EyeOnChain

THIS TRADER IS LEANING HEAVILY BEARISH ON $ZEC 😳.
She just closed a previous short for a sweet $545K profit about 14 hours ago, but she’s not done betting against the market yet.
Right now, she’s holding a 3x leveraged #zec short worth around $4.11 million, covering 3,356.65 ZEC, with an entry price of $1,221.43.
Her recent track record? 13 trades, 8 wins and 5 losses, putting her win rate at 61.5%. Overall profit sits around $216K, and she clearly has a bearish bias ... 11 of those 13 trades were shorts.
That’s a trader who’s been favoring downside moves. The big question now: will this #ZEC short add another win to the record, or will the market turn against her?
Add: 0x0c48aca41268340477fd8bdaa974074d18b5d516

ZEC+2,31%

Төмен (кемімелі)

ETH’S PULLBACK JUST COST THIS WALLET $570K IN 5 DAYS.
The market’s been rough lately, and 58bro.eth is feeling the pressure. About 5 days ago, this wallet withdrew 3,000 ETH at $2,702.35. Fast forward to now, and those same coins have been deposited into OKX at around $2,512.13.
That’s roughly a 7% drop, with the $ETH stack now worth about $7.53 million ... around $570K less than before.
Whether this deposit means an actual sale is still unclear, but the timing says a lot about how quickly this market can turn against traders. 😬
Address: 0xc24ad068E42B8293db1aC6d920aEd665aB3FE8d2

Төмен (кемімелі)

40x leverage leaves very little room for error. One sharp move in the wrong direction could get ugly fast.
A $25.4M BTC SHORT JUST APPEARED ON HYPERLIQUID!
Someone made a pretty aggressive move a few minutes ago. First, they swapped 262.78 $ETH for around $643K in USDC, then moved the funds into Hyperliquid and opened a massive 40x $BTC short.
The position is worth roughly $25.4 million, with liquidation sitting at $84,086.80.
Gambler taking a bold bet on another BTC drop… or something else going on? The wallet’s identity and motive are still unclear, so the “hacker” angle remains speculation.
Address: 0xf15d41724e10e3d64d2e292fb6fd5e45ae7bddf9

Төмен (кемімелі)

CAN’T CATCH A BREAK 😭 GOT WRECKED ON BOTH SIDES!
First, AguilaTrades took a $331K loss on a BTC long. Then he flipped bearish and went short… only to get liquidated again about an hour ago.
Talk about getting caught in both directions. But somehow, he’s still in the game. He’s currently holding a 160 $BTC short with 40x leverage, with the new liquidation price sitting at $82,959.30.

After getting hit on both sides of the market, this next position is another high-stakes bet. One sharp move against him could make things ugly all over again.
Wallet: 0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925

EyeOnChain

Төмен (кемімелі)

AGUILATrades IS BACK… AND HE’S BETTING AGAINST BITCOIN.
After more than 6 months away, AguilaTrades has returned to Hyperliquid ... and he’s jumping straight into another high-leverage trade.
This is the same trader who has reportedly been liquidated 33 times, with total losses reaching $37.64M.
He deposited 499K USDC and opened a 40x $BTC short worth around $16.43M, betting that Bitcoin will move lower.
📉 Entry price: $81,743.40
💰 Position: 200 BTC ($16.43M)
⚠️ Liquidation price: $82,703.50
The wild part? His liquidation price is less than $1,000 above his entry. After a $37M+ losing history, he’s back with 40x leverage… this comeback could get intense real quick.
Address: 0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925

Төмен (кемімелі)

Расталды

Another big BTC move, this time from mining giant MARA Holdings.
The company reportedly transferred 996 BTC, worth around $81.13 million.
That’s a pretty hefty stack of Bitcoin changing hands, and with the market already under pressure, moves like this are bound to get traders talking😬.
Of course, a transfer alone doesn’t confirm that #MARA has sold the coins. The big question now is whether this is an actual sell-off or simply a wallet reshuffle. Either way, 996 $BTC is no small move.

