EyeOnChain
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EyeOnChain
Square Verified+Monitoring the movement of intelligent investments on the blockchain! Forever vigilant, "EyeOnChain".Twitter (X) @EyeOnChain
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More selling in $HYPE , whale isn't done selling yet. The whale that's been unloading HYPE continues to reduce its position.
Over the past 24 hours, the wallet has sold another 421,796 HYPE, worth approximately $25.3 million. After several days of steady selling, this whale remains one of the biggest sources of HYPE supply hitting the market, making these wallets worth keeping an eye on.
Addresses:
0xF436ADa6B8f4d235BA806f44B22Fa4ee115c9BC2
0xb5E4d21240e9356caFc3a1261d10383f62DFc24e
Over the past 24 hours, the wallet has sold another 421,796 HYPE, worth approximately $25.3 million. After several days of steady selling, this whale remains one of the biggest sources of HYPE supply hitting the market, making these wallets worth keeping an eye on.
Addresses:
0xF436ADa6B8f4d235BA806f44B22Fa4ee115c9BC2
0xb5E4d21240e9356caFc3a1261d10383f62DFc24e
This whale just added even more $BTC to its growing ETH and WBTC stash. The whale that's been steadily accumulating $ETH and WBTC since July is back in buying mode.
Over the past 11 hours, the wallet withdrew another 100 WBTC, worth approximately $6.37 million, from Binance.
The wallet now holds 49,407 ETH and 400 WBTC, with a combined value of more than $109 million. Its average entry prices are around $1,705 per ETH and $63,202.42 per WBTC, leaving it with an unrealized profit of roughly $7.2 million.
Wallet: 0x268448f31594F4636D03cBB4E813b94801E47643
Over the past 11 hours, the wallet withdrew another 100 WBTC, worth approximately $6.37 million, from Binance.
The wallet now holds 49,407 ETH and 400 WBTC, with a combined value of more than $109 million. Its average entry prices are around $1,705 per ETH and $63,202.42 per WBTC, leaving it with an unrealized profit of roughly $7.2 million.
Wallet: 0x268448f31594F4636D03cBB4E813b94801E47643
Verified
Ondo team has moved another batch of $ONDO to Coinbase.
A wallet associated with the Ondo team deposited 26.05 million ONDO, worth approximately $9.79 million, into Coinbase about 11 hours ago.
The wallet originally received 150 million #ONDO from an Ondo team multisig wallet on June 23. This latest transfer follows the same pattern seen before: receive tokens ... then... hold them for a period .....then..... move them to an exchange.
The reason for the transfer hasn't been disclosed, but it's a wallet worth keeping an eye on.
Here is the add: 0xEA5785E1727DE2Ba2CEfd102Cb2Dd91E018675e1
A wallet associated with the Ondo team deposited 26.05 million ONDO, worth approximately $9.79 million, into Coinbase about 11 hours ago.
The wallet originally received 150 million #ONDO from an Ondo team multisig wallet on June 23. This latest transfer follows the same pattern seen before: receive tokens ... then... hold them for a period .....then..... move them to an exchange.
The reason for the transfer hasn't been disclosed, but it's a wallet worth keeping an eye on.
Here is the add: 0xEA5785E1727DE2Ba2CEfd102Cb2Dd91E018675e1
These $AKE whales are already in big profit. Four wallets opened 1x long positions on AKE through Aster, building a combined position of 3.48 billion #AKE , worth around $4.95 million.
The trade is already paying off, with the four wallets now sitting on a combined unrealized profit of approximately $1.42 million.
Wallets:
0x5B49875CAa304174d5a98CbA949044542a23fcA1
0xEaF850d65Dc888951E2bada0D0786Dc2A10C15f7
0xd57470F2BBc38B3D2f65D9c28824a0D14148064e
0xdBA0365B6F85ccAF6E00309AFD0896326EF588B5
The trade is already paying off, with the four wallets now sitting on a combined unrealized profit of approximately $1.42 million.
Wallets:
0x5B49875CAa304174d5a98CbA949044542a23fcA1
0xEaF850d65Dc888951E2bada0D0786Dc2A10C15f7
0xd57470F2BBc38B3D2f65D9c28824a0D14148064e
0xdBA0365B6F85ccAF6E00309AFD0896326EF588B5
Verified
Pump.fun keeps cashing out its SOL. "sold another 81,711 $SOL , worth approximately $6.15 million, today.".
