EyeOnChain

James Wynn’s 40x Gamble Backfires as Losses Mount
James Wynn, known for his high-leverage plays, has once again rolled the dice — this time flipping long on $BTC with 40x leverage after closing a short position.
In the past 20 hours, James has made three trades, each ending in red, totaling $317.90 in losses. While he did pocket $530.90 in referral rewards, it wasn't enough to offset his trading missteps.
With just $220.23 left in his account, the once-bold trader is now skating on thin ice — and all eyes are watching his next move.
Wallet: 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6

Smart Money Moves: $HYPE Trader Bags $38M in Profits
Meet 0xda3c, a seasoned whale who has mastered the $HYPE game.
This trader made 8 consecutive winning perp trades on $HYPE, raking in $1.95 million in profit. But that’s just the beginning.
Six months ago, he made a power move — spending $5.2M to scoop up 1.21M $HYPE at just $4.30 per token. That bag is now worth a staggering $42.2M.
Earlier today, he sold 131,137 $HYPE for $4.7M and continues to stake 605,247 $HYPE, valued at $21.3M.
Wallet address:
0xda3cdff67ce27fa68ba5600a7c95efd8153d9f15
One of the sharpest $HYPE players on the board.

Tether Lending Wallet Ramps Up #bitcoin Deposits Again
Tether’s Lending Collateral Custody wallet has made yet another large move — depositing 200 $BTC ($20.88M) to Binance just 24 hours ago.
Since Bitcoin reclaimed the $100,000 mark on May 9, this wallet has now deposited a total of 1,650 #BTC ($174.7M) to the exchange.
Wallet address:
bc1q6xhpjtd5fxepcz4gfhqa5ljy55ekqwzazs555v
Is this preparation for liquidation, strategic rebalancing, or just business as usual from Tether? The market is watching.

Dormant Whale Awakens: 0xfa64 Scoops Up $BULLA
After lying low for three months, wallet 0xfa64b269223e7177a662c2a64056e86860eefa26 suddenly came back to life.
It withdrew 340 $BNB ($218K) from exchanges and swiftly used the funds to purchase 1.19 million #BULLA on-chain.
This move hints at fresh confidence in BULLA — or insider knowledge that something big might be brewing.

From Short to Long: Cryptogle Flips Position on $TRUMP
Ogle (@cryptogle), advisor to @worldlibertyfi, has made a sharp pivot in his trading strategy.
After closing his #TRUMP short at a $188K loss, he reversed course and opened a long position on TRUMP 8 hours ago.
His new long carries a liquidation price of $8, showing renewed conviction despite the recent loss.
Wallet address:
0x70F65a050DDf1AF785cABe1dC658809851003699
This bold move could signal a change in sentiment — or a high-stakes attempt to catch the next rally.

Whale Moves: $2M Profit Cashed Out in $MASK
Whale wallet 0x36105F11A1D7267CC2D5a06254960c255279a17A deposited 3.26 million MASK (worth $6.1 million) to #Binance 8 hours ago.
These tokens were accumulated about a month ago. At today’s market price, the whale secured an estimated $2 million profit.
Such large-scale exits can impact short-term price action, so #Mask traders may want to stay alert.

Massive $ENA Movement: 6 Wallets Deposit $28.4M Worth of ENA into Binance
In the past 20 hours, 6 wallets have deposited a total of 95.36 million ENA (valued at $28.4 million) into Binance. These wallets received their #ENA tokens from the #ethena Proxy wallet, indicating possible institutional involvement or whale activity behind these transfers.
Here are the wallets involved:
0xfc7f86C1E790112E368b2b58055EC18DAa0e83F2
0x669933eff0B2ef10fA1Ef4bEa82Ee943Ee588c02
0x87fC646FeeE946CeAdDE63CfE3a69E32079D28C4
0xbEdeba01A203bc0d5Bff44c96D91557C891B61e9
0x6F1404408E9e5bCF923743C129c2ba592884afE7
0xDe03641933751f7Bb5d8Eff5436A7957dD697247

