EyeOnChain

The CryptoBilis Ledger Drainer is moving more stolen ETH through Tornado Cash.
Another 885 $ETH , worth approximately $2.14 million, was deposited into Tornado Cash around two hours ago.
This latest transfer adds to the ongoing movement of funds linked to the CryptoBilis Ledger Drainer.
The use of a crypto mixer makes the trail harder to follow, raising further concerns about attempts to obscure the movement of the funds.
Tracked addresses:
0xeEf36Dc887474B9503CA6814275F75e64a23adD5
0x405CeABcC7943a3CaC0dEBE67bfCfFbd5229C546

If you use SignalPlus for any other exchange platform, it's time to revoke all your API keys.
It is generally recommend that you do not store your API keys with any 3rd party platform. 🙏
(Deribit also/first reported this.)

This new ETH whale is buying the dip… and then chasing the rally.
A newly tracked wallet, 0x4AB…845b8, has been building a sizeable ETH position over just three days.
Here's how the accumulation unfolded:
3 days ago: Withdrew 3,000 ETH at an average price of $2,267.83.
3 hours ago: Came back for another 3,277 $ETH , this time around $2,429.
That's a total holding of 6,277 #ETH , currently worth approximately $15.16M.
The estimated average entry is around $2,352, putting the wallet's unrealized profit at roughly $477K. Quite an aggressive accumulation in a short window. This whale seems confident about #eth 's next move. Will the buying continue?
Here is his add: 0x4AB785F639D3437298d780d15FD43a228A4845b8

Bitcoin miner MARA Holdings (MARA) has reportedly transferred 1,650 BTC, worth around $132.8 million, over the past 12 hours.
The $BTC was sent to Galaxy Digital, Copper and other platforms.
This is raising fresh questions about whether #MARA is preparing to sell more of its Bitcoin holdings or simply repositioning its assets.
No confirmed sale yet, but a $132M transfer from a major Bitcoin miner is definitely worth watching.
Wallet tracking: https://arkm.com/explorer/entity/mara-pool

A fresh leveraged bet on Chainlink just appeared.
Someone opened a 10x leveraged $LINK long around two hours ago, taking a position of 450,000 LINK, worth approximately $5.18 million.
That's a sizeable bullish bet, especially with leverage amplifying both the upside and the risk.
Address: 0x90dbb196cacf24bd212b377a0dd62eaad5e8151b

a16z keeps moving $HYPE to exchanges… another $12.6M on the move.
The selling pressure narrative around a16z and HYPE isn't going away just yet. Over the past 16 hours, wallets linked to a16z have deposited another 148,145 #hype , worth approximately $12.63M, into major exchanges. The average deposit price was around $85.26.
Zooming out, the cumulative deposits since October 30 have reached roughly 233,000 #HYPE , worth more than $20.6M.
If those tokens were sold at the reported prices, the estimated profit would be around $1.141M.
As HYPE's largest external holder, every move from a16z is worth watching. But remember, exchange deposits don't automatically confirm a sale. Is this gradual profit-taking or just a wallet reshuffle?
Add: https://arkm.com/explorer/entity/a16z

A one-year dormant whale finally woke up… and chose to sell the rebound.
After staying quiet for nearly a year, the wallet linked to X account polypol87446165 has suddenly become active again.
Over the past 10 hours, the whale withdrew tokens from Aave and sold ETH and stETH worth approximately $6.357 million on-chain.
The average selling price was around $2,428 per $ETH .
Funny timing --- the market bounces back, and a long-silent whale decides it's time to cash out.
Address: 0x52ee6E1Af57889a513bf65AD7010ED36DA7FAAE3

That $147M oil bet is turning into a costly trade😬.
The whale who went heavily long on oil is now backing away from part of the position, with total losses reportedly reaching $15.3M.
Here's the latest:
$CL long: Closed 587,250 contracts worth around $51.87M, realizing a loss of $5.83M.
Brent Oil ( $BZ ) long: Still holding 1 million contracts worth approximately $93.7M, currently sitting on an unrealized loss of $9.45M.
The remaining Brent position has a liquidation price of $82.40.
So one leg is already closed at a heavy loss, while the other is still under serious pressure. Can this whale survive the next move in oil?
Wallet: 0x0cc159b29f45c9cc0da41326d7e18e04245bc7cb

10 hours ago, Chun (@satofishi) sold 6,200 wstETH, receiving approximately 18.5M USDC in return.
That's a sizeable amount of ETH exposure converted into stablecoins. Whether this is profit-taking, portfolio rebalancing, or preparation for another move isn't clear yet.
One thing is certain: this is a transaction worth watching.
Wallet: 0xF42BcFD3dd5fcdd984d24FD2787383195C7f2b51

Did Trump Media just move a massive chunk of its Bitcoin?
A pretty eye-catching transfer just hit the chain. Trump Media reportedly sent 4,259 $BTC worth around $343.67 million to Crypto.com.
The transaction happened roughly 46 minutes ago, and naturally, it's raising one big question: is this the beginning of a BTC sell-off?
For now, a transfer to an exchange or custodian doesn't automatically mean the Bitcoin is being sold. Could be a custody move or something else entirely.
Still, $343M worth of #BTC moving is not something the market will ignore.

