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EyeOnChain
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EyeOnChain

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Monitoring the movement of intelligent investments on the blockchain! Forever vigilant, "EyeOnChain".Twitter (X) @EyeOnChain
2025 Blockchain 100 — Independent Researcher
2025 Blockchain 100 — Independent Researcher
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Posts
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Bullish
This $1.1M Buller Bet Hit Nearly $400K in Profit. Around 8 AM this morning, wallet 0xc02…3f59c went big on $牛来 , buying 9.53M tokens at an average price of $0.1153 ... roughly a $1.1M position. Less than 10 hours later, Buller’s market cap pushed above $150M and hit a new ATH. The position’s floating profit peaked at around $397K, and even after the pullback to ~$135M market cap, it’s still sitting on nearly $261K in unrealized profit. {future}(牛来USDT) {spot}(牛来USDT) Address: 0xc021a7001e3a4e8bc2f4473af7a20d857a03f59c
This $1.1M Buller Bet Hit Nearly $400K in Profit.
Around 8 AM this morning, wallet 0xc02…3f59c went big on $牛来 , buying 9.53M tokens at an average price of $0.1153 ... roughly a $1.1M position.
Less than 10 hours later, Buller’s market cap pushed above $150M and hit a new ATH. The position’s floating profit peaked at around $397K, and even after the pullback to ~$135M market cap, it’s still sitting on nearly $261K in unrealized profit.

Address: 0xc021a7001e3a4e8bc2f4473af7a20d857a03f59c
$1.7M Just Moved Into $STONK A brand-new wallet, BmKrss, just pulled 22,686 $SOL worth ~$2.25M from Binance. And instead of sitting on the SOL, it’s already putting a big chunk to work. So far, the wallet has spent 17,106 #sol (~$1.7M) to buy 5.41M $STONK. That’s a pretty aggressive position for a freshly created wallet. Address: BmKrss7qmSZ5xFNSB22yFwsZP8X6TYXQ18FjZpDL33PW {future}(SOLUSDT) {spot}(SOLUSDT)
$1.7M Just Moved Into $STONK
A brand-new wallet, BmKrss, just pulled 22,686 $SOL worth ~$2.25M from Binance. And instead of sitting on the SOL, it’s already putting a big chunk to work.
So far, the wallet has spent 17,106 #sol (~$1.7M) to buy 5.41M $STONK. That’s a pretty aggressive position for a freshly created wallet.
Address: BmKrss7qmSZ5xFNSB22yFwsZP8X6TYXQ18FjZpDL33PW
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Bearish
Another 2,000 ETH withdrawn ..... " fresh wallet, 0x21F…485DB, withdrew 2,000 $ETH worth ~$4.91M from Kraken. The withdrawal price was around $2,456.71 per ETH. Over the past few days, we’ve been seeing more big players move #ETH off exchanges and into private wallets. Could be simple accumulation, but the trend is definitely getting harder to ignore. Address: 0x21F62C6695F2Ce00A1B6b58377ec447Ad14485DB {future}(ETHUSDT) {spot}(ETHUSDT)
Another 2,000 ETH withdrawn ..... " fresh wallet, 0x21F…485DB, withdrew 2,000 $ETH worth ~$4.91M from Kraken. The withdrawal price was around $2,456.71 per ETH.
Over the past few days, we’ve been seeing more big players move #ETH off exchanges and into private wallets. Could be simple accumulation, but the trend is definitely getting harder to ignore.

Address: 0x21F62C6695F2Ce00A1B6b58377ec447Ad14485DB
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Bullish
Someone opened a pretty chunky long on 4,765,432 $PONS , worth around $2.84M, with an average entry of $0.598401. The liquidation price is way down at $0.000948, so there’s a lot of room before liquidation. Now the big question is whether this whale is early on the next PONS move… or just making a very confident bet. Address: 0xfe572cd2665a456eec85d482c6db102bf8d5d850 {alpha}(46630x39dbed3a2bd333467115de45665cc57f813c4571) {future}(PONSUSDT)
Someone opened a pretty chunky long on 4,765,432 $PONS , worth around $2.84M, with an average entry of $0.598401.

