EyeOnChain

The “short-term trading god” is back at it 😂. That $61.85M $BTC long lasted just 18 hours before getting stopped out, leaving him with a $368K loss.
He entered at $64,469 and had a stop-loss at $63,859. BTC hit the stop, so he took the roughly 1% loss and got out. He also cancelled all the remaining limit buy orders.
Address: 0x854b9d63fad3a8bf6dd73debbf2fe193699c775e
Not exactly a win this time, but at least he stuck to the plan and cut the trade quickly.

Another whale just moved $32.87M worth of $HYPE .
Another whale received 557,902 HYPE (approximately $32.87M) from FalconX about 14 hours ago.
Instead of sending the tokens to an exchange, the whale deposited the entire amount into Hyperliquid for staking.
Add: 0xD9B7B09eB1E2cCBfE293e96a2172A80A47a9582e
That's a pretty big HYPE position being put to work rather than sold.

$DEXE has crashed 96.8% in just 11 days... and the on-chain trail raises some interesting questions.
Here's the timeline👇
July 12: #DEXE/USDT hit an all-time high of $49.43.
July 13: The sell-off began.
July 21: DEXE suffered its biggest single-day collapse, plunging 88% from $46.93 to $5.65.
Today: The token is down 96.8%, trading around $1.56.

Looking at the on-chain data, most of the large transfers came from centralized exchange hot wallets, which isn't unusual.

One address stood out: Ceffu.Since July 13, Ceffu has transferred a total of 797,917 DEXE (worth about $6.15M at the time of transfer) to Binance across six transactions. It was the only non-exchange entity that moved more than $1 million worth of DEXE on-chain during the crash.
What's interesting is how Ceffu's MirrorX custody model works. Assets held in custody can have a 1:1 mirrored trading position on an exchange, with the on-chain transfer happening later as settlement. If someone used that mechanism to aggressively sell DEXE before the on-chain settlements appeared, the effective selling pressure could have been much larger.
At DEXE's pre-crash prices, those 797,917 DEXE would have been worth roughly $39.4M more than enough to put significant pressure on the market.
So who was behind the selling? The DEXE team is an obvious possibility, but publicly available wallet information doesn't show evidence that the team custodied its tokens through Ceffu. Most team-held tokens appear to remain in DAO treasuries and vesting contracts.
Another possible connection comes from Falcon Finance, which has supported DEXE as collateral and uses Ceffu as one of its custodians. DWF Labs is also listed as a partner, making the relationship noteworthy, but there is no on-chain proof that DWF Labs was responsible for the selling.
At this stage, the available on-chain data only shows an unusual flow of DEXE through Ceffu. Whether that reflects activity by DWF Labs, Falcon Finance, the project team, a market maker, or another participant remains unconfirmed.

Worldcoin multisig transferred 13.84 million $WLD to two newly created wallets about 11 hours ago. Interestingly, the multisig received 60 million #WLD from an upstream address but has only distributed 36.94 million WLD so far.
Neither of the two receiving wallets has moved or sold the tokens yet. However, a similar transfer pattern three months ago was followed by deposits to exchanges, so these wallets are worth keeping an eye on.
Here are those two receiving wallets:
0x2a33d2ded69F3170356Adc979F45BB42b81CD6F7
0x56CA462182Fb97Ed8adA8F4ad835Cb6bAEEAB972

Short-term trading whale just made a massive bet on BTC. Wallet 0x854…c775e opened a 40x long on 603.71 $BTC , worth approximately $38.67 million, at around 10:30 PM last night.
The position was opened at an average entry price of $64,469 and is currently sitting on an unrealized loss of around $259,000.
But the whale may not be done buying.
The wallet has also placed limit buy orders worth $31.44 million between $63,500 and $63,674. If all of those orders are filled, the total #BTC position would grow to approximately $70.11 million.
Address: 0x854b9d63fad3a8bf6dd73debbf2fe193699c775e .

This trader is known for short-term, high-leverage trades, with most positions lasting only a few hours. Even without the pending orders, this is already one of the largest BTC long positions opened this year. If fully filled, it would become the largest.

