EyeOnChain

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Monitoring the movement of intelligent investments on the blockchain! Forever vigilant, "EyeOnChain".Twitter (X) @EyeOnChain
2025 Blockchain 100 — Independent Researcher
2025 Blockchain 100 — Independent Researcher
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119.6K+ Followers
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Posts
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From Bored Ape Collector to Selling at a Heavy Loss! 🥲 Machi just parted ways with Bored Ape #2894, and the numbers behind this sale are pretty painful. He originally picked up the NFT for 125 ETH around five years ago. Now, he's letting it go for just 7.3 $ETH . That's a staggering 117.7 ETH gone, translating to roughly $204K in losses. And what's the reason behind this exit? Apparently, he's freeing up capital for his high-leverage trading activities. Quite a turnaround... an NFT that once cost a fortune is now being sold for a fraction of its original price, all to keep the trading game going. NFT: https://opensea.io/item/ethereum/0xbc4ca0eda7647a8ab7c2061c2e118a18a936f13d/2894
From Bored Ape Collector to Selling at a Heavy Loss! 🥲
Machi just parted ways with Bored Ape #2894, and the numbers behind this sale are pretty painful.
He originally picked up the NFT for 125 ETH around five years ago. Now, he's letting it go for just 7.3 $ETH . That's a staggering 117.7 ETH gone, translating to roughly $204K in losses.
And what's the reason behind this exit? Apparently, he's freeing up capital for his high-leverage trading activities.
Quite a turnaround... an NFT that once cost a fortune is now being sold for a fraction of its original price, all to keep the trading game going.
NFT: https://opensea.io/item/ethereum/0xbc4ca0eda7647a8ab7c2061c2e118a18a936f13d/2894
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Bearish
From Shorting the Dip to Catching the Perfect Bounce. Talk about flipping sides at just the right moment. AguilaTrades has opened a massive 40x BTC long, putting 1,000 $BTC worth around $64.4M on the line. And the timing? Pretty impressive. Just two hours after opening the position, the trade is already sitting on more than $2.2M in unrealized profits. What's even more interesting is his recent track record. He has pulled in around $5.66M over the past week, with most of those gains coming from shorting #BTC . Now he's switched direction, and so far, it looks like another very well-timed move. From making money on the downside to catching the upside... this trader is certainly having a good week! Wallet: 0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925 {future}(BTCUSDT) {spot}(BTCUSDT)
From Shorting the Dip to Catching the Perfect Bounce.
Talk about flipping sides at just the right moment. AguilaTrades has opened a massive 40x BTC long, putting 1,000 $BTC worth around $64.4M on the line. And the timing? Pretty impressive. Just two hours after opening the position, the trade is already sitting on more than $2.2M in unrealized profits.
What's even more interesting is his recent track record. He has pulled in around $5.66M over the past week, with most of those gains coming from shorting #BTC . Now he's switched direction, and so far, it looks like another very well-timed move. From making money on the downside to catching the upside... this trader is certainly having a good week!
Wallet: 0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925
Red Sunday 😀. What you think about Sunday's market ? more Bearish or this is the BOTTOM .
Red Sunday 😀. What you think about Sunday's market ? more Bearish or this is the BOTTOM .
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Bearish
A $155M Long Bet… This Bull Just Refuses to Back Down! 🫡 Some traders cut their losses when the market turns against them. This one seems to have a very different approach. A group of nine wallets is currently holding around $155M in leveraged long positions, including 60,841 $ETH and 600 $BTC . The painful part? Their combined unrealized losses have already reached $44.06M, and that's before counting the hefty funding fees. What's interesting is the identity behind these positions. This appears to be the same stubborn ETH bull who previously went long on 120,000 ETH. Between April and August, the trader reportedly walked away with more than $67M in profits. After those earlier trading wallets went inactive, a fresh batch of addresses has now started building long positions again. So what's the game this time? Is this another high-conviction bet that could turn into a massive comeback, or are we watching a trader refusing to surrender? Either way, $155M is no small gamble. addresses: 0xf78c5d8d4b604a140d43a46209fade655536c581 0x93ab7dbdeb996806454de19c35c8247f4b2511f8 0xbd1c84113c6deb5044be0c2221f9e9403811ff0e 0x237152b038d88f4156a0cd71090462de7e3f0883 0xec7f9f5b31b8f5da6ac6c0973bbd496e16f9df39 0xa9de65e6e288fa6ff806692c2464582efce3e049 0x0c5d0549a1f7ad185286a08bfc10f8e9a1c936b3 0xd9e7a8Ea48FB62cc9BdB2A4A7Befbc2675824aFf {future}(BTCUSDT) {future}(ETHUSDT)
A $155M Long Bet… This Bull Just Refuses to Back Down! 🫡
Some traders cut their losses when the market turns against them. This one seems to have a very different approach.
