EyeOnChain

Big move on the TRON side. Around five hours ago, wallet TJBiBYtMDSW2vWNdRtj9SXU9J8YnWD7K16 withdrew $5.52 million worth of TRON-based tokens from Binance.
Most of the funds were in $TRX , with smaller amounts spread across other tokens:
🔹 TRX : $4.67M
🔹 $BTT : $393K
🔹 $WIN : $300K
🔹 just:native: $100K
🔹 sun-token:native: $59K
TRX makes up the bulk of this withdrawal, so it's definitely a move worth watching.
Of course, pulling tokens off an exchange doesn't automatically mean they're being accumulated for the long term — but if this wallet keeps moving funds, it could be worth tracking.
Just a routine transfer, or a bigger TRON play in the making?

No new BTC purchases from Strategy last week. But Strive went in the opposite direction, adding 6,182 $BTC worth approximately $511.4 million.
The reported average purchase price? $82,732 per #BTC .
That’s a massive move from Strive while Strategy took a pause. One week, two very different approaches to Bitcoin accumulation.
Is Strive taking advantage of the moment, or is Strategy simply waiting for its next move?

One position is bleeding, the other is holding up ... and the whale is still leaning bullish. Is this confidence in a rebound, or a risky game with 30x leverage?
BTC DIPS, THIS WHALE ADDS MORE. A $63.65M LONG IS ON THE LINE 💪. Most traders might think twice, whenever the market drops. but this Hyperliquid whale went the other way. After opening a 30x $BTC long on October 23, the trader added another 302.5 BTC today, reportedly putting an extra $2.15M into margin as the price fell.
The position now stands at 795.019 BTC, worth around $63.65M. But this aggressive bet, isn't going smoothly so far ... the entry price is $81,168.6, with an unrealized loss of roughly $599K. Liquidation sits at $75,404.5.
Well.... BTC isn't the only bet, either. This trader is also long on 4,717 $ZEC worth $5.67M, entered at $1,195.70. That position is currently in the green by around $178K, with liquidation at $1,130.37.
Here is his address: 0xf08193e61aedd3139bcb0c95c773e3c65de9e39e

We think " Conviction or catching a falling knife? ". THIS WHALE KEEPS BUYING THE DIP… BUT THE LOSSES ARE PILING UP. 🥷📉
Back in early October, this wallet loaded up on $8.09M worth of altcoins. And now, instead of backing off, the trader has added another $2.7M over the past 10 days.
Total position? $10.79M, Unrealized losses around $1.904M.😬.
Here’s where the pain is coming from:
$ZRO = 2.55M tokens, entry at $2.08, sitting on a $970K loss.
$WLD = 6.3M tokens, entry at $0.5189, down $568K.
$BAT = 5.77M tokens, entry at $0.1981, down $288K.
#CHIP = 20M tokens, entry at $0.04928, down another $77K.

And yet, this trader keeps adding instead of stepping away. Maybe they’re betting on a recovery, or maybe they’re convinced these prices will look cheap later. Hard to know from the wallet alone,
One thing’s really clear, that, averaging down can be a bold move, but it gets expensive when the market keeps moving against you.

Here is his add: 0x1291d51f3DF319B3Ee6b028b134B7b367BB72EbE

From a $31K ICO investment to a nine-figure ETH stash. That's a seriously long game.. Imagine buying $ETH when it cost just $0.31 and then holding through nearly a decade of crypto's wildest ups and downs.
That's the story behind this early Ethereum holder. During the 2015 ICO, the wallet reportedly acquired 100,000 ETH for around $31,000. Now, after roughly nine years of inactivity, the OG has moved 1,500 ETH worth about $3.46 million.
But this doesn't look like a complete exit. The holder reportedly still has around 48,500 ETH, valued at roughly $112.7 million.
Wallets linked to the activity:
0x6C67D6DB1d03516C128b8FF234bf3d49b26d2941
0x5A03703125380cfDA804446FdAa3b4064Cb6CC0a
0x0980B34aDE9476Dba81BCDB0F865a333793Ad1c2

After sitting tight for years, even a relatively small sale from a wallet like this gets attention. Maybe it's simply time to take some profits .... the move alone doesn't tell us the full story.

