EyeOnChain

James Wynn Switched Sides Again... From BTC Short to 30x Long 😂.
That short didn't last very long.
James Wynn closed his 1.33 BTC short, taking a small $1.5K loss... and then basically did a full U-turn.
Now he's gone the other way. He opened a 30x long on 1.86 $BTC , worth around $147K, with an entry price of $78,698.3.
And yeah, 30x doesn't leave much room for mistakes. His liquidation price sits at $77,244.50.
So after betting on BTC going down, Wynn is now betting hard on it going up. From short to long... with even more leverage. Classic James Wynn move. Let's see how this one plays out.
Address: 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6

The Official TRUMP Meme Team Is Moving Millions More in TRUMP .
More $TRUMP is leaving the team's wallets.
About 3 hours ago, the Official Trump Meme Team transferred 11.01M TRUMP, worth roughly $26.65M, across three different addresses.
Then, just 1 hour ago, another 738.95K #TRUMP ... around $1.79M ... was sent to a fourth address.
So in just a few hours, roughly 11.75M TRUMP, worth more than $28M, has been moved out. Where is it going next? Hard to say.
Could be simple wallet reshuffling, liquidity management, or something else entirely... but with this much TRUMP moving around, it's definitely worth keeping an eye on.
Addresses involved:
AshaTL6YCiDUCCDL8Qp3fQcTvb54uH5BocC8v6xZek9N
9Xe15MzYvJH5TJoiGzGDmh4RwCCRFZ5egxt69ggh4yCH
Eb2CQe8FWjjzJ7srUFbZHovDf5gv9vTBDitFwMyMG2eX
C6djoTHznsVHtNZ9mRq8WPayP6U46pNbposrU6yygJmd

Bought $HYPE at $35... Now Sitting on $23.7M in Profit 🥳.
This whale isn't taking profits just yet. Around 5 months ago, wallet 0x9ff9...6880 bought 488,599 HYPE for roughly $17.18M, with an average entry around $35.
And today... and instead of selling, the whale decided to stake the entire bag. Yup, all 488,599 #hype is now staked.
At current prices, the position is sitting on an unrealized profit of around $23.7M.

Address: 0x9ff9dBfADad1def3075d340BfC151c9392526880

Justin Sun Just Moved 5,000 $ETH ... and Nobody Knows Why Yet.
Some interesting ETH movements from Justin Sun's wallets.
A total of 5,000 ETH was redeemed from Lido. From there, 3,500 ETH made its way to Poloniex before being transferred again to a hot wallet.
The other 1,500 ETH took a different route and was deposited into Morpho. Despite moving these funds around, Justin Sun is still sitting on a massive #ETH stack. His on-chain holdings remain above 243,000 ETH, worth over $600M at current prices.
That reportedly puts him among the biggest known ETH holders on-chain .... even ahead of the Ethereum Foundation.

This BONER Trade Is Just Insane 💥. Okay... this is the kind of story that makes everyone think, why wasn't I there?
Back on August 21, when $BONER had a market cap of just around $31K, wallet 0xa56...d7b5a quietly bought 11.73M BONER at roughly $0.00003173.
The cost?
Just $377.7.
Fast forward to now, and with #BONER 's market cap sitting around $59M, that tiny buy is showing more than $576K in unrealized profit.
That's an absolutely ridiculous 1,858x+ return.
From a few hundred bucks... to enough money to seriously change someone's life. Of course, these are the trades everyone dreams about. The hard part is actually finding them when nobody else is looking.
Address: 0xa563903a5156b3504e58d3e8d037bedee5bd7b5a

Bought the Dip... Then Spent Months Just Trying to Get Back to Even 😂.
This guy's $WBTC trade was a whole emotional rollercoaster.
Back on May 19, wallet 0x527...72012 bought 78 WBTC, spending around $5.99M at an average price of $76,824.
And then... the market went the wrong way. The position kept bleeding, and at its worst, the wallet was sitting on an unrealized loss of around $1.423M, with the value down roughly 24% from the entry.
But he held.
Through all the pain, the drawdown, probably a few sleepless nights lol... until the position finally turned green.
Then, around 10 hours ago, he sold everything at an average price of $78,463 and walked away with around $127K in profit.
From being down $1.4M to finally escaping with a profit.
Honestly... after going through all that, I probably would've hit the sell button too
Entry address: 0x762d5472afBC8294F557A7c30fF65006c121463d
Exit address: 0x527BcB58f3092e17dB28C9a59d0472DF9D572012

Someone Is Moving A LOT of ETH to Exchanges... 👀. Okay, this is getting interesting.
An unknown whale received 167,855 $ETH , worth around $408M, from multiple wallets... and then started moving it straight onto exchanges. Over the last 2 days alone, 70,739 ETH ($174M) has already been deposited.
And here's the thing --- the whale is still sitting on another 97,115 ETH, worth roughly $238.72M. Now, does this mean a dump is definitely coming? Not necessarily. Could just be moving funds around. But yup... when someone starts sending hundreds of millions of dollars worth of #ETH to exchanges, people are gonna watch.

