EyeOnChain

THIS "GUY"... Absolutely farming profits on Hyperliquid lately. Wallet 0xcf6…6eb24 is now the top account by unrealized profit on the INTC market, sitting on around $1.15M in floating gains from the Intel long alone.
The interesting part is how the whole portfolio is positioned. The trader is basically going all-in on the AI/chip narrative, holding only longs across both stock tokens and crypto names. Total exposure is around $7.65M spread across $MU , $INTC , $NVDA , $ONDO, $XPL, and $CHIP.
Right now, the combined unrealized profit across all positions is sitting around $2.65M. Pretty clean example of someone catching the momentum early and just letting the winners run.
Address: 0xcf67e4da9e9cd38c0afd26338d0fbddb3036eb24

KULR Technology appears to be reducing its Bitcoin exposure.
Around 4 hours ago, the company transferred 300 $BTC worth roughly $24.36M into Coinbase Prime, a move that usually signals potential selling or treasury rebalancing activity.
KULR has been aggressively accumulating #BTC over the past year. As of July 9, 2025, the company had spent around $101M to acquire 1,021 BTC at an average price near $98,627.
With BTC currently trading well below that average entry, the position is estimated to be down roughly $17.8M. Interesting timing, especially with more public companies starting to feel pressure from underwater BTC treasury positions.

machibigbrother is still holding onto his longs, but the last week has been rough😬.
The account is down roughly $2.29M over the past 7 days, almost completely erasing the gains built up over the previous month.
Even with the drawdown, he’s still sitting in two massive leveraged longs worth about $44M combined:
$ETH long: 15,025 ETH worth around $34.53M, Entry: $2,329.3, Current price: $2,298.3, Unrealized PnL: -$465.7K, Leverage: 25x cross, Liquidation price: $2,243.4 .
$BTC long: 117 BTC worth around $9.48M, Entry: $80,345.5, Current price: $80,984, Unrealized PnL: +$74.7K, Leverage: 40x cross, Liquidation price: $73,982.4 .

Overall, the wallet is currently sitting on around $391K in unrealized losses across open positions, while only a small portion of last month’s profits still remains intact.
Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872

GMGN may have started moving part of its fee revenue again.
Around 3 hours ago, the fee-associated wallet 0x38d…23866 transferred 3,000 $BNB worth roughly $2.04M to Pionex. Interestingly, this is the first time in nearly two months that the address has sent fee fund to the exchange. Even after the transfer, the wallet still hold around $12.45M worth of assets across BNB, ETH, and $USDC .
Add: 0x38d2999f3E2b0D4543A7c4ba41d52ED634423866

The whale linked to Erik Voorhees is back buying $ETH again🥳.
About 14 hours ago, the wallet spent another 1.12M USDC to pick up 494 ETH, continuing what’s been a pretty aggressive accumulation streak over the past few months. At this point, the whale’s total holdings have grown to 127,716 ETH .... currently worth around $292M.
Definitely one of the more consistent large-scale ETH buyers on-chain lately.

Whale 0xC9D6 keeps quietly accumulating $ETH . About 8 hours ago, the wallet spent another 3.43M USDC to buy 1,500 ETH, continuing a steady accumulation trend that’s been going on for months now.
Since February 15, the whale has deployed roughly 46.99M USDC to accumulate 21,800 ETH at an average entry around $2,155.
With ETH trading higher now, the position is already sitting on an unrealized profit of around $3M. Looks like this wallet has been playing the slow accumulation game pretty well so far.
Address: 0xC9D6E7bA4A1a12559E8d3333dcBD98C250a00a01

Trader 0x049b is going full degen again. The trader just opened fresh 20x leveraged longs on both $ETH and $BTC , with positions worth roughly $40M each. In total, that’s more than $80M riding on the market continuing higher.
The setup includes: 17,410 #ETH long (~$40.07M), 493.43 #BTC long (~$40.01M)
Liquidation levels are sitting pretty close too: ETH: $2,227.81, BTC: $78,009.69
What’s wild is this trader has already made around $7.83M flipping high-leverage BTC and ETH positions before, so clearly the strategy has worked for him more than once. Still, with 20x leverage, even a relatively small move the wrong way can turn into chaos fast.
Address: 0x049bd...C370620bEaB340B01072FA580FD57745E7D

