EyeOnChain

This whale just won't stop buying. Around 4 hours ago, the wallet pulled another 200 $WBTC off Binance, continuing an accumulation spree that's been going on since July.
So far, the whale has built a massive position of 74,265 ETH and 1,400 WBTC, with a combined cost of more than $220M.
The average entry sits at roughly $1,770 for $ETH and $63,887 for WBTC. At current prices, the portfolio is up about $3.8M overall—the ETH holdings are comfortably in profit, while the WBTC position is still slightly below its average entry.
Despite the market swings, this wallet keeps adding to its holdings instead of taking profits, making it one of the more interesting accumulation addresses to watch.
Address: 0x268448f31594F4636D03cBB4E813b94801E47643

An Ethereum OG has finally taken some profits after years of holding.
After sitting idle for more than three years, an early ETH holder sold 2,250 ETH, worth approximately $4.15M.
The wallet originally accumulated its $ETH over eight years ago at an average cost of just ~$489 per ETH, making this a highly profitable exit despite waiting through multiple market cycles.
Long-term holders like this don't move often, so when they do, it's always worth paying attention.
Address: 0x087465Aa2FB464E878C8C046f9adF668Cd3b2d14

Big wallets are quietly accumulating $KAITO again. Over the past 24 hours, four newly created wallets have withdrawn a combined $5.22M worth of #KAITO from major exchanges, suggesting fresh accumulation is underway.
The latest move came three hours ago, when a new wallet withdrew 1.98M KAITO (worth approximately $2.01M) from Binance at an average price of $1.009.
One thing stands out: all four wallets are newly created, and every withdrawal originated from either Binance or Coinbase, hinting they could be part of the same accumulation strategy.

Addresses👇
0x2695AfEf373d5Fe3FE8189B6337DB2fbD1EDc0DB 0xF1f313Aa24A5F1B1a3370c2a72DFEC99DBE60b14 0xD76d003b6F1d8250F6a5124c76E8fa1801de13Db 0x13aae51FA37E3a3592D408c5D178BbC8093C51A8

Someone's getting ready to buy the next $SKHX dip. This big money guy just deposited 1.448M USDC as margin into Hyperliquid and has already lined up nearly $10M in limit buy orders for #skhx .
The orders are stacked between $991.22 and $1,016.60, suggesting the trader is waiting for a pullback rather than chasing the current price.
If #SKHX dips into that range, expect this wallet to start accumulating in size.
Address: 0xb37f083bad343a76361cd8f39afe7ecd6a0a66ca

After recently rotating out of SYN, Arthur Hayes has continued adding to his $ENA position.
This time, he picked up another 6 million #ENA , spending roughly $525K at an average price of $0.09 in past 53 minutes. Hayes has been actively reshuffling his portfolio over the past few days, and ENA is clearly one of the tokens he's becoming increasingly bullish on.

A billion-dollar Bitcoin wallet just woke up. After seven months of inactivity, a whale holding 16,400 $BTC (worth approximately $1.04B) moved its entire balance to a new wallet about one hour ago.
The transfer appears to be a wallet migration, with the full 16,400 #BTC sent in a single move.
There's no sign that the funds have been sent to an exchange, but when wallets of this size become active after months of silence, they're always worth watching.
Addresses👇
From: bc1qptc9cz269u2mc5yguun5a5d6yd5c7f7ne4qj26
To: bc1qyt5gsrxp553v9fuwk8gugvspefamdphvf4xwup

James Wynn's $SP500 short keeps getting punished.
The well-known trader has now been partially liquidated five times in the last three days, but he's still sticking with the trade.
Current position:
Short: 70.50 SP500 (≈ $530.8K) , Leverage: 50x Cross, Entry price: $7,418.59 , Current PnL: -$7.76K, Liquidation price: $7,548.52 .
Even after getting trimmed down multiple times, Wynn hasn't closed the position. At this point, there's barely any cushion left -- another push higher in the S&P 500 could trigger yet another liquidation.

