EyeOnChain

Fresh wallet decided the $ETH dip was worth buying.
During the recent pullback, new address 0x669…bF437 withdrew a total of 2,302 ETH from Binance in multiple batches over roughly 10 hours.
The buys were worth around $5.19M in total, with an average withdrawal price near $2,254.82. Always interesting seeing brand new wallets step in aggressively while the market is pulling back instead of chasing strength later.
Add: 0x669c19d9C49b1dD8Aa8d867d240ea838baBbF437

Another old Ethereum ICO wallet just woke up after nearly 11 years of silence.
Wallet 0xE0F3 transferred all 400 $ETH to two fresh addresses after sitting dormant for around 10.8 years.
What’s crazy is the original investment was only about $124 during the Ethereum ICO. Those 400 ETH are now worth roughly $906K at current prices , turning a tiny early bet into an estimated 7,300x return.
Hard to imagine holding through every cycle for more than a decade without touching the wallet once.
New wallets:
0x7Fb376049cdc4818f75d56097e05Dd3CB3FfeF28
0x5DE42c005abfA81d7385E0176e18C443181AF9bB
Original wallet:
0xE0F372347C96B55f7D4306034bEb83266FD90966

This whale is still refusing to give up on the S&P 500 short😬.
Wallet 0x4ff9 has continued adding to the position and now holds a massive 5,056 xyz short worth roughly $37.7M.
The problem is the trade has been moving the wrong way for a while now. The position is already sitting on more than $2.23M in unrealized losses, but the whale still hasn’t backed off.
Current liquidation price is around $8,104.94, so there’s still room before things get dangerous , but if the market keeps pushing higher, the pressure is definitely building.
Address: 0x4ff9b58ed112bf3df108d1d62bd95e7352ef38d3

The wallet linked to Andreessen Horowitz keeps adding to its $HYPE position despite being underwater.
Around 11 hours ago, wallet 0xb5E4 bought another 50,168 HYPE worth roughly $1.97M.
Over the past month, the wallet has accumulated around 1.64M HYPE in total, with the position costing an estimated $69.43M so far.
At current prices, the wallet is now sitting on more than $6M in unrealized losses , but it clearly hasn’t stopped the accumulation yet.
Address: 0xb5E4d21240e9356caFc3a1261d10383f62DFc24e

A really old Ethereum ICO wallet just came back to life after almost 11 years. The address 0xeD41 moved all 790.17 $ETH , worth around $1.79M today, into a fresh wallet after sitting untouched for more than a decade.
What’s wild is the original investment was only about $245 during the Ethereum ICO. That tiny buy eventually turned into nearly $1.8M, which works out to roughly a 7,300x return.
Imagine holding through every bull market, crash, and crypto meltdown since the early Ethereum days without moving a single coin.
Old wallet:
0xeD41E1A28F5Caa843880EF4E8B08Bd6c33141EDF
New wallet:
0x0b9BcDe72cD4390A9F91F5F52A29E0535e695942

A long-term $WBTC whale may finally be taking some profits.
Wallet 0x99a…d2C96 appears to have reduced its position by 40 WBTC after holding for more than two years. If the coins were sold, the realized profit would be around $847K.
The wallet originally accumulated 50.91 #WBTC through multiple exchange withdrawals between February 2024 and February 2026, and this is reportedly the first time it has sent any meaningful amount back toward exchanges since building the position.
Even after trimming the stack, the whale still holds another 10.965 WBTC on-chain.
Overall, the trade would represent roughly a 35.7% return from the original accumulation price.
Add: 0x99aC3DF9f61E37B71932d9b89e5D16F42EEd2C96

#BlackRock⁩ just moved a sizable amount of crypto to Coinbase Prime. The firm deposited: 861 $BTC worth roughly $69.59M
and 44,691 $ETH worth around $103.15M.
It’s worth noting that transfers to Coinbase Prime are not necessarily direct sell signals. Prime wallets are often used for ETF operations, custody management, rebalancing, or internal fund flows rather than outright market dumping.
Still, movements of this size from BlackRock-linked wallets always catch attention fast.

Andreessen Horowitz might be quietly building a pretty serious $HYPE position.
A wallet linked to a16z, 0xb5E4, has accumulated around 1.588M HYPE worth roughly $67.46M over the past month.
What stands out even more is that about 1.3M HYPE , roughly $51.2M worth ... has already been staked across multiple wallets instead of being left liquid. This doesn’t really look like short-term trading activity. Feels much more like a long-term positioning play.
Address: 0xb5E4d21240e9356caFc3a1261d10383f62DFc24e

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