EyeOnChain
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EyeOnChain
Binance චතුරශ්ර සත්යාපිත+Monitoring the movement of intelligent investments on the blockchain! Forever vigilant, "EyeOnChain".Twitter (X) @EyeOnChain
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$1.4K Into $1.57M… This Solana Meme Trade Is Insane.
One #solana meme trader just pulled off a ridiculous bottom buy. Six days ago, wallet GZetT…1J2vq positioned around $0.00005785, becoming the TOP 4 holder.
After the interaction with Ansem, the token absolutely exploded, reaching around $0.0951. That tiny $1,419 initial position has now turned into roughly $1.57M in profit. The trader has already taken profit on about 36.6% of the position, but is still sitting on around $1.31M in unrealized gains.
From a $1.4K bet to seven figures in less than a week… the Solana meme trenches really do create some crazy stories.
#ZCAT )
Address: GZetT3iRmhuzuT1gkSk69MXMe8hRJZJGz1PPdKW1J2vq
One #solana meme trader just pulled off a ridiculous bottom buy. Six days ago, wallet GZetT…1J2vq positioned around $0.00005785, becoming the TOP 4 holder.
After the interaction with Ansem, the token absolutely exploded, reaching around $0.0951. That tiny $1,419 initial position has now turned into roughly $1.57M in profit. The trader has already taken profit on about 36.6% of the position, but is still sitting on around $1.31M in unrealized gains.
From a $1.4K bet to seven figures in less than a week… the Solana meme trenches really do create some crazy stories.
#ZCAT )
Address: GZetT3iRmhuzuT1gkSk69MXMe8hRJZJGz1PPdKW1J2vq
ZEC Is Flying… While This $39M Short Keeps Bleeding. As $ZEC has pushed above $1,000 and is now sitting among the top 10 crypto assets by market cap. Meanwhile, the biggest ZEC short on Hyperliquid is getting absolutely squeezed.
Garrett Bullish, the same whale known for previously getting liquidated for around $230M, is currently holding a 2x short on 32,759.57 #zec , worth roughly $38.9M. His entry was around $444, while the position is already showing an unrealized loss of about $24.41M.
And somehow, the liquidation price is still way up at around $2,572... so there’s still a lot of room before that line gets tested.
On the other side, he’s also holding a 1,331.87 $BTC long, which is currently sitting on around $3.8M in unrealized profit.
One massive #ZEC short bleeding millions, while the BTC long is helping keep the overall book afloat. Definitely a wallet worth watching if ZEC keeps pushing higher.
Address: 0x92ea19eceb7a8de0f50978a1583a5d8b018050e9
Garrett Bullish, the same whale known for previously getting liquidated for around $230M, is currently holding a 2x short on 32,759.57 #zec , worth roughly $38.9M. His entry was around $444, while the position is already showing an unrealized loss of about $24.41M.
And somehow, the liquidation price is still way up at around $2,572... so there’s still a lot of room before that line gets tested.
On the other side, he’s also holding a 1,331.87 $BTC long, which is currently sitting on around $3.8M in unrealized profit.
One massive #ZEC short bleeding millions, while the BTC long is helping keep the overall book afloat. Definitely a wallet worth watching if ZEC keeps pushing higher.
Address: 0x92ea19eceb7a8de0f50978a1583a5d8b018050e9
Another $350K Trading the Binance News. Trader 0xb319 is back at it again, and once again the timing was pretty sharp.
Right after Binance announced $哈基米 perps, the wallet spent 264.7 BNB, around $202K, to scoop up 9.9M #哈基米 . The trader also paid about 5.5 BNB ($4.2K) in gas to get the trade done.
Not long after, they sold 8.39M tokens for roughly $459K, while still holding around 1.5M 哈基米, currently worth about $93.3K. Put it all together, and the trade has generated roughly $350K in profit.
And this isn’t a one-off either... the wallet has now reportedly made around $1.78M from trading market-moving news. Pretty wild how quickly this wallet reacts when the headlines hit.
Address: 0xb3192791af7bb228f76b94c61b6967f4bd9c597f
Right after Binance announced $哈基米 perps, the wallet spent 264.7 BNB, around $202K, to scoop up 9.9M #哈基米 . The trader also paid about 5.5 BNB ($4.2K) in gas to get the trade done.
