EyeOnChain
10.6k Posts
EyeOnChain
Square Verified+Monitoring the movement of intelligent investments on the blockchain! Forever vigilant, "EyeOnChain".Twitter (X) @EyeOnChain
25 Following
107.7K+ Followers
83.8K+ Liked
1 Badges
Posts
All
Quotes
Videos
Live
Exclusive Binance Square Live AMA 🚨 We've received many questions from the community about how to identify and select the right cryptocurrencies for trading and earning. To address them, we're hosting a special LIVE #AMA on Binance Square.
Date: 5 August 2026
Time: 11:00 AM UTC (Sharp)
During the session, we'll cover:
• How to evaluate and choose promising crypto assets for trading.
• An in-depth discussion on WLFI and USD1.
• A live Q&A to answer your questions.
🎁 As a bonus, participants may receive surprise Red Packet rewards during the live session.
Don't miss this exclusive AMA -- set your reminder now and join us live!
#LiveAMA $WLFI $USD1
Date: 5 August 2026
Time: 11:00 AM UTC (Sharp)
During the session, we'll cover:
• How to evaluate and choose promising crypto assets for trading.
• An in-depth discussion on WLFI and USD1.
• A live Q&A to answer your questions.
🎁 As a bonus, participants may receive surprise Red Packet rewards during the live session.
Don't miss this exclusive AMA -- set your reminder now and join us live!
#LiveAMA $WLFI $USD1
Live: 11:00 Aug 05
Remind me
·
--
🎙️ How to select RIGHT Crypto to trade & earn & Deep dive on WLFI & USD1.
Preview
11:00 Aug 05
1
0
The conviction of this $CXMT bear is getting expensive.
Whale 0xf292 is still holding onto one of the largest #CXMT short positions, even as the trade continues to move against it.
The whale has now paid more than $2.08M in funding fees, while the short position itself is sitting on an unrealised loss of $4.29M.
Current position👇
Position: Short 2.90M CXMT (≈ $23.16M)
Leverage: 1x Isolated
Entry price: $6.50498
Unrealised PnL: -$4.29M
Margin: $24.94M
Funding paid: $2.085M
Liquidation price: $15.79
Despite mounting losses and millions already spent on funding, the whale hasn't backed down. With CXMT continuing to climb, this remains one of the most closely watched short positions in the market.
Anyways here is his address: 0xf2925cb0779a741fe33037cbd88fca5382e41244
Whale 0xf292 is still holding onto one of the largest #CXMT short positions, even as the trade continues to move against it.
The whale has now paid more than $2.08M in funding fees, while the short position itself is sitting on an unrealised loss of $4.29M.
Current position👇
Position: Short 2.90M CXMT (≈ $23.16M)
Leverage: 1x Isolated
Entry price: $6.50498
Unrealised PnL: -$4.29M
Margin: $24.94M
Funding paid: $2.085M
Liquidation price: $15.79
Despite mounting losses and millions already spent on funding, the whale hasn't backed down. With CXMT continuing to climb, this remains one of the most closely watched short positions in the market.
Anyways here is his address: 0xf2925cb0779a741fe33037cbd88fca5382e41244
This guy keeps pulling $ETH and locking it up🔒. Whale 0x2e80 withdrew another 19,000 ETH, worth roughly $35.44M, from Gemini and immediately staked the entire amount.
Over the past three weeks, the wallet has steadily accumulated and staked a total of 112,000 ETH, valued at approximately $208M.
Rather than leaving the #ETH on an exchange, the whale has consistently moved every withdrawal straight into staking, which is a strong sign of a long-term strategy instead of short-term trading.
Address: 0x2e80B3832922041296D5Fb1b31B2864C7C06f5f4
Over the past three weeks, the wallet has steadily accumulated and staked a total of 112,000 ETH, valued at approximately $208M.
Rather than leaving the #ETH on an exchange, the whale has consistently moved every withdrawal straight into staking, which is a strong sign of a long-term strategy instead of short-term trading.
Address: 0x2e80B3832922041296D5Fb1b31B2864C7C06f5f4
This guy completely changed its game plan. His wallet 0xb37...a66ca has canceled all of its nearly $10M $SKHX buy orders, abandoning its plan to buy the dip between $991.22 and $1,016.60.
Instead, after $SPCX staged a sharp rebound earlier today, the trader shifted gears and opened a 20x leveraged long on 147,000 SPCX, worth approximately $16.98M, at an average entry price of $114.96.
The move instantly makes this wallet the largest #SPCX position on Hyperliquid, showing a clear shift in conviction from waiting for an SKHX pullback to aggressively betting on SPCX's momentum.
