EyeOnChain

Arthur Hayes just bought back what he sold cheaper.
He bought 1.9M $ETHFI, worth around $1.17M, at roughly $0.62 about 6 hours ago.
Around 4 months ago, he sold 265,461 ETHFI at about $0.44, taking a loss on the position. Now he’s back in buying #ETHFI at $0.62 after selling lower.
WE GUESS: Sell low, buy higher… sometimes even the whales get the timing wrong.

SHORT THE MARKET now Cause ... Abraxas is shorting the market… while buying the dip on spot.
They taking a pretty interesting approach right now. The firm has built roughly $783M in short positions on Hyperliquid, betting against the market.

But at the same time, it’s aggressively accumulating spot $ETH . Over the past 4 days, Abraxas-linked wallets withdrew 73,872 ETH from Binance, worth around $173.17M.

So while the derivatives book is heavily short, the spot side is stacking ETH. That looks less like a simple bearish bet and more like a massive hedge ... short the market, own the underlying. 🐋

Addresses:
0x5b5d51203a0f9079f8aeb098a6523a13F298C060
0xB83DE012dbA672c76A7dbbbf3E459CB59D7D6E36

This ETH long just hit a serious profit . Trader 0x2035 is already sitting on a $234K unrealized gain from his ETH trade on Aster.

He’s holding 666 ETH, worth around $1.61M, and the position is currently up 158.95%. So basically, the trader has already more than doubled the money used to open the position. Now the interesting part is whether he locks in the profit or keeps letting the $ETH long run.

Address: 0x20351c5D58CCd6E2ce5D39ADd58dA65096722929

$289K bet just turned into a $127K gain. Trader 0xc8F7 opened a 15x long on 1.66M $ENA , with the position worth around $289K.
And the trade is absolutely flying.
He’s currently sitting on an unrealized profit of about $127.93K ... roughly a 643.51% return on the position’s margin. A relatively small leveraged bet, but the payoff is already huge. Now the question is whether he takes the profit or keeps riding the $ENA move.
Address: 0xc8F703e16515Dc5F626714ee8A1330DF12aCa38a

This whale is taking profits as $ETH and $BTC keep climbing .
Whale 0x2684 has been sitting on some serious positions:
79,216 ETH bought around $1,777 .... roughly $140.77M.
1,400 WBTC bought around $63,887 ... roughly $89.44M. Now the whale is starting to cash out into the rally.

Over the past 3 days, it sold: 15,765 ETH at around $2,281 = worth about $36M & 110 WBTC at around $78,235 = worth about $8.6M.

Together, those sales have locked in roughly $9.5M in profit. Still holding a massive amount of ETH and BTC, so this doesn’t look like a full exit yet.

More like taking some money off the table while the market is hot.

Address:0x268448f31594F4636D03cBB4E813b94801E47643

The whale that has been using leverage to build massive ETH + BTC longs just took another round of profits. About 7 hours ago, the wallet deposited 3,000 $ETH into Binance, worth roughly $7.24M.
Those ETH were originally accumulated at an average price of around $1,776.83 and are now being moved at an average price of about $2,413.40.

If sold, this batch alone would lock in roughly $1.91M in profit. And this isn’t an isolated move. Since August 19, the whale has deposited a cumulative 13,887.15 ETH to exchanges, with estimated total profits of around $6.73M.

We guess the strategy is simple: Use leverage to build big ... then ....ride the move ....then... take profits into strength ....then...repeat.

Address: 0x268448f31594F4636D03cBB4E813b94801E47643

An 8-month-old ETH wallet just woke up and dropped $5M on ETH.
This guy was completely quiet for 8 months suddenly came back.
Just 2 hours ago, it bought 2,055 $ETH in a single transaction through Tokenlon, spending 5.044M USDT at an average price of around $2,447.49 per ETH.

