EyeOnChain

Bearish

Partly True

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.

Bullish

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

XMR+9,98%

Bearish

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

Bullish

Partly True

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

Bearish

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

This Trader Turned Two Memecoin Plays Into $3.5M+ in Profit😳.
Sometimes the entry really is everything... Wallet 0x7e3...15a3ad seems to have caught not one, but two massive memecoin moves.
The first one started around 46 days ago, when the wallet bought near the lows of $PONS with just $115K.
Fast forward to now, and that position is sitting on more than $2.82M in profit ... a ridiculous 2,456.6% return. And apparently, that wasn't enough.
Just 2 hours ago, the same wallet also took profits on $CASHCAT , locking in another $598K gain. Put those two trades together and this trader has pulled in more than $3.5M in cumulative profits from just two memecoin bets. Two trades. A little over $115K on one of them. And somehow... millions in profit. Yeah, finding the bottom helps.
Address: 0x7e3ba68c49561aae7c23c1d20fef0f1d7615a3ad

Bullish

THE SAME MYSTERY WALLET IS MOVING BIG AGAIN.
Remember the unknown wallet 0x90C1...888aC that was throwing around serious money? Well... this guy is back in the $牛来 story.
Around 10 hours ago, the wallet spent 1,540 $BNB , roughly $1.07M, to buy 12.26M #牛来 .
Just 4 hours ago, every single one of those tokens was moved out to a completely different address: 0x0C48ACA41268340477fD8bDaA974074d18b5d516.
So what’s going on here? Another wallet, a fresh move, and over $1M worth of 牛来 now sitting somewhere else...

Original address: 0x90C1CE9745CDF21524fcaA41Ab91cEd78df888aC

BNB-0,85%

牛来+19,61%

Bullish

Verified

$牛来 Goes Crazy After the Aster Perps Listing... and One Trader Is Already Up 245% 👀
Things moved fast after #牛来 landed on Aster DEX Perps.
The price went absolutely flying, jumping more than 510% after the listing. And one trader seems to have caught the move at just the right time...
Wallet 0x463e opened a 5x long on 1.13M 牛来, with the position valued at around $111K. Now? That trade is sitting on roughly $59.37K in unrealized profit. That's a 245.69% return already.
Not bad for catching the right wave, huh... 😅 . Of course, with a move this crazy, things can reverse just as fast. But for now, this trader is riding a pretty wild pump.
Address: 0x463edb16229911Eb5fa41E88bC4285dF30536b4f

ASTER+0,14%

牛来+19,61%

Bullish

While the market was moving all over the place, one new player decided to jump straight into the chaos.
Around 3 AM today, wallet 0x77d...ae0e9 opened its very first contract trades on Hyperliquid ... and yeah, it didn't start small.
The whale went 10x long on 403.44 $BTC , a position worth around $31.52M. Then added a 12x long on 4,781 $ETH , worth another $11.75M.
That's roughly $43.24M in long exposure opened during all this volatility. So far, the trade isn't looking too pretty though... the wallet is currently sitting on around $330K in unrealized losses.
First trade on Hyperliquid. $43M+ in longs. Straight into a volatile market.

NOTE: PLEASE FIND THE entry average price and liquidation price from the attached image of this post.
Address: 0x77ddcc4b6440b3a32b7802f053105c2fad3ae0e9

$1 MILLION FOMO BUY... WHO IS THIS GUY?! 😲. Some people wait for a dip. This guy apparently saw the pump and said... give me more.
Wallet 0x90c...888ac has spent around $1M in just the past hour, building a position of roughly 12.25M #Bull . The buying pressure was strong enough to briefly push BULL's market cap above $90M.
But here's where it gets even more interesting...
This isn't even his first ride with BULL. He bought in around 13 days ago, then completely exited the position 5 days ago at $0.03162.
And now? He's back again... chasing the move with another $1M.
Either this guy sees something the rest of us don't, or he's got nerves of steel lol. One wallet. $1M. Straight into $bull at these levels.
Address: 0x90c1ce9745cdf21524fcaa41ab91ced78df888ac

Bullish

After 8 Months of Silence... This "SOL LOVER" Is Buying Again.
This guy couldn't stay away from $SOL for too long. After nearly 8 months of inactivity, wallet 6ESYXA suddenly came back and bought another 76,856 #sol , worth around $8M, through Hyperliquid.
And that's not a small little comeback either... The wallet now holds a total of 82,671 #SOL , currently valued at roughly $8.67M at market prices.
After staying quiet for months, this SOL lover just woke up and went straight back to buying😂.
Address: 6ESYXA3tpwxN5v5uHq8HyaDVGdUFSDV2nkzBm3kcwRLW

SOL-1,82%

Bullish

This guy Just Keeps Buying $HYPE... 🥳. No name. No public identity. Just another massive buy.
An unknown whale starting with 0x6436 has picked up another 243,713 #hype , worth around $20.24M, over the past 13 hours.
That's a serious amount of money being thrown at HYPE... and whoever is behind this wallet clearly isn't messing around.
Definitely a wallet worth keeping an eye on.
Address: 0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103