The Trump team has moved another large batch of TRUMP tokens.
About 3 hours ago, the Trump team transferred 10.84 million $TRUMP , worth approximately $16.91 million. The tokens are expected to be sent to BitGo before potentially moving on to exchanges.
This marks the third major transfer in the past 5 months. In total, the team has moved 48.25 million #TRUMP tokens, worth approximately $172.4 million.
Notably, after each previous transfer, TRUMP's price continued to decline. Over the same five-month period, the token has fallen by more than 66%, making these wallet movements closely watched by the market.
Address: arkm.com/explorer/entity/official-trump-meme

This mysterious whale just keeps doubling down on its $CXMT short.
Wallet 0xf292 has increased its bearish bet once again and now holds a 1.45 million #CXMT short position worth approximately $9.18 million.
The position was built at an average entry price of $6.58139, while the liquidation price sits at $15.09714, leaving the trader with plenty of room before facing liquidation.
Over the past few days, this wallet has steadily added to its short, making it one of the largest and most closely watched CXMT positions on Hyperliquid.
address: 0xf2925cb0779a741fe33037cbd88fca5382e41244

An 8-month ETH hold ended with a painful loss. .....😬.....
After staying inactive for 8 months, whale 0x446B finally sold 8,010 ETH, worth approximately $15.11 million, about 4 hours ago.
The trade ended in a realized loss of approximately $10.8 million (-37%), making it one of the larger capitulation sales seen recently.
After holding through months of volatility, the whale ultimately exited the position at a steep loss instead of waiting for a full recovery.
Wallet: 0x446BC9fa32Bd0BE37C3039167A1a3ED049f93f17

The $MU whale is back with another massive bet. The trader with a near-perfect track record on #Micron (MU) has opened another 3x long, this time buying 30,154 MU worth approximately $27.85 million.
So far, the whale has completed four MU long trades, and every single one has been profitable, generating a combined realized profit of approximately $2.28 million.
With another large leveraged position now on the books, all eyes are on whether the trader can extend the winning streak to five in a row.
Address: 0xC8b527864ef2AD6DC49de7e99943a3a76aD48891

Oil squeezed him out... but he's already back for another shot😬.
The recent oil price rally forced loracle.hl out of a massive trade.
His 104,848 $CL short position, worth approximately $9.68 million, was fully liquidated, resulting in a loss of around $680,000.
Add: 0x8def9f50456c6c4e37fa5d3d57f108ed23992dae
But instead of stepping aside, he doubled down on his bearish view.
The trader has already opened another short on oil, and currently holds a 38,631 #CL short position worth approximately $3.49 million.
Looks like he's betting that oil's rally won't last.

The Drift Protocol exploiter is still laundering stolen ETH.
The exploiter behind the $285 million Drift Protocol hack deposited another 23,095 ETH (approximately $44.4 million) into Tornado Cash today.
Despite the latest transfer, the exploiter still holds 107,165 $ETH , worth around $201 million, leaving a massive amount of stolen funds yet to be moved.
The continued use of Tornado Cash suggests the attacker is still in the process of laundering the stolen assets.
address: arkm.com/explorer/entity/drift-protocol-exploiter

This trader now holds Hyperliquid's largest CXMT position.
Address 0xf29…41244 has become the #1 $CXMT position on Hyperliquid, with a current short position worth approximately $7.88 million.
The trader is currently short 1.23 million CXMT at an average entry price of $6.615, implying a valuation of roughly RMB 44.85 per share and a ~RMB 3 trillion market cap for CXMT.
The position could grow even larger.
Add: 0xf2925cb0779a741fe33037cbd88fca5382e41244
The wallet still has a TWAP limit sell order for another 420,000 #CXMT at $6.4284, with only 34.39% filled so far. If the remaining order is fully executed, the total short position would increase to approximately $9.65 million, further extending its lead as the largest CXMT position on Hyperliquid.

Machi got liquidated... again. 😬. Further To keep his ETH long alive, machibigbrother has been selling off parts of his NFT collection at a loss.
Just 2 hours ago, he sold Bored Ape #6801 for 8.61 $ETH . He originally bought it 3 years ago for 23.5 ETH, locking in a loss of 14.89 ETH (approximately $28K).
Despite the liquidation, Machi is still holding a sizable leveraged ETH position.
Current position👇
Long: 4,400 ETH (25x Cross), Position value: $8.24M, Entry price: $1,894.28, Liquidation price: $1,854.18, Unrealized PnL: -$98,389 (-29.86% ROE), Margin: $329,457.92, Funding paid: -$98,926.59 .