A group of nine wallets is currently holding around $155M in leveraged long positions, including 60,841 $ETH and 600 $BTC . The painful part? Their combined unrealized losses have already reached $44.06M, and that's before counting the hefty funding fees.
What's interesting is the identity behind these positions. This appears to be the same stubborn ETH bull who previously went long on 120,000 ETH. Between April and August, the trader reportedly walked away with more than $67M in profits. After those earlier trading wallets went inactive, a fresh batch of addresses has now started building long positions again.
So what's the game this time? Is this another high-conviction bet that could turn into a massive comeback, or are we watching a trader refusing to surrender? Either way, $155M is no small gamble.
addresses:
0xf78c5d8d4b604a140d43a46209fade655536c581
0x93ab7dbdeb996806454de19c35c8247f4b2511f8
0xbd1c84113c6deb5044be0c2221f9e9403811ff0e
0x237152b038d88f4156a0cd71090462de7e3f0883
0xec7f9f5b31b8f5da6ac6c0973bbd496e16f9df39
0xa9de65e6e288fa6ff806692c2464582efce3e049
0x0c5d0549a1f7ad185286a08bfc10f8e9a1c936b3
0xd9e7a8Ea48FB62cc9BdB2A4A7Befbc2675824aFf
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Bearish
Pump.fun Sends Another $5.19M Worth of SOL to Kraken. They isn't done selling $SOL just yet. Another sizeable batch has made its way to Kraken, with 64,666 #SOL , worth around $5.19M, deposited just a few hours ago. And when you zoom out, the numbers get even bigger. Pump.fun has now sold a staggering 5.61 million #sol , cashing out approximately $887.6M at an average price of $158. That's a lot of SOL flowing out over time. Whether more selling is coming remains to be seen, but this wallet's movements are getting harder to ignore. Wallet tracker: https://arkm.com/explorer/entity/pump-fun {future}(SOLUSDT) {spot}(SOLUSDT)
Pump.fun Sends Another $5.19M Worth of SOL to Kraken.
They isn't done selling $SOL just yet. Another sizeable batch has made its way to Kraken, with 64,666 #SOL , worth around $5.19M, deposited just a few hours ago.
And when you zoom out, the numbers get even bigger. Pump.fun has now sold a staggering 5.61 million #sol , cashing out approximately $887.6M at an average price of $158.
That's a lot of SOL flowing out over time. Whether more selling is coming remains to be seen, but this wallet's movements are getting harder to ignore.
Wallet tracker: https://arkm.com/explorer/entity/pump-fun
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Bearish
Verified
Ethereum Foundation-Linked Wallet Continues Its ETH Sell-Off. 🥶. Another 1,000 $ETH has just left the wallet, worth roughly $1.9M. And this isn't the first time we've seen selling pressure from this address recently. Over the last five days, the wallet linked to the Ethereum Foundation has offloaded a total of 5,000 ETH, bringing in around $9.92M at an average selling price of $1,983.5. That's a steady stream of ETH hitting the market. With another sale now recorded, this wallet is definitely one to keep on the radar. Wallet: 0x5CBC6299faB3320E7758ac97fd4CA45E5B722059 {future}(ETHUSDT) {spot}(ETHUSDT)
Ethereum Foundation-Linked Wallet Continues Its ETH Sell-Off. 🥶.
Another 1,000 $ETH has just left the wallet, worth roughly $1.9M. And this isn't the first time we've seen selling pressure from this address recently.
Over the last five days, the wallet linked to the Ethereum Foundation has offloaded a total of 5,000 ETH, bringing in around $9.92M at an average selling price of $1,983.5.
That's a steady stream of ETH hitting the market. With another sale now recorded, this wallet is definitely one to keep on the radar.