So far, the platform has sold a total of 4,738,536 SOL, valued at around $800.96 million, at an average selling price of $169 per SOL.
The continued sales make Pump.fun one of the largest ongoing sources of SOL supply hitting the market.
So far, the platform has sold a total of 4,738,536 SOL, valued at around $800.96 million, at an average selling price of $169 per SOL.
The continued sales make Pump.fun one of the largest ongoing sources of SOL supply hitting the market.
Just sold 30,000 ETH through an OTC deal.
About 10 hours ago, whale 0x8Fa4 sold 30,000 $ETH for 55 million USDC in an over-the-counter (OTC) transaction.
The sale was executed at an average price of $1,833.33 per ETH.
Wallet: 0x8Fa4EE1776032B612206E754eC2382b534D4ac6F .
Because the trade was done OTC, it likely avoided the market impact that selling such a large amount directly on an exchange could have caused.
About 10 hours ago, whale 0x8Fa4 sold 30,000 $ETH for 55 million USDC in an over-the-counter (OTC) transaction.
The sale was executed at an average price of $1,833.33 per ETH.
Wallet: 0x8Fa4EE1776032B612206E754eC2382b534D4ac6F .
Because the trade was done OTC, it likely avoided the market impact that selling such a large amount directly on an exchange could have caused.
Abraxas Capital isn't slowing down its ETH buying.
Over the past 7 hours, Abraxas Capital has withdrawn more than 15,477 ETH, worth over $29.88 million, from major exchanges.
That brings its total ETH accumulation over the past week to more than 48,996 ETH, valued at over $88 million, withdrawn from Binance, Bybit, and Bitfinex.
The steady stream of exchange withdrawals suggests Abraxas continues to aggressively accumulate ETH rather than keeping it on trading platforms.
Over the past 7 hours, Abraxas Capital has withdrawn more than 15,477 ETH, worth over $29.88 million, from major exchanges.
That brings its total ETH accumulation over the past week to more than 48,996 ETH, valued at over $88 million, withdrawn from Binance, Bybit, and Bitfinex.
The steady stream of exchange withdrawals suggests Abraxas continues to aggressively accumulate ETH rather than keeping it on trading platforms.
Partly True
IS BIG SELLING IN $HYPE ? a16z-linked HYPE whale has started taking profits.
The a16z-linked whale that previously accumulated a massive HYPE position has begun moving tokens to exchanges.
Over the past 2 days, the whale has deposited 437,000 HYPE, worth approximately $28.38 million, into #Hyperliquid , OKX, Bybit, and Gate, likely preparing to sell.
During the same period, HYPE has dropped about 12%, with the exchange inflows adding to the selling pressure.
Here is the address for your reference guys: 0xb5E4d21240e9356caFc3a1261d10383f62DFc24e
The a16z-linked whale that previously accumulated a massive HYPE position has begun moving tokens to exchanges.
Over the past 2 days, the whale has deposited 437,000 HYPE, worth approximately $28.38 million, into #Hyperliquid , OKX, Bybit, and Gate, likely preparing to sell.
During the same period, HYPE has dropped about 12%, with the exchange inflows adding to the selling pressure.
Here is the address for your reference guys: 0xb5E4d21240e9356caFc3a1261d10383f62DFc24e
The accumulation trend isn't slowing down for $ETH .
Today, two newly created wallets withdrew another 20,000 ETH, worth around $37.72 million, from Coinbase Prime.
Over the past 3 days, a total of seven newly created wallets have withdrawn 89,396 ETH, worth approximately $164.88 million, from Coinbase Prime .. a sign that large players continue moving ETH off exchanges.
Wallets:
0xf42962b8020D09517A0efb7138EF7e989F9727d9
0x8C71ca4D7abb9bb7111bdbD62cE928bCd6915Ef6
0x1a183756d81e37573ACc91AC23Ec4dAE57dAfdf1
0x84D5B87d281E8dA138A11da793C771E4F2Dfac3D
0x8Aadfe1482bDB1De3D8719A4c54F8d7E7F933320
0x4f25B2414960fAee2395e6AAD8Ad65055c86D10C
0xeFD730b61935a91b2BC0b7f6Bb3F3fA83EAb2E00
Today, two newly created wallets withdrew another 20,000 ETH, worth around $37.72 million, from Coinbase Prime.