The liquidation price is way down at $0.000948, so there’s a lot of room before liquidation. Now the big question is whether this whale is early on the next PONS move… or just making a very confident bet.

Address: 0xfe572cd2665a456eec85d482c6db102bf8d5d850
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Bullish
$STONK Has Been Very Good to This Trader. Trader pointfarmcap has already made over $10M in profit on STONK .... and he’s still holding a massive bag. The trader currently holds 35.7M #STONK worth around $10.55M, making him the largest holder of the token. That’s some serious conviction after already banking eight figures.
$STONK Has Been Very Good to This Trader.
Trader pointfarmcap has already made over $10M in profit on STONK .... and he’s still holding a massive bag.
The trader currently holds 35.7M #STONK worth around $10.55M, making him the largest holder of the token. That’s some serious conviction after already banking eight figures.
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Bearish
The $10.5M ETH Whale Is Now Shorting $BTC . Remember this whale? 0xedcd caught the ETH move right before the market surged and walked away with over $10.5M in profit. Now it’s taking the other side on Bitcoin. The wallet just opened a 4x short on 640 $BTC, worth around $49.33M. After nailing that ETH long, this is a pretty big bearish bet. If BTC keeps pushing higher, this one could get painful fast. Address: 0xedcdcaa1f18350c50c10bef860e64daa9785d05a {future}(ETHUSDT) {future}(BTCUSDT)
The $10.5M ETH Whale Is Now Shorting $BTC .
Remember this whale? 0xedcd caught the ETH move right before the market surged and walked away with over $10.5M in profit.
Now it’s taking the other side on Bitcoin. The wallet just opened a 4x short on 640 $BTC , worth around $49.33M.
After nailing that ETH long, this is a pretty big bearish bet. If BTC keeps pushing higher, this one could get painful fast.

Address: 0xedcdcaa1f18350c50c10bef860e64daa9785d05a
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Bullish
This is a pretty serious entry. 4 hours ago, wallet 0xc021a withdrew 1.1M $USDT from Binance and used it to scoop up 9.53M $牛来 at an average price of $0.1155. That’s over a million dollars committed in one move. Now it’s just a matter of seeing whether this whale nailed the entry… or is about to learn the hard way. Address: 0xc021a7001e3a4e8bc2f4473af7a20d857a03f59c {future}(牛来USDT) {spot}(牛来USDT)
This is a pretty serious entry. 4 hours ago, wallet 0xc021a withdrew 1.1M $USDT from Binance and used it to scoop up 9.53M $牛来 at an average price of $0.1155.
That’s over a million dollars committed in one move. Now it’s just a matter of seeing whether this whale nailed the entry… or is about to learn the hard way.
Address: 0xc021a7001e3a4e8bc2f4473af7a20d857a03f59c
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Bullish
$1.14M Just Went Into $STONK . Whale 7GP6Bz just made a pretty serious move. About 4 hours ago, the wallet spent 11,487 SOL (~$1.14M) to scoop up 4.97M #Stonk . That’s a million-dollar bet on one token in a single transaction. Now the question is whether this whale is early… or just another buyer about to find out. Address: 7GP6BzrpN5PY6Hmd3xRXUk1cyi1xLwybdD1SQ8fPoHau
$1.14M Just Went Into $STONK . Whale 7GP6Bz just made a pretty serious move.
About 4 hours ago, the wallet spent 11,487 SOL (~$1.14M) to scoop up 4.97M #Stonk . That’s a million-dollar bet on one token in a single transaction. Now the question is whether this whale is early… or just another buyer about to find out.
Address: 7GP6BzrpN5PY6Hmd3xRXUk1cyi1xLwybdD1SQ8fPoHau
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Bearish
Verified
Arthur Hayes Keeps Buying UNI While Sitting on a $286K Loss. About 5 hours ago, he picked up another 39,800 $UNI through Flowdesk, spending roughly 240,000 USDC. That brings his total position to 323,901 #UNI , worth more than $2.247M, with an average entry around $6.94. the position is showing roughly $286K in unrealized loss. Still buying despite the red PnL. {future}(UNIUSDT) {spot}(UNIUSDT)
Arthur Hayes Keeps Buying UNI While Sitting on a $286K Loss.
About 5 hours ago, he picked up another 39,800 $UNI through Flowdesk, spending roughly 240,000 USDC. That brings his total position to 323,901 #UNI , worth more than $2.247M, with an average entry around $6.94. the position is showing roughly $286K in unrealized loss. Still buying despite the red PnL.
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Bearish
PLEASE LOOK this 👉 $VVV trade , it's really getting interesting. This wallet previously chased the move, buying 181,250 VVV at an average of $16.69. Now, about 10 hours ago, it sent 44.8% of its holdings to Coinbase, suggesting it may be starting to lock in some profits. If 81,250 #VVV are sold, the expected profit is around $588K. The remaining position is still showing roughly $747K in unrealized profit, putting the wallet’s total profit at about $1.335M. Address of this trader: 0x54e3055f6E307404d4bd69bF52f26C4D7c3a3F41 {alpha}(84530xacfe6019ed1a7dc6f7b508c02d1b04ec88cc21bf) {future}(VVVUSDT)
PLEASE LOOK this 👉 $VVV trade , it's really getting interesting.
This wallet previously chased the move, buying 181,250 VVV at an average of $16.69. Now, about 10 hours ago, it sent 44.8% of its holdings to Coinbase, suggesting it may be starting to lock in some profits.
If 81,250 #VVV are sold, the expected profit is around $588K. The remaining position is still showing roughly $747K in unrealized profit, putting the wallet’s total profit at about $1.335M.

