EyeOnChain

🚨 Whales quietly loading up on $WLD & $AAVE
Wallet 0xF436ADa6B8f4d235BA806f44B22Fa4ee115c9BC2 withdrew 43,123 #AAVE ($13.87M) from exchanges in just the past 48 hours.
Fresh wallet 0xC0D96a3147bfd1675f88b650656266dC7EF84FFF pulled 9.325M #WLD ($8.86M) from Binance only 11 hours ago.
⚠️ Accumulation phase is in play — smart money is positioning ahead of the next move. Retail should stay alert.

$ETH ⚠️ Caution: Such large deposits often precede selling pressure — keep a close eye on ETH price action. After a 2-month pause, whale wallet 0x746bd928F271434deaAa6682EEFe6f82674D4561 has started offloading ETH again.
Between 06.10 – 07.06, he withdrew 14,001 ETH (~$35.89M) from Binance at an avg. price of $2,563.
In just the past 2 hours, he deposited 5,125 ETH back to Binance.
If sold at current levels, this move would lock in over $5M profit.
#ETH

$UNI BUY RIGHT TIME? , A new wallet 0x4940 has withdrawn 408,557 UNI (≈ $4.11M) from Binance just 4 hours ago at a withdrawal price of $10.06.
📌 Wallet: 0x4940BFCfF28d58602aAbebA4e3E54D49d0D40460
#UNI

$ETH , A newly created wallet 0x0C62 has withdrawn 17,836 ETH (≈ $80.37M) from OKX over the last 8 hours.
📌 Address: 0x0C629Ef4a444eC3F7656618EaBa947bAd4172C58
#ETH

That's why Binance markets remain far harder to manipulate, proving once again why it is the industry benchmark.
For traders: shorting $XPL on Hyperliquid is dangerous — one aggressive whale move can trigger liquidations.
Whale games continue around XPL on Hyperliquid.
In the last 3 hours, a whale — likely the same operator from the previous squeeze — spun up 4 fresh wallets, each funded with $10M USDC, and went long on #XPL with clear intent to pressure shorts.
Addresses:
0x30231a6dc3a47F52077724332cAA8b5F8A7E4fC5
0x72EC72319700FF1A5545E2CC282f2f72185e6483
0x6c77548E1eA052d65f822413267fB7EEe7486778
0xAe8eF3EB29B39DfDd18531104A50876D3A98aC35

$SOL = BUY , $ETH = SELL 🥶🥶 Whale 0x9e8b1e51c642f4c8b87c6ba11c53d516a218afc4, who previously secured over $15M profit on Hyperliquid, has just made a decisive move:
Long 141,611 SOL ($30.75M) with 20x leverage
Short 6,698 ETH ($30M) with 25x leverage
Clear positioning suggests a stronger conviction in #sol outperformance relative to #ETH in the near term.

The early $LINK hoarders are finally waking up—after weeks of numb holding, their bags are flashing green.
0x42BD8fFe9aAd1fA09c922C34977D62CbB6bbf6 went in on Aug 17 with 210,000 LINK at an average of $23.94 (~$5.06M). Sitting on $303K in unrealized profit.
0xCEd78D9aA9161beDb9cc076452151B98687837b9 scooped up 276,000 #LINK on-chain at $22.12 (~$6.63M). Floating profit? $900K.
0x61b76b2b3d9c3E9169408FD6215837F5B6500EC3 entered with 75,000 LINK at $22.71 (~$1.81M). Cushion: $228K.
The smart money that loaded up mid-August is now finally seeing daylight.
#Chainlink

#Tether keeps the presses running. In the past 24 hours alone, 2 billion $USDT has been minted, with another 1 billion just added today.
Minting Address: 0xC6CDE7C39eB2f0F0095F41570af89eFC2C1Ea828

As expected, the game isn’t over yet—$XPL is still being pushed around.
On Hyperliquid, the price spiked to $0.8119 before cooling to $0.7745, while over on #Binance contracts it sits way lower at $0.6354.
Meanwhile, the same cluster of 11 small accounts linked to the sniping address has seen its floating profits balloon to $2.55M. The squeeze is real—and it looks like the manipulation machine is still running hot.

If you all see our last two posts here , you can easily earn a QUICK MONEY with $PENGU & $ENA , well obviously NOT BIG TARGET ... FOR A SMALL TARGET... with the use of LEVERAGE.
This is WHAT we CALLED " EASY MONEY" .... we are not insiders. We just follow wallets.
Happy Trading all.

$PENGU PROJECT TEAM is back on the move—after three weeks of silence, their main wallet has pushed another 200M PENGU ($6.11M) into Binance.
This isn’t an isolated dump either. Over the past two months, the same address has offloaded 775M PENGU across exchanges, cashing out roughly $26.94M in total.
With another massive tranche now sitting on Binance, the pattern is clear: the team has been steadily unloading, and every new deposit raises the same question—how much more #pengu supply is waiting to hit the market?
address: 8hQvQoHNozB98AtZehxJw8B1WuaW7WKXprwjwuczund8
#PENGU

SELLING $ENA ?? because #ethena just broke its year-long silence with a heavy move—straight into Binance.
The project’s multi-sig wallet 0x877…4bba6, untouched for almost 12 months, suddenly dropped 15M ENA ($9.64M) on the exchange in one shot.
Dormant wallets don’t just wake up for no reason… this looks less like a casual transfer and more like the project team lining up for some serious unloading. If they start selling, the question is—who’s going to catch that falling knife?
Address: 0x877b3D5c681C8890d19dbF450306Caa3C3D4bba6
#ENA