Wallet: 0x5CBC6299faB3320E7758ac97fd4CA45E5B722059
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Bearish
Erik Voorhees Is Quietly Adding More $ETH to His Stack. While the market keeps everyone guessing, Erik Voorhees seems to have his own plans. The ShapeShift founder and longtime Bitcoin believer has moved 4.75M USDT into 2,504 #ETH , picking up the coins at an average price of around $1,896 over the last four hours. Not a small move by any means. Looks like he's taking advantage of the current price levels and building his ETH position. Whether this is the start of a bigger accumulation spree or just a one-off buy, worth keeping an eye on this wallet. Wallet: 0x3358Fac53CD1e23AcA4025c644d3cE2A48E64a22 {future}(ETHUSDT) {spot}(ETHUSDT)
Erik Voorhees Is Quietly Adding More $ETH to His Stack.
While the market keeps everyone guessing, Erik Voorhees seems to have his own plans. The ShapeShift founder and longtime Bitcoin believer has moved 4.75M USDT into 2,504 #ETH , picking up the coins at an average price of around $1,896 over the last four hours.
Not a small move by any means. Looks like he's taking advantage of the current price levels and building his ETH position. Whether this is the start of a bigger accumulation spree or just a one-off buy, worth keeping an eye on this wallet.
Wallet: 0x3358Fac53CD1e23AcA4025c644d3cE2A48E64a22
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Bearish
7 Siblings Aren’t Done Buying the $ETH Dip. While the market keeps testing everyone's patience, the 7 Siblings wallet group is apparently seeing another buying opportunity. Around 14 hours ago, they picked up an additional 9,766 ETH, spending roughly $18.88 million at an average price of $1,933 per #ETH . That's another sizeable bet on Ethereum while prices are under pressure. Looks like this group isn't rushing to step aside just yet. Wallet: 0x9d6C8A347CAC83811A107f0dC749f31d21F76f75 {future}(ETHUSDT) {spot}(ETHUSDT)
7 Siblings Aren’t Done Buying the $ETH Dip.
While the market keeps testing everyone's patience, the 7 Siblings wallet group is apparently seeing another buying opportunity.
Around 14 hours ago, they picked up an additional 9,766 ETH, spending roughly $18.88 million at an average price of $1,933 per #ETH .
That's another sizeable bet on Ethereum while prices are under pressure. Looks like this group isn't rushing to step aside just yet.
Wallet: 0x9d6C8A347CAC83811A107f0dC749f31d21F76f75
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Bearish
58bro.eth Is Playing the ETH Game Beautifully… $39.66M in Total Profits. Looks like this trader knows when to step aside and when to come back swinging. About a week ago, 58bro.eth (@0x58bro) moved 8,000 ETH worth around $19.18 million out at an average price of $2,397. Fast forward to the past 48 hours, and the wallet has returned with an even bigger stack. This time, accumulating 10,501 $ETH at an average price of just $1,978, spending roughly $20.77 million. That's some pretty impressive timing, selling higher and coming back for more at a much cheaper level. And there's more to the story. 58bro.eth has reportedly generated a whopping $39.66 million in total profit on Hyperliquid, with an impressive 87.5% win rate. Some traders chase the market, others seem to know when to wait. 58bro is definitely a wallet worth watching! Wallets: 58bro.eth: https://arkm.com/explorer/entity/0x58bro 0x418AA6Bf98a2b2BC93779f810330d88cDe488888 {future}(ETHUSDT) {spot}(ETHUSDT)
58bro.eth Is Playing the ETH Game Beautifully… $39.66M in Total Profits.
Looks like this trader knows when to step aside and when to come back swinging. About a week ago, 58bro.eth (@0x58bro) moved 8,000 ETH worth around $19.18 million out at an average price of $2,397.
Fast forward to the past 48 hours, and the wallet has returned with an even bigger stack. This time, accumulating 10,501 $ETH at an average price of just $1,978, spending roughly $20.77 million.
That's some pretty impressive timing, selling higher and coming back for more at a much cheaper level. And there's more to the story. 58bro.eth has reportedly generated a whopping $39.66 million in total profit on Hyperliquid, with an impressive 87.5% win rate.
Some traders chase the market, others seem to know when to wait. 58bro is definitely a wallet worth watching!
