EyeOnChain

Strategy is still "Buying Bitcoin" like the little crash don’t matter.
Last week, the company picked up another 1,665 $BTC for around $142.66M, paying an average of $85,681 per BTC.
That brings the total stash to a massive 847,666 #BTC , currently worth about $70.7B. Further it's worth to note that... their average cost sits at $75,437, leaving the whole position up roughly $6.75B (+10.56%) in unrealized profit.

NEAR Dip Just Hit This Trader "VERY VERY" Hard😬. As $NEAR keeps sliding, and trader 0xec90 just got caught on the wrong side of the move.
A massive 748,091 #Near , worth around $3.67M, was liquidated as the price dropped. The damage is $374,786.01 in booked losses.
That’s a pretty painful hit from one position… and the market isn’t exactly giving longs much room right now.
Address: 0xec9045405a878d01cdb836f82a6dd2abd49a169c

Now it’s buying again… but this time after the market has pulled back.
casualpig.eth Is Back in ETH… One Year Later .
After about a year away, casualpig.eth is building an ETH position again.
Around 7 hours ago, the wallet withdrew 1,754 $ETH from Bybit, worth roughly $4.65M.
The last #ETH swing from this wallet was back in Aug–Oct 2025, right around the previous bull-market peak. It chased #eth at $4,751.74, then eventually withdrew around $4,433.10 and deposited it back, resulting in an estimated $449K loss.
Let's see whether this round plays out differently.
Address: 0x651fAc183D2ac9753BEc39F7530aDf1B873f0314

Bitget BTC Withdrawals Are Moving Again 🙌.
Bitget has started opening the $BTC withdrawal channel, and the protection fund is already being moved around to support it.
The 5,500 BTC protection fund has been transferred in batches to Bitget’s hot wallet. So far, over 2,042.28 BTC (~$169M) has been moved, with another 3,457.72 BTC still sitting on-chain. Since part of this was transferred ahead of time, that balance shouldn’t be treated as the exact amount users will withdraw.
Then came the latest update:
▶︎ 3,000+ withdrawal transactions
▶︎ Over 2,700 #BTC withdrawn
▶︎ 2,432.1 BTC moved out of the 5,500 BTC protection fund

And the numbers kept climbing. As of 16:39, Bitget reported around 3,298.7 BTC withdrawn, with 6,875 withdrawal transactions processed and another 3,580 transactions waiting for on-chain confirmation. Bitget has also opened a new BTC withdrawal channel on BSC, which should give users another option with potentially faster processing and lower fees.
Gracy from Bitget said the actual withdrawal amount so far was below their expected level, while #Bitget also said it plans to replenish the protection fund back to the $300M baseline within one week. Plenty still moving here… worth watching how the numbers develop from this point.

We track a fresh guy withdraw $2.5M in $QNT .
Newly created address 0x80Fa withdrew 11,347 QNT from Coinbase over the past 3 hours, worth around $2.49M.
But there’s a little twist… During the last hour, two #QNT deposits also showed up back at Coinbase, together worth roughly $47K.
Tiny amount compared with the $2.49M withdrawal, but still interesting to watch when the wallet is this fresh.

Address: 0x80FaB68FFa51AA308B80B3BB66E59A7B9602EBB0

BE ALERT guys: Bitget Hacker Is Now Rotating ETH Into BTC😡.
The stolen funds are still on the move. The Bitget hacker, linked to the reported $351.6M theft, is now swapping $ETH for $BTC through THORChain.
So instead of just sitting on the stolen #ETH , the wallet appears to be changing the exposure into Bitcoin.
Address: 0xf7bC92103F23EF312658CD9b81dc2713f7b396C3

One chunk already got wiped… but the $4M+ long is still hanging on. HYPE Dips… and This Whale really Gets Hit 😬.
#hype is sliding, and the liquidations are starting to show up. About an hour ago, wallet 0x1add had 11,795.96 $HYPE , worth roughly $1.06M, liquidated.
But here’s the real part is ... the trader is still holding a much bigger long. There’s another 47,183.88 #HYPE position sitting there, worth around $4.24M, with the new liquidation price now at $88.495.

