Binance Square

eyeonchain

476,483 views
131 Discussing
EyeOnChain
--
When Profits Turn Into Power Plays : The Twin Shadows of HyperliquidTwo whales ..... both battle-tested, both drenched in profit : have decided that the bull run might just be a mirage. They’re not cashing out. They’re doubling down. The first, Whale 0x9eec9, already boasts $31.8 million in realized profits, yet seems far from satisfied. Instead of resting on that fortune, he’s gone all-in on the dark side ; shorting the market with $98 million spread across a cocktail of tokens: 155.7 million DOGE, 6,000 ETH, 2.5 billion PEPE, 6.6 million XRP, and 3.5 million ASTER. Every position is a calculated strike ; liquidation prices so precise, they could be surgical. (You’ll find them all in the chart below; trust me, typing them would take longer than a bull market recovery 😅). 🧾 Wallet: 0x9eec98D048D06D9CD75318FFfA3f3960e081daAb Then there’s his quieter counterpart, Whale 0x9263, pocketing $13.2 million so far : but currently testing the limits of patience and leverage. He’s running two high-risk shorts: 215,635 SOL at $190.19 (20x), liquidation at $236.33, 348.27 BTC at $112,390 (40x), liquidation at $134,351. 🧾 Wallet: 0x9263c1bd29aa87a118242f3fbba4517037f8cc7a Right now, both trades are underwater, but whales like him don’t panic ; they plot. One sharp dip, one flash crash, and he’s back in control. .....Two giants, two stories both swimming against the tide while the rest of the market tries to stay afloat. Maybe they’re reckless. Maybe they know something we don’t.....Either way, when whales like these move… the ocean always follows. #WHALES #eyeonchain

When Profits Turn Into Power Plays : The Twin Shadows of Hyperliquid

Two whales ..... both battle-tested, both drenched in profit : have decided that the bull run might just be a mirage. They’re not cashing out. They’re doubling down.
The first, Whale 0x9eec9, already boasts $31.8 million in realized profits, yet seems far from satisfied. Instead of resting on that fortune, he’s gone all-in on the dark side ; shorting the market with $98 million spread across a cocktail of tokens:
155.7 million DOGE,
6,000 ETH,
2.5 billion PEPE,
6.6 million XRP, and
3.5 million ASTER.
Every position is a calculated strike ; liquidation prices so precise, they could be surgical. (You’ll find them all in the chart below; trust me, typing them would take longer than a bull market recovery 😅).
🧾 Wallet: 0x9eec98D048D06D9CD75318FFfA3f3960e081daAb


Then there’s his quieter counterpart, Whale 0x9263, pocketing $13.2 million so far : but currently testing the limits of patience and leverage.
He’s running two high-risk shorts:
215,635 SOL at $190.19 (20x), liquidation at $236.33,
348.27 BTC at $112,390 (40x), liquidation at $134,351.
🧾 Wallet: 0x9263c1bd29aa87a118242f3fbba4517037f8cc7a


Right now, both trades are underwater, but whales like him don’t panic ; they plot. One sharp dip, one flash crash, and he’s back in control. .....Two giants, two stories both swimming against the tide while the rest of the market tries to stay afloat.
Maybe they’re reckless. Maybe they know something we don’t.....Either way, when whales like these move… the ocean always follows.

#WHALES #eyeonchain
4theloveofshort:
@Global_
🚨 Crypto Market Leverage Reset! Glassnode reports that funding rates have dropped to their lowest since 2022, signaling a major leverage reset across the crypto market. 📉 $4 $GIGGLE $COAI {future}(4USDT) {future}(GIGGLEUSDT) {future}(COAIUSDT) Key highlights: Institutional inflows are increasing, especially in Bitcoin and Ethereum. Retail speculation is declining, pointing to more market stability. Short-term volatility may persist, but the foundation is strengthening. Is this the calm before the next crypto surge? 🌊💰 #MarketRouteToRecovery #CryptoMarketAnalysis #Glassnode. #eyeonchain #Leverage:
🚨 Crypto Market Leverage Reset!

Glassnode reports that funding rates have dropped to their lowest since 2022, signaling a major leverage reset across the crypto market. 📉

$4 $GIGGLE $COAI



Key highlights:

Institutional inflows are increasing, especially in Bitcoin and Ethereum.

Retail speculation is declining, pointing to more market stability.

Short-term volatility may persist, but the foundation is strengthening.

