EyeOnChain

Рост

Are these traders positioning for another $SPCX rally? Keep these wallets on the radar.
Five wallets deposited USD1 and opened 5x leveraged long positions on SPCXUSD1, building a combined position of 16,287 #SPCX worth around $2.63M.
So far, these traders are sitting on approximately $223K in unrealized profits.
Wallets involved:
🔹 0x0c55bfc48cF9AF2b4EC653C14E62b939A16E0e88
🔹 0x4EB3f2EAEbd8d06773D19b417D39AE11E6Db8Af8
🔹 0x3D3d7fA89D80d01DBb182935F04245DF1a0f959f
🔹 0xf7B0aA2Ac643F0C9781cBC4859620912282B152d
🔹 0xe75DFb91baa0D8a53F6756767daFa33030230FE1

Five wallets taking the same bullish side, with a decent profit already on the board. But these gains are still unrealized, and leverage cuts both ways.

ASTER+1,76%

SPCX+9,39%

Рост

ZEC is catching the attention of some serious players. Over the past 15 hours, two whales have opened 10x leveraged long positions totaling 29,798 $ZEC , worth around $37.57M.
Wallets behind the moves:
0x30afce2f6842bf183c7e3fe7162e279ff0b6393e
0xbf732ea04197942783e34730ed6e0f6099575d58
Both are betting on ZEC moving higher, and the combined exposure is massive.
But with 10x leverage, even a relatively small move in the wrong direction can put these positions under serious pressure.
Nearly $38M on the line. Will #ZEC bulls get the breakout they're betting on?

ZEC+12,55%

KIMCHI IS MAKING MOVES — $6.43M IN $PUMP REPORTEDLY BOUGHT!
The Solana trader Kimchi, known for reportedly making over $40M from $TRUMP , is back in the spotlight.
According to on-chain reports, his wallet Gs5FHwYLrDBmCmiv5VhBLCvyiBmBYfcPedZDqR88GYeX accumulated 1.35 billion $PUMP worth around $6.43M in just 3 hours.
But that's not the only thing getting attention. His namesake token, $Kimchi, reportedly saw its market cap surge past $40M today, with Kimchi himself holding 75.32% of the total supply.
There's also a connection with Pump.fun. Co-founder @a1lon9 confirmed that Kimchi is helping the platform shape its creative direction.
From a huge #TRUMP win to a reported multimillion-dollar #PUMP position, Kimchi is clearly one trader people are watching closely.

TRUMP+6,75%

PUMP+9,06%

Рост

More BTC is moving into newly created wallets. Three fresh addresses have just received a combined 1,090 $BTC worth $90.38M from Wintermute.
All three wallets are newly created, making this a flow worth keeping an eye on. Whether this is long-term accumulation or part of a larger institutional transfer remains unclear.
Wallets to watch:
•bc1q9tr5jxnhw4uxqwfxmdnyj9tyfwmrl8y46m009752mrkju9q9yamqmreulx
•bc1qs786yncjzrk9gmxs0wysvhskq33mcr50vvqu0jzuzmumn33nd2xq8393vs
•bc1qhx5ns56v33szmcmuunkhw4ew3ktluj4d0mn26xwtlu8yelpe4wxsehfhee
-------
1,090 BTC. $90.38M. Three fresh wallets.
Are whales quietly stacking #BTC , or is Wintermute preparing for another move?

....... THIS WHALE IS WINNING ON BOTH $ETH & $BTC 🥳....
Wallet 0x8E34dFb6b5aF9ae7bAF421f5C67E2ce2FA964170 is sitting on some serious unrealized gains.
He started building his ETH position on November 3, accumulating around 80,157 ETH. That bag is now showing an unrealized profit of roughly $30.79M, and he hasn’t trimmed it yet.
Meanwhile, 4 hours ago, he reportedly sold 75.03 WBTC and KBTC worth around $6.2M. Based on an average withdrawal price of $78,068.55, selling this portion would lock in an estimated $346K profit.
One side, a massive ETH position still running. The other, BTC exposure potentially being cashed out for a profit.
$30.79M unrealized on ETH, plus a potential $346K from BTC. This whale is playing both sides of the market pretty well🔥.....