Ethereum Giant Beaverbuild Moves Again: 5,500 ETH Sent to Binance
15 hours ago, the leading #Ethereum block builder, Beaverbuild, made a notable move — depositing 5,500 $ETH (valued at $13.63 million) to Binance.
This isn't an isolated event. Since November 2023, the same address has sent a total of 24,519 #ETH to top exchanges, amassing a cumulative value of $66.46 million. With this kind of consistent sell-side activity, it's a wallet the entire market watches closely.
Wallet address:
0x816E4a1589e363720c15c54dFD2eFd16f6377070

Trader 0x2258 Tried to Outsmart James Wynn — and Paid the Price
In yet another attempt to countertrade @JamesWynnReal, wallet 0x2258 miscalculated the market's next move.
Right after James’ $BTC long was liquidated, the trader expected a familiar rebound — a pattern that had worked before — and opened fresh long positions on $ETH and #BTC .
But this time, the market had no mercy. Both assets continued to decline, and 0x2258 was forced to exit the trades at a total loss of $388,000.
Wallet address:
0x225864AD63BA66272cD6bE3E65476A2EBA48c215

Advisor Goes Short: Cryptogle Bets Against $TRUMP
Six hours ago, @cryptogle, advisor to World Liberty Finance (@worldlibertyfi), made a bold move on-chain — depositing 1M USDC into Hyperliquid and opening a 10x leveraged short position against #TRUMP .
With a liquidation price set at $12.49, it's a high-stakes bet against the momentum of one of the most politically charged tokens in the market.
Wallet address:
0x70F65a050DDf1AF785cABe1dC658809851003699

Trump vs. Musk: James Wynn Gets Caught in the Crossfire
While Donald Trump and Elon Musk locked horns publicly, it was James Wynn who paid the price in silence.
Between 12:35 AM and 1:00 AM, Wynn’s massive 40x $BTC long position—peaking at $126 million—was forcibly liquidated, wiping out 379.13 BTC and racking up a total loss of $2.745 million.
Now, his leveraged wallet, once the talk of degen Twitter, holds just $706,000.
So ends another brutal chapter in Wynn’s high-stakes saga. The donation drive may finally be off the hook.
Wallet address:
0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6

Abraxas Capital Moves Big: 13,771 $ETH Withdrawn from #Binance
In the last 14 hours, Abraxas Capital executed a major on-chain maneuver, withdrawing 13,771 $ETH — worth approximately $36.4 million — from #Binance.
This large-scale transfer was directed to the wallet:
0xb99a2c4C1C4F1fc27150681B740396F6CE1cBcF5

Fresh Wallets Make a Move: 1,502 $MKR Withdrawn and Staked
In the past 11 hours, two newly created wallets —
0x1B8ad99baD8c5fb1f98572BADc24b303cD06e172 and
0x3E5EFfC5cEA61b121ee44Fc2193030eee01780a2 — withdrew a total of 1,502 #MKR , worth approximately $2.67 million, from #Binance.
Instead of sitting idle, the entire amount has been staked, signaling potential long-term intent or strategic governance involvement. Fresh capital, fresh conviction.

The Comeback Trail: 8613 $ETH Loss-Making Whale Flips Green
After being known for a massive loss on an 8613 $ETH long, the whale at 0x349d6bfb2E0577233359e3734B1d67ef5B37c9d4 appears to be clawing back.
In the past 11 hours, the wallet scooped up 1660.95 WETH, worth $4.398 million. Combined with the 2001 #ETH position opened on June 1st, the total exposure now sits at $9.38 million, with an average entry of $2,562.32.
As of now, this redemption arc is playing out well — the whale is sitting on a floating profit of $200,000. Is the tide turning? Time will tell.

ENA Listing Buzz Triggers Whale Move to #Binance
Just 9 hours after Coinbase announced that $ENA would be added to its roadmap, whale wallet 0xEe6FcEC797C7Dd8541E295A2e1c1C5b976b8d6C5 deposited 6.39 million #ENA tokens to Binance, worth around $2.16 million — a move strongly suspected to signal selling.
What’s intriguing is the origin: these tokens were received two weeks ago from @ethena_labs' multi-signature wallet, likely part of an institutional or whale airdrop unlock.
Whether it's profit-taking or front-running the hype, this whale clearly isn’t waiting to see how the market reacts to the listing.