Not long after, they sold 8.39M tokens for roughly $459K, while still holding around 1.5M 哈基米, currently worth about $93.3K. Put it all together, and the trade has generated roughly $350K in profit.
And this isn’t a one-off either... the wallet has now reportedly made around $1.78M from trading market-moving news. Pretty wild how quickly this wallet reacts when the headlines hit.
Address: 0xb3192791af7bb228f76b94c61b6967f4bd9c597f
Now this is what we called a big buy in $UNI , Arthur Hayes appears to be adding to his UNI position. About 4 hours ago, he bought roughly 244,406 #UNI , worth around $1.73M at the time.
A $1.7M buy isn’t exactly a small bet, especially with #uni already getting plenty of whale attention lately.
address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
A $1.7M buy isn’t exactly a small bet, especially with #uni already getting plenty of whale attention lately.
address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
Unipcs’ PONS Bag Is Now Worth Nearly $10M.
He is sitting on a pretty crazy $PONS position right now. He initially put just $67.7K into 10.9M PONS, and that bag has now climbed to more than $9.99M in value.
That’s over $9M in unrealized profit from the original entry... roughly a 149x return. A $67K bet turning into almost $10M is the kind of on-chain trade you don’t see every day. And he’s still holding the full bag, so the really interesting part now is what happens if #pons keeps running.
He is sitting on a pretty crazy $PONS position right now. He initially put just $67.7K into 10.9M PONS, and that bag has now climbed to more than $9.99M in value.
That’s over $9M in unrealized profit from the original entry... roughly a 149x return. A $67K bet turning into almost $10M is the kind of on-chain trade you don’t see every day. And he’s still holding the full bag, so the really interesting part now is what happens if #pons keeps running.
Another whale is getting serious about HYPE. Over the past 10 hours, wallet 0x6750 bought around 174,826 $HYPE , worth roughly $15.01M.
And they didn’t just buy it and leave it sitting around ... the entire bag was staked.
That makes the move a little more interesting. This doesn’t look like a quick flip right now... the whale seems pretty comfortable locking up a $15M HYPE position. Definitely one wallet to keep watching if the buying continues.
Address: 0x67508812D3D2aAdF010412063ac3cABfdD39FCC8
And they didn’t just buy it and leave it sitting around ... the entire bag was staked.
That makes the move a little more interesting. This doesn’t look like a quick flip right now... the whale seems pretty comfortable locking up a $15M HYPE position. Definitely one wallet to keep watching if the buying continues.
Address: 0x67508812D3D2aAdF010412063ac3cABfdD39FCC8
Loracle.hl, who previously took a brutal $70M loss on $HYPE , is still holding onto his $PONS short ... and actually keeps adding to it.
The wallet is now short around 20.98M $PONS, with the position worth roughly $19.6M. The trade is already sitting on an unrealized loss of about $6.85M.
At this point, the interesting part isn’t just the size of the short... it’s the conviction. #pons keeps moving against him, yet he’s still increasing the position.
Either he’s expecting a big reversal, or this trade could get even more painful from here.
Address: 0xefe4c06b6d310978bead596e1798a4fc1d9d194b
The wallet is now short around 20.98M $PONS, with the position worth roughly $19.6M. The trade is already sitting on an unrealized loss of about $6.85M.
At this point, the interesting part isn’t just the size of the short... it’s the conviction. #pons keeps moving against him, yet he’s still increasing the position.
Either he’s expecting a big reversal, or this trade could get even more painful from here.
Address: 0xefe4c06b6d310978bead596e1798a4fc1d9d194b
This guy just made a pretty broad shopping spree, dropping around $4.73M across $PONS, $UNI , $AAVE and $CASHCAT.
The biggest move was into PONS, where the wallet spent 953 ETH, worth about $2.34M, to pick up 3.23M PONS. It also put $1M USDC into UNI, buying around 156,452 UNI, while another $1M USDC went into AAVE for roughly 7,274 AAVE.