"Starting to build a position on 03.11 with 80,157.67 ETH, Whale" is making money on both $ETH and $BTC 🤩. 4 hours ago, he allegedly sold 75.03 WBTC and KBTC, worth $6.2 million; the average withdrawal price for this portion of tokens was $78,068.55, and if sold, it would yield a profit of $346,000; while the 80,000 ETH he previously accumulated now has an unrealized profit of $30.79 million and has not been reduced yet

Wallet address: 0x8E34dFb6b5aF9ae7bAF421f5C67E2ce2FA964170

Рост

#Bitmine just staked another 159,728 $ETH ($390.6M).

In total, Bitmine has staked 5.23M #ETH ($12.78B), 86.5% of its total holdings.

Рост

Built position in 2017, cost as low as $18.82! A 9-year $ETH OG suspected of liquidating holdings, with a return rate of 151.7x
😲.
This address withdrew 3000 ETH from #Gemini nine years ago, worth only $56,400 at the time; held for years until starting to deposit in batches to exchanges in 2025.08, deposited the last 1000 #ETH 9 hours ago, average deposit price $2874.17, if sold would profit $8.566 million

Wallet address: 0x34c73cA3e71885Cb1638dea52880569199FA9aF0

$1,009 Turns into a Whopping $273,000 Profit, 26,758.8% Return – A Certain Trader Finally Awaits His "Big Payoff"😝.
Address Bgcek…cKhQF bought in $849.29 when
$Kimchi's market cap was just $85,700, then added another $160.20 when the market cap skyrocketed to $35.5 million, with an average cost as low as $0.0001; has now sold half the tokens for a realized profit of $111,000, with unrealized gains of $162,000 on the remaining portion.
This address has only a 21.88% win rate over the past 30 days, and also bought all-lowercase kimchi and exited at a loss

Wallet address: BgcekmRiRRcbpV6KC7Xe3t6VqfT6WmUjtSgJa1KcKhQF

SOL+2,47%

FROM $848 TO $282K IN JUST 2 HOURS! 🤯.
This $SOL trader just hit a crazy jackpot with #kimchi .
Wallet BgcekmRiRRcbpV6KC7Xe3t6VqfT6WmUjtSgJa1KcKhQF spent just 8 $SOL ($848) to grab 9.91M Kimchi. Only 2 hours later, he sold 4.87M tokens for 1,045 $SOL, worth around $181.57K.
He’s still holding another 5.03M $Kimchi worth roughly $171K.
💰 Total profit: $282K. That's a reported 332x return!
He’s already cashed out big, but still has a massive bag left. The real question now is… will he sell the rest, or is he betting on an even bigger run?

SOL+2,47%

Address 0x7a6…c096c has sold 58.57 $WBTC on-chain in the past 18 hours, worth $4.78 million, with an average selling price of $81,620 .
Wallet address: 0x7a65D24f1Be443A7000C1AB2f42fEe1eb3Ec096c

WBTC+2,05%

Падение

This new wallet (0xb15b) was liquidated another 5 times in the past hour!

It has lost a total of $1.11M in just 2 days.

previously: suffered multiple liquidations with a total of 8,163 $ETH ($19.78M) liquidated.
address: 0xb15b229203c383abf143b409e53315788e18dbae

The 6,000 $BTC that Irish drug dealer #CliftonCollins
reportedly lost the keys to are moving again!

A wallet belonging to
CliftonCollins deposited 500 #BTC \($41.52M) into #CoinbasePrime after more than 10 years of inactivity.
address: 195bgNrGKGSijU9ZQDWY9GAHvGzLRKxrRL

Падение

After nearly two months of inactivity, the wallet linked to the Drift Protocol exploit is moving again.
Over the past three hours, the exploiter has deposited over 26100 $ETH worth around $61.86 million into Tornado Cash.
And there’s still a substantial amount left in the wallet. The address reportedly holds another 81,454 #ETH , valued at roughly $194.19 million. We think, that’s a major movement following a long period of silence. The latest transfers show funds entering Tornado Cash, but the remaining balance means this wallet could still be one to watch.

