EyeOnChain

7 Siblings are selling into the ETH strength again. This wallet has been quietly playing the ETH cycle pretty well.
Since August 21, 7 Siblings has sold a total of 26,265.2 ETH, worth around $62.47M. The wallet reportedly built its latest position about a week ago, right before the recent ETH surge. Now that prices have moved up, it’s selling. And this isn’t the first time.
Whenever $ETH takes a sharp hit, this mysterious entity seems to show up and start buying the dip. Then when the market recovers, it starts taking profits.
Buy the panic. Sell the strength. Even after selling more than 26K #ETH , the wallet is still holding over $768M worth of ETH on-chain.
That’s some serious conviction ... and pretty solid timing so far.
Address: 0x28a55C4b4f9615FDE3CDAdDf6cc01FcF2E38A6b0

Making new highs… but Multicoin is still moving tokens to Coinbase Prime .
While $HYPE is ripping higher, Multicoin Capital is quietly sending more HYPE to an exchange. Over the past 3 days, Multicoin has deposited a total of 427,422 #HYPE , worth around $31.74M, into Coinbase Prime.
That’s a pretty interesting move considering the token is still pushing to new highs. Are they simply taking some profits into strength, or are they preparing for a much bigger sell? Either way, $31M+ worth of HYPE moving to an exchange is definitely something to watch.

From $152K to $12.7M in just 3 days… Machi is on a crazy run🤯.
#machibigbrother , who has reportedly been liquidated nearly 500 times, just pulled off one of the wildest comebacks.
He turned around $152K into $12.72M in only 3 days, putting his profit at more than $12.7M.
And the current positions are just as crazy: $BTC Long : 40x, 646 BTC
, Position value: $50.77M, Entry: $78,194.8, Unrealized PnL: +$255.28K, Liquidation: $60,562.3

$ETH Long : 25x, 17,708.7385 ETH, Position value: $44.59M, Entry: $2,315.79, Unrealized PnL: +$3.58M, Liquidation: $1,855.13.

Together, those two positions are worth around $95.36M.
Right now, the account is 100% long with no short exposure, and the dashboard shows +$3.83M in unrealized PnL. After all those liquidations, somehow Machi is back here trading $95M+ worth of leveraged longs.

Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872

WE GUESS 100 SOON ? HYPE "PUTTING THIS TRADER" through hell😭. loraclexyz has now lost more than $70M trading $HYPE over the past 3 months.
And the latest short is getting dangerously close to the edge. He’s currently short 685,744 HYPE, worth around $55.73M, with an entry price of $53.7169.
The position is already sitting on an unrealized loss of roughly $18.94M. If HYPE reaches $101.1657, this entire short position gets liquidated.
That means he’s basically watching every HYPE pump while an $55M+ short gets closer and closer to liquidation. At this point, #hype seems determined to make him regret every trade.
Addresses:
0x6315c7d325ea3508ad503f197d1671e097d0074a
0x8def9f50456c6c4e37fa5d3d57f108ed23992dae

One tiny address mistake just cost someone $2M😰.
This is exactly why you should never blindly copy a wallet address from your transaction history. Wallet 0x7Ba7f4773fa7890BaD57879F0a1Faa0eDffB3520 was trying to send funds to:
Correct address:
0xF0e67A1896E814E30c011e36174de28CAA9Ab1aF
But instead, the funds were sent to this scammer address:
Wrong address:
0xF0e6A49668dE1195B931A3717c9cc36fc19721aF
And here’s what makes it scary ... both addresses have the same first 6 characters and last 3 characters.
Around $2M was lost because of this one mistake.
The funds then moved through a few more addresses:
1. USDC was received by the scammer address
2. Sent to 0x692729bCd0887b8D02B8fF3169220bA0F4e17251
3. Converted to DAI through CoW Protocol
4. The entire DAI balance was then sent to 0xe2eBfD6f329A6330aB7EEE68ce1328C21d31816a

The DAI is currently sitting at that address
A REMINDER FOR EVERYONE: A wallet address can look almost identical and still send your money somewhere completely different.
Always verify the full address before sending funds. Never assume the address from your transaction history is safe to reuse.

