EyeOnChain

$3 BILLION in fresh stablecoins just entered the market
Something big is happening behind the scenes. Over the past 2 days, Circle and Tether have minted a combined $3B worth of stablecoins.
That’s a huge amount of fresh liquidity potentially ready to move into crypto. We’ve already been seeing whales and institutions making big moves ---- and now billions in new stablecoin supply are showing up too.
Coincidence? Maybe. But if even a portion of that liquidity finds its way into $BTC , $ETH , or alts, things could get very interesting. 👀
Transaction hash:
64ea9c58fed2f97ec7b1d374771ba04916eaf317f8505d064ee0808f8a2d557e
Circle address:
7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE

#blackRock just made a serious crypto shopping spree
Over the past 2 days, BlackRock reportedly bought:
11,098 BTC .... around $852M
132,769 ETH .... around $316M
That’s roughly $1.17 BILLION worth of $BTC and $ETH in just two days.
While everyone is busy watching the market move, one of the biggest names in traditional finance is putting serious money into crypto. $1B+ doesn’t look like a casual buy.

That’s one hell of a 3-day turnaround for $ENA .
Three days ago, Ethena moved 170M $ENA , worth around $14.09M, to FalconX.
Now those same 170M ENA have come back. But the value looks completely different. They were worth about $14.09M when they went out.
Now they’re worth roughly $23.68M. That’s a $9.59M increase, or about 68%, in just three days.
No extra tokens needed .... just the price moving in their favor.
Address: 0xB2af973905F05BC82bf97486b6aB883598D98298

God known "LUCK or Something else". This SOL trader really knows how to pick a bottom .
After sitting completely inactive for 2 years, this wallet suddenly came back to life. Just 4 days ago, it bought 47,535 SOL, worth around $3.6M.
And the timing? Pretty crazy. $SOL went on to rally more than 20% in just 3 days.
So after two years of doing absolutely nothing, this trader wakes up, drops $3.6M into SOL… and catches the move almost perfectly😭.
Either that’s insane timing, or this wallet knew something the rest of us didn’t.
Address: GvHYQQLUwnb6cJpJuxBtAPPC2uWp84WxVEjC1idXgUce

ASTER is flying, and this whale is cashing in 🤑.
$ASTER is pumping, and one trader has already made around $2.36M from long positions on Aster Dex.
But he’s not done yet. The whale is still holding a 20000000 #ASTER long, and the position is currently sitting on $166K+ in unrealized profit.
So far, the trade is looking pretty damn good. The interesting part now is whether he keeps riding the pump or starts locking in more profits.
Address: 0x117fa4cede270298a718025ba2c699649cfcbaeb

ETH whale is finally taking some profit. One whale has been using leverage to build a massive ETH + BTC position, and now it looks like the profit-taking phase has started.
Wallet 0x268…47643 withdrew 79,226 $ETH from Binance during July–August at an average price of around $1,776.83 .... roughly $140M worth at the time.
Since August 19, it has already sent 10,887 ETH, worth about $24.16M, back to exchanges. If those ETH are sold, the whale would lock in roughly $4.82M in profit.
And the interesting part? The stablecoins generated from the sales are reportedly being used to repay its Spark loans. The whale still has plenty of skin in the game, with 47,889 wstETH + 1,200 WBTC posted as collateral against $83.67M USDS borrowed.
Current health factor: 2.26.
So this doesn’t look like a full exit yet .... more like taking profits while paying down the leverage.
Add:0x268448f31594f4636d03cbb4e813b94801e47643

This BTC whale just sent another $225M to Binance .
Whale bc1qsy is still moving serious amounts of BTC. Over the past 2 hours, the wallet deposited another 3,000 BTC, worth around $225.67M, into Binance.
And this is becoming a pattern. Since July 19, the whale has sent a total of 12,513.5 $BTC to Binance, worth roughly $850M.
That’s an absolutely massive amount of BTC moving toward an exchange. Is the whale preparing to sell, taking profits, or simply moving funds around? Whatever the reason, $850M in BTC is definitely worth watching.
Address: bc1qsylwjhesm58uw9vsp7vwgadq5fqna4e3e8qnpd

