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EyeOnChain
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EyeOnChain

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Monitoring the movement of intelligent investments on the blockchain! Forever vigilant, "EyeOnChain".Twitter (X) @EyeOnChain
Blockchain 100 — 2025: Независимый исследователь
Blockchain 100 — 2025: Независимый исследователь
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Посты
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Рост
This is a pretty serious entry. 4 hours ago, wallet 0xc021a withdrew 1.1M $USDT from Binance and used it to scoop up 9.53M $牛来 at an average price of $0.1155. That’s over a million dollars committed in one move. Now it’s just a matter of seeing whether this whale nailed the entry… or is about to learn the hard way. Address: 0xc021a7001e3a4e8bc2f4473af7a20d857a03f59c {future}(牛来USDT) {spot}(牛来USDT)
This is a pretty serious entry. 4 hours ago, wallet 0xc021a withdrew 1.1M $USDT from Binance and used it to scoop up 9.53M $牛来 at an average price of $0.1155.
That’s over a million dollars committed in one move. Now it’s just a matter of seeing whether this whale nailed the entry… or is about to learn the hard way.
Address: 0xc021a7001e3a4e8bc2f4473af7a20d857a03f59c
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Рост
$1.14M Just Went Into $STONK . Whale 7GP6Bz just made a pretty serious move. About 4 hours ago, the wallet spent 11,487 SOL (~$1.14M) to scoop up 4.97M #Stonk . That’s a million-dollar bet on one token in a single transaction. Now the question is whether this whale is early… or just another buyer about to find out. Address: 7GP6BzrpN5PY6Hmd3xRXUk1cyi1xLwybdD1SQ8fPoHau
$1.14M Just Went Into $STONK . Whale 7GP6Bz just made a pretty serious move.
About 4 hours ago, the wallet spent 11,487 SOL (~$1.14M) to scoop up 4.97M #Stonk . That’s a million-dollar bet on one token in a single transaction. Now the question is whether this whale is early… or just another buyer about to find out.
Address: 7GP6BzrpN5PY6Hmd3xRXUk1cyi1xLwybdD1SQ8fPoHau
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Падение
Проверено
Arthur Hayes Keeps Buying UNI While Sitting on a $286K Loss. About 5 hours ago, he picked up another 39,800 $UNI through Flowdesk, spending roughly 240,000 USDC. That brings his total position to 323,901 #UNI , worth more than $2.247M, with an average entry around $6.94. the position is showing roughly $286K in unrealized loss. Still buying despite the red PnL. {future}(UNIUSDT) {spot}(UNIUSDT)
Arthur Hayes Keeps Buying UNI While Sitting on a $286K Loss.
About 5 hours ago, he picked up another 39,800 $UNI through Flowdesk, spending roughly 240,000 USDC. That brings his total position to 323,901 #UNI , worth more than $2.247M, with an average entry around $6.94. the position is showing roughly $286K in unrealized loss. Still buying despite the red PnL.
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Падение
PLEASE LOOK this 👉 $VVV trade , it's really getting interesting. This wallet previously chased the move, buying 181,250 VVV at an average of $16.69. Now, about 10 hours ago, it sent 44.8% of its holdings to Coinbase, suggesting it may be starting to lock in some profits. If 81,250 #VVV are sold, the expected profit is around $588K. The remaining position is still showing roughly $747K in unrealized profit, putting the wallet’s total profit at about $1.335M. Address of this trader: 0x54e3055f6E307404d4bd69bF52f26C4D7c3a3F41 {alpha}(84530xacfe6019ed1a7dc6f7b508c02d1b04ec88cc21bf) {future}(VVVUSDT)
PLEASE LOOK this 👉 $VVV trade , it's really getting interesting.
This wallet previously chased the move, buying 181,250 VVV at an average of $16.69. Now, about 10 hours ago, it sent 44.8% of its holdings to Coinbase, suggesting it may be starting to lock in some profits.
If 81,250 #VVV are sold, the expected profit is around $588K. The remaining position is still showing roughly $747K in unrealized profit, putting the wallet’s total profit at about $1.335M.