MARA-2,71%

The market took a hit, but trader 0x2371 saw an opportunity instead of backing away.
Known for a reported 100% win rate and an impressive $9.26M in total profits, he’s back in action with another big bet on $ETH .
This time, he opened a 20x leveraged long on 12,000 ETH, worth around $29.97M. And the position is already showing more than $700K in unrealized profit.
That’s a serious move, especially after the market dip. But with 20x leverage, things can turn just as quickly if ETH reverses.
For now, this trader is back in the green and making waves again.
Address: 0x237152b038d88f4156a0cd71090462de7e3f0883

Төмен (кемімелі)

This guy LOADED UP ON $8M+ WORTH OF ALTS.
While plenty of traders are sitting on the sidelines, this wallet is making some pretty hefty bets. In just the past few hours, address 0x129…72EbE built up positions across three tokens, with a combined value of roughly $8.09M.
Here’s where the money is going : $ZRO : 2.55M tokens worth around $5.18M, $WLD : 4.41M tokens worth around $2.17M, $CHIP : 10M tokens worth around $498K
The biggest bet by far is #zro , taking up most of the wallet’s reported holdings. #wld comes next, with #chip rounding out the portfolio.
Cross-chain infrastructure, AI, and another altcoin play… this wallet is spreading its bets, but clearly putting the most weight behind ZRO.
Will these picks pay off, or is this trader getting ahead of the market? Too early to tell. For now, this is one portfolio worth keeping on the radar.
Address: 0x1291d51f3DF319B3Ee6b028b134B7b367BB72EbE

Төмен (кемімелі)

AN OLD $ONDO HOLDER JUST MOVED $4.47M TO OKX.
A wallet that’s been around for over a year may be preparing to cash out a big chunk of its #ONDO holdings.
The wallet linked to mcaavebank.eth deposited 9 million ONDO, worth roughly $4.47M, to OKX about 7 hours ago. The deposit price was around $0.4963 per token.
Here’s the interesting part: this wallet had previously been providing liquidity on Uniswap, and #ondo was trading around $0.70–$1.30 a year ago.
So, is this holder selling at a loss? 🤔 Hard to say. The original purchase price isn’t known, so we can’t tell for sure whether this move locks in a loss or a profit.

Address: 0xF14E82321d951aE633c2f3d9bEC5e3253e835b1D

ONDO-4,79%

Төмен (кемімелі)

Hope you all notice: $1.54 BILLION IN BTC AND WBTC MOVED TO COINBASE PRIME . Big Bitcoin flows from U.S. government-linked wallets over the past three days.
A total of 17,733 $BTC worth $1.48B, along with 750 $WBTC worth around $62M, was deposited into Coinbase Prime.
And here’s what caught everyone’s attention: during that same period, BTC dropped 6.9%.
That timing is hard to ignore. 😬 Still, an exchange deposit doesn’t automatically mean the coins have been sold. But with more than $1.5B in Bitcoin-related assets moving to Coinbase Prime while prices slide, traders will be watching closely to see what happens next.

WBTC+0,53%

Төмен (кемімелі)

11 hours ago LIQUIDATED but open LONG AGAIN just in one hour. $69.69M IN ETH LONGS LIQUIDATED… BUT THIS WHALE ISN’T DONE 😳.
The market crash has finally caught up with this whale, wiping out a massive 28,716 ETH long worth around $69.69M.
You’d think that would be enough to make anyone step back for a moment… but apparently not this time.
The whale is still betting heavily on ETH, now holding 78,955 ETH in long positions worth roughly $195.57M.
And the risk is getting serious.
Liquidation levels:
Wallet 1: $2,299.12 & Wallet 2: $2,286.31
Even after taking a hit worth nearly $70M, this whale is still holding close to $200M in ETH longs. Is this conviction that $ETH will bounce… or a very risky attempt to recover losses? The next move could be huge.
Addresses:
0x0392a716dbee1661ea781881826b928daeb5d7d9
0x77ddcc4b6440b3a32b7802f053105c2fad3ae0e9

Төмен (кемімелі)

Төмен (кемімелі)

MACHI IS DOWN $8.44M IN JUST ONE WEEK 😬.
Another rough week for Machi as the market keeps bleeding.
His account value has reportedly slipped below $1M again, while his latest $ETH bet remains massive compared to that balance.
He’s still holding a 9,950 ETH long worth around $24.72M, with liquidation now sitting at $2,431.59.
That’s a pretty uncomfortable spot to be in while #ETH is under pressure. One more sharp move down could put this position in serious danger.
Weekly loss: $8.44M, ETH long: 9,950 ETH ($24.72M), Liquidation price: $2,431.59
Wallet: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872

Төмен (кемімелі)

ANOTHER $1 BILLION WORTH OF BITCOIN JUST MOVED.
The U.S. government has reportedly transferred another 12,267 BTC, worth roughly $1.01B.
That’s over a billion dollars in $BTC on the move in a single transfer.
No clear indication yet on what happens next, but when a government-linked wallet moves this much BTC, the market is obviously going to pay attention😬.
12,267 BTC → ~$1.01B

Төмен (кемімелі)

