EyeOnChain

$FORM is already up 22% today, and the whale behind that $4.5M portfolio just picked another target ... this time, $4Stock.
Over the past hour, the wallet spent around $194K to buy 4.013M 4Stock at an average price of $0.04833. That makes 4Stock the fourth-largest holding in the wallet and the sixth token this whale has targeted, following PONS, CASHCAT, UNI, AAVE, and FORM.
UNI has already been fully liquidated, while the whale continues rotating into new positions. Interesting to see what comes next.

Address: 0x2ae2519036ba86b7d08a70cb30a3a34a6c3a78ae

The whale that went 4x long on 20,000 $ETH just before the big surge has now been liquidated on its 4x BTC short. The $BTC short was worth around $49.59M and lasted less than 7 hours before getting stopped out.
Interestingly, this wallet had already cut losses on its previous two BTC shorts. Across all three shorts, the cumulative loss is now around $547K.
Meanwhile, the 20,000 ETH long is still sitting strong, currently showing roughly $10.71M in unrealized gains. So despite the BTC shorts going badly, that ETH position is more than making up for it.

Address: 0xedcdcaa1f18350c50c10bef860e64daa9785d05a

BIG buying in $SOL , This guy has Been Buying for 3 Weeks.
Whale HURDw has been steadily accumulating $SOL on Hyperliquid, buying a total of 285,503 #sol , worth around $28.82M, over the past 3 weeks.
That’s a pretty serious position, especially with the buying spread out over multiple weeks rather than one big entry. Definitely a wallet worth watching to see if the accumulation continues.
Address: HRURDwTjk1D4B2LzQxjetAQyBtpHhfSyNaRYHYgvFm2P

Garrett Jin, who’s been holding the largest on-chain $ZEC short, just closed 7,000 ZEC worth ~$8.16M, taking a realized loss of around $4.12M.
But he’s still heavily short. The remaining position is 32,760 #zec , worth roughly $37.83M, with an unrealized loss of around $19M. The liquidation price is currently sitting at $2,857.30.
We thinkl he’s reducing the position rather than fully giving up on the ZEC short… but after taking another $4M+ loss, the pressure is definitely getting serious.
Address: 0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9

Cumberland has been steadily grabbing $PONS over the past 4 days. It has withdrawn around 3.5M #pons , worth roughly $2.78M, from Gate at an average price of about $0.80.
The interesting part is that this isn’t a one-off transfer .... the wallet has been accumulating over several days. Could be positioning for a bigger move, but definitely one to keep on the radar.

Address: 0x091D1C972cb1648537a2Ba78eaBa371b1cE18336

From $4.4K to $780K in Just 2 Hours. Trader 0xbebb just pulled off a crazy 177x trade. In just 2 hours, he spent around $4.4K USDC to buy 18.6M $4Stock, and that bag is now worth roughly $780K.
That makes him the largest holder right now. Turning a few thousand dollars into nearly $800K this fast is wild.
#4Stock
Address: 0xbebbad0b95ed88e6c56c8d79daa82257e97c3f44

Again Unstaked Another 5,000 ETH🥶. Justin Sun is continuing to redeem $ETH from Lido, unstaking another 5,000 ETH and bringing his total redemptions since August 26 to 10,000 ETH.
After the previous redemption, Sun moved around $12.3M worth of ETH to Poloniex in two batches, with a deposit price of roughly $2,481.
Despite the recent redemptions, he still holds a massive 238,362 stETH on-chain, currently valued at around $594M , making it his second-largest on-chain holding.

So what you all think? what he does with these newly redeemed ETH. Another large exchange deposit could definitely get the market watching closely.

This ETH swing trader has been quietly stacking profits since July, and the strategy is pretty simple: take the trade, grab the gain, and get out.
On September 3, the wallet bought 1,650 $ETH worth around $3.97M at an average price of $2,417. About 9 hours ago, the entire position was sold around $2,474, locking in roughly $108K profit on the trade.
What stands out is the consistency. Each swing is around $4M, but instead of chasing huge moves, this trader keeps taking smaller profits and resetting. That kind of discipline has now added up to approximately $1.157M in total profit since July.
Not flashy, just repeatable execution.