Address of this trader: 0x54e3055f6E307404d4bd69bF52f26C4D7c3a3F41
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Bearish
40x BTC Long With $70M on the Line😳. Trader 0x396d just opened a seriously aggressive $BTC position. About 12 hours ago, they went 40x long on 911.55 $BTC, a position worth roughly $70.08M, with an average entry of $77,733.20. The liquidation price is sitting at $76,310.60 ... not much room for error. We notice, the wallet has made 80 #BTC trades recently and won 92.5% of them. So far, this trader has been getting it right… but 40x is a completely different game. Address: 0x396dc3e4d1051837bb559810d2b1ea7977775899 {future}(BTCUSDT) {spot}(BTCUSDT)
40x BTC Long With $70M on the Line😳. Trader 0x396d just opened a seriously aggressive $BTC position.
About 12 hours ago, they went 40x long on 911.55 $BTC , a position worth roughly $70.08M, with an average entry of $77,733.20. The liquidation price is sitting at $76,310.60 ... not much room for error.
We notice, the wallet has made 80 #BTC trades recently and won 92.5% of them. So far, this trader has been getting it right… but 40x is a completely different game.

Address: 0x396dc3e4d1051837bb559810d2b1ea7977775899
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Bearish
Cumberland just added another 2.7M $PONS for $1.55M about 3 hours ago. That takes the wallet’s stack to 11.202M PONS, now worth roughly $6.78M. They’ve been buying almost every day lately, and at this point it’s getting hard to call this a random move. Someone is clearly building a pretty big #pons position. Add: 0x091D1C972cb1648537a2Ba78eaBa371b1cE18336 {alpha}(46630x39dbed3a2bd333467115de45665cc57f813c4571) {future}(PONSUSDT)
Cumberland just added another 2.7M $PONS for $1.55M about 3 hours ago.
That takes the wallet’s stack to 11.202M PONS, now worth roughly $6.78M. They’ve been buying almost every day lately, and at this point it’s getting hard to call this a random move. Someone is clearly building a pretty big #pons position.

Add: 0x091D1C972cb1648537a2Ba78eaBa371b1cE18336
EyeOnChain
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Bearish
Keeps GRABBING $PONS ... well, this doesn’t look like a one-time buy.
The wallet linked to Cumberland has been accumulating #pons every single day for the past week, withdrawing a total of 8.502M PONS worth ~$6.55M from Gate.
Someone at Cumberland clearly seems to be building a sizeable #PONS position rather than making a quick move. The interesting part now is how much further this accumulation goes🧐.