Address of this trader: 0x54e3055f6E307404d4bd69bF52f26C4D7c3a3F41
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Падение
40x BTC Long With $70M on the Line😳. Trader 0x396d just opened a seriously aggressive $BTC position. About 12 hours ago, they went 40x long on 911.55 $BTC, a position worth roughly $70.08M, with an average entry of $77,733.20. The liquidation price is sitting at $76,310.60 ... not much room for error. We notice, the wallet has made 80 #BTC trades recently and won 92.5% of them. So far, this trader has been getting it right… but 40x is a completely different game. Address: 0x396dc3e4d1051837bb559810d2b1ea7977775899 {future}(BTCUSDT) {spot}(BTCUSDT)
40x BTC Long With $70M on the Line😳. Trader 0x396d just opened a seriously aggressive $BTC position.
About 12 hours ago, they went 40x long on 911.55 $BTC , a position worth roughly $70.08M, with an average entry of $77,733.20. The liquidation price is sitting at $76,310.60 ... not much room for error.
We notice, the wallet has made 80 #BTC trades recently and won 92.5% of them. So far, this trader has been getting it right… but 40x is a completely different game.

Address: 0x396dc3e4d1051837bb559810d2b1ea7977775899
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Падение
Cumberland just added another 2.7M $PONS for $1.55M about 3 hours ago. That takes the wallet’s stack to 11.202M PONS, now worth roughly $6.78M. They’ve been buying almost every day lately, and at this point it’s getting hard to call this a random move. Someone is clearly building a pretty big #pons position. Add: 0x091D1C972cb1648537a2Ba78eaBa371b1cE18336 {alpha}(46630x39dbed3a2bd333467115de45665cc57f813c4571) {future}(PONSUSDT)
Cumberland just added another 2.7M $PONS for $1.55M about 3 hours ago.
That takes the wallet’s stack to 11.202M PONS, now worth roughly $6.78M. They’ve been buying almost every day lately, and at this point it’s getting hard to call this a random move. Someone is clearly building a pretty big #pons position.

Add: 0x091D1C972cb1648537a2Ba78eaBa371b1cE18336
EyeOnChain
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Падение
Keeps GRABBING $PONS ... well, this doesn’t look like a one-time buy.
The wallet linked to Cumberland has been accumulating #pons every single day for the past week, withdrawing a total of 8.502M PONS worth ~$6.55M from Gate.
Someone at Cumberland clearly seems to be building a sizeable #PONS position rather than making a quick move. The interesting part now is how much further this accumulation goes🧐.

Address:0x091D1C972cb1648537a2Ba78eaBa371b1cE18336

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Рост
This CL Long Is Already Up $421K . Not a bad start for a leveraged bet. Trader 0x8ADd opened a 4x long on 43,500 $CL , with the position worth around $4.34M. So far, the trade is going their way .... sitting on roughly $421K in unrealized profit. Address:0x8ADdeD25F8CcE417C1E19aAD91fb6dDCB9917d2c {future}(CLUSDT)
This CL Long Is Already Up $421K . Not a bad start for a leveraged bet.
Trader 0x8ADd opened a 4x long on 43,500 $CL , with the position worth around $4.34M.
So far, the trade is going their way .... sitting on roughly $421K in unrealized profit.

Address:0x8ADdeD25F8CcE417C1E19aAD91fb6dDCB9917d2c
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Падение
ZEC Drop Just Wiped Out $4.33M in Longs. The latest $ZEC crash just forced two leveraged longs to close completely. In total, 3,848.5 #zec worth ~$4.33M were liquidated. One wallet took a $194.6K loss, while the other lost another $158.1K. That’s roughly $352.8K in combined losses from just these two positions. Leverage works both ways. Addresses: 0xd745e55d0f7d8b32d875d4674003bfc9d9d1ec4c 0x1183adc3227530215726fb25211bf1375ed91c74 {future}(ZECUSDT) {spot}(ZECUSDT)
ZEC Drop Just Wiped Out $4.33M in Longs.
The latest $ZEC crash just forced two leveraged longs to close completely. In total, 3,848.5 #zec worth ~$4.33M were liquidated. One wallet took a $194.6K loss, while the other lost another $158.1K.
That’s roughly $352.8K in combined losses from just these two positions. Leverage works both ways.

