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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 Blockchain 100 — Independent Researcher
2025 Blockchain 100 — Independent Researcher
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Posts
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Bullish
Still ETH whales are slowly grabbing while everyone watches the chart . Something interesting is happening on-chain. Three wallets have been making some serious ETH moves in the last couple of hours, with purchases and withdrawals worth millions. Wallet 1: Pulled 3,092 ETH from Binance, worth around $7.05M. Wallet 2: Appears to have picked up more than 4,092 ETH from Galaxy Digital through a suspected OTC deal, worth over $16M. Wallet 3: Bought another 1,044 ETH directly on-chain through CoW Swap, worth about $2.39M. That’s a pretty strong sign of whale activity. While traders are busy watching short-term price moves, these wallets seem to be quietly building their $ETH positions. Addresses: 0x45b7AfCa35dBF9617d7A4919EfaBD8B70E958CA1 0x9a4993f0d4106aFbb6a740eE8FdA81d5B206EEF5 0x6956691C9Ac3d63272A9167ffe19258638d54a97 {future}(ETHUSDT) {spot}(ETHUSDT)
Still ETH whales are slowly grabbing while everyone watches the chart .
Something interesting is happening on-chain. Three wallets have been making some serious ETH moves in the last couple of hours, with purchases and withdrawals worth millions.
Wallet 1: Pulled 3,092 ETH from Binance, worth around $7.05M.
Wallet 2: Appears to have picked up more than 4,092 ETH from Galaxy Digital through a suspected OTC deal, worth over $16M.
Wallet 3: Bought another 1,044 ETH directly on-chain through CoW Swap, worth about $2.39M.
That’s a pretty strong sign of whale activity. While traders are busy watching short-term price moves, these wallets seem to be quietly building their $ETH positions.
Addresses:
0x45b7AfCa35dBF9617d7A4919EfaBD8B70E958CA1
0x9a4993f0d4106aFbb6a740eE8FdA81d5B206EEF5
0x6956691C9Ac3d63272A9167ffe19258638d54a97
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Bullish
This trader just opened an $81M+ bet against $BTC and $ETH . While the market is moving up, trader 0x004e is taking the opposite side. He just opened roughly $81.6M worth of shorts across BTC and ETH: 20,000 ETH = about $45.69M, 500 BTC = about $35.93M. And there’s not much room for error. His liquidation levels are around $2,327 for #ETH and $72,755 for #BTC . That’s a massive bearish bet sitting right in the middle of a strong market move. Now it’s basically a battle between the pump and this $81M short. Address: 0x004edcd40360e293e4cf260d2ebdf8c7076c1bb8 {future}(BTCUSDT) {future}(ETHUSDT)
This trader just opened an $81M+ bet against $BTC and $ETH .
While the market is moving up, trader 0x004e is taking the opposite side. He just opened roughly $81.6M worth of shorts across BTC and ETH: 20,000 ETH = about $45.69M, 500 BTC = about $35.93M.
And there’s not much room for error. His liquidation levels are around $2,327 for #ETH and $72,755 for #BTC .
That’s a massive bearish bet sitting right in the middle of a strong market move. Now it’s basically a battle between the pump and this $81M short.

Address: 0x004edcd40360e293e4cf260d2ebdf8c7076c1bb8
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Bullish
Pump.fun keeps selling SOL into the rally. As $SOL pushed higher, Pump.fun once again took some money off the table. This time, it sold 143,524 SOL, worth around $12.52M. And this is just the latest sale. So far, Pump.fun has sold a total of 4.98M SOL, worth roughly $820.55M, at an average price of about $164.80. That’s a pretty serious amount of #sol being sold over time. SOL rallies, Pump.fun sells. I’ll be watching to see how much more they have left. {future}(SOLUSDT) {spot}(SOLUSDT)
Pump.fun keeps selling SOL into the rally. As $SOL pushed higher, Pump.fun once again took some money off the table. This time, it sold 143,524 SOL, worth around $12.52M.
