EyeOnChain
12k Posts
EyeOnChain
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Block User
Monitoring the movement of intelligent investments on the blockchain! Forever vigilant, "EyeOnChain".Twitter (X) @EyeOnChain
2025 Blockchain 100 — Independent Researcher
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$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 It has withdrawn three different tokens: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
$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 It has withdrawn three different tokens: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
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 It has withdrawn three different tokens: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
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510
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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
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
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
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1
429
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Bearish
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
{future}(BTCUSDT)
{spot}(BTCUSDT)
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
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
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245
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Bearish
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
{future}(HYPEUSDT)
{spot}(HYPEUSDT)
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
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
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570
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Bearish
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
{future}(ETHUSDT)
{spot}(ETHUSDT)
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
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
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Bearish
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
{future}(BTCUSDT)
{spot}(BTCUSDT)
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
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
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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
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
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
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Bearish
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
{alpha}(46630x39dbed3a2bd333467115de45665cc57f813c4571)
{future}(PONSUSDT)
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
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
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597
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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
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
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
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1.8k
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Partly True
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.
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.
#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.
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Bearish
After such a brutal trading history, jumping back in with 40x leverage is quite a move. Will this short finally go his way, or are we about to witness another painful chapter?
Down $38M and Liquidated Multiple Times... But He's Back Again😳.
Some traders just refuse to stay away from the market. AguilaTrades is making another comeback after reportedly suffering losses of more than $38 million and getting liquidated repeatedly.
This time, he's taking a pretty aggressive stance against Bitcoin, opening a short position of 93.67 $BTC worth approximately $7.19 million.
And here's the risky part: he's using 40x leverage, with his liquidation price sitting at $77,435.21.
Here is his address; 0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925
{future}(BTCUSDT)
{spot}(BTCUSDT)
After such a brutal trading history, jumping back in with 40x leverage is quite a move. Will this short finally go his way, or are we about to witness another painful chapter?
Down $38M and Liquidated Multiple Times... But He's Back Again😳.
Some traders just refuse to stay away from the market. AguilaTrades is making another comeback after reportedly suffering losses of more than $38 million and getting liquidated repeatedly.
This time, he's taking a pretty aggressive stance against Bitcoin, opening a short position of 93.67 $BTC worth approximately $7.19 million.
And here's the risky part: he's using 40x leverage, with his liquidation price sitting at $77,435.21.
Here is his address; 0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925
Down $38M and Liquidated Multiple Times... But He's Back Again😳.
Some traders just refuse to stay away from the market. AguilaTrades is making another comeback after reportedly suffering losses of more than $38 million and getting liquidated repeatedly.
This time, he's taking a pretty aggressive stance against Bitcoin, opening a short position of 93.67 $BTC worth approximately $7.19 million.
And here's the risky part: he's using 40x leverage, with his liquidation price sitting at $77,435.21.
Here is his address; 0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925
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764
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Took a $6M Hit, But This Trader Isn't Stepping Away!
A pretty dramatic change of strategy from trader 0xf081. Over the last six hours, he decided to close his $BTC , $HYPE and $ZEC long positions, locking in a combined loss of around $6.09 million. Ouch, that's not a small hit!
But here's the interesting part... instead of sitting on the sidelines, he quickly shifted his attention to other opportunities. He's now opened fresh longs worth roughly $33 million in 14,583 ETH, along with another $9.9 million position in 117,871 HYPE.
So, despite taking a heavy loss on the previous trades, this trader is still putting serious capital to work. Let's see whether this new positioning helps recover some of those losses or brings another surprise.
Address: 0xf08193e61aedd3139bcb0c95c773e3c65de9e39e
Took a $6M Hit, But This Trader Isn't Stepping Away!
A pretty dramatic change of strategy from trader 0xf081. Over the last six hours, he decided to close his $BTC , $HYPE and $ZEC long positions, locking in a combined loss of around $6.09 million. Ouch, that's not a small hit!
But here's the interesting part... instead of sitting on the sidelines, he quickly shifted his attention to other opportunities. He's now opened fresh longs worth roughly $33 million in 14,583 ETH, along with another $9.9 million position in 117,871 HYPE.
So, despite taking a heavy loss on the previous trades, this trader is still putting serious capital to work. Let's see whether this new positioning helps recover some of those losses or brings another surprise.