$7.2M worth of altcoins from Bybit.
Interesting activity from a newly created address. It has withdrawn three different tokens:
521,501 $UNI — around $3.69M
915,747 $MORPHO — around $1.95M
10M $ARB — around $1.54M
That's roughly $7.18M in total moved out of Bybit.
well, it's reall too early to know the intention, but definitely a wallet worth keeping an eye on.
Address: 0x204EAC72bed12D5B11DeFBAA4C102A91B2c364D5

This trader clearly got caught on the wrong side of the crash. An address holding massive long positions across BTC, ETH, HYPE and ZEC is now facing around $1.725M in unrealized losses.
And the liquidation margins are frighteningly thin:
BTC – 30x long: Down $709K, with just $398.70 left before liquidation.
ETH – 15x long: Down $378K, liquidation buffer only $86.14.
HYPE – 10x long: Down $618K, with just $6.58 remaining.
ZEC – 10x long: Down $205K, buffer sitting at $38.28.
That HYPE position is especially scary. A tiny move in the wrong direction could be enough to trigger liquidation.
High leverage can make profits look incredible on the way up, but the downside hits just as hard. 🥲
Wallet: 0xf08193e61aedd3139bcb0c95c773e3c65de9e39e

One trader is sitting on a massive BTC short ... and the numbers are getting wild. An anonymous Hyperliquid trader known as VBVIT is currently holding a 25x leveraged short of 1,376.07 $BTC , worth roughly $104 million.
The average entry? $79,860.8. That position is now showing around $4.89M in unrealized profit, with another $426K earned through funding fees.
But there's more to the picture. The account's total position value is around $163M, and roughly 95% of its exposure is on the short side. #BTC alone makes up 63.8%.
That's a pretty heavy bearish bet. The big question now: how long can this trader keep riding it?
Address; 0xfc27136e42af1732ddc9ce2605ea9bff1b959d9d

Another HYPE deposit has caught attention on-chain. A wallet associated with a16z-linked entities has sent an additional 32,862 #HYPE to an exchange, bringing its total deposits over the past five days to approximately $15.02 million.
Here's where things get interesting. Since July 15, this entity has reportedly withdrawn around 3.75 million $HYPE from exchanges and market makers, at an average price of roughly $83.50 per token.
Based on those withdrawal prices, if the #hype deposited over the last five days is sold at the estimated current valuation, the potential profit could be around $1.08 million.
Of course, an exchange deposit doesn't automatically mean a sale is happening. Still, with repeated transfers over just five days, this wallet is definitely worth watching.
Wallet tracking: https://arkm.com/explorer/entity/a16z

While #Ethereum is facing another dip, not everyone seems interested in selling. Some players are apparently using the weakness to add more ETH to their wallets.
One address recently made a notable move, withdrawing 1,306 ETH worth approximately $2.99 million from Coinbase around four hours ago. The withdrawal happened at an average price of roughly $2,286.68 per $ETH . Could this be another case of smart money quietly accumulating, while the market is nervous? Too early to say, but large withdrawals during a pullback are certainly worth keeping an eye on. 🙌
Wallet: 0x2ffC612E5e972ed38515D05356957De3E9fD661e

Wynn clearly isn't done trading yet. Now the interesting part is whether this comeback short works out or turns into another liquidation story.
Liquidated Just 5 Days Ago, But James Wynn Is Back in the Game! 😅
Apparently, a few days away from trading was enough. James Wynn is back on the market after getting liquidated five days ago, and he's already taking another aggressive position.
This time, he's betting against #bitcoin with a 40x leveraged short worth around $96,000, covering 1.256 $BTC .
His liquidation price is sitting at $78,229.8, leaving very little room for mistakes with that kind of leverage.
Wallet: 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6

The Binance Hacker Is Playing a Cross-Chain Game to Move Funds!
The Binance hacker appears to be following a multi-step route to gradually convert stolen $SOL into $BTC , rather than making one direct swap.
First, the SOL is being split across several wallets and sold for USDC. That USDC is then bridged over to Ethereum, where it's used to buy ETH. And the final step? The ETH is swapped into BTC through THORChain.
Basically, it's a chain of swaps across different networks, with multiple wallets involved along the way. Quite a complicated trail to follow!
The big question now is how much BTC the attacker ultimately manages to accumulate and where those funds move next. Definitely one to keep on the radar🕵️.
Tracked address: AffzFDKZbyMiU11zmVBoAqD25ugpr7xoWWyRyGigBEaU

This wallet that's only around three months old has made some pretty sizeable moves over the past 12 hours, withdrawing huge amounts of both $PONS and ETH from OKX.
The wallet picked up 69.125 million #PONS worth approximately $13.97 million, along with another 5,887 $ETH valued at around $13.45 million.
That's roughly $27.42 million in assets moved off the exchange in just half a day.
Here is the address: 0xDade89b2B59F0c5828366945E291f3923E41288E

Taking a political position is one thing, but getting all five bets wrong at the same time is another story.
A Polymarket trader known as whoareyoun placed bets on Republicans in the 2026 US Midterm elections, but things aren't looking good for the portfolio right now.
All five positions are currently sitting in the red, with combined unrealized losses reaching a whopping $624,800.
That's a pretty painful position to be in, especially with multiple bets going against the trader at once. Still, these are unrealized losses, so the final outcome remains to be seen.
Profile: https://polymarket.com/@whoareyoun

Big Money Is Moving Into Binance.
#Binance has recorded a massive wave of capital inflows over the past 24 hours, with net inflows reaching an impressive $1.90 billion.
That's a serious amount of money entering the platform in just one day. Whether it's traders preparing for new opportunities, repositioning their portfolios, or getting ready for some market action remains to be seen.