Is this the calm before the next crypto surge? 🌊💰

#MarketRouteToRecovery #CryptoMarketAnalysis #Glassnode. #eyeonchain #Leverage:
--
Bullish
Machi Brother Reloads: Back on the $ETH and $HYPE Long Train -------You can’t keep a true degen down for long , and Machi Brother just proved it again. After taking a brutal $12 million hit earlier, he’s back in action, doubling down with fresh long positions and that signature conviction (or madness?) the market knows him for. Here’s the latest from his Hyperliquid account: = ETH 25x long: 2,300 coins at an entry price of $3,822.23 = HYPE 10x long: 75,000 coins worth $2.33 million, entered at $39.5945 Even after that, his account still holds $740,000 in margin, with a margin usage rate of 82%, meaning there’s still room to pile on more leverage if he feels like pushing the limits. And that’s not all , Machi Brother’s on-chain wallet (0x020ca66c30bec2c4fe3861a94e4db4a498a35872) still shows $960,000 in funds, not counting whatever’s stashed away across other wallets and exchanges. The message is clear: despite the recent setbacks, Machi isn’t retreating ...... he’s reloading. The market may be shaky, but his confidence (and capital) remain rock solid. Whether this next chapter ends in redemption or another liquidation… well, that’s the thrill of the game. Disclaimer: This post is for on-chain reporting and market observation only , analyzed by #eyeonchain . It does not constitute financial advice or trading recommendations.
Machi Brother Reloads: Back on the $ETH and $HYPE Long Train
-------You can’t keep a true degen down for long , and Machi Brother just proved it again. After taking a brutal $12 million hit earlier, he’s back in action, doubling down with fresh long positions and that signature conviction (or madness?) the market knows him for.
Here’s the latest from his Hyperliquid account:
= ETH 25x long: 2,300 coins at an entry price of $3,822.23
= HYPE 10x long: 75,000 coins worth $2.33 million, entered at $39.5945
Even after that, his account still holds $740,000 in margin, with a margin usage rate of 82%, meaning there’s still room to pile on more leverage if he feels like pushing the limits.
And that’s not all , Machi Brother’s on-chain wallet (0x020ca66c30bec2c4fe3861a94e4db4a498a35872) still shows $960,000 in funds, not counting whatever’s stashed away across other wallets and exchanges.
The message is clear: despite the recent setbacks, Machi isn’t retreating ...... he’s reloading. The market may be shaky, but his confidence (and capital) remain rock solid. Whether this next chapter ends in redemption or another liquidation… well, that’s the thrill of the game.
Disclaimer: This post is for on-chain reporting and market observation only , analyzed by #eyeonchain . It does not constitute financial advice or trading recommendations.
EyeOnChain
--
Bearish
Machi Brother’s ETH Long Wiped Out 😭$12.16M GONE in
Ufff… the market showed no mercy today. Machi Brother’s bold $ETH long just got liquidated, erasing $12.16 million in under two hours , another painful chapter in what’s been a brutal month for the famed trader.
The wallet 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 now stands as silent witness to a streak of red candles and bad timing. Over the past 30 days, Machi has racked up $29.92 million in total losses, with most of the damage coming from his relentless bets on $XPL and ETH , both of which turned against him hard. He kept going long, confident the bounce would come… but this time, the house played him instead.
Crypto never sleeps ..... and sometimes, it bites back just as fiercely as it rewards.
CryptoMasterMindX:
😂😂🤣
The SOL Siblings: Two Whales, One Bet, and a $37.8M Leap of FaithSometimes the market FEELS LIKE A STAGE , and today, two big players decided to perform the same act at the same time. This AFTERNOON, two whales opened massive long positions on $SOL , almost as if choreographed by instinct. Together, they’re now riding with more than $37.8 million in leveraged bets, enough to place both wallets among Hyperliquid’s top 10 SOL longs. The first, address 0x0ddf9bae2af4b874b96d287a5ad42eb47138a902, took the steadier route : a 2x long, stacking 100,000 SOL at around $219.68. But this whale isn’t just swimming in one pool; they’ve also gone long on 6,000 ETH, entering near $4,339. A quiet confidence, backed by big capital. The second, address 0x8d0e342e0524392d035fb37461c6f5813ff59244, went in guns blazing : a 20x leveraged long on 70,000+ SOL at roughly $221.55, with another 10x position on 30,000 LTC. Pure high-stakes energy. Two traders, different strategies , but one shared conviction: #solana ’s next move could define the week. Are they seeing something the rest of us don’t… or just daring the market to prove them wrong? 🤔 Leave your precious thoughts in comments. #eyeonchain

The SOL Siblings: Two Whales, One Bet, and a $37.8M Leap of Faith

Sometimes the market FEELS LIKE A STAGE , and today, two big players decided to perform the same act at the same time. This AFTERNOON, two whales opened massive long positions on $SOL , almost as if choreographed by instinct. Together, they’re now riding with more than $37.8 million in leveraged bets, enough to place both wallets among Hyperliquid’s top 10 SOL longs.

The first, address 0x0ddf9bae2af4b874b96d287a5ad42eb47138a902, took the steadier route : a 2x long, stacking 100,000 SOL at around $219.68. But this whale isn’t just swimming in one pool; they’ve also gone long on 6,000 ETH, entering near $4,339. A quiet confidence, backed by big capital.

The second, address 0x8d0e342e0524392d035fb37461c6f5813ff59244, went in guns blazing : a 20x leveraged long on 70,000+ SOL at roughly $221.55, with another 10x position on 30,000 LTC. Pure high-stakes energy.

Two traders, different strategies , but one shared conviction: #solana ’s next move could define the week. Are they seeing something the rest of us don’t… or just daring the market to prove them wrong? 🤔
Leave your precious thoughts in comments.
#eyeonchain
When the Chain Outgrew Itself: Ethereum’s Quiet Revolution Beneath the SurfaceFor years, Ethereum carried the weight of an entire ecosystem on its shoulders , the DeFi boom, NFT mania, DAOs, and everything in between. It was the network that made Web3 possible, but also the one that began to buckle under its own success. Every bull run exposed the same weakness: high fees, slow confirmation, and the sense that Ethereum had become a victim of its own brilliance. But beneath the noise of price charts and memecoins, something profound has been unfolding ; a restructuring of Ethereum itself. Not a hard fork or rebrand, but a slow, methodical transformation into something modular, flexible, and ready for the next decade. From One Tower to Many Districts The Merge in 2022 was the first act , a technical triumph that made Ethereum cleaner and greener. Yet it didn’t solve the problem everyone felt most: scalability. So developers did something bold. They stopped trying to make Ethereum taller and started making it wider. That shift gave birth to Layer-2s : rollups, sidechains, and modular data layers that process transactions elsewhere but anchor security back to Ethereum. The result? A network that functions like a city instead of a skyscraper..... a city where each district runs at its own pace but still shares the same foundation. By 2025, that city was thriving. $50 billion+ in total value locked across Arbitrum, Optimism, zkSync, and StarkNet proved that this wasn’t a patch , it was a new paradigm. The Era of the Rollup Republic Optimistic rollups trust but verify. ZK rollups prove, then finalize instantly. Modular chains like Celestia and EigenDA add new layers of coordination. Together, they form what many now call the Rollup Republic , a constellation of Ethereum extensions that scale without breaking trust. Each has its own trade-offs. Optimism’s Superchain focuses on shared governance; StarkNet champions zero-knowledge security; Base, Linea, and Soneium bring enterprises and institutions on-chain without compromising compliance. It’s not competition anymore ... it’s coexistence, each network specializing like neighborhoods in a digital metropolis. Scaling Without Leaving Home That’s the genius of Ethereum’s evolution: everything scales outward, but nothing drifts away. Liquidity, security, and identity all remain rooted in the same soil. The gas wars of 2021 feel like a distant memory now. With EIP-4844 slashing rollup costs by 90%, transactions that once cost dollars now cost cents. The dream of mass adoption no longer sounds naive .....it feels inevitable. The Future Is Modular, Not Maximalist Ethereum didn’t win the scaling race by running faster. It won by changing the track entirely. Instead of one chain doing everything, Ethereum became an ecosystem where many layers share the work , a living system that grows by distributing itself. That’s the real story of the modular era: not just bigger blocks, but better architecture. Not speculation, but structure. Not another upgrade ..... but Ethereum growing into its own potential. Written by EyeOnChain , for educational purposes only. Not financial advice. #cryptouniverseofficial #CryptoBasics #eyeonchain