$3 BILLION in fresh stablecoins just entered the market
Something big is happening behind the scenes. Over the past 2 days, Circle and Tether have minted a combined $3B worth of stablecoins.
That’s a huge amount of fresh liquidity potentially ready to move into crypto. We’ve already been seeing whales and institutions making big moves ---- and now billions in new stablecoin supply are showing up too.
Coincidence? Maybe. But if even a portion of that liquidity finds its way into $BTC , $ETH , or alts, things could get very interesting. 👀
Transaction hash:
64ea9c58fed2f97ec7b1d374771ba04916eaf317f8505d064ee0808f8a2d557e
Circle address:
7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE

#blackRock just made a serious crypto shopping spree
Over the past 2 days, BlackRock reportedly bought:
11,098 BTC .... around $852M
132,769 ETH .... around $316M
That’s roughly $1.17 BILLION worth of $BTC and $ETH in just two days.
While everyone is busy watching the market move, one of the biggest names in traditional finance is putting serious money into crypto. $1B+ doesn’t look like a casual buy.

That’s one hell of a 3-day turnaround for $ENA .
Three days ago, Ethena moved 170M $ENA , worth around $14.09M, to FalconX.
Now those same 170M ENA have come back. But the value looks completely different. They were worth about $14.09M when they went out.
Now they’re worth roughly $23.68M. That’s a $9.59M increase, or about 68%, in just three days.
No extra tokens needed .... just the price moving in their favor.
Address: 0xB2af973905F05BC82bf97486b6aB883598D98298

God known "LUCK or Something else". This SOL trader really knows how to pick a bottom .
After sitting completely inactive for 2 years, this wallet suddenly came back to life. Just 4 days ago, it bought 47,535 SOL, worth around $3.6M.
And the timing? Pretty crazy. $SOL went on to rally more than 20% in just 3 days.
So after two years of doing absolutely nothing, this trader wakes up, drops $3.6M into SOL… and catches the move almost perfectly😭.
Either that’s insane timing, or this wallet knew something the rest of us didn’t.
Address: GvHYQQLUwnb6cJpJuxBtAPPC2uWp84WxVEjC1idXgUce

ASTER is flying, and this whale is cashing in 🤑.
$ASTER is pumping, and one trader has already made around $2.36M from long positions on Aster Dex.
But he’s not done yet. The whale is still holding a 20000000 #ASTER long, and the position is currently sitting on $166K+ in unrealized profit.
So far, the trade is looking pretty damn good. The interesting part now is whether he keeps riding the pump or starts locking in more profits.
Address: 0x117fa4cede270298a718025ba2c699649cfcbaeb

ETH whale is finally taking some profit. One whale has been using leverage to build a massive ETH + BTC position, and now it looks like the profit-taking phase has started.
Wallet 0x268…47643 withdrew 79,226 $ETH from Binance during July–August at an average price of around $1,776.83 .... roughly $140M worth at the time.
Since August 19, it has already sent 10,887 ETH, worth about $24.16M, back to exchanges. If those ETH are sold, the whale would lock in roughly $4.82M in profit.
And the interesting part? The stablecoins generated from the sales are reportedly being used to repay its Spark loans. The whale still has plenty of skin in the game, with 47,889 wstETH + 1,200 WBTC posted as collateral against $83.67M USDS borrowed.
Current health factor: 2.26.
So this doesn’t look like a full exit yet .... more like taking profits while paying down the leverage.
Add:0x268448f31594f4636d03cbb4e813b94801e47643

This BTC whale just sent another $225M to Binance .
Whale bc1qsy is still moving serious amounts of BTC. Over the past 2 hours, the wallet deposited another 3,000 BTC, worth around $225.67M, into Binance.
And this is becoming a pattern. Since July 19, the whale has sent a total of 12,513.5 $BTC to Binance, worth roughly $850M.
That’s an absolutely massive amount of BTC moving toward an exchange. Is the whale preparing to sell, taking profits, or simply moving funds around? Whatever the reason, $850M in BTC is definitely worth watching.
Address: bc1qsylwjhesm58uw9vsp7vwgadq5fqna4e3e8qnpd