Over the past 3 days, a total of seven newly created wallets have withdrawn 89,396 ETH, worth approximately $164.88 million, from Coinbase Prime .. a sign that large players continue moving ETH off exchanges.
Wallets:
0xf42962b8020D09517A0efb7138EF7e989F9727d9
0x8C71ca4D7abb9bb7111bdbD62cE928bCd6915Ef6
0x1a183756d81e37573ACc91AC23Ec4dAE57dAfdf1
0x84D5B87d281E8dA138A11da793C771E4F2Dfac3D
0x8Aadfe1482bDB1De3D8719A4c54F8d7E7F933320
0x4f25B2414960fAee2395e6AAD8Ad65055c86D10C
0xeFD730b61935a91b2BC0b7f6Bb3F3fA83EAb2E00
Trader 0xc36a started shorting CASHCAT just 2 days ago, and the position is already sitting on an unrealized profit of around $540,970.
Current position:
Position: Short 8,693,868 #CASHCAT
Position Value: $489,343, Leverage: 3x Isolated, Entry Price: $0.11851, Current Price: $0.05637, Unrealized PnL: +$540,970 (+227.71%), Liquidation Price: $0.28306, Margin: $2,381,719.99, Funding Cost: $12,689.63 .
With CASHCAT down more than 50% from the trader's entry, the short has quickly turned into a highly profitable trade.
Address: 0xc36af149b64a41aab6c26ea6b71c37082d9e105b
Current position:
Position: Short 8,693,868 #CASHCAT
Position Value: $489,343, Leverage: 3x Isolated, Entry Price: $0.11851, Current Price: $0.05637, Unrealized PnL: +$540,970 (+227.71%), Liquidation Price: $0.28306, Margin: $2,381,719.99, Funding Cost: $12,689.63 .
With CASHCAT down more than 50% from the trader's entry, the short has quickly turned into a highly profitable trade.
Address: 0xc36af149b64a41aab6c26ea6b71c37082d9e105b
AI chip stocks are getting crushed again🩸.
The Philadelphia Semiconductor Index dropped 4.3% in a single session and is now down more than 22% from its mid-June high, officially putting the sector in technical bear market territory.
The selloff also forced one well-known trader, "asssdfc" (nicknamed the "Caveman at the Top"), to throw in the towel. After going long a basket of AI and semiconductor stocks, the trader closed all positions this morning at a loss, unable to ride out the continued decline.
Over the past 30 days, the account's unrealized losses had climbed to more than $10.4 million before the positions were finally exited.
Address: 0x519c721De735f7c9E6146d167852E60d60496a47
The Philadelphia Semiconductor Index dropped 4.3% in a single session and is now down more than 22% from its mid-June high, officially putting the sector in technical bear market territory.
The selloff also forced one well-known trader, "asssdfc" (nicknamed the "Caveman at the Top"), to throw in the towel. After going long a basket of AI and semiconductor stocks, the trader closed all positions this morning at a loss, unable to ride out the continued decline.
Over the past 30 days, the account's unrealized losses had climbed to more than $10.4 million before the positions were finally exited.
Address: 0x519c721De735f7c9E6146d167852E60d60496a47
MachiBigBrother's massive ETH long is hanging by a thread😬.
#MachiBigBrother has been trimming his huge ETH long, reducing the position from 16,575 ETH to 9,600 $ETH , now worth about $17.76 million. The move could be an attempt to lower liquidation risk, as the current #ETH price is sitting just $16 above his liquidation price, leaving almost no room for another dip. Over the past 24 hours, the account has suffered a drawdown of roughly $1.01 million, wiping out nearly all of its unrealized profits.
Add: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872
#MachiBigBrother has been trimming his huge ETH long, reducing the position from 16,575 ETH to 9,600 $ETH , now worth about $17.76 million. The move could be an attempt to lower liquidation risk, as the current #ETH price is sitting just $16 above his liquidation price, leaving almost no room for another dip. Over the past 24 hours, the account has suffered a drawdown of roughly $1.01 million, wiping out nearly all of its unrealized profits.