JELITICS REPORTedly EXITS SOLANA MEME COINS AFTER OVER $1M IN LOSSES.
Jelitics has reportedly sold his meme coin holdings as his trading history shows losses across all 12 Solana tokens he traded.
The recorded performance shows a 0% win rate and total losses exceeding $1 million.
Reports also suggest the funds may be used for gambling, though that purpose has not been independently confirmed.
You can review the wallet’s trading history here:
FOMO Family Profile : https://fomo.family/profile/jelitics
Cielo Trading History : https://app.cielo.finance/profile/mXvJVLBBVyi9o7E2rUAdnNzUyA7gFtabEjdKfCWRTtj?timeframe=max&days=all&sortBy=pnl_asc

NVDAB+2,00%

GPROB+4,80%

This whale already has a pretty serious crypto portfolio, with more than $15M in assets. The biggest chunk is 10,241 $ZEC worth around $11.69M.
But over the last three days, the wallet has been adding something else to the bag ... $MASK .
The trader has accumulated 3.692 million #Mask tokens, spending roughly $151K so far. Interesting move… a wallet heavily loaded with #zec is now building up its #mask position too. Is this just portfolio diversification, or does the whale see something others haven’t noticed yet? Too early to tell, but worth keeping on the radar.
Wallet: ByiAbN9MJhfQKGK5WJrfgko6XS88qqERQVRLWZTsvyTf

MASK+2,39%

ZEC+12,55%

Рост

A fresh EDEL buy from someone with that kind of trading track record is definitely one to keep an eye on. Whether it turns into another profitable move remains to be seen.
Bharat Krymo (@krybharat) has made a new move, buying 5.02 million $EDEL tokens worth around $143,600.
But that’s just one part of the picture. He’s also sitting on a hefty bag of 113,263 $HYPE , valued at roughly $8.97 million.
And here’s what makes this trader worth watching: his reported trading profits on Hyperliquid have already reached $12.89 million.
Address: 0x0871deb34BFd2052b1c10dC4f6c0912A2A47e927

HYPE+3,88%

THIS WHALE IS MAKING A BIG BET ON OIL.
While everyone’s watching crypto, this trader is going heavy on oil over on Hyperliquid. Wallet 0x0cc159b29f45c9cc0da41326d7e18e04245bc7cb is currently holding the largest $CL position and the 4th-largest $BZ ( brentoil) position on the platform.
Here’s what the positions look like:
#CL : 162,533 contracts worth around $16.01M, entered at an average of $98.177. Currently up about $59K.
#BrentOil : 96,877 contracts worth around $10.29M, with an average entry of $106.0154. Floating profit sits near $20K.
That’s over $26M in combined oil exposure, with both positions currently in the green. We think, this trader is clearly leaning bullish on oil. Now the question is whether that momentum continues -- because with positions this size, even a small move the wrong way can change things quickly.

CL-0,96%

BZ-0,72%

Now it's really interesting , Brother Machi has been putting papertrade_xyz through its paces, and the numbers are getting wild.
Since October 10, he’s generated around $1.56 BILLION in trading volume. But that activity hasn’t come cheap --- his realized trading losses have reached $833K, putting him at #10 on the loss leaderboard.
He did receive around 437K $PAPER tokens in airdrop rewards (405K tokens, according to the reported breakdown), but even after accounting for the rewards, his account is still showing a loss of roughly $424K.
Most of his action has been on $ETH longs, using leverage ranging from 50x all the way up to 1,000x, with 100x being the usual choice.
That’s some seriously aggressive trading. Machi has praised the #PaperTrade model himself, but the big question is whether the rewards can keep up with those losses.
Address: 0xad1215e79ed05c3e196a4e85066de41ec9004b41