Crypto Twitter moves fast, but meme coins? They move even faster.
Just three days after removing @pumpfun from his bio, @kimchi1x has added it back. Around the same time, $Kimchi briefly surged by more than 150%, bringing the token back into the spotlight.
And here's where the timing gets interesting. A few hours before Pump.fun reappeared in Kimchi's bio, trader ja2trader spent $28,900 to buy 4.61 million #kimchi tokens.
That position is now reportedly sitting on around $11,000 in unrealized profit.
Wallet: 8dxFkfYTddmgRpphqgvBkNN2LLz1MHgGzd63Wz79gfQz

Was it just a lucky entry, or did the trader catch the momentum at exactly the right time? The timing certainly looks interesting, but there's no proof the purchase was connected to the bio change.
One thing's for sure: in the meme coin world, a small social media move can quickly turn into a very big market reaction.

$353M+ IN PROFITS… AND OVER $1.29B STILL SHORT.
Abraxas Capital’s two hedging accounts on Hyperliquid have reportedly generated more than $353 million in combined profits. And they’re still playing big.
Together, the accounts currently hold over $1.29 billion in short positions. That’s a massive amount of capital betting on prices moving lower ... or helping hedge exposure elsewhere.
The two wallets to watch:
0x5b5d51203a0f9079f8aeb098a6523a13F298C060
0xb83de012dba672c76a7dbbbf3e459cb59d7d6e36
With profits already above $353M, these positions are definitely worth tracking. But there’s a key detail here: a short position doesn’t automatically mean a trader is outright bearish, especially when the accounts are described as hedging accounts. Over a billion dollars in shorts ---- the next market move could make this very interesting.

Just when the market is trying to find its footing, another sizeable ETH sale has caught attention.
A wallet suspected of being linked to the Ethereum Foundation reportedly sold 2,785 $ETH for around $6.42 million, at an average price near $2,304, within the past hour.
Address: 0x5CBC6299faB3320E7758ac97fd4CA45E5B722059
The last suspected sale was around two weeks ago, and ETH has reportedly fallen about 9% since then. Now this wallet has made another move, but there's an important distinction: the Foundation link is suspected, not confirmed. And one wallet's sale doesn't necessarily tell us what the wider organization plans to do. Still, with millions of dollars' worth of ETH changing hands, it's a transaction worth keeping on the radar. Another sale, another question mark for ETH holders.

SOLD ETH HIGH, BOUGHT IT BACK LOWER… NOW ROTATING INTO BTC?
This wallet is starting to look like it has a pretty interesting playbook. Sell ETH when prices are running hot, wait for the market to cool off, then come back in cheaper. And now, it seems the next move is toward Bitcoin. Back in January, the entity reportedly sold $ETH around $3,109. In September, it sold again near $2,679. Then came October, when ETH was bought back around $2,353.
Since October 23, the wallet has accumulated roughly 3,000.5 ETH worth $7.06 million. But instead of simply holding onto the ETH, it swapped the tokens for $BTC through the cross-chain protocol THORChain.
One more detail: the funds have reportedly been traced to Tornado Cash, though that alone doesn't establish who controls the wallet or whether the entity is involved in any wrongdoing.
Wallet add: https://arkm.com/explorer/entity/e5a8f1c6-8738-4d9b-b766-4685e71f3e0c
So, is this another well-timed rotation, or just a change in strategy? Either way, the move from ETH into BTC is the part worth watching next.

Even a winning streak doesn't guarantee the next trade will go your way.. A 100% WIN-RATE TRADER IS NOW DOWN $1M ON A $63.88M $ETH LONG.
Even the traders who seem to get everything right can have a rough entry. Wallet 0xe81309ec9b79309e4d108ae3a92d1aa618cd6d74 stepped in after the market dropped, opening a massive long position of 26,974 ETH worth around $63.88 million.
But the timing hasn't worked out so far. The position is already sitting on roughly $1 million in unrealized losses. This wallet reportedly has a 100% win rate and previously made around $3.3 million trading $NEAR .
Now the big question is whether this ETH trade turns into another successful call or becomes a rare setback. Of course, the current loss is still unrealized, so things could change if ETH rebounds.