Addresses:
0xd745e55d0f7d8b32d875d4674003bfc9d9d1ec4c
0x1183adc3227530215726fb25211bf1375ed91c74
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Падение
Another Big ETH Holder Is Back in the Game . After staying quiet for around five months, this whale is building an ETH position again. About 5 hours ago, wallet 0xaaa…4a26e spent $4.82M USDT to buy 1,951 ETH at an average price of $2,469.60. The ETH was then deposited into Morpho. Looks like this wallet is starting to position for another ETH move. Address: 0xaaaa9811c7c9fde6816ab84b0a290f252f14a26e {future}(ETHUSDT) {spot}(ETHUSDT)
Another Big ETH Holder Is Back in the Game .
After staying quiet for around five months, this whale is building an ETH position again.
About 5 hours ago, wallet 0xaaa…4a26e spent $4.82M USDT to buy 1,951 ETH at an average price of $2,469.60. The ETH was then deposited into Morpho.
Looks like this wallet is starting to position for another ETH move.

Address:
0xaaaa9811c7c9fde6816ab84b0a290f252f14a26e
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Падение
Keeps GRABBING $PONS ... well, this doesn’t look like a one-time buy. The wallet linked to Cumberland has been accumulating #pons every single day for the past week, withdrawing a total of 8.502M PONS worth ~$6.55M from Gate. Someone at Cumberland clearly seems to be building a sizeable #PONS position rather than making a quick move. The interesting part now is how much further this accumulation goes🧐. Address:0x091D1C972cb1648537a2Ba78eaBa371b1cE18336 {alpha}(46630x39dbed3a2bd333467115de45665cc57f813c4571) {future}(PONSUSDT)
Keeps GRABBING $PONS ... well, this doesn’t look like a one-time buy.
The wallet linked to Cumberland has been accumulating #pons every single day for the past week, withdrawing a total of 8.502M PONS worth ~$6.55M from Gate.
Someone at Cumberland clearly seems to be building a sizeable #PONS position rather than making a quick move. The interesting part now is how much further this accumulation goes🧐.

Address:0x091D1C972cb1648537a2Ba78eaBa371b1cE18336
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Рост
Another $26M HYPE Buy From the Same Whale . 0x6436 just added another 308,569 $HYPE worth ~$26M today. That pushes the whale’s total accumulation to a massive 4.05M $HYPE, now worth around $322M. And yep, the entire bag has been staked. At this point, this isn’t really looking like a short-term trade. This whale is seriously committed to #hype . Address: 0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103 {future}(HYPEUSDT)
Another $26M HYPE Buy From the Same Whale .
0x6436 just added another 308,569 $HYPE worth ~$26M today.
That pushes the whale’s total accumulation to a massive 4.05M $HYPE , now worth around $322M. And yep, the entire bag has been staked.
At this point, this isn’t really looking like a short-term trade. This whale is seriously committed to #hype .

Address: 0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103
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Рост
$ETH has been stuck around the $2,500 area for more than two weeks, but some bigger wallets are starting to wake up. A brand-new address 0x4C2…C568a accumulated 2,100 ETH worth ~$5.18M today. The latest ETH withdrawal from OKX came about 4 hours ago, at an average price of roughly $2,469. Interesting part? ETH is currently the only asset in this wallet. Looks like someone is making a pretty clear bet on #ETH here🧐. Address: 0x4C2a528e4C600aA9533f2598883423077d7C568a {future}(ETHUSDT) {spot}(ETHUSDT)
$ETH has been stuck around the $2,500 area for more than two weeks, but some bigger wallets are starting to wake up.
A brand-new address 0x4C2…C568a accumulated 2,100 ETH worth ~$5.18M today. The latest ETH withdrawal from OKX came about 4 hours ago, at an average price of roughly $2,469.
Interesting part? ETH is currently the only asset in this wallet. Looks like someone is making a pretty clear bet on #ETH here🧐.