And there was one more bet on the higher-risk side — about 160 ETH ($392.6K) was used to buy 1.69M CASHCAT.
So this isn’t just a one-token punt. The wallet is spreading nearly $4.7M across a mix of established DeFi names and smaller, more speculative plays.
Definitely one address worth keeping on the radar to see what it does next.
Address: 0x2ae2519036ba86b7d08a70cb30a3a34a6c3a78ae
The biggest move was into PONS, where the wallet spent 953 ETH, worth about $2.34M, to pick up 3.23M PONS. It also put $1M USDC into UNI, buying around 156,452 UNI, while another $1M USDC went into AAVE for roughly 7,274 AAVE.
And there was one more bet on the higher-risk side — about 160 ETH ($392.6K) was used to buy 1.69M CASHCAT.
So this isn’t just a one-token punt. The wallet is spreading nearly $4.7M across a mix of established DeFi names and smaller, more speculative plays.
Definitely one address worth keeping on the radar to see what it does next.
Address: 0x2ae2519036ba86b7d08a70cb30a3a34a6c3a78ae
Sleeping Wallet Just Woke Up With $1.1M in LIFE ( $币安人生 ) .
A wallet that had been quiet for around 3 months suddenly made a pretty big move. About 3 hours ago, address 0x220540065c9E3595433AD26af891b966E653C9ba withdrew roughly 2.145M Binance Life (LIFE) tokens from Binance, worth around $1.108M at an average price of about $0.5168.
That’s roughly 0.21% of the entire token supply in one wallet.
The timing is definitely interesting. After sitting untouched for months, the wallet suddenly pulls more than $1M worth of LIFE off an exchange. Could be someone positioning for a bigger move... or just moving funds into self-custody. Too early to know, but this is one wallet I’d keep an eye on.
Address: 0x220540065c9E3595433AD26af891b966E653C9ba
A wallet that had been quiet for around 3 months suddenly made a pretty big move. About 3 hours ago, address 0x220540065c9E3595433AD26af891b966E653C9ba withdrew roughly 2.145M Binance Life (LIFE) tokens from Binance, worth around $1.108M at an average price of about $0.5168.
That’s roughly 0.21% of the entire token supply in one wallet.
The timing is definitely interesting. After sitting untouched for months, the wallet suddenly pulls more than $1M worth of LIFE off an exchange. Could be someone positioning for a bigger move... or just moving funds into self-custody. Too early to know, but this is one wallet I’d keep an eye on.
Address: 0x220540065c9E3595433AD26af891b966E653C9ba
Whale Just Bought Another $29M .
This unknown whale 0x6436 is still going hard on HYPE. The wallet just picked up another 343,000 HYPE, worth around $29.09M, bringing its total purchases to roughly 3.24M $HYPE , currently valued at about $252M. And the interesting part? The entire bag has been staked.
That’s a pretty serious amount of capital sitting in one position, and they’re clearly not just buying for a quick flip. The whale has kept adding even as HYPE moved higher... now it’s a matter of watching whether the accumulation continues or if this $252M position eventually starts moving.
Address: 0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103
This unknown whale 0x6436 is still going hard on HYPE. The wallet just picked up another 343,000 HYPE, worth around $29.09M, bringing its total purchases to roughly 3.24M $HYPE , currently valued at about $252M. And the interesting part? The entire bag has been staked.
That’s a pretty serious amount of capital sitting in one position, and they’re clearly not just buying for a quick flip. The whale has kept adding even as HYPE moved higher... now it’s a matter of watching whether the accumulation continues or if this $252M position eventually starts moving.
Address: 0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103
This wallet had a really rough day chasing the market. First, it spent around $916.5K to buy 7.28M MEME at about $0.126. The trade didn’t go as planned, and the entire position was eventually sold for just $353K, locking in a loss of roughly $563K (-61.45%).
But instead of calling it a day, the trader jumped straight into another trade.
Next up was #SLINK . They put another $356K into 8.93M tokens around $0.04, only to sell the position for about $12K. That one alone cost them roughly $344K, or -96.62%.
All in the same day, that’s about $907K gone.
Two trades, two brutal exits... this is basically what FOMO looks like on-chain.