$37.8M WORTH OF $HYPE JUST MOVED TO COINBASE.
Something big is happening with HYPE. Over the past 24 hours, three wallets have sent a combined 494,310 #hype , worth around $37.83 million, to Coinbase.
These wallets may belong, to the same whale, though that connection hasn't been confirmed.
Here are the three addresses,
0x2824f91a99dd1607F596B295b3870042A3cdd9cA
0x613080eeF2D67CA9cc3477CA4955D4a9FdAae15B
0x49801E0Dadd80106293BFbE90266015deF03cee3
Moving this much #HYPE , onto an exchange naturally raises questions about possible selling pressure. But a deposit doesn't automatically mean the tokens have been sold ... the next transactions will tell us more. Nearly $38M in HYPE on the move. Is a major sell-off coming, or is this just a wallet reshuffle? let's see.

Everyone was watching $BTC flirt with the $80K level and ETH threaten to slip below $2,300 last night, one whale was busy buying instead of panicking.11 hours ago, the wallet picked up 2,887.49 #ETH at an average price of $2,315, spending roughly $6.68 million in the process.
WHAT WE NOTICE: Just 10 minutes after the buying was completed, the wider market hit a short-term low and started bouncing back.
That quick recovery has pushed the whale’s unrealized profit to around $122,000 so far.
Add: 0x3C23FdF53f0d3A2cF09856bA6EC2899e9Fa0E3A8
Of course, the market can turn again, and that profit isn't locked in yet. Still, buying millions worth of ETH while prices were under pressure .... then catching the bounce almost immediately, WE THINK, that's some seriously interesting timing.

Again " SELLING STARTS" , ARTHUR HAYES KEEPS SELLING ... ALTCOIN MOVES NOW TOP $28.8M.
He isn’t done moving tokens just yet. After the earlier $26.08 million altcoin dump, he’s reportedly sent another 14 million $ENA , worth around $2.73 million, to Cumberland DRW about two hours ago.
That brings the total value of altcoins moved for potential sale since yesterday to roughly $28.815 million.
There’s another clue, too. Hayes has received around 14.155 million USDC from various market makers and exchanges. That suggests a substantial portion of the tokens may already have been sold, although the exact breakdown isn't confirmed.
His wallet: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
Interestingly, after last night's big transfers, the broader market briefly dipped below $80K before bouncing back to roughly where it was when the move happened. Big transfers, millions in stablecoins received, and a market that has already recovered from its brief dip. Now the question is whether Arthur is finished selling, or has more tokens lined up.

Is more SELLING coming in WLD ? Cause.... $WLD MOVES ARE PICKING UP .... 10.5M TOKENS SENT TO EXCHANGES.
A wallet reportedly linked to the #Worldcoin project has deposited 10.5 million WLD, worth around $4.857 million, into exchanges over the past 11 hours. If you look the history behind the tokens. Tracing the funds back shows they originally came from the project team around three years ago.
And this isn't the first recent move. Just three days ago, another associated wallet reportedly transferred around $1.61 million worth of #WLD to an exchange.
Add to watch: 0x9b6614727CE1525DaEEd6f7607Ed0719f4a98fE3
That’s a fair amount of WLD moving toward exchanges in a short period. It could point to planned selling, but remember deposits alone don't confirm that the tokens have actually been sold.

6 LIQUIDATIONS IN ONE HOUR…... AND MACHI STILL CAME BACK FOR MORE😭.
Machi (machibigbrother) just had a rough hour. Around 10 hours ago, the trader reportedly got liquidated six times, in just 60 minutes.
But he’s back in another trade, opening a fresh 25x leveraged $ETH long worth around $257,490.
The position holds 109 ETH, with an average entry price of $2,311.10. And liquidation price is $2,311.40, almost right on top of the entry. That leaves virtually no room between the entry and liquidation figures as reported. With 25x leverage, even a tiny move can matter a lot.
Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872
Six liquidations, then straight back into another leveraged trade. Machi really isn't ready to sit on the sidelines… but this next move could get intense.