Wallets:
58bro.eth: https://arkm.com/explorer/entity/0x58bro
0x418AA6Bf98a2b2BC93779f810330d88cDe488888
Abraxas Capital's Hyperliquid Strategy Has Generated Over $512M in Profit. These two accounts have been making some serious money. Abraxas Capital's two hedging wallets on Hyperliquid have now crossed a combined profit of $512 million. That's an enormous return from their market positioning. Interestingly, their combined short exposure has also come down significantly, now sitting at around $572 million. Looks like these accounts have been actively adjusting their positions while locking in some serious gains. With hundreds of millions still tied up in shorts, their next moves could be worth watching closely. Two wallets, $512M+ in profits, and still a massive short exposure. Not your average trading activity! Wallets: 0x5b5d51203a0f9079f8aeb098a6523a13F298C060 0xb83de012dba672c76a7dbbbf3e459cb59d7d6e36
Abraxas Capital's Hyperliquid Strategy Has Generated Over $512M in Profit.
These two accounts have been making some serious money.
Abraxas Capital's two hedging wallets on Hyperliquid have now crossed a combined profit of $512 million. That's an enormous return from their market positioning. Interestingly, their combined short exposure has also come down significantly, now sitting at around $572 million.
Looks like these accounts have been actively adjusting their positions while locking in some serious gains. With hundreds of millions still tied up in shorts, their next moves could be worth watching closely.
Two wallets, $512M+ in profits, and still a massive short exposure. Not your average trading activity!
Wallets:
0x5b5d51203a0f9079f8aeb098a6523a13F298C060
0xb83de012dba672c76a7dbbbf3e459cb59d7d6e36
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Bullish
Verified
What Exactly Is Space and Time? Here's a Quick Introduction! 👀 If you're hearing about Space and Time for the first time, here's something worth knowing. SpaceandTime is building a data infrastructure layer designed to make blockchain data verifiable and reliable, especially for onchain finance. Think DeFi, tokenized assets, stablecoins and more. But they're not stopping at blockchain applications. With Space and Time Enterprise, the same technology is being extended into private business infrastructure, supporting offchain use cases across AI, finance and business operations. In simple words, they're working to make data trustworthy, verifiable and useful, both onchain and offchain. Another interesting point? The project has backing from Microsoft's venture fund. Definitely one to keep on your radar as verifiable data becomes increasingly important. #sxt $SXT @SpaceandTimeDB
What Exactly Is Space and Time? Here's a Quick Introduction! 👀
If you're hearing about Space and Time for the first time, here's something worth knowing.
SpaceandTime is building a data infrastructure layer designed to make blockchain data verifiable and reliable, especially for onchain finance. Think DeFi, tokenized assets, stablecoins and more.
But they're not stopping at blockchain applications.
With Space and Time Enterprise, the same technology is being extended into private business infrastructure, supporting offchain use cases across AI, finance and business operations.
In simple words, they're working to make data trustworthy, verifiable and useful, both onchain and offchain.
Another interesting point? The project has backing from Microsoft's venture fund.
Definitely one to keep on your radar as verifiable data becomes increasingly important.
#sxt $SXT @SpaceandTime
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Bearish
PEPE's Pullback Takes a Big Bite Out of Justin Sun's Profits. The recent market sell-off hasn't been kind to Justin Sun's $PEPE position. Since October 17, Sun has been quietly accumulating, withdrawing a massive 11.8 trillion PEPE from exchanges, worth around $48.76 million at an average cost of $0.000004114. Initially, the timing looked pretty impressive. PEPE rallied as much as 38% following his accumulation and stayed relatively strong until November 11. But the last two days have changed the picture quite a bit. His unrealized profit has now dropped to around $5.048 million, compared with a peak of $18.55 million. That's a huge chunk of paper gains wiped away by the recent correction. Still, the position remains in profit for now. The big question is whether Sun continues holding through the volatility or decides to lock in some gains. ADDRESS; 0x72132bF09a9ee6517F3f1d997b4b3cd2115E5991 {spot}(PEPEUSDT)
PEPE's Pullback Takes a Big Bite Out of Justin Sun's Profits.
The recent market sell-off hasn't been kind to Justin Sun's $PEPE position.
Since October 17, Sun has been quietly accumulating, withdrawing a massive 11.8 trillion PEPE from exchanges, worth around $48.76 million at an average cost of $0.000004114.
Initially, the timing looked pretty impressive. PEPE rallied as much as 38% following his accumulation and stayed relatively strong until November 11. But the last two days have changed the picture quite a bit. His unrealized profit has now dropped to around $5.048 million, compared with a peak of $18.55 million. That's a huge chunk of paper gains wiped away by the recent correction.