And this is just the latest sale. So far, Pump.fun has sold a total of 4.98M SOL, worth roughly $820.55M, at an average price of about $164.80. That’s a pretty serious amount of #sol being sold over time.
SOL rallies, Pump.fun sells. I’ll be watching to see how much more they have left.
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Bullish
The short sellers just got absolutely crushed 💀. The market didn’t give these traders much time to react. Here are the 3 biggest short liquidations: 0x8c96 .... 1,829 $BTC , worth around $120M, liquidated. pension-usdt.eth , 49,808 $ETH , worth about $111.34M, liquidated. 0x8eff ..... 1,343 BTC, worth roughly $92.56M, liquidated. That’s more than $323M wiped out across just three positions😳. When the market starts moving hard in one direction, high-leverage shorts can disappear ridiculously fast. And these three just learned that lesson the expensive way. Addresses: 0x8eff8ff863c1a54ec6697b7ad98fe30aa344bd5e 0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57 {future}(ETHUSDT) {future}(BTCUSDT)
The short sellers just got absolutely crushed 💀.
The market didn’t give these traders much time to react. Here are the 3 biggest short liquidations:
0x8c96 .... 1,829 $BTC , worth around $120M, liquidated.
pension-usdt.eth , 49,808 $ETH , worth about $111.34M, liquidated.
0x8eff ..... 1,343 BTC, worth roughly $92.56M, liquidated.
That’s more than $323M wiped out across just three positions😳.
When the market starts moving hard in one direction, high-leverage shorts can disappear ridiculously fast.
And these three just learned that lesson the expensive way.

Addresses:
0x8eff8ff863c1a54ec6697b7ad98fe30aa344bd5e
0x0ddf9bae2af4b874b96d287a5ad42eb47138a902
0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57
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Bullish
One whale, two massive bets… and neither is going smoothly 😬. This trader is currently sitting on a 40x $BTC short worth 960 BTC, entered at $66,891.7. The position is already showing an unrealized loss of around $4.80M. He also had a huge 25x $ETH long ... 18,688.3 ETH, worth about $42.45M, with an entry around $2,270.43. But that ETH trade is now over. Just an hour ago, he closed the long and walked away with a $106.8K loss. So right now, the BTC short is the big one to watch. If BTC keeps pushing higher, that 40x short could get very painful very quickly. Address: 0x66f889094739dbb7d20aa60f645acd88feba75a9 {future}(BTCUSDT) {future}(ETHUSDT)
One whale, two massive bets… and neither is going smoothly 😬.
This trader is currently sitting on a 40x $BTC short worth 960 BTC, entered at $66,891.7.
The position is already showing an unrealized loss of around $4.80M. He also had a huge 25x $ETH long ... 18,688.3 ETH, worth about $42.45M, with an entry around $2,270.43.
But that ETH trade is now over. Just an hour ago, he closed the long and walked away with a $106.8K loss. So right now, the BTC short is the big one to watch. If BTC keeps pushing higher, that 40x short could get very painful very quickly.

Address: 0x66f889094739dbb7d20aa60f645acd88feba75a9
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Bullish
This guy is basically saying: “Let $BTC go higher, I’ll short it.” 😱 The long-short battle is getting wild. One whale is already sitting on a 20x short of 650 BTC, worth around $46.73M, with an entry at $71,154.5. But that’s not all. He’s also placed another $10.95M worth of limit sell orders , about 150 BTC --- between $72,610 and $73,200. So if #BTC keeps climbing into that zone, he’s ready to keep adding to the short. That’s a $50M+ bearish bet while the market is pushing higher. High conviction… or a very dangerous game of trying to catch the top? Address:0xab961d7c42bbcd454a54b342bd191a8f090219e6 {future}(BTCUSDT) {spot}(BTCUSDT)
This guy is basically saying: “Let $BTC go higher, I’ll short it.” 😱
The long-short battle is getting wild. One whale is already sitting on a 20x short of 650 BTC, worth around $46.73M, with an entry at $71,154.5.
But that’s not all. He’s also placed another $10.95M worth of limit sell orders , about 150 BTC --- between $72,610 and $73,200.