When the Chain Outgrew Itself: Ethereum’s Quiet Revolution Beneath the Surface

For years, Ethereum carried the weight of an entire ecosystem on its shoulders , the DeFi boom, NFT mania, DAOs, and everything in between. It was the network that made Web3 possible, but also the one that began to buckle under its own success.

Every bull run exposed the same weakness: high fees, slow confirmation, and the sense that Ethereum had become a victim of its own brilliance.
But beneath the noise of price charts and memecoins, something profound has been unfolding ; a restructuring of Ethereum itself. Not a hard fork or rebrand, but a slow, methodical transformation into something modular, flexible, and ready for the next decade.

From One Tower to Many Districts

The Merge in 2022 was the first act , a technical triumph that made Ethereum cleaner and greener. Yet it didn’t solve the problem everyone felt most: scalability.

So developers did something bold. They stopped trying to make Ethereum taller and started making it wider.
That shift gave birth to Layer-2s : rollups, sidechains, and modular data layers that process transactions elsewhere but anchor security back to Ethereum. The result? A network that functions like a city instead of a skyscraper..... a city where each district runs at its own pace but still shares the same foundation.
By 2025, that city was thriving. $50 billion+ in total value locked across Arbitrum, Optimism, zkSync, and StarkNet proved that this wasn’t a patch , it was a new paradigm.

The Era of the Rollup Republic

Optimistic rollups trust but verify.
ZK rollups prove, then finalize instantly.
Modular chains like Celestia and EigenDA add new layers of coordination.

Together, they form what many now call the Rollup Republic , a constellation of Ethereum extensions that scale without breaking trust.
Each has its own trade-offs. Optimism’s Superchain focuses on shared governance; StarkNet champions zero-knowledge security; Base, Linea, and Soneium bring enterprises and institutions on-chain without compromising compliance.

It’s not competition anymore ... it’s coexistence, each network specializing like neighborhoods in a digital metropolis.

Scaling Without Leaving Home

That’s the genius of Ethereum’s evolution: everything scales outward, but nothing drifts away. Liquidity, security, and identity all remain rooted in the same soil.

The gas wars of 2021 feel like a distant memory now. With EIP-4844 slashing rollup costs by 90%, transactions that once cost dollars now cost cents. The dream of mass adoption no longer sounds naive .....it feels inevitable.

The Future Is Modular, Not Maximalist

Ethereum didn’t win the scaling race by running faster. It won by changing the track entirely.
Instead of one chain doing everything, Ethereum became an ecosystem where many layers share the work , a living system that grows by distributing itself.

That’s the real story of the modular era: not just bigger blocks, but better architecture.
Not speculation, but structure.
Not another upgrade ..... but Ethereum growing into its own potential.

Written by EyeOnChain , for educational purposes only. Not financial advice.
#cryptouniverseofficial #CryptoBasics #eyeonchain
The Quiet Rebellion Against the Blockchain: Inside the Rise of DAG TechnologyFor fifteen years, the blockchain has ruled the decentralized world , a digital spine that carried Bitcoin’s promise, Ethereum’s innovation, and Web3’s imagination. Every block, neatly stacked atop the last, told a story of order and trust. But while the world was busy building higher chains, a quieter revolution began weaving sideways. Not a chain at all ... but a web. In the corners of distributed computing labs and open-source circles, a new structure was emerging: the Directed Acyclic Graph, or DAG. It didn’t ask transactions to stand in line; it let them run together, confirming each other as they moved. And in doing so, it posed a subtle but powerful question: What if the future of decentralization isn’t chained --- but threaded? The Need for a New Architecture When Bitcoin appeared in 2009, the goal was simple: prevent double-spending without a central authority. The blockchain --- a linear, chronological ledger ... solved that. Each block validated the last, and consensus was achieved through proof of work. But success created its own friction. As users multiplied, so did transactions .. and suddenly, the very feature that made blockchains secure became a bottleneck. Every new entry had to wait its turn, serialized behind thousands of others. Enter DAGs : not a single road, but an entire map. In a DAG network, transactions don’t form a queue; they form connections. Each transaction validates previous ones, spreading trust laterally rather than vertically. The difference seems abstract, but in practice it changes everything: speed, scalability, and even cost. When Blocks Become Threads Projects like Hedera Hashgraph and Kaspa show what this shift looks like in the wild. Hedera doesn’t use miners or validators in the traditional sense. Its nodes exchange information through what it calls “gossip about gossip” ... a rapid relay of who-heard-what-when. From this flow, consensus emerges mathematically, final, and near-instant. Kaspa takes a different path. It keeps Proof-of-Work alive but redefines how it functions. Instead of discarding simultaneous blocks, its GHOSTDAG protocol welcomes them, ordering many “truths” at once. Where Bitcoin must choose one chain, Kaspa keeps all valid ones in play. Both models challenge a decade of assumptions ; that decentralization must move slowly to remain secure, that scalability requires trade-offs. Speed, Stability, and the Enterprise Angle For the first time, distributed ledgers can rival .... or surpass ... traditional financial rails in speed. Hedera’s transactions finalize in seconds with negligible fees, while Kaspa reaches throughput once thought impossible for Proof-of-Work. That’s why enterprises are taking notice. Hedera’s council includes giants like Google and IBM, who see DAGs as infrastructure for tokenized finance, supply chains, and even ESG data. The appeal isn’t ideological , it’s operational. Predictable fees, guaranteed finality, and low latency suit businesses that can’t afford blockchain’s congestion roulette. Kaspa’s audience is different , miners, developers, and researchers chasing the next evolutionary step of decentralized computing. Its structure is raw, open, and still forming, but the momentum is unmistakable. Where the Chain Still Rules And yet, the blockchain remains the heart of crypto’s liquidity, governance, and culture. Ethereum’s composability , where DeFi apps and tokens interact like digital Lego : remains unmatched. Stablecoins, too, depend less on speed than on where they can circulate. Liquidity, exchange access, and user familiarity keep them chained , for now. DAGs may be faster, but without deep liquidity and cross-chain bridges, speed alone cannot replace an ecosystem. Two Paths, One Future The truth is that blockchains and DAGs aren’t rivals , they’re complementary. Blockchains built the foundation: trustless value exchange, open ecosystems, programmable money. DAGs are extending that foundation, making it faster, lighter, and more adaptive. If blockchains are the highways of the digital economy, DAGs may become its side streets ... invisible, efficient, built for traffic volume the world hasn’t yet seen. Hedera is showing how corporates can trust decentralized rails. Kaspa is proving that even Proof-of-Work can evolve without breaking its philosophy. Somewhere between the chain and the web lies the next era of digital consensus : not about which design wins, but how both can coexist. Written by EyeOnChain......This article is an independent analysis intended for educational and informational purposes only. It does not constitute financial, legal, or investment advice. Data and interpretations reflect publicly available information at the time of writing. #PerpDEXRace #CryptoBasics #eyeonchain