Hope you all remember this big "ETH BULL". This trader is holding roughly 93,184 $ETH in long positions, valued at around $214 million. If ETH continues to slide, things could get uncomfortable fast.
There are two wallets behind these positions.
The first, 0x77ddcc4b6440b3a32b7802f053105c2fad3ae0e9, holds 48,499 #ETH , with an average entry of $2,610.31 and a liquidation price of $2,181.66.
The second, 0x0392a716dbee1661ea781881826b928daeb5d7d9, holds 44,734 #eth , entered at an average of $2,518.71, with liquidation at $2,177.76.
That’s a huge amount of ETH riding on the market holding up. Both liquidation levels sit near $2,180, so a deeper drop could put these positions under serious pressure. So for now, it’s a whale worth watching, because with leverage this large, the next move in ETH could make a real difference.

No partial sell, no slow exit. Salem (Salem1299534) dumped his entire bag of 20.06 million #AI tokens in one single transaction around 12 hours ago.
In return, he received 460.9 ETH, worth roughly $1.1 million at the time. But here’s the bigger picture: despite cashing out for around $1.1M in this transaction, Salem’s total profit from $AI reportedly stands at approximately $2.9 million.
Wallet: 0xb8f305f27ccc406373de0082cc06cb1d065504ea
That’s the end of this position, at least for now. Turning a token trade into millions in profit takes timing --- and knowing when to step away can matter just as much as knowing when to buy.
SO WHAT YOU ALL DO, Would you have sold the whole bag in one shot, or kept a little more for later?

Now this is what we called a really "BIG SELL". Arthur Hayes (CryptoHayes) is making some notable portfolio moves. Around $22.28 million worth of tokens, are being moved out, with ETH accounting for most of the value.
Here’s what stands out: 6,400 $ETH worth $15.2M leads the pack, followed by 14M $ENA ($2.76M), 323,000 $UNI ($2.24M), and 1.89M #ETHFI ($1.23M).
There are also smaller positions in the mix ... 546,609 #Aero worth $398K, 120,000 PENDLE worth $244K, and 3M ZAMA worth $214K.
Here is his addresses: 0xaE0316843710672EBC7452635010f96C8D08214D
and : https://arkm.com/explorer/entity/arthur-hayes

HYPE IS DOWN 22% FROM ITS PEAK… AND THIS SHORT IS UP OVER $6M .
While #HYPE has been sliding, one trader has been sitting on a massive short, and so far, the numbers are looking pretty good for them.
Wallet 0xf02d16a272a842f8bac1d9a9e773aba1933454c6 is currently short 715,333.90 $HYPE , worth around $54.57M. The position has built up more than $6 million in unrealized profit, plus another $622K earned from funding fees. The average entry price is $84.0569, while liquidation sits at $98.4014. WE THINK, That’s a serious position, and the trader has already collected a hefty amount from both the price move and funding. But remember, the $6M+ is still unrealized , a reversal in HYPE could change the picture quickly.
22% down from the peak, and this whale is still betting against #hype . Let's wait & watch how much further does this trade have to run.

After sitting quiet for more than a year, an institutional wallet is finally, making moves again ... and the amounts aren't small.
The wallet moved 156,690 $AAVE worth $22.86M , and 19.74M $WLD , worth $10.04M, apparently preparing to sell.
So far, 62,000 #AAVE ($9.12M) , and 19 million #WLD ($9.67M) have already been deposited to exchanges. That’s a significant chunk of both holdings, moving onto trading platforms.
Is this a long-awaited exit, or just a portfolio reshuffle? We can't know for certain yet, but after a year of silence, this sudden activity is definitely worth keeping an eye on.
Wallet tracking: https://arkm.com/explorer/entity/0e9dc52d-ae98-4c6f-8407-91e56713936a
Two tokens, millions in potential selling pressure, and a wallet that's suddenly back in action.