So if #BTC keeps climbing into that zone, he’s ready to keep adding to the short.
That’s a $50M+ bearish bet while the market is pushing higher. High conviction… or a very dangerous game of trying to catch the top?

Address:0xab961d7c42bbcd454a54b342bd191a8f090219e6
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Bullish
Whales Are Doing Two Very Different Things Right Now . The market is going up, but not every whale is chasing the pump. Some are still buying, while others are using the strength to cash out. Just 6 hours ago, whale 0x4cee sold 5,250 $ETH , worth around $11.76M, locking in a profit of roughly $1.76M. Then, only 54 minutes ago, another whale, bc1qqt, sold 550 $BTC worth about $39.43M --- taking home an estimated $4.5M profit. That’s over $51M worth of ETH + BTC sold into the rally. While some whales are taking money off the table, others are still aggressively accumulating. The whale game is definitely getting interesting right now. Anyways here are those two addresses: 0x4cee611502f378300981807d506629DA35cee4a7 bc1qqtw0u93lca4c38jv53a8g7ryhykvy9vsssnvtz {future}(BTCUSDT) {future}(ETHUSDT)
Whales Are Doing Two Very Different Things Right Now .
The market is going up, but not every whale is chasing the pump.
Some are still buying, while others are using the strength to cash out.
Just 6 hours ago, whale 0x4cee sold 5,250 $ETH , worth around $11.76M, locking in a profit of roughly $1.76M.
Then, only 54 minutes ago, another whale, bc1qqt, sold 550 $BTC worth about $39.43M --- taking home an estimated $4.5M profit.
That’s over $51M worth of ETH + BTC sold into the rally.

While some whales are taking money off the table, others are still aggressively accumulating. The whale game is definitely getting interesting right now.

Anyways here are those two addresses:
0x4cee611502f378300981807d506629DA35cee4a7
bc1qqtw0u93lca4c38jv53a8g7ryhykvy9vsssnvtz
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Bullish
ETH Is Pumping… But This Whale Is Betting the Other Way The market is moving up, but whale 0x2E88 seems to be expecting a reversal. He’s currently short 9,346 $ETH , worth around $21.43M, on Aster dex The trade isn’t looking great so far either. He’s already sitting on an unrealized loss of about $1.49M, down roughly 56.25%😬. #ETH keeps climbing, and this short is getting squeezed harder. Address: 0x2E88846E7608b4d38A35bfeD6A2767DFA4d31abA {future}(ETHUSDT) {spot}(ETHUSDT)
ETH Is Pumping… But This Whale Is Betting the Other Way
The market is moving up, but whale 0x2E88 seems to be expecting a reversal. He’s currently short 9,346 $ETH , worth around $21.43M, on Aster dex
The trade isn’t looking great so far either. He’s already sitting on an unrealized loss of about $1.49M, down roughly 56.25%😬.
#ETH keeps climbing, and this short is getting squeezed harder.

Address:
0x2E88846E7608b4d38A35bfeD6A2767DFA4d31abA
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Bullish
HYPE Has Been Absolutely Brutal for This Trader 😭... Somehow, this trader keeps picking the wrong side. and has now lost more than $60M trading HYPE. Back in June, he took a massive $46M loss on shorts. Then he switched sides and went long… only to lose another $2.33M. And now he’s back to shorting #hype with another $13.32M in losses. Long? Losing. Short? Also losing. 😭 At this point, $HYPE seems to have one rule for him: wrong side, every time. Address: 0x8def9f50456c6c4e37fa5d3d57f108ed23992dae {future}(HYPEUSDT)
HYPE Has Been Absolutely Brutal for This Trader 😭... Somehow, this trader keeps picking the wrong side. and has now lost more than $60M trading HYPE.
Back in June, he took a massive $46M loss on shorts. Then he switched sides and went long… only to lose another $2.33M.
And now he’s back to shorting #hype with another $13.32M in losses.
Long? Losing. Short? Also losing. 😭
At this point, $HYPE seems to have one rule for him: wrong side, every time.