The Quiet Rebellion Against the Blockchain: Inside the Rise of DAG Technology

For fifteen years, the blockchain has ruled the decentralized world , a digital spine that carried Bitcoin’s promise, Ethereum’s innovation, and Web3’s imagination. Every block, neatly stacked atop the last, told a story of order and trust.

But while the world was busy building higher chains, a quieter revolution began weaving sideways. Not a chain at all ... but a web. In the corners of distributed computing labs and open-source circles, a new structure was emerging: the Directed Acyclic Graph, or DAG. It didn’t ask transactions to stand in line; it let them run together, confirming each other as they moved. And in doing so, it posed a subtle but powerful question: What if the future of decentralization isn’t chained --- but threaded?
The Need for a New Architecture
When Bitcoin appeared in 2009, the goal was simple: prevent double-spending without a central authority. The blockchain --- a linear, chronological ledger ... solved that. Each block validated the last, and consensus was achieved through proof of work.
But success created its own friction. As users multiplied, so did transactions .. and suddenly, the very feature that made blockchains secure became a bottleneck. Every new entry had to wait its turn, serialized behind thousands of others.
Enter DAGs : not a single road, but an entire map. In a DAG network, transactions don’t form a queue; they form connections. Each transaction validates previous ones, spreading trust laterally rather than vertically. The difference seems abstract, but in practice it changes everything: speed, scalability, and even cost.
When Blocks Become Threads
Projects like Hedera Hashgraph and Kaspa show what this shift looks like in the wild.
Hedera doesn’t use miners or validators in the traditional sense. Its nodes exchange information through what it calls “gossip about gossip” ... a rapid relay of who-heard-what-when. From this flow, consensus emerges mathematically, final, and near-instant.
Kaspa takes a different path. It keeps Proof-of-Work alive but redefines how it functions. Instead of discarding simultaneous blocks, its GHOSTDAG protocol welcomes them, ordering many “truths” at once. Where Bitcoin must choose one chain, Kaspa keeps all valid ones in play.
Both models challenge a decade of assumptions ; that decentralization must move slowly to remain secure, that scalability requires trade-offs.
Speed, Stability, and the Enterprise Angle
For the first time, distributed ledgers can rival .... or surpass ... traditional financial rails in speed. Hedera’s transactions finalize in seconds with negligible fees, while Kaspa reaches throughput once thought impossible for Proof-of-Work.
That’s why enterprises are taking notice. Hedera’s council includes giants like Google and IBM, who see DAGs as infrastructure for tokenized finance, supply chains, and even ESG data. The appeal isn’t ideological , it’s operational. Predictable fees, guaranteed finality, and low latency suit businesses that can’t afford blockchain’s congestion roulette.
Kaspa’s audience is different , miners, developers, and researchers chasing the next evolutionary step of decentralized computing. Its structure is raw, open, and still forming, but the momentum is unmistakable.
Where the Chain Still Rules
And yet, the blockchain remains the heart of crypto’s liquidity, governance, and culture. Ethereum’s composability , where DeFi apps and tokens interact like digital Lego : remains unmatched.
Stablecoins, too, depend less on speed than on where they can circulate. Liquidity, exchange access, and user familiarity keep them chained , for now.
DAGs may be faster, but without deep liquidity and cross-chain bridges, speed alone cannot replace an ecosystem.
Two Paths, One Future
The truth is that blockchains and DAGs aren’t rivals , they’re complementary. Blockchains built the foundation: trustless value exchange, open ecosystems, programmable money. DAGs are extending that foundation, making it faster, lighter, and more adaptive.
If blockchains are the highways of the digital economy, DAGs may become its side streets ... invisible, efficient, built for traffic volume the world hasn’t yet seen.
Hedera is showing how corporates can trust decentralized rails. Kaspa is proving that even Proof-of-Work can evolve without breaking its philosophy.
Somewhere between the chain and the web lies the next era of digital consensus : not about which design wins, but how both can coexist.
Written by EyeOnChain......This article is an independent analysis intended for educational and informational purposes only. It does not constitute financial, legal, or investment advice. Data and interpretations reflect publicly available information at the time of writing.
#PerpDEXRace #CryptoBasics #eyeonchain
Wallet 1Q3Zk (likely associated with Justin Sun) has just deposited 499.99 BTC ($32.1M) to Binance via Justin Sun's alleged BTC Binance deposit address, 1Fbsr, in the past 11 hours. 🔗 Address: 1Q3ZkUvSrd3u52jyq5dvpB79NsceKTAxAW 💼 Since BitGo's WBTC custody deal with Justin Sun on August 11, several wallets have deposited a total of 3,090 BTC ($188M) to Binance via the 1Fbsr address. So far, 2,591 WBTC ($156M) has been withdrawn to the Ethereum wallet 0xbe6d2444a717767544a8b0ba77833aa6519d81cd. #BTC☀ $BTC #eyeonchain {future}(BTCUSDT)
Wallet 1Q3Zk (likely associated with Justin Sun) has just deposited 499.99 BTC ($32.1M) to Binance via Justin Sun's alleged BTC Binance deposit address, 1Fbsr, in the past 11 hours.