Address: 0x806267815970bEc808E5BdF907A737E9682904aa

This WBTC Whale Has Been DCA’ing Since 2022… And Now It’s Taking Profits.
A whale that started accumulating $WBTC back in 2022 has now deposited a cumulative $21.73M worth of WBTC to Binance since August 10.
What’s interesting is how this whale built the position. Across four wallets, it started accumulating when BTC was below $20K, generally adding $20K–$30K at a time. It wasn’t a daily DCA ... more of a phased accumulation strategy over a very long period, so the exact overall cost basis is hard to calculate. But given the entry levels, the position is almost certainly sitting on a huge profit.

The most recent accumulation phase ran from November 2025 through April 2026, buying through the downtrend as WBTC dropped from around $92K to $66K. During that period, the whale accumulated 178 WBTC for about $13.05M, at an average price of roughly $73,286.
Now those long-held coins are starting to flow back to Binance. After years of patiently accumulating, this looks like the whale may finally be taking some serious chips off the table.

Address: 0xb20Fb60E27a1Be799b5e04159eC2024CC3734eD7

Abraxas Capital is continuing to build its $ETH hedge, buying another 13,000 ETH worth around $32.39M in the spot market.
At the same time, the firm is carrying a massive 141,180 ETH short on Hyperliquid, currently worth roughly $353.27M.
So this latest spot purchase looks less like a simple bullish #ETH bet and more like a hedge against that huge short position. With hundreds of millions on the line, this is definitely a wallet worth watching.

OH MY GOD, FINALLY 3400 $BTC Returned . The White-Hat Hacker Just Returned $268M in BTC.
Amazing turn of events .. the attacker claiming to be a white-hat hacker has now returned 3,400 BTC, worth roughly $268.16M, to the Liquid Network.
That leaves around 598.5 #BTC , currently worth about $47.2M, which has been moved to a new wallet bc1ql4mfu6aundtkksxklfajs2h3t9nzcd6gyqjlte. The big speculation now is that this remaining amount could potentially be the bounty for the white-hat operation.
So far, the move looks like a massive step toward resolving the incident. Definitely one of the craziest white-hat recoveries we’ve seen.

Transaction Hash: a6d697a25266ce3c78774fd1d75f896b7af522ada209b0f6228ea497bc49a46d

EVERY DAY ... BUYING $HYPE , THAT'S the strategy. This Trader Has Been Buying HYPE Every Single Day.
Trader 0x3305 has been steadily accumulating HYPE for the past 10 days straight, buying a total of 194,210 #hype worth around $16.79M.
No big one-time entry here .... just consistent buying day after day. That kind of steady accumulation definitely makes this wallet worth watching, especially if the trader keeps adding while HYPE continues moving higher.

Address: 0x330560240cc74Da5614B66C23EbFeDaaCd6dC621

Garrett Jin Has Closed His $105M BTC Long ... Now It’s All About the ZEC Short 😵
Garrett Jin (@GarrettBullish) has closed his entire 1,332 $BTC long, worth around $105.4M, locking in roughly $2.7M in profit.
Now, all eyes are back on his massive ZEC short.
He’s currently short 39,760 $ZEC , worth approximately $46.65M, with the liquidation price now sitting at $2,540.30. After taking the BTC profits off the table, he appears to be going all-in on his conviction that ZEC eventually comes back down.
Will he get liquidated? Nobody knows, of course... but with a position this large, $2,540 is now the number everyone will be watching.

Address: 0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9

This trader is taking some serious risks on Aster DEX, using 50x leverage to long both $BNB and $ASTER ... and so far, the trades are paying off big.
The 242.87 #bnb long, worth around $181K, is currently up about $13K, giving the trader a +361.45% return.
But the #ASTER trade is even crazier. They’re long 275,674 ASTER, worth roughly $219K, and already sitting on around $27.7K in profit, or a massive +632.12% return.
50x leverage means there’s basically no room for mistakes, but this trader has managed to catch both moves beautifully so far.