Whale Deepens WBTC Bet Despite Red Numbers
Since May 12, whale wallet 0xF0B1966E33Fdac9350491C24c0c5D7a8f11Bf06a has steadily accumulated 83.94 WBTC (~$8.98M) at an average price of $107,005, but the bet is currently in the red with a floating loss of $134,000.
Undeterred, the whale added to the position 4 hours ago, scooping up another 23.7 WBTC for $2.49M at an average of $105,343 per BTC.
This brings the total holdings to $18.22 million worth of WBTC, signaling strong conviction despite short-term pain. Whether it's averaging down or positioning ahead of a bounce, all eyes are on what this strategic whale does next.

TRUMP Team Wallet Sends $47M Worth of Tokens to Major Exchanges
In a bold and attention-grabbing move, a wallet widely believed to be linked to the $TRUMP team has once again deposited a massive 4.17 million #TRUMP tokens—worth approximately $46.97 million—to top-tier centralized exchanges including Binance, OKX, Coinbase, and Bybit.
The transaction occurred five hours ago, sparking renewed speculation about potential strategic liquidations, exchange partnerships, or campaign-related movements tied to the token.
Wallet address:
CDW1AUngA1WorM4xZaSqv8vCbhJd68BSHgV69uxqpCfc
With political #memecoins heating up alongside the 2024 U.S. election narrative, this transfer could signal the next major shift in the TRUMP token saga.

Whales Dive Into Fartcoin Frenzy with $9.5M Buying Spree
In just four hours, three whales made a splash in the memecoin arena, scooping up 9.2 million #Fartcoin worth a combined $9.5 million—a bold bet on what might be the next big meme narrative.
A newly funded wallet, BGSLvBb6Rn4r21skKtRyE8NPXvkmkbUdNtDqGhTDWTe5, kicked things off, withdrawing 4 million USDC from Kraken before buying 3.85M $Fartcoin at $1.04.
Shortly after, whale GvE26ubtsdP7vhxGaev6yXcSE8ghyLL1KkbmdFQBdESB entered the scene, spending 3.63 million USDC to scoop up 3.57M $Fartcoin at a slightly cheaper $1.02.
Not to be outdone, fresh wallet 56sxMcr35ua3rPPWPoWtW98d9SMGjfygQovSHRqQ4WSS swapped 12,000 SOL (about $1.87M) for 1.79M $Fartcoin at $1.04.
With this level of coordinated firepower and capital flowing into $Fartcoin, it’s clear the whales are either in on a meme-fueled moonshot—or preparing to pump some serious gas into the market.

$283M ETH Whale Emerges After Massive OTC Deal
A major whale or institution has just made waves in the crypto market by acquiring 108,278 ETH worth $283 million via an over-the-counter (OTC) transaction.
The ETH was funneled from Galaxy Digital’s OTC wallet, which withdrew 89,000 $ETH ($233.5M) from various exchanges in the past 12 hours before transferring the full 108,278 ETH to the destination wallet 0x0b26.
Following the transfer, wallet 0x0b26C05866e6353E46f4A7e2d10Cb42d4B583E57 now holds 139,476 ETH, valued at approximately $365 million—instantly positioning it among the largest non-exchange #ETH holders in the game.
This aggressive move raises eyebrows: is this deep-pocketed buyer preparing for an institutional DeFi play—or positioning ahead of a big Ethereum catalyst?

WLFI Drops the First “Pork Trotter” — With a Presidential Twist
Half an hour ago, @worldlibertyfi (#WLFI ) rolled out its very first airdrop meal to subscribers—delivering exactly 47 $USD1 tokens straight to their Ethereum wallets.
Why 47? It’s not random—it's a nod to Donald Trump becoming the 47th President of the United States, adding a cheeky layer of symbolism to the drop.
The funds came via this contract:
0x3b67362b7e4ff8259bb42024d4dc321aa7775ee11762e32f5ec0b4463f873d50
Whether you’re here for the politics or the profit, WLFI just served its opening dish—with flair.