🔗 Address: 1Q3ZkUvSrd3u52jyq5dvpB79NsceKTAxAW

💼 Since BitGo's WBTC custody deal with Justin Sun on August 11, several wallets have deposited a total of 3,090 BTC ($188M) to Binance via the 1Fbsr address. So far, 2,591 WBTC ($156M) has been withdrawn to the Ethereum wallet 0xbe6d2444a717767544a8b0ba77833aa6519d81cd.

#BTC☀ $BTC #eyeonchain
--
Bullish
What You Need to Know on 1st March 2025 Market Highlights XRP is currently at $2.03, but whale activity is putting pressure on the price. Ripple vs. SEC drama continues, keeping investor sentiment uncertain. Traders remain skeptical of price predictions, waiting for more stability. News Bites THORChain & ETH Hack: North Korean hackers have laundered 54% of the $1.4B stolen Ethereum from Bybit through THORChain. THORChain’s transaction volume spiked past $3B in just five days due to the laundering activity. Governance tensions led to a core developer resigning after a vote to block transactions was overturned. The FBI is now investigating North Korea’s involvement. Crypto never sleeps—always full of surprises! #eyeonchain
What You Need to Know on 1st March 2025
Market Highlights
XRP is currently at $2.03, but whale activity is putting pressure on the price.
Ripple vs. SEC drama continues, keeping investor sentiment uncertain.
Traders remain skeptical of price predictions, waiting for more stability.

News Bites
THORChain & ETH Hack:
North Korean hackers have laundered 54% of the $1.4B stolen Ethereum from Bybit through THORChain.
THORChain’s transaction volume spiked past $3B in just five days due to the laundering activity.
Governance tensions led to a core developer resigning after a vote to block transactions was overturned.
The FBI is now investigating North Korea’s involvement.

Crypto never sleeps—always full of surprises!
#eyeonchain
Whale Takes Significant Loss on CRV Investment A whale with the address 0xb5c5e4d7342c2de5fd264b0159c5957748eafcfa has exited its CRV position at a substantial loss. The whale recently sold its entire holding of 2.24 million CRV tokens for 673,875 USDC, representing an average selling price of $0.301 per CRV. This decision comes after the whale accumulated these CRV tokens between May 12, 2023, and March 19, 2024, investing a total of $1.448 million in stablecoins (USDT and USDC) at an average buying price of $0.644 per CRV. The whale's exit from the CRV market resulted in a significant loss of $770,000, representing a 53.3% decline in the investment value. Several factors could have influenced this decision, including changes in market sentiment, project developments, or the whale's overall investment strategy. It's crucial to note that past performance is not indicative of future results. Cryptocurrency investments carry inherent risks, and losses can occur. Would you like to delve deeper into the potential reasons behind the whale's decision or explore other market trends related to CRV and the DeFi ecosystem? #CRV $CRV #eyeonchain
Whale Takes Significant Loss on CRV Investment

A whale with the address 0xb5c5e4d7342c2de5fd264b0159c5957748eafcfa has exited its CRV position at a substantial loss.

The whale recently sold its entire holding of 2.24 million CRV tokens for 673,875 USDC, representing an average selling price of $0.301 per CRV.

This decision comes after the whale accumulated these CRV tokens between May 12, 2023, and March 19, 2024, investing a total of $1.448 million in stablecoins (USDT and USDC) at an average buying price of $0.644 per CRV.

The whale's exit from the CRV market resulted in a significant loss of $770,000, representing a 53.3% decline in the investment value.

Several factors could have influenced this decision, including changes in market sentiment, project developments, or the whale's overall investment strategy.

It's crucial to note that past performance is not indicative of future results. Cryptocurrency investments carry inherent risks, and losses can occur.

Would you like to delve deeper into the potential reasons behind the whale's decision or explore other market trends related to CRV and the DeFi ecosystem?