Still, the position remains in profit for now. The big question is whether Sun continues holding through the volatility or decides to lock in some gains.
ADDRESS; 0x72132bF09a9ee6517F3f1d997b4b3cd2115E5991
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Bearish
Sold High, Bought Back Lower? This ETH Whale May Have Played It Perfectly. Did trader 58bro.eth just pull off a very smart ETH move? Back on November 4–5, the wallet deposited 8,000 ETH into an exchange when ETH was trading around $2,397.41. Now, fast forward to today. Over the past 50 minutes, the same wallet has withdrawn exactly 8,000 $ETH from OKX, this time at an average price of $2,007.27. The price difference is quite something. If these deposits and withdrawals were indeed a sell and a subsequent buyback, the trader could have avoided roughly $3.12 million in losses by getting back in at a much cheaper price. Of course, there's no confirmation yet that both transactions were part of the same trading strategy. But the timing and matching ETH amounts definitely make this wallet interesting to watch. Did 58bro just nail the high-sell, low-buy game? Wallet: https://arkm.com/explorer/entity/0x58bro {future}(ETHUSDT) {spot}(ETHUSDT)
Sold High, Bought Back Lower? This ETH Whale May Have Played It Perfectly.
Did trader 58bro.eth just pull off a very smart ETH move?
Back on November 4–5, the wallet deposited 8,000 ETH into an exchange when ETH was trading around $2,397.41. Now, fast forward to today. Over the past 50 minutes, the same wallet has withdrawn exactly 8,000 $ETH from OKX, this time at an average price of $2,007.27.
The price difference is quite something. If these deposits and withdrawals were indeed a sell and a subsequent buyback, the trader could have avoided roughly $3.12 million in losses by getting back in at a much cheaper price.
Of course, there's no confirmation yet that both transactions were part of the same trading strategy. But the timing and matching ETH amounts definitely make this wallet interesting to watch.
Did 58bro just nail the high-sell, low-buy game?
Wallet: https://arkm.com/explorer/entity/0x58bro
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Bearish
Liquidated for $25M… And This Whale Is Already Back for Round Two. At what point do you stop fighting the market? Apparently, trader 0x5f91 hasn't reached that point yet! Just two hours ago, the trader got completely liquidated on a massive 357.09 BTC position worth around $25.15 million. You'd think that would be enough to take a break, right? Not this whale. Barely 35 minutes ago, he jumped straight back into #BTC with another 155.94 $BTC long, this time using a whopping 40x leverage. The new position has an average entry of $68,808.40, while the liquidation price sits dangerously close at $67,919.80. After taking a $25M hit, he's already back for another round with 40x leverage. That's either incredible conviction or a very expensive refusal to accept defeat! What do you think? Is fighting the market ever worth it, or should this whale just take a break? ADDRESS: 0x5f912dbde4530bc43f8322196db54592e3dd65aa {future}(BTCUSDT) {spot}(BTCUSDT)
Liquidated for $25M… And This Whale Is Already Back for Round Two.
At what point do you stop fighting the market? Apparently, trader 0x5f91 hasn't reached that point yet!
Just two hours ago, the trader got completely liquidated on a massive 357.09 BTC position worth around $25.15 million.
You'd think that would be enough to take a break, right? Not this whale. Barely 35 minutes ago, he jumped straight back into #BTC with another 155.94 $BTC long, this time using a whopping 40x leverage.
The new position has an average entry of $68,808.40, while the liquidation price sits dangerously close at $67,919.80.
After taking a $25M hit, he's already back for another round with 40x leverage. That's either incredible conviction or a very expensive refusal to accept defeat!
What do you think? Is fighting the market ever worth it, or should this whale just take a break?
ADDRESS: 0x5f912dbde4530bc43f8322196db54592e3dd65aa
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Bearish
Turning into a seriously painful chapter for whale 0x60468BA27448F88B19F52ED02F1a8C52F7a0b21d. The wallet, which was previously carrying more than $140 million in combined $BTC and $ETH long positions, has now been completely liquidated over the past 48 hours. After getting caught on the wrong side of the market, the trader has walked away with a staggering $17.69 million in total losses. From managing nine-figure positions to having nothing left open... that's a brutal reminder of how quickly leverage can turn against even the biggest players. {future}(ETHUSDT) {future}(BTCUSDT)
Turning into a seriously painful chapter for whale 0x60468BA27448F88B19F52ED02F1a8C52F7a0b21d.
