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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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Bearish
Partly True
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LSK Whale Deposit Came Right Before Another Big Drop. An address linked to the LSK project team deposited 3.29M $LSK , worth around $3.79M, to Binance about 6 hours ago. The timing is what makes this interesting. The deposit came after #LSK had already dropped from $2 to $1, and shortly after, the token suffered another sharp move from around $1.22 to $0.70. LSK has since bounced back to around $1.17. Still, a nearly $3.8M exchange deposit from a project-associated wallet is definitely something to keep an eye on. Address: 0xf44683a83665e262aE084Ccd77dC28a3A0675832 {future}(LSKUSDT) {spot}(LSKUSDT)
LSK Whale Deposit Came Right Before Another Big Drop.
An address linked to the LSK project team deposited 3.29M $LSK , worth around $3.79M, to Binance about 6 hours ago.
The timing is what makes this interesting. The deposit came after #LSK had already dropped from $2 to $1, and shortly after, the token suffered another sharp move from around $1.22 to $0.70.
LSK has since bounced back to around $1.17. Still, a nearly $3.8M exchange deposit from a project-associated wallet is definitely something to keep an eye on.

Address: 0xf44683a83665e262aE084Ccd77dC28a3A0675832
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Bearish
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This guy is Betting $4.5M Against ZEC At around 5 AM today, wallet 0x9bb…9bbf2 opened a 3x short on $ZEC worth ~$4.5M, entering at an average price of $1,120.77. The trade is already sitting at a $54K floating loss, while the liquidation price is around $1,424.31. #zec bulls definitely aren’t making this short comfortable right now. Address: 0x9bbb821a51d9c0ef24dd8592e9caad7fc469bbf2 {future}(ZECUSDT) {spot}(ZECUSDT)
This guy is Betting $4.5M Against ZEC
At around 5 AM today, wallet 0x9bb…9bbf2 opened a 3x short on $ZEC worth ~$4.5M, entering at an average price of $1,120.77.
The trade is already sitting at a $54K floating loss, while the liquidation price is around $1,424.31. #zec bulls definitely aren’t making this short comfortable right now.

Address: 0x9bbb821a51d9c0ef24dd8592e9caad7fc469bbf2
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Bullish
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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
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Bullish
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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
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Bearish
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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
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Bullish
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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
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Bullish
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Another $114K Banked ... This trader closed both sides of the book today and somehow kept the win rate intact. closed the 4,765,432 $PONS long worth $2.943M for +$87K, then closed a 3,478.95 $ZEC short worth $4.078M for another +$27K. Add yesterday’s $660K ZEC profit, and now made a total of $774K on Hyperliquid since coming back. Pretty wild comeback, we think. Address: 0xfe572cd2665a456eec85d482c6db102bf8d5d850 {future}(ZECUSDT) {future}(PONSUSDT)
Another $114K Banked ... This trader closed both sides of the book today and somehow kept the win rate intact. closed the 4,765,432 $PONS long worth $2.943M for +$87K, then closed a 3,478.95 $ZEC short worth $4.078M for another +$27K.
Add yesterday’s $660K ZEC profit, and now made a total of $774K on Hyperliquid since coming back. Pretty wild comeback, we think.

Address: 0xfe572cd2665a456eec85d482c6db102bf8d5d850
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Bullish
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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
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Bullish
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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
See translation
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
See translation
$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
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Bearish
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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
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Bullish
See translation
Someone opened a pretty chunky long on 4,765,432 $PONS , worth around $2.84M, with an average entry of $0.598401. The liquidation price is way down at $0.000948, so there’s a lot of room before liquidation. Now the big question is whether this whale is early on the next PONS move… or just making a very confident bet. Address: 0xfe572cd2665a456eec85d482c6db102bf8d5d850 {alpha}(46630x39dbed3a2bd333467115de45665cc57f813c4571) {future}(PONSUSDT)
Someone opened a pretty chunky long on 4,765,432 $PONS , worth around $2.84M, with an average entry of $0.598401.