After 3 months of pain, this BTC trade is finally breathing again.
Garrett Jin’s 1,268 BTC long, currently worth around $97M, has finally moved back into profit as $BTC keeps climbing.
This position has been open for more than 3 months.
At one point, the trader was staring at an unrealized loss of more than $22M😬.
Now? The position is finally showing $350K+ in unrealized profit.
But there’s still a catch. He’s paid roughly $1.42M in funding fees along the way. So after all that waiting, the trade has only just crossed back into the green.
Address: 0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9

$65M of HYPE just hit the market. Are they locking in profits, or is something bigger coming?
Something big is happening behind the scenes. Over the past 7 hours, whales and institutions have reportedly sold around 871,000 $HYPE , worth roughly $64.82M, through FalconX.
That’s a serious amount of tokens moving out. The interesting part is the timing .... this isn’t small-wallet profit taking. We’re talking about $64M+ in #HYPE being sold by larger players.

One month. $20M in ETH. $3.66M profit. Clean exit.
This whale built a roughly $20M ETH position on July 21 and held it for about a month. Now the trade is over. The wallet moved 10,500.4 $ETH to Binance in two batches, with an average withdrawal price of around $1,902.60 and an average deposit price of $2,251.78.
That works out to an impressive 18.35% return, locking in around $3.66M in profit.
What stands out most is the timing. PERFECT: The whale built the position, waited for the move, and then took the money off the table. That’s one hell of a trade.

Add: 0x4cee611502f378300981807d506629DA35cee4a7

The whale that sold $ETH near the $4,400 top is buying again.
Remember the wallet that managed to take profits around the $4,400 ETH high?
It’s back on the buying side. Since yesterday, the wallet has accumulated another 16,699 ETH through CoW Swap, worth more than $35.84M in total. And the latest move added another 3,385.82 ETH to the bag. The average entry is around $2,146.42, with the position currently sitting on roughly $3.34M in unrealized profit.
The really interesting part is where the funds reportedly came from ... a mixer. If this actually turns out to be a hacker-linked wallet, then whoever is behind it might genuinely have some serious trading skills.

Add: entity/8658ecd8-6530-4c78-9b29-dd9c1da016af

This trader is fighting for survival on a 40x BTC short😬.
Yesterday, he got liquidated on 240 BTC, taking a loss of around $1.11M.
Then this morning, he cut another 350 $BTC , realizing another $2.58M loss.
That helped bring his margin usage down to around 101%, but he’s still far from safe. He’s currently holding 488 BTC in the remaining 40x short, worth roughly $36.31M, with another $3.68M in unrealized losses.
And somehow, there’s another side to this trade.
He’s also long 5,000 $ETH , worth around $11.73M, entered at $2,356.14 with a liquidation price of $1,976.08.
That’s a lot of leverage sitting on the table. Sometimes “I’ll stop-loss” and actually stopping are two very different things.

Address: 0x66f889094739dbb7d20aa60f645acd88feba75a9

RALLY OF ETH is OVER? Because big ETH holders are cashing out now.
Two whale moves just caught my attention. 7 Siblings sold 14,000 $ETH , worth around $32.85M, at an average price of roughly $2,346.
At the same time, whale 0xFD10 swapped 11,252 stETH worth about $26.5M, plus another 1,824 ETH worth around $4.26M, receiving a total of $30.78M USDT.
That’s more than $63M in ETH-related assets being turned into stablecoins. With #ETH moving higher, looks like some whales are taking the opportunity to lock in liquidity.
Addresses:
0x28a55C4b4f9615FDE3CDAdDf6cc01FcF2E38A6b0
0xFD1043098584CBc763f4D2460aEcB94dD4B6FEe3

SharpLink is putting another $91M of ETH to work .
They staked another 39,319 $ETH , worth around $91M, about 5 hours ago.
That’s a pretty serious amount of ETH being moved into staking instead of sitting idle. Big players keep finding ways to put their ETH to work, and SharpLink is clearly not slowing down.
OUR QUESTION: how much more ETH will they stake if this trend continues?

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