The wallet, which was previously carrying more than $140 million in combined $BTC and $ETH long positions, has now been completely liquidated over the past 48 hours.
After getting caught on the wrong side of the market, the trader has walked away with a staggering $17.69 million in total losses.
From managing nine-figure positions to having nothing left open... that's a brutal reminder of how quickly leverage can turn against even the biggest players.
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Bearish
HAPPY LIQUIDATION DAY 💀. Four Whales Just Took a $143.89M Beating. Well, this market clearly wasn't in a forgiving mood today. Four major whale accounts have been hit with liquidations exceeding $10 million each, wiping out a combined $143.89 million in positions. And the numbers are pretty insane... Whale 0x6046 took the biggest combined hit, losing positions worth $25.2M in ETH and another $38.77M in $BTC . Then there's 0x01e2, which saw $36.4M worth of #BTC positions liquidated. Yes, the same wallet that's been struggling with repeated liquidations. Whale 0x5f91 wasn't spared either, with 357.09 BTC worth around $25.15M wiped out. And finally, 0x4a20 had positions across three assets liquidated: $9M in SOL, $5.85M in BTC and another $3.52M in ETH. Four wallets, multiple massive positions, and $143.89M gone in the liquidation chaos. Hope everyone was on the right side of this move... because somebody definitely had a very rough day! Wallets involved: 0x60468ba27448f88b19f52ed02f1a8c52f7a0b21d 0x01e273fc08012db1b75e8ca93f8139bfac2ee977 0x5f912dbde4530bc43f8322196db54592e3dd65aa 0x4a20b9496610941053858bd0b7e92493f44c3c26 {future}(BTCUSDT) {spot}(BTCUSDT)
HAPPY LIQUIDATION DAY 💀. Four Whales Just Took a $143.89M Beating.
Well, this market clearly wasn't in a forgiving mood today. Four major whale accounts have been hit with liquidations exceeding $10 million each, wiping out a combined $143.89 million in positions.
And the numbers are pretty insane... Whale 0x6046 took the biggest combined hit, losing positions worth $25.2M in ETH and another $38.77M in $BTC .
Then there's 0x01e2, which saw $36.4M worth of #BTC positions liquidated. Yes, the same wallet that's been struggling with repeated liquidations.
Whale 0x5f91 wasn't spared either, with 357.09 BTC worth around $25.15M wiped out.
And finally, 0x4a20 had positions across three assets liquidated: $9M in SOL, $5.85M in BTC and another $3.52M in ETH.
Four wallets, multiple massive positions, and $143.89M gone in the liquidation chaos.
Hope everyone was on the right side of this move... because somebody definitely had a very rough day!
Wallets involved:
0x60468ba27448f88b19f52ed02f1a8c52f7a0b21d
0x01e273fc08012db1b75e8ca93f8139bfac2ee977
0x5f912dbde4530bc43f8322196db54592e3dd65aa
0x4a20b9496610941053858bd0b7e92493f44c3c26
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Bearish
Eight Liquidations in 12 Hours… But This Trader Still Refuses to Give Up on $BTC . Trader 0x01e273fc08012db1b75e8ca93f8139bfac2ee977 has been having an absolutely brutal run. The wallet has already been liquidated 8 times in just the past 12 hours, yet the trader hasn't walked away from the market. Despite all those hits, there's still a sizeable #BTC long open, covering 92.05 BTC worth approximately $6.49 million. But things remain risky. The position now has a liquidation price sitting at $70,290, leaving another potentially painful moment ahead if BTC moves against the trade. SO IN SHORT: Eight liquidations and still holding on... that's some serious persistence, or maybe a little too much stubbornness. {future}(BTCUSDT) {spot}(BTCUSDT)
Eight Liquidations in 12 Hours… But This Trader Still Refuses to Give Up on $BTC .
Trader 0x01e273fc08012db1b75e8ca93f8139bfac2ee977 has been having an absolutely brutal run. The wallet has already been liquidated 8 times in just the past 12 hours, yet the trader hasn't walked away from the market. Despite all those hits, there's still a sizeable #BTC long open, covering 92.05 BTC worth approximately $6.49 million.
But things remain risky. The position now has a liquidation price sitting at $70,290, leaving another potentially painful moment ahead if BTC moves against the trade.