SELLING SOL AGAIN, REALLY CRAZY NOW. Pump.fun Just Sold Another $13.75M Worth of $SOL 🥶.
About 10 hours ago, the platform sold another 132,935 SOL, worth roughly $13.75M. And this isn't just a one-off move either...
So far, Pump.fun has sold a total of 5.11M #sol , bringing in around $834.3M at an average selling price of $163.2 per SOL.
That's a massive amount of SOL sold over time. Another 132K SOL is now off the books... and with Pump.fun continuing to move size like this, the market will probably be watching where the next batch goes.

BitMine Is Still Loading Up on $ETH ... Another $126M Just Came In . 51,000 $ETH off the market... 👀.
The ETH buying spree doesn't seem to be slowing down.
About 4 hours ago, #Bitmine picked up another 51,000 ETH, worth roughly $126M, with the funds coming through FalconX and BitGo.
What makes it a little more interesting... the purchases were made using two newly created wallets. That's another huge chunk of ETH quietly moving into fresh addresses.

Addresses:
0x20EAbc8497e5783F9203f00782453B190A8bFAB3
0xD62d51F59EbB5E55a42A6321c4d750B795131ee2

A whale that accumulated $HYPE near the lows appears to be taking some profits. 💰
Wallet 0x008...E295f accumulated around 280,000 $HYPE between June 11 and August 13, building a position worth approximately $18.06M at an average entry price of around $64.5.
Around 4 hours ago, the whale made its first major deposit to Coinbase, moving 88,216 #hype worth approximately $7.23M.
If the entire amount is sold, the whale could be sitting on an estimated 27% return, with potential profits of around $1.54M.
Looks like some profit-taking after catching $HYPE at a much lower price.
Address: 0x008d9A5fc10072F1C1fF422428F6f8552daE295f

Nailed it! 🙌. A newly active wallet, 0xd273...8470c, made a big bet on $PONS early today.
The wallet spent 792.4 $ETH, worth over $1.98M, to buy 5.24M #PONS at an average price of $0.37697.
The trade didn’t start smoothly, though. At one point, the position was sitting at a floating loss of around $463K.
But as $PONS continued climbing and hit a new all-time high, pushing its market cap above $300M, the wallet’s position flipped into a floating profit of approximately $313K.
From -$463K to +$313K --- sometimes conviction really does pay off.
Wallet: 0xd273f501b539affb92431273e3cf9a5966f8470c

Whale wallet 0xF626 appears to be selling a significant amount of $ETH .
Around 11 hours ago, the wallet received 102,913 ETH worth approximately $248.6M from multiple wallets.
So far, it has deposited 2,858 ETH ($7M) into exchanges, while still holding 100,055 ETH worth around $241.6M.
Worth keeping an eye on. If more of thiS #ETH starts moving to exchanges, it could potentially add some selling pressure to the market.
Address: 0xF62621Ac60fA71e2D6A99C085Df22082F7C03a45

Saylor Is Back Buying $BTC ... After Selling Lower Just Weeks Ago 😭.
Well well... after two months of sitting on the sidelines, Michael Saylor is buying Bitcoin again. #strategy picked up another 4,603 BTC, spending around $369.7M at an average price of $80,318.
Sounds bullish, right?
But the timeline makes this one a little funny...Over the past two months, Strategy had sold 6,916 #BTC for roughly $429.35M, at an average price of around $62,081.
Now they're back, buying 4,603 BTC at $80K+. Sell lower... buy higher. Even the biggest Bitcoin bull isn't immune to some questionable timing apparently .Based on the difference between those transactions, that's roughly $84M in lost upside from the BTC sold and later bought back at a much higher price.