Add: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872
Partly True
The BONK seller is back🥶. The wallet that reportedly acquired 4.426 trillion BONK (worth around $21.2 million) from the $BONK treasury has been selling again.
Over the past 7 hours, the wallet deposited 1.19 trillion #Bonk , worth approximately $4.11 million, into Binance, likely preparing to sell.
Address: FhYPjrH12uLaLXFttCHgEKKFvBPoN6rztMPs2E8LWUNJ
Even after the transfer, the wallet still holds 3.2 trillion #BONK , valued at around $10.85 million, meaning there's still a sizeable amount that could potentially hit the market.
Over the past 7 hours, the wallet deposited 1.19 trillion #Bonk , worth approximately $4.11 million, into Binance, likely preparing to sell.
Address: FhYPjrH12uLaLXFttCHgEKKFvBPoN6rztMPs2E8LWUNJ
Even after the transfer, the wallet still holds 3.2 trillion #BONK , valued at around $10.85 million, meaning there's still a sizeable amount that could potentially hit the market.
Trader's new SK Hynix long is already under pressure.
Trader "wjqq", whose account is still sitting on more than $1.63 million in unrealized profit, made a fresh bet on SK Hynix (SKHX) this morning.
The trader opened a 10x long on 5,000 $SKHX shares, worth around $6.14 million, with an entry price of $1,313.20.
Just 12 hours later, the position is already showing an unrealized loss of more than $426,000, trimming the account's overall unrealized profit to about $1.63 million.
The trader also continues to hold a long $ETH position and a short $SPCX position.
Wallet address: 0xf929122994e177079c924631ba13fb280f5cd1f9
Trader "wjqq", whose account is still sitting on more than $1.63 million in unrealized profit, made a fresh bet on SK Hynix (SKHX) this morning.
The trader opened a 10x long on 5,000 $SKHX shares, worth around $6.14 million, with an entry price of $1,313.20.
Just 12 hours later, the position is already showing an unrealized loss of more than $426,000, trimming the account's overall unrealized profit to about $1.63 million.
The trader also continues to hold a long $ETH position and a short $SPCX position.
Wallet address: 0xf929122994e177079c924631ba13fb280f5cd1f9
Abraxas Capital keeps stacking ETH. continues to add to its #Ethereum holdings.
Over the past 5 hours, the firm has withdrawn another 8,452 ETH, worth roughly $16 million, from Binance and Bybit.
The steady stream of exchange withdrawals suggests Abraxas is still in accumulation mode.
Over the past 5 hours, the firm has withdrawn another 8,452 ETH, worth roughly $16 million, from Binance and Bybit.
The steady stream of exchange withdrawals suggests Abraxas is still in accumulation mode.
EyeOnChain
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BullishAbraxas Capital is rotating from $BTC into $ETH . Over the past 5 hours, Abraxas Capital has withdrawn more than 9,153 ETH (worth over $17.3 million) from Binance and Bybit.
At the same time, it deposited 618 BTC, worth around $40 million, into Kraken. The move suggests Abraxas may be reducing its BTC exposure while continuing to accumulate ETH.
At the same time, it deposited 618 BTC, worth around $40 million, into Kraken. The move suggests Abraxas may be reducing its BTC exposure while continuing to accumulate ETH.
A new whale is making a leveraged bet on $CXMT .
A freshly created wallet deposited 5 million USDC into Hyperliquid and opened a 2x long on 194,174.7 #CXMT , a position worth approximately $1.38 million.
The position has a liquidation price of $4.01, giving the trader a decent buffer if the market turns lower.
Add: 0x2b61e63b11295c0a1dda2875ac3af00669732f6c
With $5 million in fresh capital on the platform, it'll be worth watching to see if this wallet adds to the position or opens more trades.
A freshly created wallet deposited 5 million USDC into Hyperliquid and opened a 2x long on 194,174.7 #CXMT , a position worth approximately $1.38 million.
The position has a liquidation price of $4.01, giving the trader a decent buffer if the market turns lower.
