EyeOnChain

Really a curse on $LAB , The LAB insider wallet is active again🥶.
After nearly three weeks of inactivity, the suspected LAB insider has started moving tokens once more.
Around 9 hours ago, the wallet deposited 5.8M LAB, worth approximately $834K, into KuCoin at an average deposit price of $0.1439. Not long after the transfer, #LAB came under selling pressure, dropping from $0.1439 to a low of $0.1273 over the next 90 minutes -- a decline of roughly 11.5%.
Address: 0xBCF0771E983aF09a67F10812fB336731e4C5D688 .

Once again raised questions, as exchange deposits from this wallet have previously been followed by sharp price declines.

Trump Media continues to cut its Bitcoin holdings. About 9 hours ago, Trump Media sold another 2,628 $BTC , worth approximately $165.07M.
The company originally accumulated 11,542 #BTC for roughly $1.37B, with an average purchase price of $118,522 per BTC. It began reducing its position seven months ago and has since sold a total of 7,281 BTC for around $545M, at an average selling price of $74,855.
Despite the recent sales, Trump Media still holds 4,261 BTC, currently worth about $270M at today's market price. Based on its average cost and sales to date, the remaining position is sitting on a combined unrealised and realised loss of approximately $555M.

Another memecoin launch, another insider dump. 🚨 A wallet reportedly linked to a former BNB Chain employee allegedly deployed $ASTEROID and used four newly created wallets to scoop up 796.7M ASTEROID --- about 79.67% of the total supply—for just $10K.

Not long after, the wallets sold 718.8M #ASTEROID for 1,103 BNB (around $638K), walking away with an estimated $628K profit.

If the on-chain links are accurate, this is another example of how insiders can dominate a token's supply before dumping it on the market.

Wallets:

0xDF99Efc99671195F08f6b14E29Bbe96699289481
0xa0b9AD5aE7Db2Ba7D01808C732BCF12f1A5241dB
0x5EB3876F53BB94d00D5B773091A3B1B89eC445ad
0x75680E9bB52986A2013aD9A9c9e82351cfe05ef7

Note: The claim that these wallets belong to a former BNB Chain employee should be treated as an allegation unless independently verified. On-chain activity can show token deployment and fund flows, but it does not, by itself, prove a person's identity. but CZ clears that he is a scammer already.

A mysterious trader is making a big bet on $FARTCOIN .
Trader 0x9a96 has opened a 2x leveraged long on 16.73M FARTCOIN, currently valued at around $2.16M.
The trader isn't done buying either. They've also placed a limit order for another 18.04M FARTCOIN, worth approximately $531K, suggesting they're ready to increase the position if the price pulls back.
It's a clear sign of conviction, with the trader positioning for a potential move higher.
Address: 0x9a96792cbc71ddcde750c2076a50aafb03ceec05

This whale just keeps buying every dip. Whale 0x2684 added another 7,919.5 $ETH , worth around $14.89M, to its portfolio today, continuing an aggressive accumulation strategy that's been going on for more than a month.
Since June 30, the wallet has accumulated: 74,265 #ETH worth approximately $131.5M, at an average entry of $1,771 1,050 WBTC worth approximately $67.49M, at an average entry of $64,277
The steady buying suggests the whale remains highly confident in both ETH and $BTC , despite recent market volatility.
Address: 0x268448f31594F4636D03cBB4E813b94801E47643

Arthur Hayes is reshuffling his portfolio again.
Over the latest round of transactions, Arthur Hayes (@CryptoHayes) sold 6.16M $SYN , worth around $658K, and rotated part of the proceeds into 3.05M $ENA , valued at approximately $248K.
Rather than exiting the market entirely, Hayes appears to be reducing his SYN exposure while increasing his position in ENA, signaling another shift in his on-chain portfolio.

This $KOMA trade almost perfectly. opened a 2x leveraged long on 15.76M #KOMA on Aster DEX at an average entry of $0.0101082, and the position has quickly moved deep into profit.
So far, the trade is showing an unrealised gain of around $298K, representing a 130% return on the position. A strong move in KOMA has turned this into one of the standout leveraged trades of the day.

Address: 0xFB3697e3c8b983C1D3898Ff01954D18A71580a9b

Definitely Weekend not for ETH holders😁. Arthur Hayes seems to have changed his mind on ETH.
After aggressively accumulating ETH over the past few weeks, Hayes has now started trimming his position. Over the last 6 hours, he sent 2,364.38 $ETH to Cumberland and Galaxy Digital, receiving around 4.3M USDC in return.
Based on the sale price of roughly $1,821 per ETH, he realized a loss of about $241K (-5.3%). Not long ago, Hayes had accumulated 7,213 ETH at an average price of around $1,923, making this a quick trade that ended in the red.

WHAT THE PRICE OF ETH ? NO MATTER always buying. that's the strategy . Bitmine keeps buying $ETH .
A newly created wallet received 10,464 ETH, worth approximately $19.48M, from FalconX around 11 hours ago.
The wallet appears to be linked to #Bitmine , marking another sizable #ETH purchase as the company continues to expand its holdings.

Add: 0xa66213b9ba14c46E50F7776e402f71B24aa1cC23

Machi got hit hard again as #ETH continued to slide.

The trader was liquidated three times during the latest market drop, leaving his account balance below $100K once again.

Despite the liquidations, he's still holding a leveraged ETH long.