After 3 months of pain, this BTC trade is finally breathing again.
Garrett Jin’s 1,268 BTC long, currently worth around $97M, has finally moved back into profit as $BTC keeps climbing.
This position has been open for more than 3 months.
At one point, the trader was staring at an unrealized loss of more than $22M😬.
Now? The position is finally showing $350K+ in unrealized profit.
But there’s still a catch. He’s paid roughly $1.42M in funding fees along the way. So after all that waiting, the trade has only just crossed back into the green.
Address: 0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9

$65M of HYPE just hit the market. Are they locking in profits, or is something bigger coming?
Something big is happening behind the scenes. Over the past 7 hours, whales and institutions have reportedly sold around 871,000 $HYPE , worth roughly $64.82M, through FalconX.
That’s a serious amount of tokens moving out. The interesting part is the timing .... this isn’t small-wallet profit taking. We’re talking about $64M+ in #HYPE being sold by larger players.

One month. $20M in ETH. $3.66M profit. Clean exit.
This whale built a roughly $20M ETH position on July 21 and held it for about a month. Now the trade is over. The wallet moved 10,500.4 $ETH to Binance in two batches, with an average withdrawal price of around $1,902.60 and an average deposit price of $2,251.78.
That works out to an impressive 18.35% return, locking in around $3.66M in profit.
What stands out most is the timing. PERFECT: The whale built the position, waited for the move, and then took the money off the table. That’s one hell of a trade.

Add: 0x4cee611502f378300981807d506629DA35cee4a7

The whale that sold $ETH near the $4,400 top is buying again.
Remember the wallet that managed to take profits around the $4,400 ETH high?
It’s back on the buying side. Since yesterday, the wallet has accumulated another 16,699 ETH through CoW Swap, worth more than $35.84M in total. And the latest move added another 3,385.82 ETH to the bag. The average entry is around $2,146.42, with the position currently sitting on roughly $3.34M in unrealized profit.
The really interesting part is where the funds reportedly came from ... a mixer. If this actually turns out to be a hacker-linked wallet, then whoever is behind it might genuinely have some serious trading skills.

Add: entity/8658ecd8-6530-4c78-9b29-dd9c1da016af

This trader is fighting for survival on a 40x BTC short😬.
Yesterday, he got liquidated on 240 BTC, taking a loss of around $1.11M.
Then this morning, he cut another 350 $BTC , realizing another $2.58M loss.
That helped bring his margin usage down to around 101%, but he’s still far from safe. He’s currently holding 488 BTC in the remaining 40x short, worth roughly $36.31M, with another $3.68M in unrealized losses.
And somehow, there’s another side to this trade.
He’s also long 5,000 $ETH , worth around $11.73M, entered at $2,356.14 with a liquidation price of $1,976.08.
That’s a lot of leverage sitting on the table. Sometimes “I’ll stop-loss” and actually stopping are two very different things.

Address: 0x66f889094739dbb7d20aa60f645acd88feba75a9

RALLY OF ETH is OVER? Because big ETH holders are cashing out now.
Two whale moves just caught my attention. 7 Siblings sold 14,000 $ETH , worth around $32.85M, at an average price of roughly $2,346.
At the same time, whale 0xFD10 swapped 11,252 stETH worth about $26.5M, plus another 1,824 ETH worth around $4.26M, receiving a total of $30.78M USDT.
That’s more than $63M in ETH-related assets being turned into stablecoins. With #ETH moving higher, looks like some whales are taking the opportunity to lock in liquidity.
Addresses:
0x28a55C4b4f9615FDE3CDAdDf6cc01FcF2E38A6b0
0xFD1043098584CBc763f4D2460aEcB94dD4B6FEe3

SharpLink is putting another $91M of ETH to work .
They staked another 39,319 $ETH , worth around $91M, about 5 hours ago.
That’s a pretty serious amount of ETH being moved into staking instead of sitting idle. Big players keep finding ways to put their ETH to work, and SharpLink is clearly not slowing down.
OUR QUESTION: how much more ETH will they stake if this trend continues?

