EyeOnChain

Is ONDO going down again?. Cause ONDO team-linked wallets are moving more tokens to Coinbase.
Two multisig wallets just deposited around $4.42M worth of $ONDO to Coinbase over the past 10 hours.
That adds to a bigger trend --- over the past 30 days, ONDO-linked wallets have reportedly moved around $29.94M worth of #ONDO to exchanges. Similar transfers in the past have raised concerns about potential selling pressure, although a deposit alone doesn’t confirm a sale.

They still have around $12.68M in #ondo sitting on-chain.

Addresses:
0xFA06Ba492e9Fb1F0cFd2159E991f6F58CD228223
0xEA5785E1727DE2Ba2CEfd102Cb2Dd91E018675e1

WE THINK: If more of that remaining bag starts heading to exchanges, things could get interesting. What you all think?

This unknown guy just loaded up on $UNITREE .
Wallet 0x6910 deposited $2M USDC into Hyperliquid and placed a limit order to long 55,556 #Unitree , worth around $5M, at $90.
That’s a pretty serious bid sitting there, especially with UNITREE’s pre-IPO market already seeing heavy speculation on Hyperliquid.
Add: 0x6910c590d8503a1f3ef5ea9b64a5d7c7f3b5feda
Now the question is whether that $90 bid actually gets filled.

UNITREE has been getting plenty of attention lately, with leveraged markets pricing in much higher valuations around the robotics IPO story.. This whale is chasing the $UNITREE pump and it’s already going against him😬.
Whale 0x761f opened a 1x long on 23,112 UNITREE, worth around $2.93M. So far, he’s sitting on a loss of more than $245K.
Looks like he jumped in after the rally instead of catching it early. Classic buy-the-pump moment.
address: 0x761f2ff9db26e005fc2ea7de1c24b47c78b01b68

GALA & KTA CRASHES, May be this is the reason😖. Fresh wallet, huge transfers, and then straight into selling.
A newly created wallet received 9.3M $KTA (~$685K) and 2B $GALA ($3M) through cross-chain bridges.
It then dumped the tokens for around 1,902 ETH ($3.64M).
The market reaction was brutal:
#KTA : -37%
#gala : -15%
The wallet was basically fresh and moved millions in tokens before selling them, so yeah… the whole thing looks pretty sus.
Address: 0x573F234215De665Fd6867c8BE55c33d62F69E76d
Now the interesting part is where those 1,902 ETH end up.

HUGE LONG ENTRY IN $PUMP ,
0x3be7 just opened a pretty aggressive PUMP long.
He’s sitting on a 10x long of 1.949B PUMP, worth around $6M, and is already up about $244K. Entry: $0.002969, Liquidation: $0.002855 .
That’s a lot of leverage on a $6M position, so even a small move against him could get painful fast.
Add: 0x3be714dbe0d3a33ae89b04f8caf93364c98b4b1f

AGAIN DEPOSIT HUGE AMOUNT OF $HYPE 😡. Multicoin Capital is moving more HYPE to Coinbase Prime.
Another 172,710 HYPE, worth around $10.15M, was deposited over the past 8 hours. The interesting part is they still have a massive 2.157M #hype , worth roughly $126.13M.
So this isn’t a full exit, but the repeated Coinbase Prime deposits are definitely worth watching. Multicoin has made several large HYPE transfers to Coinbase Prime recently.
Could be profit-taking in batches rather than dumping the whole bag.

This BTC bear just keeps bleeding😬. As BTC briefly pushed above $65K, the whale cut another 200 $BTC , taking a loss of around $243K.
That brings his total realized losses to roughly $1.81M. He’s still holding 312 #BTC , worth about $20.2M, but the position is currently down around $368K on paper.
Liquidation: $65,078, Funding earned: ~$228K .

So far, the funding income is helping, but it’s nowhere near covering the damage from all those stop-outs.

Address: 0xff84dd888de8ac2ed9a44860dc44e57025d68f1d

At this point, it’s less of a trade and more of a slow bleed.

Bhutan is moving more $BTC again. The Royal Government of Bhutan reportedly transferred another 300 BTC, worth around $19.28M, to a fresh wallet about 12 hours ago.
Bhutan has been making a series of large #BTC movements this year, so another sizable transfer is definitely worth watching.
Moving coins to a new wallet doesn’t automatically mean they’re being sold, but if the BTC later heads toward an exchange, the market will probably pay attention.

BTC breaking above $65K put serious pressure on this short.
Trader 0x8c96 had an 1,800 $BTC short, worth around $117M, and just got 360 BTC ($23.36M) liquidated.
The position is now down to 1,440 BTC, worth roughly $93.3M.
New liquidation price: $65,042.4
Add: 0x8c96e5a2d770f9f2c9d2464ce4e741df0b2bca57
#BTC keeps pushing higher, and this whale is getting squeezed hard. The remaining $93M short is definitely one to watch.

LAB might have another supply overhang coming.
A wallet believed to be linked to an insider, 0x0d9…751d0, moved more than 9.1M LAB, worth around $720K, to 10 newly created wallets about 4 hours ago.
the addresses are:
0xc094Ba6De3658940BC4624240B24E84777cD88Df
0x7B78050fa669831392DE6F504D57f4791B03d667
0xd7679Ec99060D958AE227aD94A691a7c1c9eC36e
0xe4e33B619d88a0356acd7C9B33dA0b39709eB2b9
0xA36AB0d7B0C9AB253527F81405dB9394E4Ee1c49
0x50C0B6E2b9C7cC2480Bb1Bb3753D5C9B71eF8BdD
0x6CD61937D6CA1c1f53b5ef94749e3A008046b501
0x384C42fB5a6eDf23A25D6961f9E0d983cE49A2e1
0x823ce167310B6d256EEAb79F1dB0B1B32EB6A081
0x8fe83DF97c1FA981f10982d097c4ad30D6ae528B
So far, those wallets haven’t moved or sold the tokens.
With #LAB still around a $36.8M market cap, this is definitely something to watch. If those fresh wallets start sending tokens out, selling pressure could pick up quickly.
Address: 0x3E83f85f3CDD47d9e9eCfBa83F6C383D7f5011E2
For now, it’s not confirmed that a sale is coming --- but 9.1M $LAB split across 10 fresh wallets is hard to ignore.