Address:0x091D1C972cb1648537a2Ba78eaBa371b1cE18336

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Bullish
This CL Long Is Already Up $421K . Not a bad start for a leveraged bet. Trader 0x8ADd opened a 4x long on 43,500 $CL , with the position worth around $4.34M. So far, the trade is going their way .... sitting on roughly $421K in unrealized profit. Address:0x8ADdeD25F8CcE417C1E19aAD91fb6dDCB9917d2c {future}(CLUSDT)
This CL Long Is Already Up $421K . Not a bad start for a leveraged bet.
Trader 0x8ADd opened a 4x long on 43,500 $CL , with the position worth around $4.34M.
So far, the trade is going their way .... sitting on roughly $421K in unrealized profit.

Address:0x8ADdeD25F8CcE417C1E19aAD91fb6dDCB9917d2c
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Bearish
ZEC Drop Just Wiped Out $4.33M in Longs. The latest $ZEC crash just forced two leveraged longs to close completely. In total, 3,848.5 #zec worth ~$4.33M were liquidated. One wallet took a $194.6K loss, while the other lost another $158.1K. That’s roughly $352.8K in combined losses from just these two positions. Leverage works both ways. Addresses: 0xd745e55d0f7d8b32d875d4674003bfc9d9d1ec4c 0x1183adc3227530215726fb25211bf1375ed91c74 {future}(ZECUSDT) {spot}(ZECUSDT)
ZEC Drop Just Wiped Out $4.33M in Longs.
The latest $ZEC crash just forced two leveraged longs to close completely. In total, 3,848.5 #zec worth ~$4.33M were liquidated. One wallet took a $194.6K loss, while the other lost another $158.1K.
That’s roughly $352.8K in combined losses from just these two positions. Leverage works both ways.

Addresses:
0xd745e55d0f7d8b32d875d4674003bfc9d9d1ec4c
0x1183adc3227530215726fb25211bf1375ed91c74
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Bearish
Another Big ETH Holder Is Back in the Game . After staying quiet for around five months, this whale is building an ETH position again. About 5 hours ago, wallet 0xaaa…4a26e spent $4.82M USDT to buy 1,951 ETH at an average price of $2,469.60. The ETH was then deposited into Morpho. Looks like this wallet is starting to position for another ETH move. Address: 0xaaaa9811c7c9fde6816ab84b0a290f252f14a26e {future}(ETHUSDT) {spot}(ETHUSDT)
Another Big ETH Holder Is Back in the Game .
After staying quiet for around five months, this whale is building an ETH position again.
About 5 hours ago, wallet 0xaaa…4a26e spent $4.82M USDT to buy 1,951 ETH at an average price of $2,469.60. The ETH was then deposited into Morpho.
Looks like this wallet is starting to position for another ETH move.

Address:
0xaaaa9811c7c9fde6816ab84b0a290f252f14a26e
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Bearish
Keeps GRABBING $PONS ... well, this doesn’t look like a one-time buy. The wallet linked to Cumberland has been accumulating #pons every single day for the past week, withdrawing a total of 8.502M PONS worth ~$6.55M from Gate. Someone at Cumberland clearly seems to be building a sizeable #PONS position rather than making a quick move. The interesting part now is how much further this accumulation goes🧐. Address:0x091D1C972cb1648537a2Ba78eaBa371b1cE18336 {alpha}(46630x39dbed3a2bd333467115de45665cc57f813c4571) {future}(PONSUSDT)
Keeps GRABBING $PONS ... well, this doesn’t look like a one-time buy.
The wallet linked to Cumberland has been accumulating #pons every single day for the past week, withdrawing a total of 8.502M PONS worth ~$6.55M from Gate.
Someone at Cumberland clearly seems to be building a sizeable #PONS position rather than making a quick move. The interesting part now is how much further this accumulation goes🧐.