Current position👇
Long: 1,792 ETH (≈ $3.33M), Leverage: 25x Cross, Entry price: $1,918.11, Mark price: $1,862.80, Current unrealised PnL: -$103.95K, Liquidation price: $1,843.39, Margin: $133.33K, Funding paid: $114.11K .

With the liquidation price now sitting at $1,843.39, the position remains under pressure if $ETH continues to weaken.

Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872

James Wynn just can't catch a break😬.....

The trader has now been partially liquidated twice today, but he's still holding onto his 50x SP500 short.

Current position:
Short: 137.70 $SP500 (≈ $1.02M)
Entry price: $7,418.59
Current PnL: -$2.16K
Liquidation price: $7,495.17
Margin: $20.47K
Funding paid: $2.88K

Even after two liquidations, Wynn hasn't exited the trade. With the liquidation price still relatively close to the current market price, all eyes are on whether he'll continue defending the position or finally call it quits.

Address: 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6

A whale deposited 1,060 $BTC , worth approximately $67.52M, into Binance around 2 hours ago.
Large deposits to exchanges often suggest a holder may be preparing to sell, although they can also be used for trading, collateral, or internal fund management.
It's another sizeable #BTC movement worth keeping an eye on.
Address: bc1qsylwjhesm58uw9vsp7vwgadq5fqna4e3e8qnpd

Security Alert: Over $38M in $BTC reportedly stolen due to a Coldcard wallet vulnerability.
Funds from around 500 wallets were reportedly drained and consolidated into a single address.
So far, the attacker has received 594.48 #BTC , worth approximately $38.2M, into wallet bc1qnk.
If you use a Coldcard wallet, it's worth checking your wallet activity and following any official updates from the manufacturer as more details emerge.
Stay vigilant and always verify information through official sources before taking action.
Attacker address: bc1qnk4zh9qcnap2mycp56qjrgza3cc8ylrh8fecp0

James Wynn's SP500 short has been hit again. His position partially liquidated on his 50x $SP500 short for the second time, around 5 hours ago.
Even after the liquidation, he's still holding a sizeable position:
Position: 164.96 #SP500 (≈ $1.23M) Leverage: 50x Short New liquidation price: $7,484.10
With such high leverage, even relatively small price moves can have a significant impact. It'll be worth watching whether Wynn continues to defend the position or decides to exit if the market keeps pushing higher.
Add: 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6

The bulls are winning the #CXMT battle... at least for now.
$CXMT has now been trading for five days and has climbed above $8, putting the market's biggest long and short positions on very different paths👇

Whale 0xf292 (Short): Short 2.9M CXMT (≈ $23.54M), Unrealised loss: $4.40M , Funding fees paid: $1.50M .

Whale 0x9a80 (Long): Long 1.63M CXMT (≈ $13.27M), Unrealised profit: $2.27M , Funding fees earned: $871K .

So far, the market has clearly favored the bulls. While the long continues to gain, the largest short position is under increasing pressure as both unrealised losses and funding costs continue to rise.

Addresses:

0xf292 (Short): 0xf2925cb0779a741fe33037cbd88fca5382e41244

0x9a80 (Long): 0x9a80d88c21be60e870d07d852390e92d09223cf2

In just few days, One trader turned an $875 bet into $796.5K, pulling off an incredible 910x return on $MarsCoin .
The wallet spent $875 to buy 26.96M MarsCoin, later sold 15.87M #marscoin for $314K, and still holds 11.082M MarsCoin, currently worth around $478K.
With both realized and unrealized gains combined, the trader is now sitting on a total profit of $796.5K ... that's a 910x return in just a few days.
Address: 0xd2abcef40a51c779c2a890dd40f041ab995ed3af

Over the past month, the whale has built a massive position in both $WBTC and $ETH , with no signs of slowing down.

Current holdings accumulated since the buying spree began:
1,050 WBTC worth around $67.49M, acquired at an average price of $64,277
66,345.5 ETH worth around $116.62M, acquired at an average price of $1,758
Despite the size of the position, the strategy is already paying off. The combined holdings are now sitting on an unrealised profit of approximately $10.8M.
Address: 0x268448f31594F4636D03cBB4E813b94801E47643
The wallet remains one of the most consistent large-scale accumulators of BTC and ETH in recent weeks.

What a comeback🤯.... Whale 0xC8b5 has officially closed its massive 37,229 $SKHX position, worth around $43M, locking in a profit of more than $6M.
Just yesterday, the position was showing a loss of over $1M. Thanks to the sharp rebound in #SKHX , the whale not only erased that drawdown but also recovered all of the losses from its previous three $1M+ losing trades.
After weeks of painful losses, this trade completely changed the story.... a remarkable turnaround and a huge win.

Another early HYPE investor appears to be preparing to exit.
A whale that accumulated 1.02M $HYPE at an average price of just $18 around 17 months ago has started moving its holdings.
About 3 hours ago, the wallet unstaked the entire position and deposited the tokens into FalconX and Coinbase Prime, a move that typically suggests preparations for a sale.

After holding the tokens for well over a year, the whale may finally be looking to lock in gains.

Add: 0xcEF1C075DBFe6B2D774C74A8B94E8350E9b42C25

Another massive $HYPE unstake could be heading to the market.
Wallet 0x90B3 unstaked 1.893M HYPE, worth around $104.29M, today.
The tokens haven't been moved yet, but based on previous on-chain activity, they could soon be transferred to FalconX and Coinbase Prime, potentially setting up another round of selling.
It's another sizeable HYPE position worth keeping an eye on.
Address: 0x90B38C5728f184C87EF46479cf7B402d7B98B98a