Address: 0xf08193e61aedd3139bcb0c95c773e3c65de9e39e
A pretty dramatic change of strategy from trader 0xf081. Over the last six hours, he decided to close his $BTC , $HYPE and $ZEC long positions, locking in a combined loss of around $6.09 million. Ouch, that's not a small hit!
But here's the interesting part... instead of sitting on the sidelines, he quickly shifted his attention to other opportunities. He's now opened fresh longs worth roughly $33 million in 14,583 ETH, along with another $9.9 million position in 117,871 HYPE.
So, despite taking a heavy loss on the previous trades, this trader is still putting serious capital to work. Let's see whether this new positioning helps recover some of those losses or brings another surprise.
Address: 0xf08193e61aedd3139bcb0c95c773e3c65de9e39e
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610
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Bearish
Verified
A $147M Bet on Oil! This Whale Is Going Big.
While most eyes are glued to crypto, one massive trader is making a serious move in the oil market.
A whale has opened long positions worth more than $147 million, split across two major oil contracts. The position includes 868,840 $BRENTOIL valued at around $91 million and another 580,960 $CL contracts worth approximately $56.1 million.
That's a huge bullish bet on oil, and certainly not a small move by any measure.
Now it'll be interesting to see whether this trader is anticipating a major move in oil prices or simply taking advantage of the current market setup. One wallet worth keeping on the radar!
Address: 0x0cc159b29f45c9cc0da41326d7e18e04245bc7cb
{future}(BZUSDT)
{future}(CLUSDT)
A $147M Bet on Oil! This Whale Is Going Big.
While most eyes are glued to crypto, one massive trader is making a serious move in the oil market.
A whale has opened long positions worth more than $147 million, split across two major oil contracts. The position includes 868,840 $BRENTOIL valued at around $91 million and another 580,960 $CL contracts worth approximately $56.1 million.
That's a huge bullish bet on oil, and certainly not a small move by any measure.
Now it'll be interesting to see whether this trader is anticipating a major move in oil prices or simply taking advantage of the current market setup. One wallet worth keeping on the radar!
Address: 0x0cc159b29f45c9cc0da41326d7e18e04245bc7cb
While most eyes are glued to crypto, one massive trader is making a serious move in the oil market.
A whale has opened long positions worth more than $147 million, split across two major oil contracts. The position includes 868,840 $BRENTOIL valued at around $91 million and another 580,960 $CL contracts worth approximately $56.1 million.
That's a huge bullish bet on oil, and certainly not a small move by any measure.
Now it'll be interesting to see whether this trader is anticipating a major move in oil prices or simply taking advantage of the current market setup. One wallet worth keeping on the radar!
Address: 0x0cc159b29f45c9cc0da41326d7e18e04245bc7cb
3
1.1k
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Bearish
One Whale, Two Altcoins, Nearly $51M Headed to Exchanges!
This wallet doesn't seem to be slowing down just yet. Over the last 10 days, a major whale has been moving sizeable amounts of AAVE and WLD to multiple exchanges, and the numbers are getting hard to ignore.
So far, around 184,203 $AAVE worth $25.5 million and 56.15 million $WLD valued at roughly $25.85 million have been deposited.
That's more than $51 million in combined exchange inflows. Whether the whale is preparing for a full exit or simply repositioning remains unclear, but these movements are definitely worth watching.
Wallet tracking: https://arkm.com/explorer/entity/0e9dc52d-ae98-4c6f-8407-91e56713936a
{future}(WLDUSDT)
{future}(AAVEUSDT)
One Whale, Two Altcoins, Nearly $51M Headed to Exchanges!
This wallet doesn't seem to be slowing down just yet. Over the last 10 days, a major whale has been moving sizeable amounts of AAVE and WLD to multiple exchanges, and the numbers are getting hard to ignore.
So far, around 184,203 $AAVE worth $25.5 million and 56.15 million $WLD valued at roughly $25.85 million have been deposited.
That's more than $51 million in combined exchange inflows. Whether the whale is preparing for a full exit or simply repositioning remains unclear, but these movements are definitely worth watching.
Wallet tracking: https://arkm.com/explorer/entity/0e9dc52d-ae98-4c6f-8407-91e56713936a
This wallet doesn't seem to be slowing down just yet. Over the last 10 days, a major whale has been moving sizeable amounts of AAVE and WLD to multiple exchanges, and the numbers are getting hard to ignore.
So far, around 184,203 $AAVE worth $25.5 million and 56.15 million $WLD valued at roughly $25.85 million have been deposited.
