EyeOnChain

Everyone was watching $BTC flirt with the $80K level and ETH threaten to slip below $2,300 last night, one whale was busy buying instead of panicking.11 hours ago, the wallet picked up 2,887.49 #ETH at an average price of $2,315, spending roughly $6.68 million in the process.
WHAT WE NOTICE: Just 10 minutes after the buying was completed, the wider market hit a short-term low and started bouncing back.
That quick recovery has pushed the whale’s unrealized profit to around $122,000 so far.
Add: 0x3C23FdF53f0d3A2cF09856bA6EC2899e9Fa0E3A8
Of course, the market can turn again, and that profit isn't locked in yet. Still, buying millions worth of ETH while prices were under pressure .... then catching the bounce almost immediately, WE THINK, that's some seriously interesting timing.

Again " SELLING STARTS" , ARTHUR HAYES KEEPS SELLING ... ALTCOIN MOVES NOW TOP $28.8M.
He isn’t done moving tokens just yet. After the earlier $26.08 million altcoin dump, he’s reportedly sent another 14 million $ENA , worth around $2.73 million, to Cumberland DRW about two hours ago.
That brings the total value of altcoins moved for potential sale since yesterday to roughly $28.815 million.
There’s another clue, too. Hayes has received around 14.155 million USDC from various market makers and exchanges. That suggests a substantial portion of the tokens may already have been sold, although the exact breakdown isn't confirmed.
His wallet: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21
Interestingly, after last night's big transfers, the broader market briefly dipped below $80K before bouncing back to roughly where it was when the move happened. Big transfers, millions in stablecoins received, and a market that has already recovered from its brief dip. Now the question is whether Arthur is finished selling, or has more tokens lined up.

Is more SELLING coming in WLD ? Cause.... $WLD MOVES ARE PICKING UP .... 10.5M TOKENS SENT TO EXCHANGES.
A wallet reportedly linked to the #Worldcoin project has deposited 10.5 million WLD, worth around $4.857 million, into exchanges over the past 11 hours. If you look the history behind the tokens. Tracing the funds back shows they originally came from the project team around three years ago.
And this isn't the first recent move. Just three days ago, another associated wallet reportedly transferred around $1.61 million worth of #WLD to an exchange.
Add to watch: 0x9b6614727CE1525DaEEd6f7607Ed0719f4a98fE3
That’s a fair amount of WLD moving toward exchanges in a short period. It could point to planned selling, but remember deposits alone don't confirm that the tokens have actually been sold.

6 LIQUIDATIONS IN ONE HOUR…... AND MACHI STILL CAME BACK FOR MORE😭.
Machi (machibigbrother) just had a rough hour. Around 10 hours ago, the trader reportedly got liquidated six times, in just 60 minutes.
But he’s back in another trade, opening a fresh 25x leveraged $ETH long worth around $257,490.
The position holds 109 ETH, with an average entry price of $2,311.10. And liquidation price is $2,311.40, almost right on top of the entry. That leaves virtually no room between the entry and liquidation figures as reported. With 25x leverage, even a tiny move can matter a lot.
Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872
Six liquidations, then straight back into another leveraged trade. Machi really isn't ready to sit on the sidelines… but this next move could get intense.

Hope you all remember this big "ETH BULL". This trader is holding roughly 93,184 $ETH in long positions, valued at around $214 million. If ETH continues to slide, things could get uncomfortable fast.
There are two wallets behind these positions.
The first, 0x77ddcc4b6440b3a32b7802f053105c2fad3ae0e9, holds 48,499 #ETH , with an average entry of $2,610.31 and a liquidation price of $2,181.66.
The second, 0x0392a716dbee1661ea781881826b928daeb5d7d9, holds 44,734 #eth , entered at an average of $2,518.71, with liquidation at $2,177.76.
That’s a huge amount of ETH riding on the market holding up. Both liquidation levels sit near $2,180, so a deeper drop could put these positions under serious pressure. So for now, it’s a whale worth watching, because with leverage this large, the next move in ETH could make a real difference.

No partial sell, no slow exit. Salem (Salem1299534) dumped his entire bag of 20.06 million #AI tokens in one single transaction around 12 hours ago.
In return, he received 460.9 ETH, worth roughly $1.1 million at the time. But here’s the bigger picture: despite cashing out for around $1.1M in this transaction, Salem’s total profit from $AI reportedly stands at approximately $2.9 million.
Wallet: 0xb8f305f27ccc406373de0082cc06cb1d065504ea
That’s the end of this position, at least for now. Turning a token trade into millions in profit takes timing --- and knowing when to step away can matter just as much as knowing when to buy.
SO WHAT YOU ALL DO, Would you have sold the whole bag in one shot, or kept a little more for later?