Address: 0x25Ee7975138f75F035C1d3B0506F6000D08f63bB

Unipcs Just Made Another Nearly $1M on $MEME .
While everyone else was panic-selling $MEME , Unipcs was doing the exact opposite ... buying the dip. He accumulated around 10.3M MEME, worth roughly $1.43M, with his latest buy coming just hours before #MEME started pumping.
And the timing was pretty impressive. If someone had simply copied his trades, they could have potentially turned that move into around a 5x return.
Another reminder that when the crowd is selling in panic, some of the best traders are quietly accumulating.

Garrett Jin, already holding the largest on-chain $ZEC short, is taking an even bigger bet against the move.
He just added another 7,000 ZEC, worth around $8.4M, despite the position already being down more than $24M. His total short is now up to 39,760 ZEC, worth roughly $47.22M, with an average entry price around $576.29.
The liquidation price is currently around $2,299, meaning he’s still giving himself plenty of room ... but with #zec continuing to push higher, this short is getting seriously interesting.
He’s clearly not backing down yet. The big question is how much longer this conviction can hold if #ZEC keeps squeezing higher.

Address: 0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9

Two Traders Just Put $13.7M Into Leveraged $PUMP Longs .
A fresh wallet 0x434b just deposited around $700K into Hyperliquid and opened a 6x long on 1.015B #pump , with the position worth roughly $4.7M. The liquidation price is around $0.003917.
But that’s not the only big PUMP bet showing up.
Trader 0x60b0, who previously made around $2M from going long PUMP, has now opened another 10x long on 2B #PUMP , worth roughly $9.02M, over the past hour.
So between these two wallets, that’s about $13.7M in PUMP long exposure right now. One is a brand-new wallet taking a 6x leveraged bet, while the other already has a profitable track record on PUMP and is doubling down with 10x leverage.

Address 1: 0x434b803253c45f390c697af71ede381813d3a8af
Address 2: 0x60b081bd8ee2b0e5a2b8f17503322cf7ee7a991e

This Guy Turned Tiny Meme Bets Into $3.78M.
Let us introduce you to a trader who absolutely nailed both $ZCAT and $STONK .
On #ZCAT , he spent just $1.3K to buy 24.52M tokens. He later sold 8.96M ZCAT for $55K and is still holding 15.57M ZCAT, currently worth around $2.12M. Total profit: roughly $2.17M, an insane 1,626x return.
Then there’s #Stonk . He spent $19.7K on 44.43M STONK, sold 34.62M for $411K, and still holds 9.8M STONK worth around $1.22M. That trade alone is sitting at about $1.61M profit, or an 82x return.
Combined, this wallet has turned roughly $21K of initial capital into $3.78M in profit across two meme trades. That’s some serious timing and conviction.

Address: GZetT3iRmhuzuT1gkSk69MXMe8hRJZJGz1PPdKW1J2vq

This $4.73M Whale Just Rotated From $UNI Into $FORM .
Remember the whale that put around $4.73M into PONS, UNI, AAVE and CASHCAT? It’s now making a move out of UNI and into FORM.
The wallet sold 156,452 UNI for 1,074,061 USDC, then used 99,509 USDT to buy 355,175 FORM.
So this looks like a clear rotation rather than simply exiting the portfolio ... trimming the UNI position while opening a new FORM bet. The whale is still holding its other major positions for now, so it’ll be interesting to see whether this FORM allocation gets bigger.
Address: 0x2ae2519036ba86b7d08a70cb30a3a34a6c3a78ae

Gnome labs deposited $9.97M in ETH after a 21-Day hold . Back on August 17, it withdrew 6,339 $ETH from Binance at an average price of around $1,896.83, worth roughly $12.02M at the time.
Now, about 21 days later, the wallet has deposited 4,020 ETH back to Binance, worth around $9.97M, at a deposit price near $2,480.
If those #ETH are sold around that level, the position would represent an estimated 30.7% return, or roughly $2.35M in profit.
The wallet still holds the remaining ETH, so this looks more like partial profit-taking rather than a full exit for now.

Address: 0xB81a0e6c38c3Fec8A171cFE9631F60127a0C5bfD