EyeOnChain

Turned $239 into $2.2M – The $HOUSE Whisperer
This trader just etched their name in degen history with a 9,228x return.
Roughly a month ago, they quietly scooped up 25.77M #HOUSE tokens for just $239. Since then, they’ve only sold 1.91M $HOUSE for $58.8K, and still hold 23.85M $HOUSE, currently worth $2.15M.
Before this legendary call, they were grinding—trading around 10 coins per day. But after buying #House , they’ve barely touched the markets.
Early retirement? Seems like they’ve earned it.
Wallet Address: 4QQ6yeSaxx9AxvmhA6ZVPy8hdwtpzTDSaHPGyk8UrwyS

Legendary $WBTC Whale Just Ape’d into $PEPE with $13.54M
The whale who famously “bought low, sold high” on WBTC and pocketed $14.26M in profits is back—this time making waves in PEPE.
Roughly 12 hours ago, the wallet 0x3c9Ea5...8f757 built a massive 1.5 trillion #pepe position, worth $13.54M, at an average price of $0.000009026.
This is the first time this whale has touched #PEPE —and it’s one of the largest on-chain buys we’ve seen in a while. Time to watch the frog closely.
Wallet Address: 0x3c9Ea5C4Fec2A77E23Dd82539f4414266Fe8f757

New Whale Hoards $KMNO — $2.88M Withdrawn from FalconX
A fresh wallet is making big moves in #KMNO . Address D3ZFL...gn2dx withdrew 42.73 million KMNO tokens (worth $2.88M) from FalconX about 7 hours ago, locking them in at an average price of $0.06737. Looks like a serious accumulation strategy is underway.
Wallet Address: D3ZFLPkDnyqtyuDSb485b2NcD1NdASLZAerXmCPgn2dx

Whale Closes Massive $ETH Long with $301K Profit – Barely Escaped a Counter-Trend!
The whale who borrowed 15,000 $ETH on April 28 has officially closed out his position, exiting the market in the past hour with a final profit of $301,000.
After selling the remaining 10,510 #ETH for $19.25M at an average of $1,832, and factoring in last night’s $21,700 loss, the whale narrowly avoided a trend reversal. Cost basis? $1,801.24. It was close — but a win is a win.
Wallet Address: 0x8ac900372e5570902cadbe103b97b971615b55cd

Whale Exits $ETH Again – $19.2M Dumped at $1,828
The same whale who previously went long on ETH has now exited once more. Addresses 0x8ac900372e5570902cadbe103b97b971615b55cd and 0xd8829a720fd5c366905dc2d9bbcf2b57e3186a76 just sold all 10,511 ETH, worth $19.2 million, at a price of $1,828.
After a rollercoaster of long positions and DCA tactics, the whale finally cashed out — for now.

Whales Are Loading Up on $ETH — Cumberland Wallet Moves $50M+
In a clear sign of bullish accumulation, a wallet linked to Cumberland — 0xe287AA11128C7DB934722963325146f3EFA217b5 — has withdrawn 27,632 #ETH (worth $50.24 million) from Copper, Binance, and Coinbase over the past 3 hours.
Institutions are quietly stacking — are they preparing for the next big move?

Wallet Linked to #Ethena Labs Deposits 13.94M $ENA to Binance
In the past six hours, a wallet linked to #ethena Labs — 0xc50EC622B9Da9A15695f394B06655C4731FAa833 — deposited 13.94 million ENA (worth $4.66 million) to #Binance .
Interestingly, these tokens were released from an Ethena Labs contract just three days ago.
Given the timing and the address activity, it’s likely that this whale is either an investor or part of the Ethena project team itself.

Whale Holding 15,000 $ETH Longs Partially Closes Position with a Small Loss
Six hours ago, the whale who had borrowed 15,000 ETH to go long sold 4,491.2 ETH (worth $806.8 million) and partially closed his position, realizing another loss of $21,700.
Despite this, the whale’s "buy more as the price drops" strategy yesterday lowered his average #ETH long price to $1,801.24. As of now, across two addresses, the whale still holds 10,510 ETH, showing a floating profit of $33,400.
Long Address:
0x5b40ff0ab11ccadb9b087e4c4380ef6021ad6665
Partially Closed Address:
0x8ac900372e5570902cadbe103b97b971615b55cd

TRUMP Team-Linked Wallet Deposits $19.58M Worth of #TRUMP Tokens to Exchanges
About 10 hours ago, a wallet linked to the $TRUMP team deposited 1,346,000 $TRUMP ($19.58M) across #Binance , OKX, and Bybit.
Wallet Address:
CDW1AUngA1WorM4xZaSqv8vCbhJd68BSHgV69uxqpCfc

Galaxy Digital’s OTC Wallets Move $42.5M in $ETH to Coinbase
In the past 8 hours, OTC wallets linked to Galaxy Digital have deposited 23,900 $ETH ($42.52M) to Coinbase.
Wallet Address:
0x15abb66bA754F05cBC0165A64A11cDed1543dE48

Tracking the Right Whale Pays Off: 767 $SOL Profit in Just 3 Hours!
This trader pulled off a massive win by smartly tracking @SolportTom's wallet activity!
He spent 50 SOL ($7,395) to buy 270 billion $Grassito — executing the buy in the same block where @SolportTom made his move. Just 3 hours later, he sold it all for 817 $SOL ($119.5K), locking in a sweet profit of 767 SOL ($112K).
Signature:
3eabx2DuL6TYTaAzLx9n65MwaXmCBWweW1WXaJoiwnoL31d8ND76sU6SXeM5esYqxhQrs33To87axfzKMiag7Um9