And this wallet has done this before. About 9 months ago, it reportedly took profits on ETH around $3,016. Now it’s back .... buying again after sitting on the sidelines for months.
Add: 0xc712a0c2DC41Abec6eB28B54d4B19c1581B30F02

FARTCOIN just wiped out $12.9M in 5 minutes. Things moved fast.
In just 5 minutes, seven wallets were hit by massive $FARTCOIN liquidations. Together, they lost 65.05M FARTCOIN, worth around $12.93M.
That’s a brutal amount of leverage getting flushed in a matter of minutes.
👇Liquidated wallets👇
0xc4dc85e76f2b12e106315d18300e0c98b43bdd55
0x686706694213cc9c6fae44565d9dbefc6a39f0a9
0x7971e1fe68e4f6761a64dfaead619715bb5f7d31
0xc7d1113f2c8fc4d39d1ec3fc37644f2699adbfad
0x387a3773f798f45601c498737020f6804c53530e
0x24116735823ae84cabc385492a9eea68c2eeb24c
0x6710b7f4432575bfd1fe8aa57b829991e3ab48d2
#Fartcoin

Another $6.2M of TRUMP just landed on OKX .The Trump-linked wallets have moved another 2.62M $TRUMP , worth around $6.21M, out a few hours ago.
And the tokens didn’t just sit there.
The full 2.62M TRUMP was subsequently deposited into OKX.
That’s a pretty noticeable amount of #TRUMP moving toward an exchange. Sell pressure incoming, or just another wallet reshuffle? WHAT YOU ALL THINK?.

HUGE deposit : $197M BTC hits Binance. One whale just made a pretty serious move. About 15 hours ago, whale 3NVeXm deposited 2,555 $BTC , worth roughly $197M, into Binance.
That’s a huge amount of BTC moving onto an exchange. Whether it’s preparation to sell, repositioning, or simply moving liquidity, $197M is definitely a transfer worth watching.

Address: 3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok

Another ETH whale is finally cashing out . A major investor who built a roughly $9.35M $ETH position back in February appears to have closed out the trade -- and walked away with an estimated $1.68M profit.
The wallet originally withdrew 4,819.11 ETH from OKX at an average price of $1,941.28 about five months ago. Then, a month ago, it sold 1,200 #ETH at a loss.
Now the remaining 3,619 ETH has been moved to an exchange, with a final average selling price of around $2,290. Overall, the trade comes out to roughly an 18% return. Not a bad way to wrap up a five-month ETH trade.
Add:0x054058F91d1a57f8e1792D28f22D0f81aCBf9b40

The trader behind the 120,000 ETH long , reportedly linked to Bit . just closed 40,000 $ETH at $2,513 this morning.
That single move locked in around $9.9M in profit.
But while one whale is cashing out, another wallet is using the pullback to reload. So far, it has filled 19,021 ETH, and the order book shows another 978 #ETH waiting to be bought between $2,380 and $2,389.7.
Meanwhile, three addresses are still holding a combined 69,000 ETH in long positions, currently sitting on around $8.73M in unrealized gains. Profit-taking at the top, fresh bids underneath. Whales are definitely playing both sides of this move.
Address: 0xa5b0edf6b55128e0ddae8e51ac538c3188401d41

This BTC whale is still unloading . Another 2,700 $BTC , worth around $211.8M, has just been sold by the unknown whale.
And the selling is adding up fast.
In just the past 3 days, this wallet has sold a total of 7,700 BTC, worth roughly $576.6M. That’s more than half a billion dollars in #BTC hitting the market from one wallet in only three days.
The big question now: How much BTC does this whale still have left to sell?
Address: bc1qsylwjhesm58uw9vsp7vwgadq5fqna4e3e8qnpd

7 Siblings are selling into the ETH strength again. This wallet has been quietly playing the ETH cycle pretty well.
Since August 21, 7 Siblings has sold a total of 26,265.2 ETH, worth around $62.47M. The wallet reportedly built its latest position about a week ago, right before the recent ETH surge. Now that prices have moved up, it’s selling. And this isn’t the first time.
Whenever $ETH takes a sharp hit, this mysterious entity seems to show up and start buying the dip. Then when the market recovers, it starts taking profits.
Buy the panic. Sell the strength. Even after selling more than 26K #ETH , the wallet is still holding over $768M worth of ETH on-chain.
That’s some serious conviction ... and pretty solid timing so far.
Address: 0x28a55C4b4f9615FDE3CDAdDf6cc01FcF2E38A6b0

Making new highs… but Multicoin is still moving tokens to Coinbase Prime .
While $HYPE is ripping higher, Multicoin Capital is quietly sending more HYPE to an exchange. Over the past 3 days, Multicoin has deposited a total of 427,422 #HYPE , worth around $31.74M, into Coinbase Prime.
That’s a pretty interesting move considering the token is still pushing to new highs. Are they simply taking some profits into strength, or are they preparing for a much bigger sell? Either way, $31M+ worth of HYPE moving to an exchange is definitely something to watch.