Two major moves are setting the stage for volatility.
Falcon has just received 10M USD1, a clear signal that fresh capital is being prepared for deployment.
Txn: 0x595122e7f02d1a38438469afcf1caddd778f2094a93f7717d5850d2f348c0399
At the same time, Bitcoin OG “bc1qlf” has once again moved coins, depositing 250 BTC ($28.29M) to Binance. This address has been steadily offloading since BTC broke the $90K level, and the latest transfer suggests that the selling pressure may not be over yet.
Address: bc1q5nv34s3d6zyxrvt4dwv0gnj9se0pfuqca9mfcm
Fresh stablecoin inflows and old supply hitting exchanges—momentum in either direction is building.
$BTC $USDT

$ETH , CONTI.... BUYING , Whale 0xa523 isn’t slowing down — he just cranked his ETH long up to 86,845 ETH ($297.7M). That’s not a position… that’s a statement.
His average entry sits at $4,608.29, with liquidation chilling dangerously close at $4,342.9. In other words, this guy is riding the razor’s edge with nearly $300M on the line.
One wrong move, and it’s lights out. One right move, and he prints like a king.
👉 Address: 0xa5232e97b4ded3d2EF25Be059c3489e61Be475Aa
#ETH

🚨 Whale shake alert 🚨 $ETH whale 0xB04...D6ECB just pulled the trigger — offloading 4,000 ETH ($17.8M) in one clean shot this morning.
Here’s the kicker: this isn’t some random scalp. Since August, this address has been stacking heavy — 10,807 ETH at ~$4,333 avg, sitting on nearly $47M worth. Today’s sell only nets about $476K profit, but the move feels more like a test splash than a full exit.
With 7,732 #ETH ($34M) still locked and loaded, the question is… was this just a warning shot, or is the whale lining up for a much bigger dump?
Wallet address: 0xB041569B6FFac3B2cb6d289e85458E90B62D6ECB

$ETH 🚨 Founder exit alert 🚨 0xinfini’s own Christian just dumped 2,477 ETH (~$11.6M) into the market — and he timed it almost perfectly with last night’s top.
Here’s the play:
1,257 WEETH offloaded on Cowswap at an avg. $4,777.6.
Another 1,220 #ETH shipped straight to #Binance for a likely sell.
If that’s gone too, then his wallet (0x52434934895014CBeeD22b8177FB359723c6c0a4) is officially ETH-free.
From the outside, it looks like he just rang the bell at the top and walked away with bags full of cash — leaving everyone else wondering if the party’s already over.

MORE MONEY IN THE MARKET, Today saw another significant injection of liquidity into the crypto markets, with Tether minting 1 billion USDT and Circle minting 250 million USDC. This brings the combined monthly total of new stablecoin issuance from the two largest issuers to approximately 8.75 billion USD. The newly minted tokens originated from Tether’s address 0x5754284f345afc66a98fbB0a0Afe71e0F007B949 and Circle’s Solana-based address 7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE.

The scale of this activity underscores the ongoing role of #stablecoin issuers in providing market liquidity and fueling capital flows across exchanges and DeFi protocols, though the exact destinations and deployment strategies of these funds remain to be observed.
#Tether #Circle

$ETH , 👉 Retail panics, whales accumulate. That’s the real game. Whales don’t care about price — they just keep stacking ETH.
Over the past 12 hours, 4 fresh wallets (likely tied to @BitMNR) scooped up a massive 42,867 ETH ($198M) straight from #FalconX.
📥 The wallets:
0x566bd75621Db03B4d046e80F87F0A2B489c39Dd3
0xAf4Cb42584c5Dc74BAFE9bea67d19076538F4B26
0x82Da2afC4281e1B32963b1B1a9A9BA195edcaa76
0x11508abcb40bcb7E849b0c8Ec3aA178B03bA4801

Whether the market ticks up or down, these whales move like it doesn’t matter — the accumulation never stops.
#ETH

$ETH & $DOGE 🚨 Two very different stories playing out in real-time…
SharpLink (@SharpLinkGaming) just dropped 23.46M $USDT into #GalaxyDigital — loading up big on ETH like it’s pocket change.
📍 0xB8AAbd46F08d921b3f188e7aa7160e061b4C636C

Meanwhile on the other side of the board…
😬 James Wynn (@JamesWynnReal) is literally all in, betting his last few thousand bucks on a 432,311 DOGE long with 10x leverage.
Entry: $0.21298
Liq: $0.2099
📍 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6

💥 One wallet moves like a casino whale, the other’s hanging by a thread.
This is the market in a single snapshot — titans stacking millions while retail bleeds trying to 10x.
#ETH #DOGE

$XPL , Update: Hyperliquid Responds to Manipulation Concerns
The team has announced a change to its pricing mechanism:
👉 “The contract mark price will use the regular mark price formula.”
In simple terms, this means:
If Binance lists the token, Hyperliquid will reference Binance’s contract price.
If Binance doesn’t list it, the system will pull from other major exchanges.
This adjustment reduces reliance on a single oracle and helps prevent extreme price swings that can be exploited by snipers. From a mechanism standpoint, it’s a meaningful step toward reducing manipulation risks.
#XPL