Now this is what we called a really "BIG SELL". Arthur Hayes (CryptoHayes) is making some notable portfolio moves. Around $22.28 million worth of tokens, are being moved out, with ETH accounting for most of the value.
Here’s what stands out: 6,400 $ETH worth $15.2M leads the pack, followed by 14M $ENA ($2.76M), 323,000 $UNI ($2.24M), and 1.89M #ETHFI ($1.23M).
There are also smaller positions in the mix ... 546,609 #Aero worth $398K, 120,000 PENDLE worth $244K, and 3M ZAMA worth $214K.
Here is his addresses: 0xaE0316843710672EBC7452635010f96C8D08214D
and : https://arkm.com/explorer/entity/arthur-hayes

HYPE IS DOWN 22% FROM ITS PEAK… AND THIS SHORT IS UP OVER $6M .
While #HYPE has been sliding, one trader has been sitting on a massive short, and so far, the numbers are looking pretty good for them.
Wallet 0xf02d16a272a842f8bac1d9a9e773aba1933454c6 is currently short 715,333.90 $HYPE , worth around $54.57M. The position has built up more than $6 million in unrealized profit, plus another $622K earned from funding fees. The average entry price is $84.0569, while liquidation sits at $98.4014. WE THINK, That’s a serious position, and the trader has already collected a hefty amount from both the price move and funding. But remember, the $6M+ is still unrealized , a reversal in HYPE could change the picture quickly.
22% down from the peak, and this whale is still betting against #hype . Let's wait & watch how much further does this trade have to run.

After sitting quiet for more than a year, an institutional wallet is finally, making moves again ... and the amounts aren't small.
The wallet moved 156,690 $AAVE worth $22.86M , and 19.74M $WLD , worth $10.04M, apparently preparing to sell.
So far, 62,000 #AAVE ($9.12M) , and 19 million #WLD ($9.67M) have already been deposited to exchanges. That’s a significant chunk of both holdings, moving onto trading platforms.
Is this a long-awaited exit, or just a portfolio reshuffle? We can't know for certain yet, but after a year of silence, this sudden activity is definitely worth keeping an eye on.
Wallet tracking: https://arkm.com/explorer/entity/0e9dc52d-ae98-4c6f-8407-91e56713936a
Two tokens, millions in potential selling pressure, and a wallet that's suddenly back in action.

A $1.16M $TREAD TRANSFER RAISES QUESTIONS 👀
An address reportedly linked to the GoPlus project team received 1.5 million #tread tokens, worth around $1.16 million, about 9 hours ago.
The tokens came from this Ethereum wallet:
0x31eea0edeb85b0cb65c1400bd2f4e487fd61b537
And the receiving address is:
0x0b3c68A69205C2fffE5B10DF9994C306172fee43
Here’s where it gets interesting. GoPlus focuses on Web3 security, while TreadFi works on transaction execution infrastructure, They operate in different areas, and there doesn't appear to be any publicly known partnership between them.
So why did this transfer happen? Could be a private arrangement, a token allocation, or something else entirely. Right now, there's not enough information to say for sure. THOUGH, a million-dollar token transfer is worth watching, but the real story is what happens next.

THE LIQUIDATION GOD IS BACK… AND HE CHOSE 40X AGAIN😂.
Guys, tell me you didn’t see this coming. James Wynn (JamesWynnReal) has returned after 49 days away, and his comeback trade, is already making people look twice.
He’s opened a 40x $BTC short worth around $46.7K, betting on Bitcoin moving lower. The position is just 0.57 BTC, with an average entry of $81,629.40 and a liquidation price sitting at $82,359.

address: 0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6
That liquidation level is pretty close to his entry… so there’s not much room for BTC to move against him. So, 49 days away and straight back into high leverage. Welcome back, James ... now let’s see how this one plays out.

HE BOUGHT ETH, WHEN ALMOST NOBODY WAS PAYING ATTENTION… & NOW HE’S SELLING.
Just Imagine guys, picking up #Ethereum at just $0.31 a coin, back when this whole market, was still finding its feet. That’s the kind of bet one early holder made during the ICO, accumulating a massive 100,000 ETH.
And finally today, the wallet is making moves again. About 7 hours ago, another 1,000 $ETH was sold. Not the entire stash, not even close… but when someone has been around since Ethereum’s earliest days, even a small sale gets people looking twice.
The wallets linked to this activity are 0xf648EA89c27525710172944e79eDfF847803B775 and 0x11A05633E78AAbF81cBc84d58E0F8D07fd25c992.
We think, maybe it’s just profit-taking. or maybe there’s more behind it. We can’t know from one transaction alone, but it’s a reminder that some early #ETH holders are still sitting on gains most traders can only dream of.

WHALE MOVES $327M IN $BTC TO BINANCE AND DERIBIT 🐳.
A big Bitcoin move just caught attention. Over the past 7 hours, a whale has deposited 4,000 BTC worth around $327 million into Binance and Deribit.