Address: 0xb37f083bad343a76361cd8f39afe7ecd6a0a66ca
( Trade SpaceX ( ElonMusk's company here 👇)
Instead, after $SPCX staged a sharp rebound earlier today, the trader shifted gears and opened a 20x leveraged long on 147,000 SPCX, worth approximately $16.98M, at an average entry price of $114.96.
The move instantly makes this wallet the largest #SPCX position on Hyperliquid, showing a clear shift in conviction from waiting for an SKHX pullback to aggressively betting on SPCX's momentum.
Address: 0xb37f083bad343a76361cd8f39afe7ecd6a0a66ca
( Trade SpaceX ( ElonMusk's company here 👇)
ENA has been quietly gaining momentum, climbing 18.13% over the past month without attracting much attention.
A newly created wallet opened a position on 40M $ENA , worth roughly $3.69M, about 3 hours ago at an average entry price of $0.09269.
Add: 0x341DFFd2481026B493333dE4a0948F1DF43CaADb .
Instead of leaving the tokens idle, the wallet staked the entire position through #ethena , so this could be a longer-term play rather than a quick trade.
A newly created wallet opened a position on 40M $ENA , worth roughly $3.69M, about 3 hours ago at an average entry price of $0.09269.
Add: 0x341DFFd2481026B493333dE4a0948F1DF43CaADb .
Instead of leaving the tokens idle, the wallet staked the entire position through #ethena , so this could be a longer-term play rather than a quick trade.
James Wynn just can't let this $SP500 short go. In the past 12 hours alone, James Wynn has been liquidated four times. Even after all of that, he's still holding onto the trade.
So far, his 50x #SP500 short has been liquidated 26 times, yet he continues to keep a position open.
Current position:
Short: 28.88 SP500 (≈ $219.5K) , New liquidation price: $7,619.39 .
Despite repeated liquidations, Wynn is still betting on a market pullback. At this stage, it's become a battle of persistence as much as conviction.
Anyways Here is the address: 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6
So far, his 50x #SP500 short has been liquidated 26 times, yet he continues to keep a position open.
Current position:
Short: 28.88 SP500 (≈ $219.5K) , New liquidation price: $7,619.39 .
Despite repeated liquidations, Wynn is still betting on a market pullback. At this stage, it's become a battle of persistence as much as conviction.
Anyways Here is the address: 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6
🥶🥶🥶. The impact of the Coldcard exploit appears to be much larger than initially reported.🥶🥶🥶
The estimated losses have now climbed to 2,055 $BTC , worth roughly $130M, making it one of the largest wallet-related security incidents in recent memory.
So far, more than 7,700 wallet addresses are believed to have been affected. As investigators continue tracing the stolen funds, the total losses could still change if additional compromised wallets are identified.
The estimated losses have now climbed to 2,055 $BTC , worth roughly $130M, making it one of the largest wallet-related security incidents in recent memory.
So far, more than 7,700 wallet addresses are believed to have been affected. As investigators continue tracing the stolen funds, the total losses could still change if additional compromised wallets are identified.
Dormant Bitcoin whale just woke up after more than 12 years.
Wallet 18TEx...q8VV9, which holds 500 $BTC (worth around $31.27M), transferred its entire balance to a new address about 2 hours ago, marking its first on-chain activity in over a decade.
The move doesn't appear to be an exchange deposit. Instead, it looks more like a wallet migration, possibly to improve security.
With the recent Coldcard wallet vulnerability raising concerns across the Bitcoin community, it's possible the owner decided to move these long-dormant coins to a fresh wallet as a precaution. While that can't be confirmed, the timing certainly stands out.
From: 18TExPoeCKud3H71fGPNJ54TVuNp2q8VV9
To: bc1q5gfzl382lsyha322s2kuskc924sxwxl5qc9wq2
Wallet 18TEx...q8VV9, which holds 500 $BTC (worth around $31.27M), transferred its entire balance to a new address about 2 hours ago, marking its first on-chain activity in over a decade.
The move doesn't appear to be an exchange deposit. Instead, it looks more like a wallet migration, possibly to improve security.
With the recent Coldcard wallet vulnerability raising concerns across the Bitcoin community, it's possible the owner decided to move these long-dormant coins to a fresh wallet as a precaution. While that can't be confirmed, the timing certainly stands out.
From: 18TExPoeCKud3H71fGPNJ54TVuNp2q8VV9
To: bc1q5gfzl382lsyha322s2kuskc924sxwxl5qc9wq2
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
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
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
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
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
Verified
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.
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.
EyeOnChain
·
--
BearishAgain 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.
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.
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
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
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
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
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.
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
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
Log in to explore more content