposes and not financial advice.
#BinanceSquare #AMA #Whales #OnChainAnalysis #WLFI
Topic:
1: How to Analyze Whale Addresses
2: Deep Dive: WLFI & Its Future Price Potential
During the AMA, I’ll cover:
• How to identify and track smart-money & whale wallets
• How to read wallet transactions and accumulation patterns
• How to distinguish real accumulation from short-term transfers
• How whale activity can impact token price and liquidity
• Key on-chain signals I watch before making a market thesis
• WLFI’s current structure, catalysts, risks & potential future scenarios
• Bullish and bearish price scenarios for WLFI
This won’t be just about looking at a wallet and saying “whale bought = bullish.” We’ll break down the data, timing, wallet behavior, liquidity and broader market context behind these movements.
🕚 Time: 11:00 AM UTC ---- TODAY
📍 Binance Square AMA
Bring your questions, especially if you want to learn how to track whales yourself instead of simply following whale alerts.
See you there! 🔥 This is for educational purposes and not financial advice.
#BinanceSquare #AMA #Whales #OnChainAnalysis #WLFI
This guy continues buying $LIT . Wallet 0x7378, an early Ethereum holder, has been steadily accumulating LIT over the past two months.
During that time, the whale has spent approximately $9.1M to acquire 3.91M #Lıt , building the position at an average entry price of $2.33.
Address: 0x73781209F3B0f195D0D3fA9D6b95bB61c54c1ca6
During that time, the whale has spent approximately $9.1M to acquire 3.91M #Lıt , building the position at an average entry price of $2.33.
Address: 0x73781209F3B0f195D0D3fA9D6b95bB61c54c1ca6
Trader is making a big bet on $UNITREE . After Unitree Technology's IPO issue price was announced at RMB 150.8, UNITREE on Hyperliquid briefly rallied to $81.
Wallet 0x48b...27926 has emerged as the largest #UNITREE position holder on Hyperliquid, accounting for 11.25% of the token's total open interest.
Current position: Long: 5,899.21 UNITREE (≈ $478K), Average entry: $72.149 .
Address: 0x48b6c95b5355045d058a2fe40b534fb129127926 .
The trader isn't stopping there. They've also placed nearly $2.9M in limit buy orders between $68 and $72, signaling they're ready to add aggressively if the token pulls back. It's a high-conviction setup, with the whale already in profit while keeping substantial capital on the sidelines to buy the dip.
Wallet 0x48b...27926 has emerged as the largest #UNITREE position holder on Hyperliquid, accounting for 11.25% of the token's total open interest.
Current position: Long: 5,899.21 UNITREE (≈ $478K), Average entry: $72.149 .
Address: 0x48b6c95b5355045d058a2fe40b534fb129127926 .
The trader isn't stopping there. They've also placed nearly $2.9M in limit buy orders between $68 and $72, signaling they're ready to add aggressively if the token pulls back. It's a high-conviction setup, with the whale already in profit while keeping substantial capital on the sidelines to buy the dip.
Hacker behind the $7.5M Jaredfromsubway.eth exploit is active again.
After nearly a month of inactivity, the attacker made another move 11 hours ago, using the last 2.44M DAI in the wallet to purchase 1,277 $ETH .
This appears to be the final batch of on-chain funds linked to the hacker. The next step could be an attempt to move the ETH through Tornado Cash in an effort to obfuscate the trail, although that has not been confirmed. With the wallet's DAI now fully converted into ETH, on-chain watchers will be closely monitoring where these funds move next.
After nearly a month of inactivity, the attacker made another move 11 hours ago, using the last 2.44M DAI in the wallet to purchase 1,277 $ETH .
This appears to be the final batch of on-chain funds linked to the hacker. The next step could be an attempt to move the ETH through Tornado Cash in an effort to obfuscate the trail, although that has not been confirmed. With the wallet's DAI now fully converted into ETH, on-chain watchers will be closely monitoring where these funds move next.
We have to think twice on $BTC now a days as Two of the biggest public Bitcoin miners just moved more BTC to NYDIG.
#MARA , which currently holds 36,303 BTC (worth approximately $2.34B), transferred 200 BTC (around $12.86M) to NYDIG about 11 hours ago.
At the same time, #RIOT Platforms also continued its recent transfers, sending another 381 BTC (roughly $24.51M) to NYDIG.
While transfers to NYDIG don't necessarily mean the #BTC will be sold, they often attract attention because the platform provides institutional custody, financing, and trading services. As a result, these on-chain moves are worth keeping an eye on.
#MARA , which currently holds 36,303 BTC (worth approximately $2.34B), transferred 200 BTC (around $12.86M) to NYDIG about 11 hours ago.
At the same time, #RIOT Platforms also continued its recent transfers, sending another 381 BTC (roughly $24.51M) to NYDIG.