Still ETH whales are slowly grabbing while everyone watches the chart .
Something interesting is happening on-chain. Three wallets have been making some serious ETH moves in the last couple of hours, with purchases and withdrawals worth millions.
Wallet 1: Pulled 3,092 ETH from Binance, worth around $7.05M.
Wallet 2: Appears to have picked up more than 4,092 ETH from Galaxy Digital through a suspected OTC deal, worth over $16M.
Wallet 3: Bought another 1,044 ETH directly on-chain through CoW Swap, worth about $2.39M.
That’s a pretty strong sign of whale activity. While traders are busy watching short-term price moves, these wallets seem to be quietly building their $ETH positions.
Addresses:
0x45b7AfCa35dBF9617d7A4919EfaBD8B70E958CA1
0x9a4993f0d4106aFbb6a740eE8FdA81d5B206EEF5
0x6956691C9Ac3d63272A9167ffe19258638d54a97

This trader just opened an $81M+ bet against $BTC and $ETH .
While the market is moving up, trader 0x004e is taking the opposite side. He just opened roughly $81.6M worth of shorts across BTC and ETH: 20,000 ETH = about $45.69M, 500 BTC = about $35.93M.
And there’s not much room for error. His liquidation levels are around $2,327 for #ETH and $72,755 for #BTC .
That’s a massive bearish bet sitting right in the middle of a strong market move. Now it’s basically a battle between the pump and this $81M short.

Address: 0x004edcd40360e293e4cf260d2ebdf8c7076c1bb8

Pump.fun keeps selling SOL into the rally. As $SOL pushed higher, Pump.fun once again took some money off the table. This time, it sold 143,524 SOL, worth around $12.52M.
And this is just the latest sale. So far, Pump.fun has sold a total of 4.98M SOL, worth roughly $820.55M, at an average price of about $164.80. That’s a pretty serious amount of #sol being sold over time.
SOL rallies, Pump.fun sells. I’ll be watching to see how much more they have left.

The short sellers just got absolutely crushed 💀.
The market didn’t give these traders much time to react. Here are the 3 biggest short liquidations:
0x8c96 .... 1,829 $BTC , worth around $120M, liquidated.
pension-usdt.eth , 49,808 $ETH , worth about $111.34M, liquidated.
0x8eff ..... 1,343 BTC, worth roughly $92.56M, liquidated.
That’s more than $323M wiped out across just three positions😳.
When the market starts moving hard in one direction, high-leverage shorts can disappear ridiculously fast.
And these three just learned that lesson the expensive way.

Addresses:
0x8eff8ff863c1a54ec6697b7ad98fe30aa344bd5e
0x0ddf9bae2af4b874b96d287a5ad42eb47138a902
0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57

One whale, two massive bets… and neither is going smoothly 😬.
This trader is currently sitting on a 40x $BTC short worth 960 BTC, entered at $66,891.7.
The position is already showing an unrealized loss of around $4.80M. He also had a huge 25x $ETH long ... 18,688.3 ETH, worth about $42.45M, with an entry around $2,270.43.
But that ETH trade is now over. Just an hour ago, he closed the long and walked away with a $106.8K loss. So right now, the BTC short is the big one to watch. If BTC keeps pushing higher, that 40x short could get very painful very quickly.

Address: 0x66f889094739dbb7d20aa60f645acd88feba75a9

This guy is basically saying: “Let $BTC go higher, I’ll short it.” 😱
The long-short battle is getting wild. One whale is already sitting on a 20x short of 650 BTC, worth around $46.73M, with an entry at $71,154.5.
But that’s not all. He’s also placed another $10.95M worth of limit sell orders , about 150 BTC --- between $72,610 and $73,200.
So if #BTC keeps climbing into that zone, he’s ready to keep adding to the short.
That’s a $50M+ bearish bet while the market is pushing higher. High conviction… or a very dangerous game of trying to catch the top?

Address:0xab961d7c42bbcd454a54b342bd191a8f090219e6