MACHI JUST BET EVERYTHING ON $ETH 😬.
The market keeps sliding, and Machi is basically changing the whole game plan.
He has now closed his $HYPE , BTC and $PUMP longs, apparently cutting losses as the market moved against him.
But instead of stepping away… he’s gone even harder on ETH.
Machi is currently holding 24,300 ETH, worth around $61.29M, with a liquidation price of $2,471.15.
So the entire focus is now on ETH.
If #ETH keeps dropping, that liquidation level suddenly becomes VERY important.
Add: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872

Төмен (кемімелі)

THIS UNI TRADE JUST LOCKED IN $1.89M.
Trader 0x31C2 just cashed out 500,000 $UNI for around $3.89M, selling at roughly $7.78. The interesting part? This wasn’t a small win.
The sale locked in a $1.89M profit.
Eight hours later, that’s half a million #UNI turned into nearly $4M in realized gains. Not bad at all… sometimes taking the money off the table is the hardest part.
Add: 0x31C2c56EeD9Ea2E95f3bDd870d4A6C06e05F572C

UNI-0,32%

Төмен (кемімелі)

AFTER LOSING $37M+, AGUILATrades IS BACK 😳.
AguilaTrades has been quiet for more than 6 months… but apparently the break is over. The trader, who has been liquidated 33 times and reportedly lost around $37.64M, just deposited 499K USDC into Hyperliquid. And he didn’t come back to play it safe either.
He opened a 40x long on 180.35 #BTC , worth roughly $14.87M.
The liquidation level is sitting at $81,415.19.
After 33 liquidations and a $37M+ loss history, coming back with a 40x $BTC long is… definitely a choice.
Now everyone’s gonna be watching whether this comeback finally goes his way.
Wallet: 0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925

Төмен (кемімелі)

Imagine putting $900K into something, waiting two years, and watching it turn into $23M+ in profit. This whale really played the long game.
Around 2 years ago, he picked up 257,928 $HYPE for roughly $902K, when $HYPE was just around $3.50.
Fast forward to now… he’s finally taking some chips off the table.
Over the past week, 131,421 HYPE worth about $11.77M was sent to Kraken, at an average price of roughly $89.56.
And he’s still sitting on another 140,506 #hype , currently worth around $12.2M.
So the total profit from this trade is now over $23M. That’s roughly a 26x return from the original buy🤯.
Addresses:
0x13d032655AcA891faD353e19424D2A087Eccfa8a
0xc7541d87a4bd440c013a0baf60d16430ee9b4d8c

HYPE-1,09%

Төмен (кемімелі)

20x leverage across five different assets is definitely not a small bet… now the interesting part is seeing whether this trader can keep those gains. 😬
THIS TRADER JUST SHORTED $26.5M ACROSS 5 COINS.
Trader 0xdd6a went pretty aggressive on Aster DEX, opening 20x short positions on $BTC , $ETH , $SOL , $XRP and $DOGE.
And somehow… every single one is currently in profit. 👀
The total position is sitting around $26.5M, with roughly $586K in unrealized gains.
Biggest positions are:
ETH — 3,629 ETH | $9.33M | +$163K
SOL — 73,728 SOL | $8.52M | +$141K
DOGE — 48.37M DOGE | $4.24M | +$224K
XRP — 1.68M XRP | $2.37M | +$53K
BTC — 24 BTC | $1.99M | +$5.6K
The DOGE short is actually leading the pack right now with about $224K in unrealized profit.

Address:
0xdd6a9af268992508a227b834a43c3895ca1dc065

Төмен (кемімелі)

ETH is getting very close to the "DANGER ZONE" for this whale.
One whale is sitting on a combined 98,089 ETH long, worth roughly $252.3M, spread across two addresses.
And there’s not much room left if $ETH keeps sliding.
One position faces liquidation around $2,446.48, while the other gets liquidated near $2,424.47. That means a relatively small further move down could put more than $250M worth of ETH longs in serious danger.
Addresses:
0x0392a716dbee1661ea781881826b928daeb5d7d9 — liquidation: $2,446.48
0x77ddcc4b6440b3a32b7802f053105c2fad3ae0e9 — liquidation: $2,424.47

Төмен (кемімелі)

BTC DIPS… AND THIS TRADER DECIDES TO GO 40X SHORT 😌.
At around 4 AM today, wallet 0xc3e…800dd opened a massive 40x short on 400 $BTC , worth roughly $33.13M.
The entry was around $83,171.70.
And so far... the timing looks pretty damn good. The position is currently sitting on an unrealized profit of about $113K, or roughly +13.64%.
Betting against a rebound while everyone else is watching for a bounce .... that’s one way to play the dip.
Address: 0xc3ed57a7a8fa374af47eba5dd713bc2946f800dd