#CRV $CRV #eyeonchain
--
Bearish
YUP it's easy, only traders understand. only 30 minutes is enough to trade with whales. Again we say can't disclose all things here. 😉. #earn with #eyeonchain .
YUP it's easy, only traders understand. only 30 minutes is enough to trade with whales. Again we say can't disclose all things here. 😉. #earn with #eyeonchain .
EyeOnChain
--
Bearish
YES, now it's time to SHORT 👉 $LDO
Whale Awakens: 2.6M LDO Moved to Binance After a Year of Silence
Just an hour ago, Whale 0x413, likely Wolfgang Albrecht (Staking Facilities), made a big move—depositing 2.6M LDO ($4.51M) to Binance after staying inactive with this token for over a year.
This whale originally vested 3.333M #ldo from Lido Finance on January 23, 2023, when LDO was around $2.54 (worth $8.47M back then). Since then, he’s been selling off, offloading 3.233M LDO on DEXs and Binance at an average price of $1.895, cashing out $6.13M.
Now, only 50,000 LDO ($86.5K) remains in the wallet 0x050d7f15fb9c577499abfc26c617976d48976e79. Another whale exit in progress?
Dormant Multisig Liquidates Entire SAFE Holding at a Significant Loss A dormant multisig wallet, identified as 0xe42ba45b44c4ece4d2894285e7afd59aa7bebe14, has recently liquidated its entire SAFE token holdings. The wallet sold off all 334,025 SAFE tokens for approximately $228,334 worth of USDC, at a price of $0.684 per SAFE. This move comes after a ten-month holding period during which the wallet had accumulated the SAFE tokens through various airdrop contracts of Safe (formerly Gnosis Safe). The initial acquisition of these tokens occurred on October 4 and 7, 2023, at an average price of $3.26, amounting to a total investment of approximately $1.09 million. The liquidation represents a significant loss for the multisig wallet, with a total loss estimated at around $860,448. The reasons behind this sudden liquidation remain unclear. Possible explanations include: Market conditions: The decision to sell might have been influenced by prevailing market conditions and the desire to realize some value from the SAFE holdings. Project abandonment: The multisig wallet might be associated with a project that has been abandoned or is no longer active. Tax implications: The liquidation could be driven by tax-related considerations. Regardless of the reasons, the liquidation of such a large SAFE holding is a noteworthy event that could impact the token's price and market sentiment. #SAFE $SAFE #eyeonchain
Dormant Multisig Liquidates Entire SAFE Holding at a Significant Loss

A dormant multisig wallet, identified as 0xe42ba45b44c4ece4d2894285e7afd59aa7bebe14, has recently liquidated its entire SAFE token holdings. The wallet sold off all 334,025 SAFE tokens for approximately $228,334 worth of USDC, at a price of $0.684 per SAFE.

This move comes after a ten-month holding period during which the wallet had accumulated the SAFE tokens through various airdrop contracts of Safe (formerly Gnosis Safe). The initial acquisition of these tokens occurred on October 4 and 7, 2023, at an average price of $3.26, amounting to a total investment of approximately $1.09 million.

The liquidation represents a significant loss for the multisig wallet, with a total loss estimated at around $860,448.

The reasons behind this sudden liquidation remain unclear. Possible explanations include:

Market conditions: The decision to sell might have been influenced by prevailing market conditions and the desire to realize some value from the SAFE holdings.
Project abandonment: The multisig wallet might be associated with a project that has been abandoned or is no longer active.
Tax implications: The liquidation could be driven by tax-related considerations.
Regardless of the reasons, the liquidation of such a large SAFE holding is a noteworthy event that could impact the token's price and market sentiment.

#SAFE $SAFE #eyeonchain
Marathon Digital's Massive BTC Acquisition Marathon Digital has significantly bolstered its Bitcoin holdings in recent days. The mining company received another 830 BTC, worth approximately $49.31 million, from FalconX just 20 hours ago. This latest acquisition brings the total BTC purchased by Marathon from Galaxy Digital, FalconX, and NYDIG to an impressive 4,726 BTC over the past four days, valued at $277.25 million. Marathon Digital's Bitcoin address: 3KbWiPRCgWkQNW7QKE3mkJtBcFD6cSsQE6 These on-chain transactions align with Marathon Digital's recent press release announcing the purchase of 4,144 BTC between August 12 and 14, 2024. The average purchase price for these Bitcoin acquisitions stands at $58,665. With these latest acquisitions, Marathon Digital's total Bitcoin holdings now amount to 19,978 BTC, valued at approximately $1.19 billion. Key takeaways: Aggressive BTC accumulation: Marathon Digital is demonstrating a strong commitment to expanding its Bitcoin reserves. Potential for increased revenue: The company's growing Bitcoin holdings could lead to higher revenue generation through mining and potential future sales. Market impact: Marathon Digital's significant BTC purchases could influence Bitcoin's market dynamics. This development positions Marathon Digital as a major player in the Bitcoin mining and investment space. Would you like to delve deeper into the potential implications of Marathon Digital's BTC acquisition or explore other aspects of the Bitcoin market? #BTC☀ $BTC #eyeonchain
Marathon Digital's Massive BTC Acquisition

Marathon Digital has significantly bolstered its Bitcoin holdings in recent days. The mining company received another 830 BTC, worth approximately $49.31 million, from FalconX just 20 hours ago. This latest acquisition brings the total BTC purchased by Marathon from Galaxy Digital, FalconX, and NYDIG to an impressive 4,726 BTC over the past four days, valued at $277.25 million.

Marathon Digital's Bitcoin address: 3KbWiPRCgWkQNW7QKE3mkJtBcFD6cSsQE6

These on-chain transactions align with Marathon Digital's recent press release announcing the purchase of 4,144 BTC between August 12 and 14, 2024. The average purchase price for these Bitcoin acquisitions stands at $58,665.

With these latest acquisitions, Marathon Digital's total Bitcoin holdings now amount to 19,978 BTC, valued at approximately $1.19 billion.

Key takeaways:

Aggressive BTC accumulation: Marathon Digital is demonstrating a strong commitment to expanding its Bitcoin reserves.
Potential for increased revenue: The company's growing Bitcoin holdings could lead to higher revenue generation through mining and potential future sales.
Market impact: Marathon Digital's significant BTC purchases could influence Bitcoin's market dynamics.
This development positions Marathon Digital as a major player in the Bitcoin mining and investment space.

Would you like to delve deeper into the potential implications of Marathon Digital's BTC acquisition or explore other aspects of the Bitcoin market?

#BTC☀ $BTC #eyeonchain
--
Bullish
Whale 0x48a (likely an investor in SingularityNet) just spent 2.835M USDT to buy back 1.792M FET ($2.39M) via Binance at an average price of $1.332 in the past 11 hours. 🔗 Address: 0x48a5507b37f4b276fdb782e79bbf05c41ce1b6a8 🧐 Notable Transactions: The whale received 10M AGIX from SingularityNet on May 30 and 31, 2021, when AGIX was priced at just $0.045 ($456K). These were later migrated to 4.334M FET on July 6, 2024. Between August 11 and 23, 2024, the whale sold 2.333M FET for 2.385M USDT at an average price of $1.022 via Binance. However, with FET's price surging by 67% over the past 7 days, the whale appears to have reconsidered and bought back 1.792M FET at a higher price. 📊 Current Holdings: The whale now holds a total of 3.79M FET ($5.04M). #FET❤️ $FET #eyeonchain {future}(FETUSDT)
Whale 0x48a (likely an investor in SingularityNet) just spent 2.835M USDT to buy back 1.792M FET ($2.39M) via Binance at an average price of $1.332 in the past 11 hours.

