EyeOnChain

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Abraxas Capital Moves Big: 13,771 $ETH Withdrawn from #Binance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Fresh Wallets Make a Move: 1,502 $MKR Withdrawn and Staked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.

ICO Whale Awakens: 2015 Ethereum OG Offloads 4,620 $ETH , Still Holds $63M Bag
An #Ethereum OG from the 2015 ICO era is back in action—and cashing in.
Over the past two weeks, the legendary address 0x0bEC...ECDf, known for receiving 100,000 #ETH at just $0.31 each, has offloaded 4,620 ETH. With an average send price of $2,592, the move could net a profit of $11.97 million if fully sold.
Just 13 hours ago, the whale deposited another 617 ETH (worth $1.58 million) to Kraken, signaling the sell streak isn’t over yet.
Despite the heavy activity, the OG still holds 24,381 ETH, valued at more than $63 million at current prices—making it one of the richest and most patient hands from Ethereum’s genesis days.
History is selling. Are you watching?

$KAITO Frenzy: $54.8M Pledged as Institutions Pick Their Side in the Airdrop War
The airdrop battlefield just got real—and $KAITO is at the heart of it.
With $54.82 million worth of KAITO now locked into the platform’s staking contract, it's clear which path most whales and institutions are taking: stake, not shill. While the airdrop has two options—"mouth push" (promotional effort) and "staking"—big money has made its choice loud and clear.
Take wallet 0xF11...a6a24, for example. It's likely tied to Selini Capital and has staked 3.59 million KAITO (~$6.89M) since April 16. That’s already up $2.7M in floating profit.
Another player, 0xB8C...dC1dc, has multiple ties with Continue Capital and staked $3.99M worth of KAITO just days ago on May 30.
And why all the sudden action?
The answer might lie in the Kaito Pre-TGE Arena rankings, where top-tier projects like Infinex, Newton, and Humanity Protocol are leading the charge—and all three have confirmed that airdrops will go to Kaito Yappers and stakers.
Here are the current Top 5 in the Arena:
Infinex (@infinex) – On-chain application aggregator, born from the Synthetix ecosystem
Newton (@MagicNewton) – Cross-chain network backed by Polygon and PayPal-funded Magic Labs
Opensea (@opensea) – The OG NFT marketplace, still teasing a token
Humanity Protocol (@Humanityprot) – Sybil-resistant identity protocol with privacy-first design
Monad (@monad_xyz) – Ultra-high-performance L1 backed by Paradigm, Dragonfly, and Coinbase Ventures
The competition is heating up—and if this momentum keeps building, KAITO staking may become the new meta for airdrop farming.
Kaito Staking Contract:
0x548D3B444da39686d1a6F1544781d154e7cD1EF7

Insider Tried to Wreck James Wynn — Ended Up Wrecking Himself
While James Wynn danced on the edge of liquidation last night, it turns out he wasn’t alone—an insider had quietly joined the losing party.
At 10:00 PM, just as $BTC was nosediving toward $103,700—dangerously close to James Wynn’s liquidation point—the insider doubled down, adding 600.14 BTC ($62.25M) to a 40x short position, seemingly betting on James getting wiped out.
But the market had other plans.
$BTC swiftly reversed, surging to $106,500, catching the insider off guard. Forced to react, he dumped 492.84 BTC between 5:00 AM and 8:20 AM—taking a $440K loss on the trade.
He still holds 240.74 #BTC in shorts (~$25.34M), currently floating a $126K loss, with a liquidation price dangerously close at $106,620.
In trying to front-run James’ downfall, the insider found himself trapped instead—a perfect twist in crypto’s endless battle of egos.
Address: 0x51d99a4022a55cad07a3c958f0600d8bb0b39921

Brushed With Liquidation, James Wynn Bounces Back With $400K in the Green
James Wynn (@JamesWynnReal) came within inches of disaster—after opening a leveraged long on $BTC , the price dipped to $103,700, a mere $76 away from liquidation.
But fate flipped in his favor.
As the market rebounded, Wynn’s high-risk position turned profitable. He’s now sitting on an unrealized gain of over $400,000—a dramatic reversal that shows just how thin the line is between a wipeout and a win.
Address: 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6

$HYPE Heats Up: Two Whales Splash $5M in a Bold Move
In a show of growing confidence in HYPE, two whales just made big plays — snapping up 138,597 $HYPE tokens worth nearly $5 million in the past 5 hours.
Whale 0x005a went in hard, spending $3.99M USDC to scoop up 110,824 HYPE at $36. Not stopping there, they also opened a 4x leveraged long, doubling down on a major upside bet.
Address: 0x005ac3113b473fe2297a506d1b830063e46d5ccf
Whale 0x75AE followed closely, spending $1.01M USDC to grab 27,773 $HYPE at $36.5 — then staking it to potentially earn yield while riding the wave.
Address: 0x75AE08eE88BfD59C2228206905ddb694c30E329f
With both conviction and capital on full display, all eyes are now on how #HYPE plays out next.

#MicroStrategy Strikes Again: Adds Another $75M in Bitcoin
Last week, MicroStrategy continued its relentless Bitcoin accumulation, scooping up 705 $BTC for $75.1 million at an average price of $106,495.
This latest buy brings their total holdings to a staggering 580,955 BTC, now valued at $60.5 billion. With an average acquisition price of $70,023, the company is sitting on an unrealized profit of $19.83 billion.
Led by its ultra-bullish strategy, MicroStrategy remains the largest corporate Bitcoin holder in the world — and it doesn’t look like they’re slowing down anytime soon.

BlackRock Breaks Silence: First Major BTC Sell Move in Over a Month
After a month-long buying spree, #blackRock just made its first move to sell. Four hours ago, the asset management giant #deposited 4,113 $BTC , worth approximately $429.4 million, to Coinbase Prime.
This sudden shift comes from their known wallet:
bc1qzvm6ftptkcxp0r0kwnpnt6gkg6gaalx8nqv854
It’s a significant pivot for one of the most closely watched institutional players in the crypto space — and the market is already buzzing. Is this a strategic offload? A signal of broader sentiment? Or just a temporary reshuffling?
Whatever the reason, when BlackRock moves, the market listens.

A New Hero Enters the Arena: #CZ Joins the Crypto Game of Thrones
Just when the dust had barely settled in the battle between James Wynn and the suspected Wintermute camp, a familiar shadow looms on the horizon — CZ is back on the battlefield.
In what feels like the next chapter of "The Legend of Cryptocurrency Heroes", we watched as Sun entered the fray when Insiders clashed with Whalers. Now, as James faces off in a high-stakes dance with Wintermute, CZ’s cousin steps into the storm — or perhaps CZ himself, cloaked in yet another layer of DeFi intrigue.
Earlier today, CZ floated a provocative concept: a "dark pool perp DEX." A trading venue where order books are hidden, and even smart contract balances remain veiled or delayed — all to prevent massive perpetual orders from being sniped by lurking predators.
If James is truly caught in the eye of this storm, reaching out to CZ might not just be strategy — it could be survival. After all, who better to talk to than the architect of stealth in a market ruled by speed and eyes?
The battlefield just got a new dimension. Who’s next to move?