This guy is back in the game after making over $1.12M on a previous $AKE long.
This time, he’s betting on $GPS and $APR on Aster DEX.
He opened a 2x long on 27.23M GPS, worth around $450K, and is already up about $108K (+45.2%) after GPS jumped roughly 70%.
He also took a 2x long on 538,292 APR, worth around $100K, currently showing an $11K (+23.8%) profit.
Address: 0x8b6e7d4f8bfb8647c41779cb42a8d133559bc6a3
This wallet clearly likes catching momentum early.

Changxin, one of Hyperliquid’s biggest $CXMT longs, looks like he’s finally taking some profit.
The whale has been selling in batches using TWAP + limit orders, and has already sold close to 100K CXMT, locking in around $230K profit.
He’s still holding a huge position. The wallet has 1.53M #CXMT in a 5x long, worth around $13.34M.
Entry: $6.61, Floating profit: ~$5.45M, including funding.

Address: 0x9a80d88c21be60e870d07d852390e92d09223cf2

After riding CXMT this high, it looks like the whale is finally saying: take some profit, let the rest run.

BTC kept pushing higher, and this whale couldn’t get out fast enough😬.
He managed to close part of the short, but 288 BTC ($18.55M) still got liquidated.
He’s not fully out yet either. The wallet is still holding a 512 $BTC short, worth around $32.81M. New liquidation price: $64,663.1 .
Add: 0xff84dd888de8ac2ed9a44860dc44e57025d68f1d
After all those attempts to short BTC, he’s now holding a much smaller position --- but he’s still betting against the move.

Another 5,000 ETH ($9.53M) was bought around 8 hours ago, and instead of leaving it idle, the whale staked the entire amount.
That puts the total accumulation at 10,657 $ETH , worth about $20.07M.
OUR THOUGHT: buying millions of dollars worth of #ETH and locking it up for staking looks like a pretty serious conviction play.
Add: 0x8447A06F34e251ABeb55A0B7d5e01554F5072E0D

Riot Platforms keeps selling $BTC .
In the first half of 2026, Riot sold a total of 9,665 BTC, bringing in around $732.46M. Average selling price: $75,785 per BTC.
That’s a pretty big amount of #BTC hitting the market from one of the major miners.
Worth watching if #RIOT keeps this selling pace going into the second half of the year.

This SOL LOVER has been quiet for 2 years… and now he’s back🥳.
Wallet GvHYQQ just picked up another 47,535 SOL, worth around $3.6M.
This wallet has some serious history with SOL. Back in August–October 2023, he accumulated 291,790 #sol at an average price of just $23.37.
Then SOL took off. The whale eventually sold 191,789 SOL for around $24.62M, averaging about $128.36 per SOL and locking in more than $20M in profit.
After sitting on the sidelines for over 2 years, he’s now buying the dip again.
Address: GvHYQQLUwnb6cJpJuxBtAPPC2uWp84WxVEjC1idXgUce
WE THINK: this whale still knows when he wants to step in.

Some wallets really do make trading look harder than holding😅.
This trader just bought back 1,674 ETH ($3.19M) around $1,906.
The funny part? Two months ago, he had 1,891 ETH.
Now he’s down to 1,674 ETH ---- that’s 217 $ETH ($414K) gone from all the buying and selling.
Basically, selling lower and buying back higher.
Sometimes the best trade is no trade at all. Just holding would’ve saved this wallet a pretty painful $414K.
Add: 0x806267815970bec808e5bdf907a737e9682904aa

Two fresh wallets just pulled huge $BNB from Binance.
About 8 hours ago, 20,007 BNB, worth roughly $12.1M, was withdrawn across the two newly created addresses.
Address 1: 0x383aa1d742CdDD874dFe88ADDC5e859c8B66eB8D
Address 2: 0xA61244aAa69823A2c8313DC2f91A2C368CCbC9f8
New wallets + $12M worth of #bnb moving off an exchange = definitely something to keep on the radar.

$CXMT just pushed above $9, and one whale is getting absolutely crushed on the short😬.
Trader 0xf292 is short 2.9M #CXMT , worth around $26.08M.
The position is now down more than $11M in total: $7.21M unrealized loss$3.82M in funding fees. He entered around $6.505, so the move above $9 has put serious pressure on the position. Liquidation: $15.051
Address: 0xf2925cb0779a741fe33037cbd88fca5382e41244
That’s a brutal amount to be underwater while still holding the short.

This $BTC bear just got stopped out for the 4th time😬.
About an hour ago, he closed another 300 $BTC , taking a $9,065 loss.
Since opening this short on August 5, he’s now had 4 stop-outs, with total realized losses reaching around $988K.
And he’s still not giving up.
The whale currently holds a 1,700 #BTC short, worth about $107.82M, with around $270K in unrealized profit. Liquidation: $63,710.6 .
Address: 0xff84dd888de8ac2ed9a44860dc44e57025d68f1d
Four stop-outs and nearly $1M realized losses… but the short is still open. This guy really doesn’t want to flip bullish.