Address: 0x1add90cfe379ad9c56c36522a3a4d33e89032671

Bought cheap. Held through the noise. Sold into the big move. this guy basically bought VVV at $3.77… Held for Over a Year… Then Cashed Out 😵
This VVV trade took really patience. Back in April 2025, the guy accumulated 673,958 $VVV on-chain at an average price of just $3.77, putting the position around $2.544M.
Some tokens were sold along the way, but the rest stayed put for more than a year. Then the uptrend came.
Over the past three months, the remaining #VVV was gradually moved to exchanges in batches, with prices climbing from around $11.79 all the way to $30. The final batch was cleared out just 8 hours ago.
With a $20.85 take-profit level and the full strategy reportedly generating around $7.889M in profit, the return on the position exceeded 453%.

Here is the address: 0x331C9A4Dd35FEb0147E985aE7d378AAed141c427

Now the whole $ETH holding, has landed on Coinbase… so ofcourse, definitely an interesting flow to keep an eye on.
We trace a wallet linked to GMGN is making a pretty chunky ETH move.
About 8 hours ago, address 0x5d044222DB40F7C987AE22E385DfBea4618960db deposited 6,100 #ETH into Coinbase, worth roughly $16.38M.
Do you know guys....from where that ETH came from. Tracing the funds back, the 6,100 #eth was bridged from the Robinhood network to Ethereum mainnet about 6 days ago. There’s speculation this could be related to Robinhood network fee income.

Is it time to "SELL $HYPE " ? As we notice... about few hour ago, wallet 0xc745 sent 177,518 HYPE worth roughly $16.08M into OKX and Bybit.
And there’s another whale making moves too. A wallet linked to Hypersphere Ventures just sold 62,869 #HYPE , worth around $5.78M. Those tokens were bought about a month ago, and the sale locked in roughly $2.13M in profit.
$20M+ of #hype moving toward exchanges… and one whale already taking a nice chunk of profit.
here are those two addresses:
0xc745044ae202B60d3eF5EE89A5f6738011651464
0x827ca75D54A9B7F2cbff42555E318E4ebd3D3D55

4 Years Silent… Then $378M Worth of $BTC Moves.
This Bitcoin wallet had been completely quiet for more than 4 years.
Then suddenly, it moved.
The address bc1qd6dhl3px06pux9rmzw07rkd2kwj9ef36dwgqdg just transferred 4,500 #BTC , worth around $378.79M, into a brand-new address.
We thought that, nearly $380M in #btc gets moved in one shot… for sure..... definitely catches attention.
New address:
bc1qfuas5g9z8t925rk5lfu0d6v0xfqyd74fmem6rz

SOL's TARGET $200 ? Really possible.... this guy think so, already placed SELL ORDERS at 200. This 20x SOL Long Is Sitting on $22M+ .
Trader 0x9c6a went pretty heavy on $SOL about a month ago, opening a 20x long on 550,087 SOL, with the position valued around $67.88M.
And today the trade is already showing more than $22.50M in unrealized profit. But the trader clearly has a bigger target in mind.
Take-profit orders are sitting at $200 #sol . If SOL actually reaches that level, the position could generate more than $65M in profit.
Average entry: $80.8579 and Liquidation: $67.4687 .
Address: 0x9c6a5b4662c722d2c47f43d6c9813cb080ffa4ed
20x leverage, $22.5M+ floating profit, and $200 as the target in #SOL … this is a serious position ... we think.