Address: 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6

Just noticed Massive leveraged bet on Bitcoin.
Two wallets have opened sizable $BTC long positions, with a combined exposure of more than 1,363 BTC, signaling strong conviction despite the market's recent volatility.

Whale 1 : 0x8c96
Long: 840 BTC
Average entry: $63,458.8
Liquidation price: $61,080.2

Whale 2 : 0x431f
Long: 523.84 BTC
Average entry: $63,514.1
Liquidation price: $61,097.5

Both traders entered at nearly the same price, and their liquidation levels are only about $17 apart, suggesting they may be following a similar strategy, or could even be controlled by the same entity.

👇Here are those two addresses👇
0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57
0x431f1cbb550be14da5cb3da1157010d1e83a6cee

A huge bet on $KAITO despite the recent sell-off. .... Earlier today, two newly created wallets opened 5x leveraged long positions on Hyperliquid, with a combined value of over $7.1M. The funds used as margin appear to have come from OKX, instantly making them the two largest #KAITO longs on the platform.
The move comes at a risky time. KAITO has fallen nearly 20% in the past 24 hours, leaving both positions with a combined unrealised loss of roughly $991K. It's hard to tell whether this is a genuine high-conviction bet or part of a bigger strategy involving larger players. Either way, the size and timing of these positions make them worth watching closely.

Addresses:
0x98caa7ce5827948809835c6ee5a74d35d2b3bc15 0x2be36273621233a0d2ae8504af15b56ee1cf8082

Again Entered in $ETH , Arthur Hayes is back buying ETH... just two days after selling.
It didn't take long for Arthur Hayes to change course. Around 2 hours ago, he sent 2.5M USDC to Galaxy Digital and another 2.5M USDC to FalconX. Over the past hour, those transfers were used to purchase:
1,337 ETH from Galaxy Digital 1,338 #ETH from FalconX . In total, Hayes picked up 2,675 ETH at an average price of around $1,869.

After selling part of his ETH position just two days ago, Hayes is already back accumulating, suggesting he's still actively trading around his core ETH exposure rather than stepping away from the market altogether.

Strategy-linked wallet is on the move again. A wallet associated with Strategy transferred 299.84 $BTC , worth around $18.91M, to a new address about 9 hours ago.
What's interesting is that the last time this wallet became active was between July 1 and July 5. During that same period, Strategy went on to sell 3,588 #BTC worth approximately $216M.
While this latest transfer doesn't necessarily mean another sale is coming, it follows a pattern that's worth keeping an eye on.
From: 32LdtsbDUQ9HKPRP8yKsY6XmZLZ87Yt12D
To: 3B6oqtG4qQ1bWYSfzVMN1PZJBYw5iDKz3B

This HYPE whale is averaging down instead of giving up. After staying quiet for nearly two weeks, wallet 0x008...E295f is back buying.
Over the past 2 hours, the whale withdrew 40,000 HYPE from Coinbase, bringing its total accumulation from exchanges to 260,000 HYPE, worth approximately $15.88M.
Despite the additional purchase, the wallet's average entry price is still around $66.17, leaving the position with an unrealised loss of roughly $3.53M at current prices.
Rather than cutting its losses, the whale appears to be doubling down and lowering its average cost ... a sign it's still betting on $HYPE over the long term.
Address: 0x008d9A5fc10072F1C1fF422428F6f8552daE295f

This might be one of the most patient $ETH traders out there😂.
Wallet 0x751...8a90A doesn't trade often—in fact, it seems to make one swing trade every two years.
Back in 2024, the wallet bought #ETH at around $2,459 and eventually exited at $3,159, locking in an estimated $700K profit.
Now, after nearly two years on the sidelines, the trader is back. Around 30 minutes ago, the wallet withdrew 3,500 ETH (worth approximately $6.5M) from Binance at an average price of $1,856, signaling the start of a new position.
Will this patient trader nail another cycle, or is this time different?
Address: 0x7512e0E8B5127868C84917E070c3Cb6d16C8a90A

Really a curse on $LAB , The LAB insider wallet is active again🥶.
After nearly three weeks of inactivity, the suspected LAB insider has started moving tokens once more.
Around 9 hours ago, the wallet deposited 5.8M LAB, worth approximately $834K, into KuCoin at an average deposit price of $0.1439. Not long after the transfer, #LAB came under selling pressure, dropping from $0.1439 to a low of $0.1273 over the next 90 minutes -- a decline of roughly 11.5%.
Address: 0xBCF0771E983aF09a67F10812fB336731e4C5D688 .