Address: 0x010496b7017b9ed0c8e9c2ecebdc7d6b325c4af1
But instead of calling it a day, the trader jumped straight into another trade.
Next up was #SLINK . They put another $356K into 8.93M tokens around $0.04, only to sell the position for about $12K. That one alone cost them roughly $344K, or -96.62%.
All in the same day, that’s about $907K gone.
Two trades, two brutal exits... this is basically what FOMO looks like on-chain.
Address: 0x010496b7017b9ed0c8e9c2ecebdc7d6b325c4af1
සත්යායනය කළ
$SLINK Went From Elon-Fueled Hype to an 80%+ Crash😬.
Things got crazy fast with #SLINK . After Shivon Zilis reposted a post containing the token’s contract address and Elon Musk replied, the token suddenly took off and reached around an $80M market cap. Then the post was deleted... and SLINK basically gave back the entire move, crashing more than 80%.
While a lot of traders were caught buying into the hype, the on-chain activity tells a pretty different story. More than 30 early wallets reportedly bought in before the big move and sold quickly, collectively making over $4.7M in profit, with some trades returning more than 1,200x.
Pretty brutal example of what happens when social-media hype hits a tiny token... the early wallets get the exit liquidity, and everyone chasing the candle gets left holding the bag.
Things got crazy fast with #SLINK . After Shivon Zilis reposted a post containing the token’s contract address and Elon Musk replied, the token suddenly took off and reached around an $80M market cap. Then the post was deleted... and SLINK basically gave back the entire move, crashing more than 80%.
While a lot of traders were caught buying into the hype, the on-chain activity tells a pretty different story. More than 30 early wallets reportedly bought in before the big move and sold quickly, collectively making over $4.7M in profit, with some trades returning more than 1,200x.
Pretty brutal example of what happens when social-media hype hits a tiny token... the early wallets get the exit liquidity, and everyone chasing the candle gets left holding the bag.
ZEC breaking above $1,000 has put one trader in a pretty painful spot. Garrett Jin is currently short 32,760 $ZEC , with the position worth around $33.11M, and the unrealized loss has now climbed past $18.5M.
There is at least one small cushion here: the position has earned about $505,253.87 in funding fees so far. Still, that barely puts a dent in an $18M+ unrealized loss.
Let's see whether he keeps holding the short if #zec pushes even higher... because this trade is getting expensive really fast😬.
Address: 0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9
There is at least one small cushion here: the position has earned about $505,253.87 in funding fees so far. Still, that barely puts a dent in an $18M+ unrealized loss.
Let's see whether he keeps holding the short if #zec pushes even higher... because this trade is getting expensive really fast😬.
Address: 0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9
අර්ධ වශයෙන් සත්යයි
MarsCoin Just Hit Binance Spot & now live on Binance Spot, and one wallet that’s definitely worth watching is Unipcs. He’s currently holding around 24.95M $MARSCOIN , worth roughly $4.5M, making him the largest holder according to the on-chain data shared here. The position is already sitting on more than $3.5M in unrealized profit. With Binance spot trading now live, that’s a pretty interesting bag to watch ... especially to see whether he keeps holding or starts taking some chips off the table.
Another new address just made a pretty interesting move on UNI. About 32 minutes ago, address 0x9a32979575D4a5078b917AaAb27e20035589513c withdrew 327,872 $UNI from Flowdesk, worth roughly $2.045M, at an average withdrawal price of around $6.24.
What makes this one a little more interesting is the wallet connection question. The withdrawal source here is different from the addresses associated with HashKey, so there’s not enough evidence right now to say they belong to the same entity.
Could be completely unrelated... or just another player positioning for UNI. Either way, a fresh $2M+ #UNI withdrawal is definitely something worth keeping an eye on.
What makes this one a little more interesting is the wallet connection question. The withdrawal source here is different from the addresses associated with HashKey, so there’s not enough evidence right now to say they belong to the same entity.
Could be completely unrelated... or just another player positioning for UNI. Either way, a fresh $2M+ #UNI withdrawal is definitely something worth keeping an eye on.
EyeOnChain
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උසබ තත්ත්වය1M $UNI Just Landed on Binance.