Binance deposit address: 163qVtyqtN1YA5AGGjybQCxhEio1F7KQUV
Deribit deposit address: bc1qshhzf7cq25r4grkuzlkz2n4hwy2vljydqlvgvg

With this much #BTC moving to exchanges and a derivatives platform, it’s worth keeping an eye on what happens next. Could be positioning for a trade, hedging, or simply moving funds ... the deposits alone don’t confirm a sell-off. Is this whale preparing for a big move?

$771.5M IN BTC MOVED FROM WINTERMUTE TO 40 NEW WALLETS.
Something interesting has been happening since October 1.
Around 40 newly created wallets have collectively withdrawn 9,458 $BTC , worth roughly $771.5 million, from Wintermute.
That’s a huge amount of Bitcoin moving into fresh wallets in just a few weeks.
address: https://arkm.com/explorer/entity/577862d5-e4e6-4f99-b5b2-3b1fb5cb7b2e

FROM $47.78M TO $12.84M --- THE $KIMCHI HYPE IS COOLING OFF FAST😬.
Things have changed pretty quickly around Kimchi and Pump.fun.
A netizen pointed out the irony: reportedly $6.43M in signing fees, but a partnership that seems to have lasted just two days.
Now there are more signs of distance between the two. Kimchi has reportedly removed Pump.fun from his bio and deleted replies related to the platform. Meanwhile, #kimchi 's market cap has dropped from a peak of $47.78M to around $12.84M.
And one buyer is feeling the pain. A trader who reportedly spent $144K in real money buying $Kimchi is now down around $88K in just two days .... a 61.31% drop in the value of the holdings. The painful part? They're still holding most of the tokens.
From massive hype to a brutal drawdown in just 48 hours. That's how quickly things can turn in the meme coin market. When the hype fades, who's left holding the bag?

Not sold out yet😂 OG $ETH with costs as low as $18.82 continues to dump 3000 tokens, expected total profit exceeding $15.74 million

Or addresses belonging to the same whale / entity 0xa4c…F02D0 deposited 3000 ETH ($7.23 million) to #Kraken .
11 hours ago, matching the previously tracked ETH position-building time / funding sources / deposit methods; if true, since 2025.08 he has likely sold 6000 ETH worth $15.85 million, average deposit price $2642.42, return rate over 139x

Wallet address: 0xa4c2CA8d5A6f488604cA417C0aaCe8E2621F02D0

MACHI IS SELLING HIS MUTANT APES TO KEEP TRADING?😬.
#machibigbrother has reportedly sold 2 Mutant Apes he bought around 3 years ago, and the numbers aren't pretty.
He originally paid 6.13 $ETH for one and 7.5 ETH for the other. Now both were sold for just 1 #ETH each.
That's a total loss of 11.28 ETH, or roughly 85% on the two NFTs.
And here's the interesting part: the funds are reportedly going toward more trading on Hyperliquid and Papertrade.
From expensive NFTs to selling at a massive loss just to free up more capital for trading… that's a rough turnaround. Will his next trades make up for these losses, or is the cycle starting all over again?

Another day, another big rotation. This mysterious whale just sold 246.25 $BTC worth $20.64M and used roughly the same amount to buy 8,286 #ETH .
But this isn't a one-time move. Over the past 11 days, the whale has sold a total of 1,917.7 #BTC☀️ worth around $159M while accumulating 64,545 $ETH worth approximately $155M.
That's a serious shift from Bitcoin into Ethereum.
Instead of simply moving funds to the sidelines, this whale appears to be rotating capital directly into ETH.
Add: https://arkm.com/explorer/entity/4912c96f-9ab6-4120-8d26-16be1899bc39

$MAGMA has been on a wild run, and two wallets on Aster_DEX seem to have caught the move at the right time.
Both traders opened 2x leveraged longs on a combined 1.5M #magma worth around $775K. Now they're sitting on roughly $340K in unrealized profit, with returns reaching as high as 105.84%.
Wallets worth watching:
0x67d1699327B181d6D5E3C6973248A375edCf7B64
0xeE2c68438E361911306bd362b104fFE1Fd5b11EE
A rally of over 70% in a day is already huge, but these traders have managed to amplify their gains with leverage. well that $340K is still unrealized, and a sharp reversal could eat into those profits just as quickly. Will they take profits here, or keep riding the #MAGMA wave?

..... BTC WHALE JUST GOT WIPED OUT. 😬...
The market drop has hit another big player. A whale holding a massive $BTC position was just liquidated for 121.33 $BTC , worth around $9.91M.
Wallet: 0x8eff8ff863c1a54ec6697b7ad98fe30aa344bd5e
That's nearly $10M in exposure gone in a single liquidation. When the market moves hard in the wrong direction, even whales aren't safe.
Crypto can turn ugly pretty quickly when leverage is involved.