From $152K to $12.7M in just 3 days… Machi is on a crazy run🤯.
#machibigbrother , who has reportedly been liquidated nearly 500 times, just pulled off one of the wildest comebacks.
He turned around $152K into $12.72M in only 3 days, putting his profit at more than $12.7M.
And the current positions are just as crazy: $BTC Long : 40x, 646 BTC
, Position value: $50.77M, Entry: $78,194.8, Unrealized PnL: +$255.28K, Liquidation: $60,562.3

$ETH Long : 25x, 17,708.7385 ETH, Position value: $44.59M, Entry: $2,315.79, Unrealized PnL: +$3.58M, Liquidation: $1,855.13.

Together, those two positions are worth around $95.36M.
Right now, the account is 100% long with no short exposure, and the dashboard shows +$3.83M in unrealized PnL. After all those liquidations, somehow Machi is back here trading $95M+ worth of leveraged longs.

Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872

WE GUESS 100 SOON ? HYPE "PUTTING THIS TRADER" through hell😭. loraclexyz has now lost more than $70M trading $HYPE over the past 3 months.
And the latest short is getting dangerously close to the edge. He’s currently short 685,744 HYPE, worth around $55.73M, with an entry price of $53.7169.
The position is already sitting on an unrealized loss of roughly $18.94M. If HYPE reaches $101.1657, this entire short position gets liquidated.
That means he’s basically watching every HYPE pump while an $55M+ short gets closer and closer to liquidation. At this point, #hype seems determined to make him regret every trade.
Addresses:
0x6315c7d325ea3508ad503f197d1671e097d0074a
0x8def9f50456c6c4e37fa5d3d57f108ed23992dae

One tiny address mistake just cost someone $2M😰.
This is exactly why you should never blindly copy a wallet address from your transaction history. Wallet 0x7Ba7f4773fa7890BaD57879F0a1Faa0eDffB3520 was trying to send funds to:
Correct address:
0xF0e67A1896E814E30c011e36174de28CAA9Ab1aF
But instead, the funds were sent to this scammer address:
Wrong address:
0xF0e6A49668dE1195B931A3717c9cc36fc19721aF
And here’s what makes it scary ... both addresses have the same first 6 characters and last 3 characters.
Around $2M was lost because of this one mistake.
The funds then moved through a few more addresses:
1. USDC was received by the scammer address
2. Sent to 0x692729bCd0887b8D02B8fF3169220bA0F4e17251
3. Converted to DAI through CoW Protocol
4. The entire DAI balance was then sent to 0xe2eBfD6f329A6330aB7EEE68ce1328C21d31816a

The DAI is currently sitting at that address
A REMINDER FOR EVERYONE: A wallet address can look almost identical and still send your money somewhere completely different.
Always verify the full address before sending funds. Never assume the address from your transaction history is safe to reuse.

$3 BILLION in fresh stablecoins just entered the market
Something big is happening behind the scenes. Over the past 2 days, Circle and Tether have minted a combined $3B worth of stablecoins.
That’s a huge amount of fresh liquidity potentially ready to move into crypto. We’ve already been seeing whales and institutions making big moves ---- and now billions in new stablecoin supply are showing up too.
Coincidence? Maybe. But if even a portion of that liquidity finds its way into $BTC , $ETH , or alts, things could get very interesting. 👀
Transaction hash:
64ea9c58fed2f97ec7b1d374771ba04916eaf317f8505d064ee0808f8a2d557e
Circle address:
7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE

#blackRock just made a serious crypto shopping spree
Over the past 2 days, BlackRock reportedly bought:
11,098 BTC .... around $852M
132,769 ETH .... around $316M
That’s roughly $1.17 BILLION worth of $BTC and $ETH in just two days.
While everyone is busy watching the market move, one of the biggest names in traditional finance is putting serious money into crypto. $1B+ doesn’t look like a casual buy.