The liquidation price is way down at $0.000948, so there’s a lot of room before liquidation. Now the big question is whether this whale is early on the next PONS move… or just making a very confident bet.

Address: 0xfe572cd2665a456eec85d482c6db102bf8d5d850
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Bullish
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$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.
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Bearish
See translation
The $10.5M ETH Whale Is Now Shorting $BTC . Remember this whale? 0xedcd caught the ETH move right before the market surged and walked away with over $10.5M in profit. Now it’s taking the other side on Bitcoin. The wallet just opened a 4x short on 640 $BTC, worth around $49.33M. After nailing that ETH long, this is a pretty big bearish bet. If BTC keeps pushing higher, this one could get painful fast. Address: 0xedcdcaa1f18350c50c10bef860e64daa9785d05a {future}(ETHUSDT) {future}(BTCUSDT)
The $10.5M ETH Whale Is Now Shorting $BTC .
Remember this whale? 0xedcd caught the ETH move right before the market surged and walked away with over $10.5M in profit.
Now it’s taking the other side on Bitcoin. The wallet just opened a 4x short on 640 $BTC , worth around $49.33M.
After nailing that ETH long, this is a pretty big bearish bet. If BTC keeps pushing higher, this one could get painful fast.

Address: 0xedcdcaa1f18350c50c10bef860e64daa9785d05a
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Bullish
See translation
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
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Bullish
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$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
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Bearish
Verified
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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.
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Bearish
See translation
PLEASE LOOK this 👉 $VVV trade , it's really getting interesting. This wallet previously chased the move, buying 181,250 VVV at an average of $16.69. Now, about 10 hours ago, it sent 44.8% of its holdings to Coinbase, suggesting it may be starting to lock in some profits. If 81,250 #VVV are sold, the expected profit is around $588K. The remaining position is still showing roughly $747K in unrealized profit, putting the wallet’s total profit at about $1.335M. Address of this trader: 0x54e3055f6E307404d4bd69bF52f26C4D7c3a3F41 {alpha}(84530xacfe6019ed1a7dc6f7b508c02d1b04ec88cc21bf) {future}(VVVUSDT)
PLEASE LOOK this 👉 $VVV trade , it's really getting interesting.
This wallet previously chased the move, buying 181,250 VVV at an average of $16.69. Now, about 10 hours ago, it sent 44.8% of its holdings to Coinbase, suggesting it may be starting to lock in some profits.
If 81,250 #VVV are sold, the expected profit is around $588K. The remaining position is still showing roughly $747K in unrealized profit, putting the wallet’s total profit at about $1.335M.

Address of this trader: 0x54e3055f6E307404d4bd69bF52f26C4D7c3a3F41
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Bearish
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40x BTC Long With $70M on the Line😳. Trader 0x396d just opened a seriously aggressive $BTC position. About 12 hours ago, they went 40x long on 911.55 $BTC, a position worth roughly $70.08M, with an average entry of $77,733.20. The liquidation price is sitting at $76,310.60 ... not much room for error. We notice, the wallet has made 80 #BTC trades recently and won 92.5% of them. So far, this trader has been getting it right… but 40x is a completely different game. Address: 0x396dc3e4d1051837bb559810d2b1ea7977775899 {future}(BTCUSDT) {spot}(BTCUSDT)
40x BTC Long With $70M on the Line😳. Trader 0x396d just opened a seriously aggressive $BTC position.
About 12 hours ago, they went 40x long on 911.55 $BTC , a position worth roughly $70.08M, with an average entry of $77,733.20. The liquidation price is sitting at $76,310.60 ... not much room for error.
We notice, the wallet has made 80 #BTC trades recently and won 92.5% of them. So far, this trader has been getting it right… but 40x is a completely different game.

Address: 0x396dc3e4d1051837bb559810d2b1ea7977775899
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