That's more than $51 million in combined exchange inflows. Whether the whale is preparing for a full exit or simply repositioning remains unclear, but these movements are definitely worth watching.
Wallet tracking: https://arkm.com/explorer/entity/0e9dc52d-ae98-4c6f-8407-91e56713936a
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634
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Bearish
A Sleeping Whale Wakes Up Just to Sell $8.18M in BTC and ETH.
The morning market dip seems to have pushed one long-dormant whale back into action. After staying quiet for 22 days, wallet 0x3d1…f66bC suddenly started moving funds, first redeeming assets from Compound and then sending them into the market.
The wallet went on to sell 1,470 $ETH worth around $3.31 million, along with 63.46 $WBTC and cbBTC valued at approximately $4.868 million combined. That's roughly $8.18 million in $BTC and ETH exposure offloaded during the early morning weakness.
Quite a wake-up call for a wallet that had been inactive for over three weeks. Now the question is whether this was simply a reaction to the dip or the beginning of a much larger exit.
Wallet: 0x3d10Ed16C911Cd22d100CbC00165c918a2df66bC
{future}(ETHUSDT)
{future}(BTCUSDT)
A Sleeping Whale Wakes Up Just to Sell $8.18M in BTC and ETH.
The morning market dip seems to have pushed one long-dormant whale back into action. After staying quiet for 22 days, wallet 0x3d1…f66bC suddenly started moving funds, first redeeming assets from Compound and then sending them into the market.
The wallet went on to sell 1,470 $ETH worth around $3.31 million, along with 63.46 $WBTC and cbBTC valued at approximately $4.868 million combined. That's roughly $8.18 million in $BTC and ETH exposure offloaded during the early morning weakness.
Quite a wake-up call for a wallet that had been inactive for over three weeks. Now the question is whether this was simply a reaction to the dip or the beginning of a much larger exit.
Wallet: 0x3d10Ed16C911Cd22d100CbC00165c918a2df66bC
The morning market dip seems to have pushed one long-dormant whale back into action. After staying quiet for 22 days, wallet 0x3d1…f66bC suddenly started moving funds, first redeeming assets from Compound and then sending them into the market.
The wallet went on to sell 1,470 $ETH worth around $3.31 million, along with 63.46 $WBTC and cbBTC valued at approximately $4.868 million combined. That's roughly $8.18 million in $BTC and ETH exposure offloaded during the early morning weakness.
Quite a wake-up call for a wallet that had been inactive for over three weeks. Now the question is whether this was simply a reaction to the dip or the beginning of a much larger exit.
Wallet: 0x3d10Ed16C911Cd22d100CbC00165c918a2df66bC
1
378
·
--
Bearish
Spending $62M Like It's Pocket Change... When It's Not Your Money!
Well, that's one way to go shopping in the $ETH market. The hacker suspected of stealing $106 million from an EU entity went on a massive buying spree yesterday, accumulating 27,553 ETH worth approximately $62.83 million in just 24 hours.
What's interesting is that the entire accumulation happened directly on-chain, with an average purchase price of $2,280.34 per ETH. That's a pretty serious position to build in a single day!
For now, the buying activity appears to have slowed down, but the wallet is definitely worth keeping an eye on. Wonder if this was the final purchase or just a pause before another big move.
Address: 0x9EcA05D78f6751C91Ab048858b7d21a67C015547
{future}(ETHUSDT)
{spot}(ETHUSDT)
Spending $62M Like It's Pocket Change... When It's Not Your Money!
Well, that's one way to go shopping in the $ETH market. The hacker suspected of stealing $106 million from an EU entity went on a massive buying spree yesterday, accumulating 27,553 ETH worth approximately $62.83 million in just 24 hours.
What's interesting is that the entire accumulation happened directly on-chain, with an average purchase price of $2,280.34 per ETH. That's a pretty serious position to build in a single day!
For now, the buying activity appears to have slowed down, but the wallet is definitely worth keeping an eye on. Wonder if this was the final purchase or just a pause before another big move.
Address: 0x9EcA05D78f6751C91Ab048858b7d21a67C015547
Well, that's one way to go shopping in the $ETH market. The hacker suspected of stealing $106 million from an EU entity went on a massive buying spree yesterday, accumulating 27,553 ETH worth approximately $62.83 million in just 24 hours.
What's interesting is that the entire accumulation happened directly on-chain, with an average purchase price of $2,280.34 per ETH. That's a pretty serious position to build in a single day!