Address: 0x4C2a528e4C600aA9533f2598883423077d7C568a
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Рост
$27M TRUMP Winner Just Flipped to a ZEC Short . After making more than $27M on $TRUMP in just two days, trader @XXAntiWar is now taking a shot at $ZEC . She deposited 2.19M USDC into Hyperliquid and opened a 3x short on 5,200 ZEC, worth around $6.49M. Her average entry is $1,273.03, with liquidation at $1,613.47. So far, the trade is already floating over $170K in profit. Definitely an interesting position to watch. Address: 0xfe572cd2665a456eec85d482c6db102bf8d5d850 {future}(TRUMPUSDT) {future}(ZECUSDT)
$27M TRUMP Winner Just Flipped to a ZEC Short .
After making more than $27M on $TRUMP in just two days, trader @XXAntiWar is now taking a shot at $ZEC .
She deposited 2.19M USDC into Hyperliquid and opened a 3x short on 5,200 ZEC, worth around $6.49M. Her average entry is $1,273.03, with liquidation at $1,613.47.
So far, the trade is already floating over $170K in profit. Definitely an interesting position to watch.

Address: 0xfe572cd2665a456eec85d482c6db102bf8d5d850
$159M Into HYPE… And This Whale Is Still Buying. This whale clearly isn’t trying to catch a quick move. They just picked up another 116,427 $HYPE for $9.91M, bringing their total accumulation over the last 8 months to 1.89M HYPE worth around $159M. What stands out is that the whole bag has been staked. So far, this looks less like trading and more like someone quietly building a huge long-term position. Add: 0x8e489d045f2130C9e98426E1D5d2d229753f93ab {future}(HYPEUSDT)
$159M Into HYPE… And This Whale Is Still Buying.
This whale clearly isn’t trying to catch a quick move.
They just picked up another 116,427 $HYPE for $9.91M, bringing their total accumulation over the last 8 months to 1.89M HYPE worth around $159M.
What stands out is that the whole bag has been staked. So far, this looks less like trading and more like someone quietly building a huge long-term position.

Add: 0x8e489d045f2130C9e98426E1D5d2d229753f93ab
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Падение
PONS Short Went From -$6.57M to +$1.36M . As $PONS keeps sliding, loraclexyz’s massive short is finally deep in the green. The largest on-chain #pons short has flipped from a $6.57M unrealized loss to around $1.36M in profit. That’s nearly an $8M swing in the position. And there’s another kicker ... the trade has already earned $148,309.62 in funding fees. Address: 0xefe4c06b6d310978bead596e1798a4fc1d9d194b {future}(PONSUSDT)
PONS Short Went From -$6.57M to +$1.36M .
As $PONS keeps sliding, loraclexyz’s massive short is finally deep in the green.
The largest on-chain #pons short has flipped from a $6.57M unrealized loss to around $1.36M in profit. That’s nearly an $8M swing in the position.
And there’s another kicker ... the trade has already earned $148,309.62 in funding fees.

Address: 0xefe4c06b6d310978bead596e1798a4fc1d9d194b
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Падение
Just imagine bought a token first at $191.4 , then at $248 , $277 ..... then with in few hours "PRICE CRASH NEAR $2" 🥶. that's what happened with " #Laptop ". This LAPTOP Trader Bought the Top… Then Kept Buying. Wallet 0xb02…5cf8d chased $LAPTOP near the highs, putting in around $200K when the token’s market cap was reportedly at $2.5T. After the crash wiped out almost everything, the trader still added another ~$50K nine hours ago at an average price of nearly $2. But LAPTOP has since fallen to just $0.80. The result? His assets are down roughly 90%, making this wallet the number 1 loser on the LAPTOP leaderboard. Brutal buy-the-dip attempt. Address:0xb02b47a663265652182cbf279ba50a6e1185cf8d
Just imagine bought a token first at $191.4 , then at $248 , $277 ..... then with in few hours "PRICE CRASH NEAR $2" 🥶. that's what happened with " #Laptop ".
This LAPTOP Trader Bought the Top… Then Kept Buying.
Wallet 0xb02…5cf8d chased $LAPTOP near the highs, putting in around $200K when the token’s market cap was reportedly at $2.5T.
After the crash wiped out almost everything, the trader still added another ~$50K nine hours ago at an average price of nearly $2. But LAPTOP has since fallen to just $0.80.
The result? His assets are down roughly 90%, making this wallet the number 1 loser on the LAPTOP leaderboard. Brutal buy-the-dip attempt.