Once again raised questions, as exchange deposits from this wallet have previously been followed by sharp price declines.

Trump Media continues to cut its Bitcoin holdings. About 9 hours ago, Trump Media sold another 2,628 $BTC , worth approximately $165.07M.
The company originally accumulated 11,542 #BTC for roughly $1.37B, with an average purchase price of $118,522 per BTC. It began reducing its position seven months ago and has since sold a total of 7,281 BTC for around $545M, at an average selling price of $74,855.
Despite the recent sales, Trump Media still holds 4,261 BTC, currently worth about $270M at today's market price. Based on its average cost and sales to date, the remaining position is sitting on a combined unrealised and realised loss of approximately $555M.

Another memecoin launch, another insider dump. 🚨 A wallet reportedly linked to a former BNB Chain employee allegedly deployed $ASTEROID and used four newly created wallets to scoop up 796.7M ASTEROID --- about 79.67% of the total supply—for just $10K.

Not long after, the wallets sold 718.8M #ASTEROID for 1,103 BNB (around $638K), walking away with an estimated $628K profit.

If the on-chain links are accurate, this is another example of how insiders can dominate a token's supply before dumping it on the market.

Wallets:

0xDF99Efc99671195F08f6b14E29Bbe96699289481
0xa0b9AD5aE7Db2Ba7D01808C732BCF12f1A5241dB
0x5EB3876F53BB94d00D5B773091A3B1B89eC445ad
0x75680E9bB52986A2013aD9A9c9e82351cfe05ef7

Note: The claim that these wallets belong to a former BNB Chain employee should be treated as an allegation unless independently verified. On-chain activity can show token deployment and fund flows, but it does not, by itself, prove a person's identity. but CZ clears that he is a scammer already.

A mysterious trader is making a big bet on $FARTCOIN .
Trader 0x9a96 has opened a 2x leveraged long on 16.73M FARTCOIN, currently valued at around $2.16M.
The trader isn't done buying either. They've also placed a limit order for another 18.04M FARTCOIN, worth approximately $531K, suggesting they're ready to increase the position if the price pulls back.
It's a clear sign of conviction, with the trader positioning for a potential move higher.
Address: 0x9a96792cbc71ddcde750c2076a50aafb03ceec05

This whale just keeps buying every dip. Whale 0x2684 added another 7,919.5 $ETH , worth around $14.89M, to its portfolio today, continuing an aggressive accumulation strategy that's been going on for more than a month.
Since June 30, the wallet has accumulated: 74,265 #ETH worth approximately $131.5M, at an average entry of $1,771 1,050 WBTC worth approximately $67.49M, at an average entry of $64,277
The steady buying suggests the whale remains highly confident in both ETH and $BTC , despite recent market volatility.
Address: 0x268448f31594F4636D03cBB4E813b94801E47643

Arthur Hayes is reshuffling his portfolio again.
Over the latest round of transactions, Arthur Hayes (@CryptoHayes) sold 6.16M $SYN , worth around $658K, and rotated part of the proceeds into 3.05M $ENA , valued at approximately $248K.
Rather than exiting the market entirely, Hayes appears to be reducing his SYN exposure while increasing his position in ENA, signaling another shift in his on-chain portfolio.

This $KOMA trade almost perfectly. opened a 2x leveraged long on 15.76M #KOMA on Aster DEX at an average entry of $0.0101082, and the position has quickly moved deep into profit.
So far, the trade is showing an unrealised gain of around $298K, representing a 130% return on the position. A strong move in KOMA has turned this into one of the standout leveraged trades of the day.

Address: 0xFB3697e3c8b983C1D3898Ff01954D18A71580a9b