🔗 Address: 0x48a5507b37f4b276fdb782e79bbf05c41ce1b6a8

🧐 Notable Transactions:

The whale received 10M AGIX from SingularityNet on May 30 and 31, 2021, when AGIX was priced at just $0.045 ($456K).
These were later migrated to 4.334M FET on July 6, 2024.
Between August 11 and 23, 2024, the whale sold 2.333M FET for 2.385M USDT at an average price of $1.022 via Binance.
However, with FET's price surging by 67% over the past 7 days, the whale appears to have reconsidered and bought back 1.792M FET at a higher price.

📊 Current Holdings: The whale now holds a total of 3.79M FET ($5.04M).

#FET❤️ $FET #eyeonchain
--
Bullish
Top 3 Crypto Survival Tips for Every Trader 💡💸 1️⃣ HODL Wisely: Hold onto your winners, but don’t "diamond hands" your way into unnecessary losses. Know when to secure profits and stay realistic. 😇 2️⃣ Learn From Losses: Treat every loss as a lesson, not a disaster. The market teaches invaluable lessons—if you're paying attention. 💀 3️⃣ Risk Only What You Can Lose: Never trade with money you can't afford to part with. This way, even during a market crash, you’ll still find the memes funny. 🚀 Stay smart, stay safe, and always keep perspective! Always keep your #eyeonchain .
Top 3 Crypto Survival Tips for Every Trader 💡💸
1️⃣ HODL Wisely: Hold onto your winners, but don’t "diamond hands" your way into unnecessary losses. Know when to secure profits and stay realistic. 😇
2️⃣ Learn From Losses: Treat every loss as a lesson, not a disaster. The market teaches invaluable lessons—if you're paying attention. 💀
3️⃣ Risk Only What You Can Lose: Never trade with money you can't afford to part with. This way, even during a market crash, you’ll still find the memes funny. 🚀
Stay smart, stay safe, and always keep perspective! Always keep your #eyeonchain .
PEPE Whale Cuts Losses with Another Kraken Deposit A significant PEPE whale, identified by the address 0x689d6140131b2a5eb2fb899b1b180ea23b2b869b, has made another substantial move. Just 16 hours ago, the whale deposited a massive 500 billion PEPE tokens, worth approximately $4.02 million, into cryptocurrency exchange Kraken. However, this transaction comes with a bitter pill to swallow. Despite this latest deposit, the whale is still sitting on a substantial loss of $2.26 million, representing a staggering 27.2% decline in their overall PEPE investment. A deeper look into the whale's trading history reveals a complex story: Between March 16 and June 9, 2024, the whale withdrew a colossal 750.35 billion PEPE tokens from Kraken at an average price of $0.00001106, amounting to a total cost of approximately $8.3 million. Since March 17, 2024, the whale has gradually deposited a total of 500.02 billion PEPE tokens back into Kraken at an average price of $0.000008031, amounting to $4.02 million. The whale's current position is precarious. With 250.33 billion PEPE tokens still in their possession, valued at around $2.02 million, the overall picture is one of significant losses. It remains to be seen whether this latest deposit is a strategic move to average down the purchase price or if the whale is planning to exit their PEPE position entirely. #pepe⚡ $PEPE #eyeonchain
PEPE Whale Cuts Losses with Another Kraken Deposit

A significant PEPE whale, identified by the address 0x689d6140131b2a5eb2fb899b1b180ea23b2b869b, has made another substantial move. Just 16 hours ago, the whale deposited a massive 500 billion PEPE tokens, worth approximately $4.02 million, into cryptocurrency exchange Kraken.

However, this transaction comes with a bitter pill to swallow. Despite this latest deposit, the whale is still sitting on a substantial loss of $2.26 million, representing a staggering 27.2% decline in their overall PEPE investment.

A deeper look into the whale's trading history reveals a complex story:

Between March 16 and June 9, 2024, the whale withdrew a colossal 750.35 billion PEPE tokens from Kraken at an average price of $0.00001106, amounting to a total cost of approximately $8.3 million.
Since March 17, 2024, the whale has gradually deposited a total of 500.02 billion PEPE tokens back into Kraken at an average price of $0.000008031, amounting to $4.02 million.
The whale's current position is precarious. With 250.33 billion PEPE tokens still in their possession, valued at around $2.02 million, the overall picture is one of significant losses.

It remains to be seen whether this latest deposit is a strategic move to average down the purchase price or if the whale is planning to exit their PEPE position entirely.

#pepe⚡ $PEPE #eyeonchain
--
Bullish
Pantera Capital Doubles Down on 1inch Pantera Capital, a prominent venture capital firm, has once again shown its confidence in the 1inch Network. Just 7 hours ago, the firm further deposited 14.756 million 1INCH tokens, worth approximately $3.85 million, to Coinbase Prime. This latest move adds to Pantera Capital's significant holdings in 1INCH. Here's a breakdown of their 1INCH journey: Vesting Windfall: Between December 2, 2021, and July 22, 2023, Pantera Capital received a total of 104.6 million 1INCH tokens from the 1inch vesting contract at an average price of $1.286. Coinbase Prime Accumulation: Since July 24, 2024, the firm has strategically deposited 64.26 million 1INCH to Coinbase Prime at an average price of $0.302, totaling $19.4 million. Remaining Holdings: Pantera Capital still maintains a substantial position of 40.34 million 1INCH tokens, valued at approximately $10.5 million, spread across two addresses: Address 1: 0xce451daf732bd439757c7202372812f77cff9a79 Address 2: 0x8dad53cbd205fc71982739905fdcb565b0ebdba3 Pantera Capital's continued investment in 1INCH highlights the firm's belief in the long-term potential of the decentralized exchange aggregator. As 1INCH continues to gain traction and expand its offerings, Pantera Capital's strategic moves could further solidify its position in the DeFi landscape. #Inch $1INCH #eyeonchain
Pantera Capital Doubles Down on 1inch

Pantera Capital, a prominent venture capital firm, has once again shown its confidence in the 1inch Network. Just 7 hours ago, the firm further deposited 14.756 million 1INCH tokens, worth approximately $3.85 million, to Coinbase Prime.

