$MAT & $ESPORTS , TRADING SUSPENSION Function Found 😱 Two | EyeOnChain on Binance Square

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$MAT & $ESPORTS , TRADING SUSPENSION Function Found 😱 Two Cautions found in their AUDIT 👀, Keep an eye over there.

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0.36322

+41.15%

ESPORTSUSDT

Perp

0.1773

+40.93%

252

0

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After 9 Months HOLDING $BNB , This Whale Might Be Taking Profits — But Missed the Peak Four hours ago, wallet 0xc0C...c2249 deposited 4,759 BNB (worth $3.59M) into #Binance — the exact amount it accumulated back in November 2024 at an average price of $630. If sold now, it would lock in a $591K profit — a tidy 20% return. But compared to BNB’s local top of $861.1, this whale left about $508K in potential profits on the table. Taking profits, or playing it safe after holding for 9 months? Either way, the move is on-chain. Address: 0xc0Ca7dE3F8012d313cb1dab3492D7B6b00Ac2249

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ETH ICO Whale Changes Course — BUYING Instead of SELLING After Years In a rare twist, the legendary " $ETH ICO whale", known for holding 1 million ETH at $0.31, has flipped the script. After a year of steady selling, this OG has started buying again. Over the past three weeks, he’s withdrawn 13,600 ETH (~$47M) from exchanges, including the latest move just 29 minutes ago, at an average price of $3,456. It’s the first time in over two years he’s accumulated more ETH than he sold. While he did deposit 6,000 ETH to OKX during this time, it’s dwarfed by his recent withdrawals. Maybe he's second-guessing selling too early? Currently, he still holds 59,718 ETH on-chain, worth around $210M. Address: 0x1C11BA15939E1C16eC7ca1678dF6160Ea2063Bc5

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"Not every trade leads to profit — only a few truly work. The catch? Only a few truly know which ones." — @EyeOnChain

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Institutional Smart Money? This Whale May Have Just Locked In $36M in ETH Profits The wallet known for buying low and selling high on $WBTC—with a past profit of $14.26M—is now suspected of selling 38,582 ETH over the past week, worth around $138M. If sold, this move could have netted a profit of $36.57M. Based on consistent large-scale, well-timed trades, this address is likely linked to an institution. Since the start of the year, it has withdrawn 77,700 ETH from Kraken—worth $202M—at an average cost of $2,600 per ETH. Currently, the wallet still holds 25,054 ETH on-chain, much of it parked in Aave. Address: 0x3c9Ea5C4Fec2A77E23Dd82539f4414266Fe8f757

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Whale 0xab15 Doubles Down on $BTC Long — Aiming for $120K Whale 0xab15 has increased his BTC long position, now holding 752 BTC worth approximately $86 million, with an unrealized profit of $774,000. His new take-profit target is set at $120,000, while his liquidation price sits at $110,340. A bold move in a volatile market, showing clear conviction in a BTC rebound. Address: 0xab15f1311653897cae7a60a8f82b7ad991df829a

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