The wallet we’ve been watching just moved its entire remaining 1M UNI to Binance about 5 hours ago, worth roughly $6.4M at the time. What caught our eyes is that Arkham links the deposit address to HashKey Capital. A move like this can easily look like a sell signal, but we wouldn’t jump to that conclusion yet. The timing doesn’t really give us enough to say they’re selling ... it could simply be a wallet change, routine fund reshuffling, or even moving funds around to make tracking a little harder. That last part is just our own guess, haha. For now, the transfer is interesting, but what happens to the #UNI after reaching Binance is the part worth watching. though currently traded ( while we writing this post ) 10% +.
Address: 0xc8686f611D59DeEe9c549bc844E4AD314e0F4972
The wallet we’ve been watching just moved its entire remaining 1M UNI to Binance about 5 hours ago, worth roughly $6.4M at the time. What caught our eyes is that Arkham links the deposit address to HashKey Capital. A move like this can easily look like a sell signal, but we wouldn’t jump to that conclusion yet. The timing doesn’t really give us enough to say they’re selling ... it could simply be a wallet change, routine fund reshuffling, or even moving funds around to make tracking a little harder. That last part is just our own guess, haha. For now, the transfer is interesting, but what happens to the #UNI after reaching Binance is the part worth watching. though currently traded ( while we writing this post ) 10% +.
Address: 0xc8686f611D59DeEe9c549bc844E4AD314e0F4972
සත්යායනය කළ
An Old $ENA Wallet Woke Up… And Moved Everything.
A wallet that had been sitting dormant for nearly two years just made a pretty interesting move. The address 0x89105d5d86854Bfb953408aFD6eFde1bB65e4041 received 14M ENA from an Ethena multisig back in July 2024, when ENA was around $0.4928, making the position worth about $6.89M at the time.
Fast forward to today, and the wallet has now deposited the entire 14M #ENA into Bybit. Based on the current value, the holdings are down to roughly $2.41M ... in short: meaning about $4.48M in value has disappeared compared with the original receipt price. From the wallet’s peak value, the drop is even bigger, at more than $8.7M.
The big question, obviously, is whether this is actually a dump. The Bybit deposit makes that possible, but a transfer to an exchange doesn’t automatically mean the tokens were sold. Still... after sitting untouched for almost two years, seeing the wallet suddenly move the whole bag is definitely worth watching.
Here is the address: 0x89105d5d86854Bfb953408aFD6eFde1bB65e4041
A wallet that had been sitting dormant for nearly two years just made a pretty interesting move. The address 0x89105d5d86854Bfb953408aFD6eFde1bB65e4041 received 14M ENA from an Ethena multisig back in July 2024, when ENA was around $0.4928, making the position worth about $6.89M at the time.
Fast forward to today, and the wallet has now deposited the entire 14M #ENA into Bybit. Based on the current value, the holdings are down to roughly $2.41M ... in short: meaning about $4.48M in value has disappeared compared with the original receipt price. From the wallet’s peak value, the drop is even bigger, at more than $8.7M.
The big question, obviously, is whether this is actually a dump. The Bybit deposit makes that possible, but a transfer to an exchange doesn’t automatically mean the tokens were sold. Still... after sitting untouched for almost two years, seeing the wallet suddenly move the whole bag is definitely worth watching.
Here is the address: 0x89105d5d86854Bfb953408aFD6eFde1bB65e4041
අර්ධ වශයෙන් සත්යයි
1M $UNI Just Landed on Binance.
The wallet we’ve been watching just moved its entire remaining 1M UNI to Binance about 5 hours ago, worth roughly $6.4M at the time. What caught our eyes is that Arkham links the deposit address to HashKey Capital. A move like this can easily look like a sell signal, but we wouldn’t jump to that conclusion yet. The timing doesn’t really give us enough to say they’re selling ... it could simply be a wallet change, routine fund reshuffling, or even moving funds around to make tracking a little harder. That last part is just our own guess, haha. For now, the transfer is interesting, but what happens to the #UNI after reaching Binance is the part worth watching. though currently traded ( while we writing this post ) 10% +.