While transfers to NYDIG don't necessarily mean the #BTC will be sold, they often attract attention because the platform provides institutional custody, financing, and trading services. As a result, these on-chain moves are worth keeping an eye on.
SOL SELLING CONTINUES 😡. Pump.fun continues to offload its SOL holdings.
Today, they sold another 84,789 $SOL , worth approximately $6.25M.
With this latest sale, the platform has now sold a cumulative 4,823,325 #SOL , generating roughly $807M in proceeds at an average selling price of $167.40.
Pump.fun has been one of the largest and most consistent #sol sellers in recent months, and every new transfer continues to draw attention from traders watching for potential market impact.
Today, they sold another 84,789 $SOL , worth approximately $6.25M.
With this latest sale, the platform has now sold a cumulative 4,823,325 #SOL , generating roughly $807M in proceeds at an average selling price of $167.40.
Pump.fun has been one of the largest and most consistent #sol sellers in recent months, and every new transfer continues to draw attention from traders watching for potential market impact.
UNITREE is already attracting leveraged bets on Hyperliquid.
Shortly after $UNITREE went live on the Pre-IPO market, a trader deposited 3M USDC into Hyperliquid and began building a long position.
So far, the wallet has opened a 5x leveraged long on 3,506.71 #UNITREE , currently valued at around $264K.
While only a small portion of the deposited capital has been deployed so far, the $3M USDC balance suggests the trader may be preparing to scale into a much larger position.
Address: 0xecC846A664e910103c179827dd23fea82CFcD8cE
Shortly after $UNITREE went live on the Pre-IPO market, a trader deposited 3M USDC into Hyperliquid and began building a long position.
So far, the wallet has opened a 5x leveraged long on 3,506.71 #UNITREE , currently valued at around $264K.
While only a small portion of the deposited capital has been deployed so far, the $3M USDC balance suggests the trader may be preparing to scale into a much larger position.
Address: 0xecC846A664e910103c179827dd23fea82CFcD8cE
This high-frequency $ETH short trader has already closed two trades today😬.
So far today, the trader has completed two quick ETH shorts:
Morning: Shorted 1,780 ETH and took a $14K loss .
Afternoon: Shorted 2,540 ETH and closed with a modest $281 profit .
Since July 27, wallet 0xd9a...8bbf3 has opened 27 #ETH short trades, winning 22 and losing 5—an impressive 81.5% win rate with total realized profits of around $877K.
Interestingly, the trader has now flipped direction and is long ETH.
OOPS: While we writing this post he JUST CLOSE THE LONG POSITION. ha,ha,ha
Address: 0xd9a5a1eb7e72c8d3fc3ff633e1ac1897f948bbf3
So far today, the trader has completed two quick ETH shorts:
Morning: Shorted 1,780 ETH and took a $14K loss .
Afternoon: Shorted 2,540 ETH and closed with a modest $281 profit .
Since July 27, wallet 0xd9a...8bbf3 has opened 27 #ETH short trades, winning 22 and losing 5—an impressive 81.5% win rate with total realized profits of around $877K.
Interestingly, the trader has now flipped direction and is long ETH.
OOPS: While we writing this post he JUST CLOSE THE LONG POSITION. ha,ha,ha
Address: 0xd9a5a1eb7e72c8d3fc3ff633e1ac1897f948bbf3
Again bought huge $ENA 🥳. Arthur Hayes keeps adding ENA .
Just 3 hours ago, he bought another 10.897M ENA, spending approximately $984.76K. That brings his total accumulation over the past five days to 22.637M #ENA , worth roughly $2.05M.
Hayes has been consistently buying ENA instead of making a one-off purchase, he's steadily building a larger position rather than trying to time a single entry.
Just 3 hours ago, he bought another 10.897M ENA, spending approximately $984.76K. That brings his total accumulation over the past five days to 22.637M #ENA , worth roughly $2.05M.
Hayes has been consistently buying ENA instead of making a one-off purchase, he's steadily building a larger position rather than trying to time a single entry.
Two whales just rotated out of UNI and into ETH. Today, two wallets swapped a combined 729,015 $UNI , worth around $3M, for 1,578 $ETH , also valued at approximately $3M.
Rather than cashing out, the traders chose to increase their ETH exposure, signaling a potential shift in allocation from UNI to Ethereum.
NOTE: Maybe both the wallets belong to the same person.
Addresses:
0x2B4Fb01863BF134727a7dd944c1A47ba05aDc599 0x09cF91d5e137CF047Eb9E0551CEB18239B46d3Dd
Rather than cashing out, the traders chose to increase their ETH exposure, signaling a potential shift in allocation from UNI to Ethereum.
NOTE: Maybe both the wallets belong to the same person.
Addresses:
0x2B4Fb01863BF134727a7dd944c1A47ba05aDc599 0x09cF91d5e137CF047Eb9E0551CEB18239B46d3Dd
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