Address:0xb02b47a663265652182cbf279ba50a6e1185cf8d
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Падение
Проверено
Is WINTERMUTE "responsible also for the $LAPTOP CRASH" ?. Wintermute Is Dumping #Laptop , Cause they received 2.5M LAPTOP from the Laptop Token team about 13 hours ago, and the tokens are already being sold on-chain. The entire allocation was reportedly dumped at an average price of around $4.47, which looks like pretty clear selling pressure coming from the team-linked transfer. Address: 0x4B3F1048C55Faa0C0873e249E541139360501f2a
Is WINTERMUTE "responsible also for the $LAPTOP CRASH" ?. Wintermute Is Dumping #Laptop , Cause they received 2.5M LAPTOP from the Laptop Token team about 13 hours ago, and the tokens are already being sold on-chain.
The entire allocation was reportedly dumped at an average price of around $4.47, which looks like pretty clear selling pressure coming from the team-linked transfer.

Address: 0x4B3F1048C55Faa0C0873e249E541139360501f2a
Bonk Guy’s Portfolio Took a $3.68M Hit. The market pullback didn’t spare theunipcs either. His portfolio value dropped by roughly $3.68M over the past 24 hours. That’s a pretty painful day on the PnL screen, especially with the broader market weakness dragging down crypto positions across the board. You can find the top 9 holdings below attached image👇 $PONS $USELESS
Bonk Guy’s Portfolio Took a $3.68M Hit.
The market pullback didn’t spare theunipcs either.
His portfolio value dropped by roughly $3.68M over the past 24 hours. That’s a pretty painful day on the PnL screen, especially with the broader market weakness dragging down crypto positions across the board.
You can find the top 9 holdings below attached image👇
$PONS $USELESS
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Падение
He Bought the Dip… Then It Dipped Again😭. $LAPTOP already crashed 98%, but this trader still decided to step in and buy the dip. He spent around $170K to grab up 28,448.72 #Laptop at an average of $5.97. Sounds like a bold entry… until you look at where it is now. That bag is worth just $20.72K, meaning it’s down another 87.50% from his entry. The “buy the dip” trade turned into another brutal drawdown. Address: 0x4f9f0a0b6597435e7b6d8e24296dfed54b2763f5
He Bought the Dip… Then It Dipped Again😭. $LAPTOP already crashed 98%, but this trader still decided to step in and buy the dip.
He spent around $170K to grab up 28,448.72 #Laptop at an average of $5.97. Sounds like a bold entry… until you look at where it is now.

That bag is worth just $20.72K, meaning it’s down another 87.50% from his entry. The “buy the dip” trade turned into another brutal drawdown.

Address: 0x4f9f0a0b6597435e7b6d8e24296dfed54b2763f5
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Рост
$250K Into $1.29M… This #LAPTOP Trade Was Crazy. Trader 0xa5019 just pulled off a $1M+ profit on $LAPTOP in a matter of minutes. He spent 100 ETH (~$249.8K) to buy 9,124 $LAPTOP, then sold 8,480 tokens for 472 ETH (~$1.18M). He’s still holding 644 $LAPTOP worth ~$110K, putting his total profit at over $1M. That’s an insane return in just a few minutes. Address: 0xa5019cf0224d21d41437d3cd7648d39a5868282f
$250K Into $1.29M… This #LAPTOP Trade Was Crazy. Trader 0xa5019 just pulled off a $1M+ profit on $LAPTOP in a matter of minutes.
He spent 100 ETH (~$249.8K) to buy 9,124 $LAPTOP, then sold 8,480 tokens for 472 ETH (~$1.18M). He’s still holding 644 $LAPTOP worth ~$110K, putting his total profit at over $1M.
That’s an insane return in just a few minutes.

Address: 0xa5019cf0224d21d41437d3cd7648d39a5868282f
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