Address: 0xc8686f611D59DeEe9c549bc844E4AD314e0F4972
The wallet we’ve been watching just moved its entire remaining 1M UNI to Binance about 5 hours ago, worth roughly $6.4M at the time. What caught our eyes is that Arkham links the deposit address to HashKey Capital. A move like this can easily look like a sell signal, but we wouldn’t jump to that conclusion yet. The timing doesn’t really give us enough to say they’re selling ... it could simply be a wallet change, routine fund reshuffling, or even moving funds around to make tracking a little harder. That last part is just our own guess, haha. For now, the transfer is interesting, but what happens to the #UNI after reaching Binance is the part worth watching. though currently traded ( while we writing this post ) 10% +.
Address: 0xc8686f611D59DeEe9c549bc844E4AD314e0F4972
From $1.5K to Over $1.5M in 12 Hours… What 😭. Frank DeGods just pulled off one of those trades that makes you stare at the chart twice.
About 13 hours ago, he spent just $1,491 to buy 11M $MEME .
and now, and that bag is reportedly worth more than $1.5M.
That’s roughly an 810x return in less than half a day. Turning a four-figure entry into a seven-figure position this fast is honestly ridiculous. Timing, conviction, and a whole lot of luck... what a trade.
About 13 hours ago, he spent just $1,491 to buy 11M $MEME .
and now, and that bag is reportedly worth more than $1.5M.
That’s roughly an 810x return in less than half a day. Turning a four-figure entry into a seven-figure position this fast is honestly ridiculous. Timing, conviction, and a whole lot of luck... what a trade.
This MARSCOIN Long Is Already Up Nearly 96%. Trader 0x09CD seems to have caught a pretty nice move on $MarsCoin .
The wallet opened a 2x long on 888,888 MARSCOIN, with the position worth around $113K on Aster DEX.
So far, the trade is going their way ... they’re sitting on roughly $46K in unrealized profit, which works out to a 95.55% return.
Not a bad entry at all... the interesting part now is whether they take the win or keep riding it.
Wallet: 0x09CDaE7339b086364A8D0C9798BAeFB082Fe780a
The wallet opened a 2x long on 888,888 MARSCOIN, with the position worth around $113K on Aster DEX.
So far, the trade is going their way ... they’re sitting on roughly $46K in unrealized profit, which works out to a 95.55% return.
Not a bad entry at all... the interesting part now is whether they take the win or keep riding it.
Wallet: 0x09CDaE7339b086364A8D0C9798BAeFB082Fe780a
Getting Crushed on Two 3x Shorts . loraclexyz is betting against both $PONS and $CASHCAT ... and so far, it’s going badly.
The wallet 0xefe4c06b6d310978bead596e1798a4fc1d9d194b is currently holding a 3x short on 17,261,143 #pons . The position is showing a value of about $11.77M, with an entry around $0.53613 and the mark price now at $0.68218.
That has the trader down roughly $2.52M, or -64.21% on the position. The liquidation price is sitting at $1.09409.
And PONS isn’t the only problem. They’re also short 22,499,868 #CASHCAT on 3x leverage. The position is currently worth about $5.97M, entered around $0.231494, while the mark price is around $0.26495.
That short is down another $764K (-38.40%). So across the two positions, the unrealized loss is already around $3.28M.
Pretty rough spot for a trader betting on both tokens going down... and neither position seems to be going their way right now.
The wallet 0xefe4c06b6d310978bead596e1798a4fc1d9d194b is currently holding a 3x short on 17,261,143 #pons . The position is showing a value of about $11.77M, with an entry around $0.53613 and the mark price now at $0.68218.
That has the trader down roughly $2.52M, or -64.21% on the position. The liquidation price is sitting at $1.09409.
And PONS isn’t the only problem. They’re also short 22,499,868 #CASHCAT on 3x leverage. The position is currently worth about $5.97M, entered around $0.231494, while the mark price is around $0.26495.
That short is down another $764K (-38.40%). So across the two positions, the unrealized loss is already around $3.28M.
Pretty rough spot for a trader betting on both tokens going down... and neither position seems to be going their way right now.
තවත් අන්තර්ගතයන් ගවේෂණය කිරීමට ඇතුල් වන්න