Address: 0x8def9f50456c6c4e37fa5d3d57f108ed23992dae
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Bullish
ETH Whales Aren’t Waiting for the Dip . While the market is busy watching the charts, some seriously big wallets are quietly grabbing ETH continuously . One whale just pulled another 30,000 $ETH , worth around $67.42M, from Binance about an hour ago. And this wallet isn’t new to the game. Over the past three weeks, it has withdrawn a massive 120,000 ETH, worth roughly $237.7M. But it doesn’t stop there. Abraxas Capital withdrew another 18,000 ETH ($39.56M) from Binance today, while a newly created wallet also grabbed 6,704 ETH, worth around $14M. That’s a lot of ETH leaving the exchange in a short period. WE THINK: some big players are still pretty confident about where #ETH is heading. Whale address: 0x2d5979DC265e1349d13410fC1f5d5Db6C12BB177 New wallet: 0x226190c8e708af78DE193947261589c4e046f0C4 {future}(ETHUSDT) {spot}(ETHUSDT)
ETH Whales Aren’t Waiting for the Dip . While the market is busy watching the charts, some seriously big wallets are quietly grabbing ETH continuously .
One whale just pulled another 30,000 $ETH , worth around $67.42M, from Binance about an hour ago.
And this wallet isn’t new to the game. Over the past three weeks, it has withdrawn a massive 120,000 ETH, worth roughly $237.7M.
But it doesn’t stop there.
Abraxas Capital withdrew another 18,000 ETH ($39.56M) from Binance today, while a newly created wallet also grabbed 6,704 ETH, worth around $14M.
That’s a lot of ETH leaving the exchange in a short period.
WE THINK: some big players are still pretty confident about where #ETH is heading.
Whale address:
0x2d5979DC265e1349d13410fC1f5d5Db6C12BB177
New wallet:
0x226190c8e708af78DE193947261589c4e046f0C4
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Bullish
$45M+ Just Got Wiped Out 😬. Crypto markets can turn brutal in minutes. Two wallets were just liquidated for a combined $45.77M. One wallet, 0x50b3, lost 281 $BTC , worth about $20.12M. The other, 0x66f8, took an even bigger hit ... 240 BTC ($17.15M) plus 3,738 ETH ($8.5M). That’s 521 BTC and 3,738 $ETH gone in one nasty round of liquidations. REMEMBER: Leverage really doesn’t give you much room to breathe when the market suddenly moves against you. Addresses: 0x66f889094739dbb7d20aa60f645acd88feba75a9 0x50b309f78e774a756a2230e1769729094cac9f20 {future}(BTCUSDT) {future}(ETHUSDT)
$45M+ Just Got Wiped Out 😬. Crypto markets can turn brutal in minutes.
Two wallets were just liquidated for a combined $45.77M.
One wallet, 0x50b3, lost 281 $BTC , worth about $20.12M.
The other, 0x66f8, took an even bigger hit ... 240 BTC ($17.15M) plus 3,738 ETH ($8.5M).
That’s 521 BTC and 3,738 $ETH gone in one nasty round of liquidations.
REMEMBER: Leverage really doesn’t give you much room to breathe when the market suddenly moves against you.
Addresses:
0x66f889094739dbb7d20aa60f645acd88feba75a9
0x50b309f78e774a756a2230e1769729094cac9f20
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Bullish
BTC going up but this whale is still selling. As the market bounced back, whale bc1qsy sold another 2,000 $BTC , worth around $136.48M, just 12 hours ago. And this isn’t a one-off. Over the past month, this whale has sold a total of 9,513 BTC, worth roughly $623.43M. address: bc1qsylwjhesm58uw9vsp7vwgadq5fqna4e3e8qnpd That’s some serious selling pressure. The big question now: how much #BTC does this whale still have left to sell? {future}(BTCUSDT) {spot}(BTCUSDT)
BTC going up but this whale is still selling.
As the market bounced back, whale bc1qsy sold another 2,000 $BTC , worth around $136.48M, just 12 hours ago.