Huge buying in $HYPE AGAIN, Whale 0x4E53 keeps buying hype.
4 hours ago, the wallet bought another 151,000 #hype worth roughly $6.09M and immediately staked the entire amount. That now brings the whale’s total HYPE accumulation over the past week to 500,998 HYPE , around $21.3M worth ... and all of it has been staked so far.
This doesn’t look like short-term flipping behavior at all. The wallet is clearly positioning with a much longer-term conviction setup.
Address: 0x4E5319dEb1072B01439EE674db5C321d11fd96F8

Dormant wallet just woke up after more than a year of inactivity and immediately went shopping for ETH. Around 8 hours ago, wallet 0xB476 spent 5.81M USDC to buy 2,570 $ETH at an average price near $2,261.
Always interesting when old inactive wallets suddenly come back online and deploy this much capital in a single move.
Address: 0xB476E15ADE86d61B10F22f06561703652D4B1324

ETH swing trade turned ugly pretty fast😬..... Less than 24 hours after withdrawing 7,240 $ETH worth roughly $16.87M from exchanges at an average price near $2,330, wallet 0x46D…c35cF has already started sending a large portion back.
Over the past 3 hours, the wallet redeposited 5,819.8 ETH to exchanges at an average price around $2,284.79, likely locking in a realized loss of roughly $263K if the position was sold.
The remaining #ETH still held by the wallet is also sitting at an estimated unrealized loss of around $65K.
Big size, fast reaction , looks like this whale tried to catch momentum and quickly changed course once the trade moved against him.
Address: 0x46DB0650645f7c9a29783c89171a62240CCc35cF

These massive $WLFI transfers finally make sense now😆.
About few hour ago, the official World Liberty Financial account posted the “Token Unlock Activation Portal” for early public sale participants.
After testing the portal, it appears the process triggers a command called “Elect Vesting Update,” which likely moves the tokens into the official unlock contract. The interface currently shows an unlock date of 2028.05.07. So the recent large on-chain transfers are probably tied to the vesting/unlock migration process rather than immediate selling activity.
To avoid phishing risks, users should only access the portal directly from the official World Liberty Financial tweet.
Unlock contract tracker: 0x74B4f6A2E579D730aAcb9dD23cfbbAEb95029583

This trader finally decided to cut the position😬. About 3 hours ago, wallet bc1qdf transferred 489 BTC worth roughly $39.59M into Binance, likely locking in a sizable loss after holding the coins for around 4 months.
The $BTC was originally accumulated at an average price near $90,144, meaning the trader is now realizing an estimated loss of roughly $4.45M on the position. Even with #bitcoin holding relatively strong overall, timing still makes all the difference at this size.
Address: bc1qdftc2l4epxytksrcwaf3fwf23q6x45cc60rz66

Large $ONDO movements from team-linked wallets are happening right now. 👀
Over the past 12 hours, addresses associated with the Ondo Finance team have reportedly transferred around $9.16M worth of ONDO tokens to exchanges.
One wallet in particular 0xEA5…675e1, received 150M #ONDO worth roughly $63.88M directly from a team-linked address. Part of those tokens was later sent to exchanges, while another 21.71M ONDO was moved into multisig wallet 0xBe9…ec560, where the funds still appear untouched for now.
Large team-related token movements always get watched closely, especially when portions start flowing toward exchanges.
Address: 0xEA5785E1727DE2Ba2CEfd102Cb2Dd91E018675e1

Things got wild around $RKC today after Roaring Kitty posted about it ... and then suddenly deleted the post😬.
Right after the deletion, RKC completely nuked and dropped around 90%.
But while traders were rushing in and out, the dev had already secured the exit. Using 10 separate wallets, the deployer reportedly spent just 20 SOL (around $1,950) to accumulate 395.18M #RKC , roughly 39.5% of the total supply , before eventually dumping the entire position for 5,071 SOL worth about $495K.
On top of that, the dev also collected another 1,209 SOL (~$118K) in creator fees.
In total, the wallets linked to the operation walked away with around 6,260 SOL, worth roughly $611K.
Wallets involved👇
Ek6SAEMuQgS6whJnzbLjyNaovy9qYqkuoapXAsxeN3q9
GQ4S8mpiJoVUZD4AjLTu82Vjn6PjcnDBRpmCjDEYFgkL
BgqQ2NRiKqNCUnUyYd2q4ttzKy5P4sneLdcJQh7mZGHJ
GEetNkwTCXTeChGjxfkGoZUHWkYBmBJhRKcQF7Fe7LDa
CgCm3rS1NMhzdnao1MF239HTZpBNCqvRJdQHvmjbKbYG
5YB7jsBZUV9uxt21yEgZyefLevrZ7KAYFaVKKuk88QoZ
AvqQzqFMNvwfsjHashzWW6LvnCbkjRearKCi1KegU7Ed
AjTSCKDiowibfyKdRyyLB1nrGnrAMSFvXHnZzTyv8rNP
CsZGEixjcanJ47QY5sX4s6fRkrxNMDSUZfJqTURbGkWS
BGYDRS1JHVqCXjTGNQ79QYQs8YxSg1RPicQfpZcNdkSC