SO IN SHORT: Eight liquidations and still holding on... that's some serious persistence, or maybe a little too much stubbornness.
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Bullish
Verified
Ohhhhh.... Shorted the Dip, Got Wiped Out in Under few minutes..💀 Talk about getting caught on the wrong side of the market, Trader 0x9bb7 spotted $NVDA crashing and decided to jump in with a massive short position worth around $3.68 million, covering 24,696 shares. But the rebound came almost immediately. NVDA bounced back sharply, leaving the trader with barely any time to react. The result? Liquidation in less than few minutes. One quick reversal was all it took to wipe out the entire trade. Sometimes in leveraged markets, being right about the direction isn't enough... timing is everything. Add; 0x9bb760b88f03e804257853cf25ea2e3920744112 {future}(NVDAUSDT) {spot}(NVDABUSDT)
Ohhhhh.... Shorted the Dip, Got Wiped Out in Under few minutes..💀
Talk about getting caught on the wrong side of the market, Trader 0x9bb7 spotted $NVDA crashing and decided to jump in with a massive short position worth around $3.68 million, covering 24,696 shares.
But the rebound came almost immediately. NVDA bounced back sharply, leaving the trader with barely any time to react. The result? Liquidation in less than few minutes.
One quick reversal was all it took to wipe out the entire trade. Sometimes in leveraged markets, being right about the direction isn't enough... timing is everything.
Add; 0x9bb760b88f03e804257853cf25ea2e3920744112
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Bearish
Another $2.7M ENA Deposit Hits Binance… Is More Selling Coming? $ENA holders might want to keep an eye on this wallet. Address 0xf5Cd25485BC65A8eC5c65887CE46E806eBe7a191 moved 18.91 million #ENA , worth around $2.7 million, into Binance roughly five hours ago. A possible sell signal? Well, that's still unclear, but the timing is interesting. Digging into its history, the wallet received these tokens from the Ethena Proxy contract back on February 11, 2026, when ENA was trading around $0.1772. Since then, the price has slipped to approximately $0.1432, marking a decline of more than 19%. There's another detail worth watching. This address has been moving #ena to exchanges periodically, which could potentially be connected to token unlocks or distributions involving team members, institutions and related parties. For now, it's a sizeable exchange deposit, but whether an actual sale follows remains to be seen. {future}(ENAUSDT) {spot}(ENAUSDT)
Another $2.7M ENA Deposit Hits Binance… Is More Selling Coming?
$ENA holders might want to keep an eye on this wallet.
Address 0xf5Cd25485BC65A8eC5c65887CE46E806eBe7a191 moved 18.91 million #ENA , worth around $2.7 million, into Binance roughly five hours ago. A possible sell signal? Well, that's still unclear, but the timing is interesting.
Digging into its history, the wallet received these tokens from the Ethena Proxy contract back on February 11, 2026, when ENA was trading around $0.1772. Since then, the price has slipped to approximately $0.1432, marking a decline of more than 19%.
There's another detail worth watching. This address has been moving #ena to exchanges periodically, which could potentially be connected to token unlocks or distributions involving team members, institutions and related parties.
For now, it's a sizeable exchange deposit, but whether an actual sale follows remains to be seen.
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Bearish
After staying completely quiet for nearly four years, an old $BTC wallet has finally made a move, and it's a pretty big one. Around 16 hours ago, the dormant address transferred 1,000 BTC, worth approximately $73.78 million, straight into Binance. Four years of silence, followed by a nine-figure-sized BTC deposit (in value, not tokens). That's the kind of wallet activity that naturally gets attention. Whether this is preparation for a sale or simply a move to reposition funds remains unclear. But definitely one address worth watching. Wallet: bc1qwd9jr0gkyh33g99u95mnr7326am0wfw95evhzs {future}(BTCUSDT) {spot}(BTCUSDT)
After staying completely quiet for nearly four years, an old $BTC wallet has finally made a move, and it's a pretty big one.
Around 16 hours ago, the dormant address transferred 1,000 BTC, worth approximately $73.78 million, straight into Binance.
Four years of silence, followed by a nine-figure-sized BTC deposit (in value, not tokens). That's the kind of wallet activity that naturally gets attention.
Whether this is preparation for a sale or simply a move to reposition funds remains unclear. But definitely one address worth watching.
Wallet: bc1qwd9jr0gkyh33g99u95mnr7326am0wfw95evhzs
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