Finally we got hint that the Money Is Coming Back... and Crypto Is Waking Up.
The numbers are starting to tell a pretty interesting story. According to DeFiLlama, #Binance has seen around $12.3B in fund inflows over the past 7 days, while the 30-day inflow has reached $15.6B ... putting it comfortably in first place. And the market is responding.
$BTC is up 24.13% this month, while the total crypto market cap has jumped roughly 21.75%, adding around $470B in the process.
So yeah... after a period where things felt pretty quiet, the hype seems to be creeping back in. More money is flowing in. Prices are moving higher. And suddenly, people are paying attention again.
Feels like the market is getting its energy back.

After Holding $SOL for a Year... This Trader Finally Gave Up 😬
We all know sometimes patience pays off. And sometimes... we wait for a whole year, collect staking rewards, and still end up deep in the red.
Just 6 hours ago, wallet 9VQbih finally sold its entire 31,862 SOL, worth around $3.25M, locking in an overall loss of roughly $2.2M.
The story started a year ago when the trader bought 30,002 #sol for around $5.47M, at an average price of $182 per SOL.
Instead of selling, the wallet staked the whole bag and patiently waited. Over the year, it earned another 1,860 SOL in staking rewards, worth roughly $190K. But even those rewards weren't enough to offset the drop in #SOL 's price.
A full year of holding... and in the end, the trader finally tapped out with a $2.2M loss. Crypto patience isn't always rewarded.
Address: 9VQbihGeerrrScqHdG8n7swUfahdHxSUiFLkEM9wbM5k

Metaplanet Just Moved Another $186M in BTC to Coinbase Prime... But There’s a Twist🤪. The company, which has accumulated around 43,000 $BTC worth roughly $3.48B at an average purchase price of $96,191, deposited another 2,400 BTC, valued at around $186M, into Coinbase Prime over the past 4 hours.
At first glance, that might look like more potential selling pressure...
But wait. During the same 4-hour window, around 1,600 BTC also flowed out from Coinbase. So while a huge chunk of #BTC moved into Coinbase Prime, there was also significant BTC heading the other way..... SO WE GUESS...Could be internal transfers, custody movements, or something else entirely. Hard to say for sure.
Still, with thousands of BTC moving around, this is definitely a flow worth keeping an eye on.

This XMR Trader Turned One Bet Into $3.15M+ in Just 23 Days.
Talk about catching the right move... This trader opened an XMR position on August 9 and went all in on the momentum. At its peak, the position grew to 34,000 $XMR , worth around $16.72M. Then last night, they decided to lock in some gains.
Half of the position was closed, securing roughly $1.637M in profit. But here's the interesting part... they didn't fully cash out. The trader is still holding 16,000 #XMR on 4x leverage, and that remaining position is currently sitting on more than $1.72M in unrealized gains.
So in just 23 days, this single XMR trade has already generated over $3.15M in combined profits.

Address: 0x615a2071e01b28093e65d81be32cea6e173d69d5

ETH down again and a $108M ETH Long Is Starting to Feel the Heat... 🤐. Four days ago, trader 0x0392 went big. The wallet opened an 8x long on 45,087 $ETH , with the position worth around $108.92M at the time.
The average entry? $2,486.37. But the market hasn't exactly been kind since then... and the position is now sitting on an unrealized loss of roughly $3.64M.
The part worth watching is the liquidation level: $2,251.19. So there’s still some room, but with 8x leverage and this much #ETH on the line, things could get interesting pretty quickly if the price keeps sliding.
Address: 0x0392a716dbee1661ea781881826b928daeb5d7d9

Out of nowhere... a new guy showed up and went straight into $PONS. In past 6 hours, wallet 0xD273 spent 790 ETH, worth roughly $1.9M, to buy 5.24M PONS.
Now, who’s behind this wallet? No idea yet. But for a fresh address to make a move this big, it definitely makes you stop and look twice.
Someone clearly has some serious conviction in #PONS ... or knows something the market doesn't.
Address: 0xD273f501b539AFFB92431273E3cf9A5966F8470C

A $125M ETH Exit Could Be Underway... 👀. One wallet is moving some seriously heavy bags. Address 0x2Ea2...5d91 holds 51,387 $ETH , worth around $125.94M. And over the past two days, most of that ETH has already been sent to exchanges.
So far, 40,881 ETH, valued at roughly $100.67M, has been deposited. That leaves around 10,506 ETH, or $25.49M, still sitting in the wallet.
We think: with over $100M worth of #ETH already heading to exchanges, this wallet is definitely creating something worth watching.
here is the address: 0x2Ea212A3b33DA76c182A512385694A4111ac5d91