For now, the buying activity appears to have slowed down, but the wallet is definitely worth keeping an eye on. Wonder if this was the final purchase or just a pause before another big move.
Address: 0x9EcA05D78f6751C91Ab048858b7d21a67C015547
1
2
539
·
--
Bearish
Arthur Hayes Might Have Seen This One Coming...
Sometimes stepping out of the market at the right time turns out to be a trade of its own. Arthur Hayes dumped his altcoin positions back on October 24, and looking at the latest price action, that decision seems to have aged pretty well.
With the US stock market pulling broader sentiment down, several of the assets he exited have taken a hit. $ENA slid from $0.196 to $0.169, a 13.77% drop, while $ETHFI fell 11.87%, moving from $0.6499 to $0.5727. ETH also lost nearly 5%, going from $2,375 to $2,257. $UNI was the exception here, barely moving with a decline of just 0.28%.
So yeah, the timing looks pretty interesting. ENA took the biggest beating, while UNI managed to stay almost flat. Hayes avoided this particular round of downside by getting out earlier... sometimes doing nothing is also a pretty good trade. 😌
Wallet addresses:
0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
0xaE0316843710672EBC7452635010f96C8D08214D
Arthur Hayes Might Have Seen This One Coming...
Sometimes stepping out of the market at the right time turns out to be a trade of its own. Arthur Hayes dumped his altcoin positions back on October 24, and looking at the latest price action, that decision seems to have aged pretty well.
With the US stock market pulling broader sentiment down, several of the assets he exited have taken a hit. $ENA slid from $0.196 to $0.169, a 13.77% drop, while $ETHFI fell 11.87%, moving from $0.6499 to $0.5727. ETH also lost nearly 5%, going from $2,375 to $2,257. $UNI was the exception here, barely moving with a decline of just 0.28%.
So yeah, the timing looks pretty interesting. ENA took the biggest beating, while UNI managed to stay almost flat. Hayes avoided this particular round of downside by getting out earlier... sometimes doing nothing is also a pretty good trade. 😌
Wallet addresses:
0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
0xaE0316843710672EBC7452635010f96C8D08214D
Sometimes stepping out of the market at the right time turns out to be a trade of its own. Arthur Hayes dumped his altcoin positions back on October 24, and looking at the latest price action, that decision seems to have aged pretty well.
With the US stock market pulling broader sentiment down, several of the assets he exited have taken a hit. $ENA slid from $0.196 to $0.169, a 13.77% drop, while $ETHFI fell 11.87%, moving from $0.6499 to $0.5727. ETH also lost nearly 5%, going from $2,375 to $2,257. $UNI was the exception here, barely moving with a decline of just 0.28%.
So yeah, the timing looks pretty interesting. ENA took the biggest beating, while UNI managed to stay almost flat. Hayes avoided this particular round of downside by getting out earlier... sometimes doing nothing is also a pretty good trade. 😌
Wallet addresses:
0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
0xaE0316843710672EBC7452635010f96C8D08214D
1
547
·
--
Bearish
WHAT'S GOING ON " ANOTHER -- HACK".
Another Crypto Exchange Hit! Mercado Bitcoin Loses Over $46M😳.
Seriously, what's happening with crypto exchanges lately? Mercado Bitcoin is the latest name making headlines after a reported hack involving more than $46 million in stolen assets. There's at least some good news though, over $9 million worth of funds has already been frozen. But the situation is far from over.
The attacker still has a sizeable pile of altcoins sitting in their wallet, and if those holdings start moving towards exchanges, some of these tokens could face selling pressure. The remaining assets include 372.99B $PEPE ($1.79M), 12.82K $AAVE ($1.61M), 769.95K $PENDLE ($1.35M), 29.83K $EVA ($1.26M), 1.98M $VIRTUAL ($1.15M), 147.84K $UNI ($1.04M), and 2.67M $ONDO ($1.03M).
The next move of these funds could tell us quite a bit.
Hacker wallet: https://arkm.com/explorer/entity/mercado-bitcoin-hacker
WHAT'S GOING ON " ANOTHER -- HACK".
Another Crypto Exchange Hit! Mercado Bitcoin Loses Over $46M😳.
Seriously, what's happening with crypto exchanges lately? Mercado Bitcoin is the latest name making headlines after a reported hack involving more than $46 million in stolen assets. There's at least some good news though, over $9 million worth of funds has already been frozen. But the situation is far from over.