Whale Flips Strategy: From Shorting to Aggressive Long on $ETH
Otherwise, how could they be called whales? They're lightning-fast when it comes to following good advice.
After recently closing their short positions, this whale didn’t just stop there—they went straight into buying spot ETH and aggressively looping long positions!
On April 4, 2025, this whale had borrowed 4,000 ETH to short and ended up losing $30,000. Now, they're back with a vengeance. They first bought 7,289 ETH, deposited it into Aave, and borrowed $5 million USDC against it. Over the past few hours, they've scooped up another 2,762 #ETH at an average price of $1,811.66.
Wallet Address:
0xd8829a720fd5c366905dc2d9bbcf2b57e3186a76

Melania Team Sells Millions in MELANIA Using DCA Strategy
The #Melania team isn't just adding or removing liquidity to sell $MELANIA—they're also deploying a DCA (Dollar-Cost Averaging) strategy for direct sales.
Two days ago, they sold 1.18 million #MELANIA for 4,230 SOL (around $632K) using DCA.
Today, they're selling another 2.01 million MELANIA, worth approximately $938K, again via DCA.
Related Wallet Addresses:
38z54TgRhKB6Woa9kGLC9ikFw1B9e3MTSBBQk4pXoKTv
9sVthANSVaUwJzyRMDDtXE3Psm7LHsQbXpw6qy6gWcRG
HzVZ1CHFEKXXYafhoUqwFpHTfxZ8YGrmSkKHLbqK6VqN
4Vq5AsaWanYQ2aY6ZXtrHY47tR2GCuqDPowLU425qKrk
7CsEkd5LQa2SBxCTDNBf2NVcJWLFSSD8zjE2VEK6ogL4

Tether #Mints Another 1 Billion #USDT on Tron, Total Supply Soars
Around 7 hours ago, Tether minted another 1 billion USDT on the Tron network.
Since January 29, Tether has minted a total of 12 billion USDT on Tron.
Currently, the total USDT supply on Tron has reached $71.7 billion.
Contract Address: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto

MicroStrategy Adds Another 15,355 $BTC to Its Massive Bitcoin Holdings
Last week, MicroStrategy (@Strategy) #purchased an additional 15,355 BTC worth $1.42 billion at an average price of $92,737.
With this latest buy, MicroStrategy now holds a staggering 553,555 BTC (valued at $52.7 billion), with an average acquisition cost of $68,459 — sitting on an unrealized profit of $14.8 billion.

Lorenzo Protocol-Linked Wallet Moves 560 $BTC to Exchanges
An address associated with Lorenzo Protocol (3E92sAWEDqLv7BGytQcznwCbKkpv1J7ckq) deposited 560 BTC into #Binance and OKX just 10 hours ago.
If fully sold, the profit would be around $11.86 million.
This #BTC was originally withdrawn from exchanges between October 15 and November 29, 2024, at an average price of $72,835.
Interestingly, when Bitcoin hit its all-time high last year, the floating profit for these holdings peaked at $18.65 million!

New Challenger Enters the $TRUMP Dinner Race
A whale (2muGoYxqwoSB4uZh8J9Ur9vyF5xrXS3YW3aWUkbWsJTh) made a major move, withdrawing 92,460 TRUMP from #Binance just 3 hours ago.
Now holding a total of 104,700 TRUMP, they have successfully secured a spot in the top 86 of the #TRUMP dinner rankings.
Interestingly, the leaderboard shows a huge gap between holders — the top address owns 1.226 million TRUMP (worth $17.71M), while the 220th spot barely holds 0.766 TRUMP (around $11).

Fresh Wallet, Big Bet: Whale Shorts $TRUMP on HyperLiquid
A new wallet (0x8fAEE3092ef992FC3BD5BdAF496C30a3Ae1066c6) has just been created — and it's already making bold moves.
The whale deposited 1.33M $USDC into HyperLiquid to open a short position on #TRUMP .
Their entry price sits at $14.787, with a liquidation price at $21.538.
Looks like someone is betting big that TRUMP will cool off.

New Whale Alert: Massive $JELLYJELLY Accumulation
A fresh wallet (3yJr3pLZi1zghRKKa6PqYM5jqNp8F1pseCuvhTVYHhL3) just made a big splash —
5 hours ago, they withdrew 64.66 million #jellyjelly from an exchange, worth about $2.46 million.
Over the past four days, this address has accumulated 107.649 million $JELLYJELLY at an average price of $0.03243, spending around $3.49 million total.
With #JELLYJELLY jumping more than 15% in the last 24 hours, this whale is now sitting on an unrealized profit of around $593,000.
Someone clearly knows what they're doing.

Fartcoin Flippers: Two Traders Just Schooled the Market
Talk about smart money moves —
24 hours ago, a trader at DiKD8kVJpyaZUSNZL4gcuHix6bmG29ELa3XZkQLBYFm4 pulled the trigger and swapped 1.18M Fartcoin (worth $1.22M) into 78,671 TRUMP tokens. This isn’t their first win either: they’ve played $Fartcoin five times, nailed five wins, and racked up $669K in total profits. Flawless execution.
At the same time, over at 4QomCnZjhNPrXsm6QM999Eo6ZGtvmyCqeTAhgVdndNcB, another whale made a sneaky but deadly move — dropping 270K Fartcoin ($121.4K) to grab 20.4M HOUSE tokens. Now? That $HOUSE bag has exploded to $1.51M, with a monster $1.4M in unrealized gains.
Two whales. Two big plays. And a reminder: the real money is made before the crowd even knows what’s happening.