And this isn’t a one-off. Over the past month, this whale has sold a total of 9,513 BTC, worth roughly $623.43M.
address: bc1qsylwjhesm58uw9vsp7vwgadq5fqna4e3e8qnpd
That’s some serious selling pressure. The big question now: how much #BTC does this whale still have left to sell?
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Bearish
Something weird is happening with $BTW . Five wallets just pulled around $51.4M worth of BTW from Bitget within about 9 hours. The withdrawals happened between 01:36 and 03:07, right when #BTW was getting absolutely hammered .... falling from around $0.67 to $0.31, a drop of roughly 53%. And here’s the part that caught our eye: those wallets are still holding the 150M BTW they withdrew. So was this just a move off the exchange, or are these wallets expecting something? Definitely one to keep watching. {alpha}(560x444045b0ee1ee319a660a5e3d604ca0ffa35acaa) {future}(BTWUSDT)
Something weird is happening with $BTW .
Five wallets just pulled around $51.4M worth of BTW from Bitget within about 9 hours.
The withdrawals happened between 01:36 and 03:07, right when #BTW was getting absolutely hammered .... falling from around $0.67 to $0.31, a drop of roughly 53%.
And here’s the part that caught our eye: those wallets are still holding the 150M BTW they withdrew.
So was this just a move off the exchange, or are these wallets expecting something? Definitely one to keep watching.
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Bullish
Unknown Hacker is buying ETH too😳. As ETH started moving up, this guy reportedly dropped around $38.53M to buy 18,272 $ETH with an average entry of about $2,109. That’s a LOT of ETH to be buying while the price is pumping. Now we are wondering… is this just a hedge, or does the hacker actually expect #ETH to go even higher? Either way, these wallet moves are definitely worth watching. {future}(ETHUSDT) {spot}(ETHUSDT)
Unknown Hacker is buying ETH too😳.
As ETH started moving up, this guy reportedly dropped around $38.53M to buy 18,272 $ETH with an average entry of about $2,109.
That’s a LOT of ETH to be buying while the price is pumping.
Now we are wondering… is this just a hedge, or does the hacker actually expect #ETH to go even higher?
Either way, these wallet moves are definitely worth watching.
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Bullish
A couple of whales are quietly adding to their $ETH bags. One wallet pulled 6,704 $ETH (~$14M) from Binance about 8 hours ago, with an average price of $2,087. Another wallet bought 1,910 ETH (~$4.31M) on-chain over the last 2 hours, averaging around $2,259. That’s more than $18.3M in #ETH picked up between the two wallets. Wallets: 0x226190c8e708af78DE193947261589c4e046f0C4 0x2f1f14aE9e85dEc11c108716cFA404251dB840c3 {future}(ETHUSDT) {spot}(ETHUSDT)
A couple of whales are quietly adding to their $ETH bags.
One wallet pulled 6,704 $ETH (~$14M) from Binance about 8 hours ago, with an average price of $2,087.
Another wallet bought 1,910 ETH (~$4.31M) on-chain over the last 2 hours, averaging around $2,259.
That’s more than $18.3M in #ETH picked up between the two wallets.
Wallets:
0x226190c8e708af78DE193947261589c4e046f0C4
0x2f1f14aE9e85dEc11c108716cFA404251dB840c3
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Bullish
Finally The WINNING streak is over😬. Trader pension-usdt.eth, who once racked up a 23-win streak and made around $49M, just got completely wiped out on his massive $ETH short. His entire 50,000 ETH short, worth roughly $106M, was liquidated. Realized loss: $23.93M Address: 0x0ddf9bae2af4b874b96d287a5ad42eb47138a902 This is a perfect reminder of how quickly a huge leveraged position can erase years of gains. His earlier track record was seriously impressive, but this one trade ended very differently. {future}(ETHUSDT) {spot}(ETHUSDT)
Finally The WINNING streak is over😬. Trader pension-usdt.eth, who once racked up a 23-win streak and made around $49M, just got completely wiped out on his massive $ETH short.
His entire 50,000 ETH short, worth roughly $106M, was liquidated.