The attacker still has a sizeable pile of altcoins sitting in their wallet, and if those holdings start moving towards exchanges, some of these tokens could face selling pressure. The remaining assets include 372.99B $PEPE ($1.79M), 12.82K $AAVE ($1.61M), 769.95K $PENDLE ($1.35M), 29.83K $EVA ($1.26M), 1.98M $VIRTUAL ($1.15M), 147.84K $UNI ($1.04M), and 2.67M $ONDO ($1.03M).
The next move of these funds could tell us quite a bit.
Hacker wallet: https://arkm.com/explorer/entity/mercado-bitcoin-hacker
Another Crypto Exchange Hit! Mercado Bitcoin Loses Over $46M😳.
Seriously, what's happening with crypto exchanges lately? Mercado Bitcoin is the latest name making headlines after a reported hack involving more than $46 million in stolen assets. There's at least some good news though, over $9 million worth of funds has already been frozen. But the situation is far from over.
The attacker still has a sizeable pile of altcoins sitting in their wallet, and if those holdings start moving towards exchanges, some of these tokens could face selling pressure. The remaining assets include 372.99B $PEPE ($1.79M), 12.82K $AAVE ($1.61M), 769.95K $PENDLE ($1.35M), 29.83K $EVA ($1.26M), 1.98M $VIRTUAL ($1.15M), 147.84K $UNI ($1.04M), and 2.67M $ONDO ($1.03M).
The next move of these funds could tell us quite a bit.
Hacker wallet: https://arkm.com/explorer/entity/mercado-bitcoin-hacker
4
904
·
--
Bearish
Bitmine Keeps Adding ETH, And Its Stack Is Getting Hard to Ignore.
Another 5,000 $ETH just found its way into Bitmine’s wallet, worth around $11.22 million at the time of the purchase. And this isn't some one-off move. Bitmine has been steadily building its #Ethereum position, with total holdings now reaching a massive 6.065 million ETH, valued at roughly $13.7 billion. That's nearly 4.96% of all ETH in circulation. Just think about that for a second... one company now controls a sizeable chunk of Ethereum's entire supply, and apparently, it's still adding more.
{future}(ETHUSDT)
{spot}(ETHUSDT)
Bitmine Keeps Adding ETH, And Its Stack Is Getting Hard to Ignore.
Another 5,000 $ETH just found its way into Bitmine’s wallet, worth around $11.22 million at the time of the purchase. And this isn't some one-off move. Bitmine has been steadily building its #Ethereum position, with total holdings now reaching a massive 6.065 million ETH, valued at roughly $13.7 billion. That's nearly 4.96% of all ETH in circulation. Just think about that for a second... one company now controls a sizeable chunk of Ethereum's entire supply, and apparently, it's still adding more.
Another 5,000 $ETH just found its way into Bitmine’s wallet, worth around $11.22 million at the time of the purchase. And this isn't some one-off move. Bitmine has been steadily building its #Ethereum position, with total holdings now reaching a massive 6.065 million ETH, valued at roughly $13.7 billion. That's nearly 4.96% of all ETH in circulation. Just think about that for a second... one company now controls a sizeable chunk of Ethereum's entire supply, and apparently, it's still adding more.
2
383
·
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According to Zachxbt , An EU entity is suspected of losing $106M+ from multiple centralized exchange accounts yesterday (Nov 1). The suspected stolen funds were withdrawn as USDC & USDT by an illicit actor.
Over the past 24 hours the illicit actor has been aggressively swapping USDC for ETH, transferring to instant exchanges (WellWallet, Kyrrex, etc), converting to $XMR via Wagyu, and bridging across multiple chains.
While the illicit actor remains unidentified, I can say with a high degree of confidence it is NOT Lazarus Group based on multiple laundering indicators.
Theft addresses:
0xADd95cD98E0288ba69785E3151E1db86adF8Dd58
0x29e9D7715D935e0D0D4B0DD0efC952A97E551020
0x378B4f150707C283574DC89739608D29036D57d5
0x795a9d22F233024487161Fe6daFf73397c162621
0x730Bcb1296758c377149d7409f98f041cf723992
0x12D9012731eb0D54871A31Af5566Eb9ECCa351Db
0x5A154f77852ed274Fd6F4c324a1Ee27809052FF7
0xA1096A66f9ed58A9594A6A1ad67A5472C0907224
0x90F0b6D51ed2FE2348A45b2C49BC441E959bc557
0x8A97BC406180e28b11C5495fA099BF5119c6C6B0
0xd010cba790a6ab0048da18f2fbe8e3faf463a16a
According to Zachxbt , An EU entity is suspected of losing $106M+ from multiple centralized exchange accounts yesterday (Nov 1). The suspected stolen funds were withdrawn as USDC & USDT by an illicit actor.