This NEAR Long Is REALLY Getting Ridiculous.🤯 Trader mk4 (mk4_lul) is sitting on one of the biggest $NEAR positions on Hyperliquid right now, and the PnL is looking pretty wild with this address 0x77375a8c9d13bf79afb2a87f1b0ac1dfd5f5bf66.
He’s holding 5.838M NEAR on a 10x long, worth around $30.51M, with an average entry of $2.35. #Near is now around $5.22, putting the position at roughly $16.78M in unrealized profit.
That’s basically his only long position at the moment. #NEAR has ripped more than 187% this month, and mk4 managed to catch nearly 128% of that move after entering back in early September.
7.68% of NEAR OI… 10x leverage… $16.78M unrealized.

Three Years of Holding ETH… and Now the Exit Door Is Open😂.
This might actually be the definition of “take three years, then make your move.”
Back in 2023, a certain entity withdrew 130,591.56 ETH from Bitfinex at an average price of $2,026.56, worth roughly $264M at the time.
Since then, the position has seen basically everything. Unrealized profit once peaked around $334M, but during the worst stretch it even slipped below the entry, showing an unrealized loss of about $65.83M.
And nowadays… things are getting interesting.
Over the past 5 days, 112,052.3 $ETH has been sent to exchanges, with the latest transfer happening just 10 hours ago. If the whole amount gets sold around current levels, that would lock in roughly $72.75M in profit.
Three years of sitting through the madness… and now the wallet is finally moving. So what you all think about this movement?

This wallet has been quietly grabbing $ETH for the past three weeks, and the size is getting pretty serious.
0xC1C has accumulated 9,158.25 ETH worth around $24.34M, with an average entry of $2,658.12.
And looking at the pattern, it seems like whenever #ETH gets a little shaky, this wallet just adds more instead of backing off. Now the position is already sitting on roughly $363K in unrealized profit.
Three weeks, $24M+ in ETH… and still holding.
Address: 0xC1CdaA40c85d37B354BF8a016C90265241DF48b6

Pump.fun is still selling $SOL at every rate.
few hours ago, the platform sold another 47,994 SOL, worth roughly $5.83M. That brings its total reported #sol sales to 5,236,623 SOL, worth around $848M, at an average selling price of about $162 per #SOL .
SO IN SHORT: Another chunky sell added to an already massive total.

We just trace another big $ENA buy. This Whale Just GRABBED $5M in ENA .
This guy withdrew 18.34M ENA worth around $5.13M from Gate, Bybit, OKX and Binance.
And it’s still holding 18.539M #ENA , currently valued at roughly $4.97M. So there’s nearly $10M worth of ENA tied up in this wallet right now… interesting to see what comes next.
Add: 0xd0A4f3F50eBE99fb7C76e6bf416Ca56f8811229f

$3.2K PAID Bet Just Turned Into $437K . The Solana meme casino is heating up again… and here’s another ridiculous one.
Just 10 days ago, wallet 4RS3H spent only $3,207 to grab 10 million $PAID , getting in at an average cost of roughly $0.0003197.
Fast forward to today, #PAID hit a new ATH and that tiny entry is now showing around $437K in unrealized profit.
That’s a reported return of more than 13,493% in just 10 days.
Really...... meme coins really do produce some crazy stories.
Anyways here is the address: 4RS3Hfjr6KCRNuBdhFt3iBQHKXDgEunLMK8dqCvLdq2Z

Big big SELL on $AAVE 🥶, Though price pump. An early AAVE whale has started selling.
Over the past two days, the wallet sold 30,000 #AAVE worth roughly $4.41M, with an average selling price of around $147 per token.

here is his address: 0x0c940cDC24fd0142CDcB96B1d7A2F0B45dB8297b

This wallet is basically brand new, but it’s already moving serious size.
Over the past 15 hours, 0xbe51 withdrew a combined 428,640 $HYPE worth roughly $39.23M from Bybit, Kraken, Wintermute, Gate and OKX.
Five different sources, one fresh wallet… and nearly $40M of HYPE now sitting there. Definitely a wallet worth keeping on the radar.
here is the address: 0xbe515e2480709fce7A3C0dE020318de2E23b1314