Add: 0x2b61e63b11295c0a1dda2875ac3af00669732f6c
With $5 million in fresh capital on the platform, it'll be worth watching to see if this wallet adds to the position or opens more trades.
This trader is sitting on some heavy paper losses.
The wallet currently holds a $19.36 million portfolio spread across MRVL, SNDK, SKHX, MU, NBIS, CRCL, ZHIPU, and several other positions.
Most of the damage is coming from just three stocks:
Marvell Technology (MRVL)SK Hynix (SKHX)SanDisk (SNDK)
Together, those three positions account for about $7.6 million in unrealized losses, making up roughly 84% of the portfolio's total paper loss.
Address: 0x519c721De735f7c9E6146d167852E60d60496a47
The good news is that the account still has plenty of margin available, so the positions remain well above their liquidation levels and can withstand more volatility for now.
The wallet currently holds a $19.36 million portfolio spread across MRVL, SNDK, SKHX, MU, NBIS, CRCL, ZHIPU, and several other positions.
Most of the damage is coming from just three stocks:
Marvell Technology (MRVL)SK Hynix (SKHX)SanDisk (SNDK)
Together, those three positions account for about $7.6 million in unrealized losses, making up roughly 84% of the portfolio's total paper loss.
Address: 0x519c721De735f7c9E6146d167852E60d60496a47
The good news is that the account still has plenty of margin available, so the positions remain well above their liquidation levels and can withstand more volatility for now.
A new whale is betting against $CXMT .
A freshly created wallet deposited 10 million USDC into Hyperliquid and has already opened a 1x short on 514,357 #CXMT , a position worth roughly $3.8 million.
With a sizeable amount of capital sitting in the account, it'll be interesting to see whether the trader adds to the position or opens more trades.
Wallet: 0xf2925cb0779a741fe33037cbd88fca5382e41244
A freshly created wallet deposited 10 million USDC into Hyperliquid and has already opened a 1x short on 514,357 #CXMT , a position worth roughly $3.8 million.
With a sizeable amount of capital sitting in the account, it'll be interesting to see whether the trader adds to the position or opens more trades.
Wallet: 0xf2925cb0779a741fe33037cbd88fca5382e41244
ETH whales are still loading up. Three newly created wallets withdrew a combined 30,000 $ETH , worth around $57.66 million, from Coinbase Prime about 13 hours ago.
The transfers to fresh wallets suggest the ETH may be moving into long-term custody rather than remaining on an exchange.
Wallets:
0x8Aadfe1482bDB1De3D8719A4c54F8d7E7F933320
0x84D5B87d281E8dA138A11da793C771E4F2Dfac3D
0x1a183756d81e37573ACc91AC23Ec4dAE57dAfdf1
The transfers to fresh wallets suggest the ETH may be moving into long-term custody rather than remaining on an exchange.
Wallets:
0x8Aadfe1482bDB1De3D8719A4c54F8d7E7F933320
0x84D5B87d281E8dA138A11da793C771E4F2Dfac3D
0x1a183756d81e37573ACc91AC23Ec4dAE57dAfdf1
Another long-dormant Bitcoin OG just woke up.
After 8 years of inactivity, a Bitcoin OG moved 5,908 $BTC , worth around $382.67 million, to a new wallet:
bc1qk6x9ghxzp4kdxtxmn9shanw3zd7hq30sjs5rsa
The wallet originally received the 5,908 BTC eight years ago, when Bitcoin was trading at around $16,865, and the coins hadn't moved since.
At current prices, the position is sitting on an unrealized gain of approximately $283 million, a return of about 284%.
Old Wallet: 138EMxwMtKuvCEUtm4qUfT2x344TSReyiT
After 8 years of inactivity, a Bitcoin OG moved 5,908 $BTC , worth around $382.67 million, to a new wallet:
bc1qk6x9ghxzp4kdxtxmn9shanw3zd7hq30sjs5rsa
The wallet originally received the 5,908 BTC eight years ago, when Bitcoin was trading at around $16,865, and the coins hadn't moved since.
At current prices, the position is sitting on an unrealized gain of approximately $283 million, a return of about 284%.
Old Wallet: 138EMxwMtKuvCEUtm4qUfT2x344TSReyiT
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