Over the past 24 hours the illicit actor has been aggressively swapping USDC for ETH, transferring to instant exchanges (WellWallet, Kyrrex, etc), converting to $XMR via Wagyu, and bridging across multiple chains.
While the illicit actor remains unidentified, I can say with a high degree of confidence it is NOT Lazarus Group based on multiple laundering indicators.
Theft addresses:
0xADd95cD98E0288ba69785E3151E1db86adF8Dd58
0x29e9D7715D935e0D0D4B0DD0efC952A97E551020
0x378B4f150707C283574DC89739608D29036D57d5
0x795a9d22F233024487161Fe6daFf73397c162621
0x730Bcb1296758c377149d7409f98f041cf723992
0x12D9012731eb0D54871A31Af5566Eb9ECCa351Db
0x5A154f77852ed274Fd6F4c324a1Ee27809052FF7
0xA1096A66f9ed58A9594A6A1ad67A5472C0907224
0x90F0b6D51ed2FE2348A45b2C49BC441E959bc557
0x8A97BC406180e28b11C5495fA099BF5119c6C6B0
0xd010cba790a6ab0048da18f2fbe8e3faf463a16a
Over the past 24 hours the illicit actor has been aggressively swapping USDC for ETH, transferring to instant exchanges (WellWallet, Kyrrex, etc), converting to $XMR via Wagyu, and bridging across multiple chains.
While the illicit actor remains unidentified, I can say with a high degree of confidence it is NOT Lazarus Group based on multiple laundering indicators.
Theft addresses:
0xADd95cD98E0288ba69785E3151E1db86adF8Dd58
0x29e9D7715D935e0D0D4B0DD0efC952A97E551020
0x378B4f150707C283574DC89739608D29036D57d5
0x795a9d22F233024487161Fe6daFf73397c162621
0x730Bcb1296758c377149d7409f98f041cf723992
0x12D9012731eb0D54871A31Af5566Eb9ECCa351Db
0x5A154f77852ed274Fd6F4c324a1Ee27809052FF7
0xA1096A66f9ed58A9594A6A1ad67A5472C0907224
0x90F0b6D51ed2FE2348A45b2C49BC441E959bc557
0x8A97BC406180e28b11C5495fA099BF5119c6C6B0
0xd010cba790a6ab0048da18f2fbe8e3faf463a16a
1
4
810
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BTCRebounds80K
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BITCOIN UPDATE I’M STILL BEARISH, AND HERE’S WHY! 🚨⚠️
As you all witnessed, BTC bounced back from the $75,700 area and touched $81K. First, the market trapped long traders, and then it trapped short traders.
I’m still bearish. First of all, as everyone knows, Democrats won today’s US midterm elections, and in my view, this outcome is bearish for the market.
The market can remain volatile in the short term and trap as many traders as it wants, but that doesn’t change the overall market outlook.
There are several important upcoming events, including US Non Farm Payrolls (November 6), US CPI Inflation (November 10), US PPI (November 13), US Retail Sales (November 17), FOMC Meeting Minutes (November 18), US PCE Inflation (November 25), Federal Reserve interest rate expectations, the US Dollar Index (DXY), Treasury Yields, Nasdaq performance, Bitcoin ETF flows, and ongoing( Iran ) Israel geopolitical developments. All of these could have a significant impact on Bitcoin and the overall crypto market.
But don’t get too carried away by Bitcoin’s recent movement. Technically speaking, there hasn’t been any major bullish move yet. Yesterday, BTC was trading between $80K and $82K, and even today, it’s still around the same range.
If you want to turn bullish, that’s entirely your choice.
In my previous post, I clearly explained that BTC had technical support in the $75K / $76K zone, and the price bounced from that support and made its way back towards $80K. But this wasn’t something I had failed to mention before. In fact, I repeatedly mentioned in my posts that BTC could move towards $80K, $81K, or even $82K.
Despite that, I’m still bearish.
And I don’t have just one reason to support my bearish outlook. I have several reasons, which I’ve already explained in my previous posts.
For now, I’ll continue to wait for BTC to drop below $74K, which I believe could happen very soon. In my view, such a correction is also necessary for the market.
Anyone looking for crypto guidance just let me know.
#BTCRebounds80K
Strategic Adviser
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