Realized loss: $23.93M
Address: 0x0ddf9bae2af4b874b96d287a5ad42eb47138a902

This is a perfect reminder of how quickly a huge leveraged position can erase years of gains. His earlier track record was seriously impressive, but this one trade ended very differently.
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Bullish
Crypto just got hit by another serious liquidation wave💀. Over the past 24 hours, 171,654 traders were wiped out, with total liquidations reaching around $2.98B. That puts this among the largest liquidation events in crypto history. Recent market coverage also shows how quickly the move above $69K triggered more than $1B in short #liquidation in just an hour.
Crypto just got hit by another serious liquidation wave💀.
Over the past 24 hours, 171,654 traders were wiped out, with total liquidations reaching around $2.98B.
That puts this among the largest liquidation events in crypto history. Recent market coverage also shows how quickly the move above $69K triggered more than $1B in short #liquidation in just an hour.
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Bullish
What a way to time the market. A fresh wallet 0xedcd was created just 15 hours ago, deposited $20M USDC into Hyperliquid, and then jumped straight into a 4x long on 20,000 $ETH , worth around $45.38M. And almost right after opening the trade, ETH started moving up. The whale is now sitting on more than $6.4M in unrealized profit. Address: 0xedcdcaa1f18350c50c10bef860e64daa9785d05a Fresh wallet, $20M capital, $45M #ETH long… and the timing couldn’t have been much better. {future}(ETHUSDT) {spot}(ETHUSDT)
What a way to time the market. A fresh wallet 0xedcd was created just 15 hours ago, deposited $20M USDC into Hyperliquid, and then jumped straight into a 4x long on 20,000 $ETH , worth around $45.38M.
And almost right after opening the trade, ETH started moving up.
The whale is now sitting on more than $6.4M in unrealized profit.
Address: 0xedcdcaa1f18350c50c10bef860e64daa9785d05a
Fresh wallet, $20M capital, $45M #ETH long… and the timing couldn’t have been much better.
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Bullish
This SOL whale is taking some money now. Wallet 0x9c6 opened a 20x long worth around $37.93M and has been riding the position for about 10 days. Five minutes ago, he sold 246K $SOL around $78.30, locking in roughly $475K profit. The remaining position is still around $20M, with another $486K in unrealized profit. That puts his total gains at roughly $960K so far. Looks like the whale has already taken a big chunk off the table, and with the remaining orders canceled, the profit-taking may be done for now. Wallet: 0x9c6a5b4662c722d2c47f43d6c9813cb080ffa4ed Not a bad way to ride a SOL move {future}(SOLUSDT) {spot}(SOLUSDT)
This SOL whale is taking some money now.
Wallet 0x9c6 opened a 20x long worth around $37.93M and has been riding the position for about 10 days.
Five minutes ago, he sold 246K $SOL around $78.30, locking in roughly $475K profit.
The remaining position is still around $20M, with another $486K in unrealized profit.
That puts his total gains at roughly $960K so far.
Looks like the whale has already taken a big chunk off the table, and with the remaining orders canceled, the profit-taking may be done for now.
Wallet: 0x9c6a5b4662c722d2c47f43d6c9813cb080ffa4ed
Not a bad way to ride a SOL move
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Bullish
AGAIN LIQUIDATION as $BTC GOES higher highs. 0x8c96 just got hit with another massive liquidation😬. The trader’s BTC short was partially liquidated for more than 1,000 BTC, leaving just 154 BTC, worth around $10.29M. The new liquidation price is $66,918.8. This is the same whale whose huge BTC short was already getting squeezed as BTC pushed above $65K. At this point, the position is much smaller, but the remaining $10M short is still hanging on. {future}(BTCUSDT) {spot}(BTCUSDT)
AGAIN LIQUIDATION as $BTC GOES higher highs. 0x8c96 just got hit with another massive liquidation😬.
The trader’s BTC short was partially liquidated for more than 1,000 BTC, leaving just 154 BTC, worth around $10.29M.
The new liquidation price is $66,918.8.
This is the same whale whose huge BTC short was already getting squeezed as BTC pushed above $65K.
At this point, the position is much smaller, but the remaining $10M short is still hanging on.
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