Address:0x091D1C972cb1648537a2Ba78eaBa371b1cE18336
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Bullish
Another $26M HYPE Buy From the Same Whale . 0x6436 just added another 308,569 $HYPE worth ~$26M today. That pushes the whale’s total accumulation to a massive 4.05M $HYPE, now worth around $322M. And yep, the entire bag has been staked. At this point, this isn’t really looking like a short-term trade. This whale is seriously committed to #hype . Address: 0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103 {future}(HYPEUSDT)
Another $26M HYPE Buy From the Same Whale .
0x6436 just added another 308,569 $HYPE worth ~$26M today.
That pushes the whale’s total accumulation to a massive 4.05M $HYPE , now worth around $322M. And yep, the entire bag has been staked.
At this point, this isn’t really looking like a short-term trade. This whale is seriously committed to #hype .

Address: 0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103
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Bullish
$ETH has been stuck around the $2,500 area for more than two weeks, but some bigger wallets are starting to wake up. A brand-new address 0x4C2…C568a accumulated 2,100 ETH worth ~$5.18M today. The latest ETH withdrawal from OKX came about 4 hours ago, at an average price of roughly $2,469. Interesting part? ETH is currently the only asset in this wallet. Looks like someone is making a pretty clear bet on #ETH here🧐. Address: 0x4C2a528e4C600aA9533f2598883423077d7C568a {future}(ETHUSDT) {spot}(ETHUSDT)
$ETH has been stuck around the $2,500 area for more than two weeks, but some bigger wallets are starting to wake up.
A brand-new address 0x4C2…C568a accumulated 2,100 ETH worth ~$5.18M today. The latest ETH withdrawal from OKX came about 4 hours ago, at an average price of roughly $2,469.
Interesting part? ETH is currently the only asset in this wallet. Looks like someone is making a pretty clear bet on #ETH here🧐.

Address: 0x4C2a528e4C600aA9533f2598883423077d7C568a
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Bullish
$27M TRUMP Winner Just Flipped to a ZEC Short . After making more than $27M on $TRUMP in just two days, trader @XXAntiWar is now taking a shot at $ZEC . She deposited 2.19M USDC into Hyperliquid and opened a 3x short on 5,200 ZEC, worth around $6.49M. Her average entry is $1,273.03, with liquidation at $1,613.47. So far, the trade is already floating over $170K in profit. Definitely an interesting position to watch. Address: 0xfe572cd2665a456eec85d482c6db102bf8d5d850 {future}(TRUMPUSDT) {future}(ZECUSDT)
$27M TRUMP Winner Just Flipped to a ZEC Short .
After making more than $27M on $TRUMP in just two days, trader @XXAntiWar is now taking a shot at $ZEC .
She deposited 2.19M USDC into Hyperliquid and opened a 3x short on 5,200 ZEC, worth around $6.49M. Her average entry is $1,273.03, with liquidation at $1,613.47.
So far, the trade is already floating over $170K in profit. Definitely an interesting position to watch.

Address: 0xfe572cd2665a456eec85d482c6db102bf8d5d850
$159M Into HYPE… And This Whale Is Still Buying. This whale clearly isn’t trying to catch a quick move. They just picked up another 116,427 $HYPE for $9.91M, bringing their total accumulation over the last 8 months to 1.89M HYPE worth around $159M. What stands out is that the whole bag has been staked. So far, this looks less like trading and more like someone quietly building a huge long-term position. Add: 0x8e489d045f2130C9e98426E1D5d2d229753f93ab {future}(HYPEUSDT)
$159M Into HYPE… And This Whale Is Still Buying.
This whale clearly isn’t trying to catch a quick move.
They just picked up another 116,427 $HYPE for $9.91M, bringing their total accumulation over the last 8 months to 1.89M HYPE worth around $159M.
What stands out is that the whole bag has been staked. So far, this looks less like trading and more like someone quietly building a huge long-term position.

Add: 0x8e489d045f2130C9e98426E1D5d2d229753f93ab
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