This trader just speedran one of the most brutal FOMO losses of the day. 😬
Wallet JCq8R4 aped into 31.15M $RKC with roughly $250.9K after the hype around Roaring Kitty started spreading.
But then the post got deleted… and RKC completely collapsed.
The trader panic-sold the entire 31.15M #RKC bag for just $62.2K only about an hour later, locking in a brutal $188.6K loss almost instantly.
Perfect example of how dangerous narrative-driven meme trades can get when liquidity disappears.
Address:
JCq8R4nfNFDXijCboFFyiGrmP5NeqiwSnBth7QqCAaNX

Whale Emb5os still hasn’t slowed down on the Solana ecosystem buys.
The wallet just picked up another 73,253 SOL worth roughly $7.12M alongside 2.5M JUP valued around $620K.
That brings the whale’s total accumulation over the past 3 days to:
• 177,913 $SOL worth about $16.92M
• 10.32M $JUP worth around $2.56M
For a wallet that came back after months of inactivity, this has turned into a pretty serious conviction bet on SOL + JUP.
Address:
Emb5os3wCfUpvNx1aVec8NvQpDxJz5rc5pZ1cjCvqmhD

Something massive is happening with $LAB supply movement right now.
Over the past 12 hours, 10 freshly created wallets withdrew a combined 100M LAB worth roughly $480.33M from Bitget , that’s about 32.26% of the entire circulating supply.
For newly created wallets to absorb that much supply in such a short period is definitely unusual, especially with #LAB already seeing explosive volatility recently.
A few of the wallets involved:
0x7db446e489b08F3f33354fc233E0022Bc59c4032
0xeF80A2B120925C3Aa794c6DcFD999fDEcbFeC01E
0x2d81ef9A8c46596D333c1294aE2aaCCF61593E5A
0x10E8163d1ef9098E942dBF2d1FF2127A4ABF33B9
0x7C62Af1a36A24765043cfDE72C85bc1203d807B7
0x82Fc0bC04c4326B679bF9dBdc60d653062bEA31a
0x093eb813F3c7082Cd816BBb393AE399586a99335
0x0d95E8D26Dd5Ca98026970d20c05235A324751d0
0xBCF0771E983aF09a67F10812fB336731e4C5D688
0xF05cEd86EDc1857C977b70728F3c330E9e89B151

A big player is accumulating $ETH again.
Over the past hour, wallet 0x46D…c35cF withdrew a combined 7,240 ETH worth roughly $16.87M from Bybit and OKX at an average price near $2,330.
What’s interesting is the timing , about an hour before the withdrawals, the wallet deposited roughly the same value in USDT onto the exchanges, which strongly suggests these were fresh spot buys rather than old holdings being moved around.
Definitely feels like deliberate ETH accumulation while the market is still undecided on direction.
Wallet: 0x46DB0650645f7c9a29783c89171a62240CCc35cF

Strategy just added more Bitcoin to the treasury again.
Last week, Strategy bought another 535 BTC worth roughly $43M at an average price near $80,340.
The company now holds a staggering 818,869 $BTC , currently valued around $66.55B , with an average acquisition price of roughly $75,540 per coin. At current market prices, the position is sitting on an unrealized profit of about $4.7B, up around 7.6%.
Even after years of nonstop accumulation, they’re still buying dips and adding size.

The trader who once made $2.27M in a single day on $APE is back in the market again.
This time, he’s betting big on $LDO , opening a 5x leveraged long worth around $3.72M, with a total position size of 8.69M #ldo .
What makes the setup interesting is that this same wallet already got burned on an earlier LDO trade, taking a loss of roughly $194K on a previous long position.
Looks like he’s giving the trade another shot despite the earlier miss.
Address: 0x0b8ad91cb7fb0ae5c74661c926068a36f21f5192