HYPE-2,15%

Bearish

James Wynn Is Back... and This Time He's Shorting $BTC at 20x.
You knew it was only a matter of time, right?
James Wynn is back in action and has opened a 20x short on 1.33 $BTC , with the position currently worth around $103K.
His liquidation price sits at $80,487.3... so there's not a huge amount of room for things to go the wrong way.
It’s not a massive position, but with 20x leverage, even a relatively small move can get interesting pretty fast.
Now we wait and see if this BTC short pays off... or if the market has another surprise waiting for him.
Address: 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6

Bearish

The Trader Who Made $55M Going Long Just Doubled Down on $ETH .
This wallet has already made around $55.095M from previous ETH longs... and now it's back for another round. As ETH was dropping, a new wallet opened an 8,000 ETH long at around $2,440.49.
Then the trader added even more.
The position has now grown to 29,500 ETH, with a total value of roughly $72M, making it the 5th-largest ETH position on Hyperliquid.
But the timing hasn't worked out so far. What was once sitting in profit has now flipped into a floating loss of around $1.042M.
Still... after banking $55M from longs before, this trader clearly isn't afraid to step back in and buy the dip.
Now the big question is ... will this trade play out like the last one?
Address: 0x6c93641c0a049a171bf80b34d639c51c31b259a4

Bearish

A pretty big BTC transfer just hit the chain.
Bitcoin mining company Metaplanet deposited 3,000 $BTC , worth around $237M, into Coinbase Prime over the past 24 hours.
Now, a move to an exchange doesn't automatically mean they're about to sell... but when 3,000 #BTC gets moved, people are obviously going to watch closely.
Could be part of a larger treasury move, liquidity management, or something else entirely. Either way... that's 3,000 BTC now sitting at Coinbase Prime.

Machi Took a $1.96M Hit... But He's Still Sitting on $100M+ in $ETH , Plus $BTC and $HYPE .
The market dropped, and Machi took a hit.
Around 7 hours ago, he closed part of his position at a $1.96M loss. Not exactly a small loss... but his remaining positions show he's still very much in the game.
Machi is currently holding 41,050 ETH worth $100.09M, making ETH by far his biggest bet.
But that's not all.
He's also sitting on 92,500 HYPE ($7.45M) and 56 BTC ($4.34M).
So while ETH is clearly his main conviction play, he's still holding sizeable exposure to both HYPE and BTC too.
Current portfolio:
41,050 ETH = $100.09M
92,500 HYPE = $7.45M
56 BTC = $4.34M
Even after taking a $1.96M loss... Machi is still betting big on crypto.
Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872
NOTE: PLEASE SEE THE LIQUIDATION PRICE AND AVERAGE ENTRY PRICE FROM THE ATTACHED IMAGE.
One thing is clear... he's not backing away from the market just yet.

Bullish

Big wallets are moving. And $SOL is clearly part of the story.. Someone’s Loading Up on SOL... 👀
While the market keeps everyone guessing, a couple of big wallets have been quietly moving some serious SOL.
About 11 hours ago, wallet 5p6zPz pulled 281,446 #SOL , worth roughly $29.68M, out of Binance.
Then, just a few hours ago, another wallet, 3WzfuP, withdrew 37,272 #sol ... around $3.87M from Kraken.
That’s over $33M worth of SOL leaving exchanges in a pretty short window.
Here are those two addresses:
3WzfuPYRKMNepZjYDdpTQrYWZgGSArK4QMhSqPE1jKsZ
5p6zPzxwt5QRtinQYhtk1k5U3Dd1dwfRqYsEk9hyCbuy

SOL-1,82%

Verified

And Just Like That... $GOLD Rugged. That escalated quickly.
Remember those 15 freshly created wallets that bought 224.5M #GOLD ? Well... they're out.
The wallets, reportedly linked to the team, dumped their entire 224.5M $GOLD stash for 3,178 $SOL , worth around $330K.

They spent roughly $18.6K getting in. They walked away with a $312K profit. That's about a 17x return... while everyone else was left watching the chart collapse.

The FOMO lasted minutes. The exit was already planned. Crypto can be wild, man. Always check where the supply is sitting before chasing the next shiny ticker.

EyeOnChain

Something Interesting Is Happening With $GOLD … But There’s a Catch.
So apparently, a token called #GOLD just popped up from an account known as realtrumpcoins ... an account that’s followed by US PRESIDENT "TRUMP" i.e @ realDonaldTrump.
Naturally, that caught some attention. But once you look past the name and the connection, things start getting a little... uncomfortable.
The developer is sitting on 600M GOLD. Then 15 freshly created wallets came in and spent around $18.6K to scoop up another 224.5M tokens. Put it all together and the team currently controls roughly 82.45% of the entire supply.
Maybe nothing happens. Maybe it works out. Who knows. But when this much supply is sitting in the hands of one side, it's probably worth slowing down before jumping in just because the name looks interesting. Just saying... 👀

SOL-1,82%

$GOLD FOMO Is Already Getting Expensive 👀.
And just like that... someone learned the hard way why chasing green candles can hurt.
One wallet aped into #GOLD at a pretty high price, and things went south almost immediately. In just 6 minutes, the position was already down $62.1K.
Yep... six minutes. Ouch. With the supply situation around GOLD already looking heavily concentrated, this is probably a good reminder to slow down and check what you're buying before smashing that buy button. FOMO can hit fast. Losses can hit even faster. Be careful out there.
Address: BSMPUVGHGHnKJUeTUMcsijnvz2yXu1Hri5bmfhMv3xDM