This latest move adds to Pantera Capital's significant holdings in 1INCH. Here's a breakdown of their 1INCH journey:

Vesting Windfall: Between December 2, 2021, and July 22, 2023, Pantera Capital received a total of 104.6 million 1INCH tokens from the 1inch vesting contract at an average price of $1.286.

Coinbase Prime Accumulation: Since July 24, 2024, the firm has strategically deposited 64.26 million 1INCH to Coinbase Prime at an average price of $0.302, totaling $19.4 million.

Remaining Holdings: Pantera Capital still maintains a substantial position of 40.34 million 1INCH tokens, valued at approximately $10.5 million, spread across two addresses:

Address 1: 0xce451daf732bd439757c7202372812f77cff9a79
Address 2: 0x8dad53cbd205fc71982739905fdcb565b0ebdba3

Pantera Capital's continued investment in 1INCH highlights the firm's belief in the long-term potential of the decentralized exchange aggregator.

As 1INCH continues to gain traction and expand its offerings, Pantera Capital's strategic moves could further solidify its position in the DeFi landscape.

#Inch $1INCH #eyeonchain
--
Bullish
TRUMP Memecoin Frenzy or Fraud? $8B Market Cap Sparks Controversy! 😵🚨 The $TRUMP memecoin has taken the crypto world by storm, skyrocketing to an $8 billion market cap within hours of its launch. Many traders are celebrating massive gains, with some pocketing millions already. But not all is smooth sailing—questions are swirling about the token's authenticity. Rumors of hacking on #TRUMP 's social media platforms, where the coin was heavily promoted, have sparked confusion and controversy. As always, we’ll keep our #EyeonChain to uncover the truth behind the hype. Stay cautious and DYOR! 👀📉
TRUMP Memecoin Frenzy or Fraud? $8B Market Cap Sparks Controversy! 😵🚨
The $TRUMP memecoin has taken the crypto world by storm, skyrocketing to an $8 billion market cap within hours of its launch. Many traders are celebrating massive gains, with some pocketing millions already.
But not all is smooth sailing—questions are swirling about the token's authenticity. Rumors of hacking on #TRUMP 's social media platforms, where the coin was heavily promoted, have sparked confusion and controversy.
As always, we’ll keep our #EyeonChain to uncover the truth behind the hype. Stay cautious and DYOR! 👀📉
A prominent whale has sold 66 WBTC for over 3.142 million USDT in the past 24 hours. This whale, identified by the address 0xf55327a9e253a75102654ff5ff2a8bc1abe59865, has generated an estimated profit of $821,000 since starting to trade WBTC on July 4, 2024. #WBTC $WBTC #eyeonchain
A prominent whale has sold 66 WBTC for over 3.142 million USDT in the past 24 hours.

This whale, identified by the address 0xf55327a9e253a75102654ff5ff2a8bc1abe59865, has generated an estimated profit of $821,000 since starting to trade WBTC on July 4, 2024.

#WBTC $WBTC #eyeonchain
PEPE Whale Cashes Out Big: A mysterious cryptocurrency whale has just concluded a highly profitable PEPE trading venture. The whale, identified by the address 0x9b10328f3628390f460b2cc25515fef17e87c0a4, deposited the final batch of 395.92 billion PEPE tokens, worth approximately $3.39 million, into Binance. This marks the end of a five-month trading cycle that has yielded an astonishing estimated profit of $5.09 million, representing a staggering 203% return on investment. The crypto community is now eagerly watching to see where this whale will deploy their newfound wealth. $PEPE #pepe #eyeonchain
PEPE Whale Cashes Out Big:

A mysterious cryptocurrency whale has just concluded a highly profitable PEPE trading venture. The whale, identified by the address 0x9b10328f3628390f460b2cc25515fef17e87c0a4, deposited the final batch of 395.92 billion PEPE tokens, worth approximately $3.39 million, into Binance.

This marks the end of a five-month trading cycle that has yielded an astonishing estimated profit of $5.09 million, representing a staggering 203% return on investment.

The crypto community is now eagerly watching to see where this whale will deploy their newfound wealth.

$PEPE #pepe #eyeonchain
--
Bullish
$108M in $XRP on the Move — Whale Transfer Sparks Attention Just 10 hours ago, a massive 35,000,000 #xrp — valued at $108.3 million — was transferred from address rP4X2hTa7A7udDbE6wczXvPz7XZ63sKxv3 to raRVLN1i5QFF6w8cwV3RovtTkjFj3qyNRf. 🔍 Transaction hash: A62791457A1CEA6B44BD2BB123A0CEA340DAEFA71E57A19B7F3CE03512466F1B Whether this is a simple wallet reshuffle, institutional movement, or a prelude to something bigger — it's worth keeping an #eyeonchain .
$108M in $XRP on the Move — Whale Transfer Sparks Attention
Just 10 hours ago, a massive 35,000,000 #xrp — valued at $108.3 million — was transferred from address rP4X2hTa7A7udDbE6wczXvPz7XZ63sKxv3 to raRVLN1i5QFF6w8cwV3RovtTkjFj3qyNRf.
🔍 Transaction hash:
A62791457A1CEA6B44BD2BB123A0CEA340DAEFA71E57A19B7F3CE03512466F1B
Whether this is a simple wallet reshuffle, institutional movement, or a prelude to something bigger — it's worth keeping an #eyeonchain .
Login to explore more contents
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number