With the liquidation price now less than $18 below the current #ETH price, the position remains under heavy pressure.

Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872

Over the past 24 hours, 19 wallets ... maybe controlled by the same whale, deposited a combined 2.93 million $HYPE , worth approximately $172 million, into Hyperliquid and staked the entire amount.
The whale accumulated the 2.93 million HYPE around 9 months ago at an average price of $44. At current prices, the position is sitting on an estimated $44.5 million in unrealized profit.
Rather than moving the tokens to exchanges, the whale chose to stake them, signaling continued confidence in the long-term outlook for HYPE.
Anyone can find all the addresses here: arkm.com/explorer/entity/b4507cea-de43-43d8-a886-605b776fa55d

This whale is making a huge bet on $CXMT .
Wallet 0x2b6…32f6c opened a 1x long on 751,734.8 #CXMT at an average entry price of $6.7815, giving it a position worth approximately $4.95 million.
The trade was opened around 8:30 PM and is currently sitting on an unrealized loss of approximately $154,000. Even so, it's already the third-largest CXMT position on Hyperliquid.
The whale isn't just betting on CXMT either. It also holds a $4.04 million long position in SK Hynix (SKHX), showing a strong bullish view on the AI memory chip sector.
Address: 0x2b61e63b11295c0a1dda2875ac3af00669732f6c

Abraxas Capital appears to be taking profits.
Over the past 8 hours, Abraxas Capital has moved a significant amount of crypto back to exchanges, depositing:
2,211 $BTC (approximately $143.88 million) into Kraken30,825 $ETH (approximately $59.19 million) into Binance
After weeks of aggressive accumulation, these large exchange deposits could signal that Abraxas is preparing to realize profits or rebalance its portfolio. Large institutional flows like these are worth watching, as they can have a noticeable impact on market liquidity and sentiment.

The whale that's been steadily accumulating $ETH and $WBTC since July has added another $17.75 million worth of crypto over the past 7 hours.
The latest purchases include 4,998 ETH and 75 WBTC, withdrawn directly from exchanges. Since the accumulation began, the whale has built a position of 56,400 ETH and 700 WBTC, now worth approximately $148 million.
The average entry prices are around $1,742 per #ETH and $64,205 per #WBTC , leaving the wallet with an unrealized profit of roughly $11.42 million.
Address: 0x268448f31594F4636D03cBB4E813b94801E47643 .

This remains one of the largest and most closely watched ETH/WBTC accumulation wallets on-chain.

So TODAY , Hackers are having a field day... In just one day, three major crypto exploits have resulted in over $35.5 million being stolen.
The latest victim is VerusCoin's Ethereum bridge , which was exploited for $7.55 million. The attacker quickly swapped all of the stolen funds for 3,916 $ETH (worth approximately $7.52 million) and deposited the entire amount into Tornado Cash, a common laundering route for stolen crypto.
So far today, the three major exploits are:
AFX Trade = $24.15M stolenVerusCoin Ethereum Bridge .
VerusCoin = $7.55M stolen
BsQUAREDNETWORK = $3.86M stolen

That's a combined loss of approximately $35.55 million in a single day.

anyways here is the Verus exploiter address: 0xCFd0A20703cD11E0b9f665e1C3F1Ef989C142D54

This guy who made around $930K swing trading 19,300 ETH back in April has returned after a two-month break. Just 11 to 12 hours ago, the wallet started a new round of accumulation, buying 2,657 $ETH worth approximately $5.14 million at an average price of $1,935.
Wallet: 0x8Ad459048c798b7435887184D81d7Dd8CF2Ab818 .

Given the trader's strong track record, this fresh accumulation is definitely one to watch if #ETH continues trending higher.

ANOTHER ONE: WHAT'S GOING ON? AFTER AFX Trade was exploited for $24.15M! NOW "BSquaredNetwork was exploited for $3.86M. too"🥶.
BSquaredNetwork was exploited, with 8.59 million $B2 tokens worth approximately $3.86 million stolen. The attacker quickly sold all 8.59 million B2 for 5,409 $BNB (around $3.01 million), then bridged the funds to Ethereum.
Once on Ethereum, the BNB was swapped into ETH and USDT, before the funds were deposited into NEAR Intents and HOT Protocol, likely as part of the laundering process.

Here is the address: 0xEc443f7D79835B464FBEAC798d3f92B62d6Ff433