EyeOnChain

PEPE has made a strong move today, returning to the $0.000005 range. And there’s another development worth watching.
Since October 17, wallets linked to Justin Sun have reportedly transferred out around $48.76 million worth of $PEPE , with an estimated cost basis of $0.000004115. The position is currently showing an unrealized profit of approximately $9.622 million, according to the reported figures.
This #PEPE‏ stash represents around 2.86% of the token’s total supply, making it a significant on-chain holding.
But what’s behind these transfers? Is it personal portfolio activity or an exchange-related fund reorganization? There’s no confirmed explanation so far, and the on-chain movements alone can’t tell us the purpose. Until Justin Sun comments publicly, the reason remains unclear.
Address: https://arkm.com/explorer/entity/justin-sun

$ETH WHALE MAY BE EXITING AT A LOSS 👀.
Wallet 0x7eEDAaF5862f3DC96B3F52EaC84597780cb76066 has reportedly moved a total of 5,160 ETH over the past half month, with a withdrawal cost averaging around $2,433 per ETH.
The latest move came just 4 hours ago, when the wallet transferred 2,252 ETH worth approximately $5.29 million to OKX.
Across the reported movements, the estimated value adds up to around $12.41 million. If the ETH is sold at current prices, the whale could realize a loss of roughly $148,000.
Point to remember guys, the transfer to OKX doesn't confirm a sale, but this wallet is definitely one to keep an eye on as more ETH moves to exchanges.

13 LIQUIDATIONS AND THE ETH SHORT IS STILL OPEN.
Trader 0xb15b229203c383abf143b409e53315788e18dbae created this wallet just 9 days ago, deposited $1.25M in USDC, and began shorting $ETH .
Since then, the trader has been liquidated 13 times, with a reported total of 18,080 ETH ($43.9M) liquidated and around $1.14M in losses. But the position is still active. The wallet currently holds a 1,681.94 #ETH short, with its liquidation price at $2,389.50.
ETH is now only a few price points away from that level, putting this remaining short position under pressure.

MARA Holdings (#MARA ) has transferred another 1,000 BTC, worth around $80.66 million, to BitGo.
The transaction took place around 10 hours ago, adding to the company’s recent Bitcoin movements.
Remember, A transfer to BitGo doesn’t automatically mean MARA is selling .... it could also be related to custody or other treasury operations. Still, with 1,000 $BTC moving in a single transaction, it’s worth keeping an eye on what happens next.

Half a billion dollars in Bitcoin involved, this is a move worth keeping an eye on.
A huge #Bitcoin transfer just caught attention. Around 10 hours ago, three whale wallets deposited a combined 6,168 $BTC , worth approximately $498.5 million, into Coinbase Prime.
That’s a substantial amount of BTC moving to an institutional platform in a single window. It could be related to custody, institutional settlement, or a potential sale .... the transfer alone doesn’t confirm which.
Addresses:
bc1quq59kqghq6clwf40w6sk9hy9rnxkwnhgavu7kf
bc1q9kaamrrp069ek3esf7n983y0ml8g0drp29l77q
bc1qkgcn3tastkryuc3tfagf44rrk2nngrdlkzvz80

For this trader, If ETH rises, this strategy could pay off. But if the price drops, the debt and collateral risk become much more important to watch.
Around 9 hours ago, the wallet added another 4,000 $ETH worth roughly $9.4M and deposited it into Aave as collateral. Then came the next move: borrowing $6M in USDT and sending those funds to Binance to buy more ETH. The position is getting bigger. The whale now has around 22,505 ETH worth $53.36M deposited in Aave, against a total of roughly $31M borrowed in stablecoins.
So this isn’t just a straightforward #ETH buy --- the whale is using borrowed funds to increase exposure.

Address: 0xdeA611a2f605FE63962E0151e724E9ce4C8a1d5c

Over the past six months, Machi (#machibigbrother ) has sold more than 60 NFTs, reportedly using the proceeds to fund high-leverage perpetual futures trades.
The trading results haven’t been kind. His losses have now exceeded 989 ETH, worth around $2.35 million.
It’s a notable shift from holding #NFTs to selling them to fund leveraged positions. Whether his trading strategy turns around remains to be seen, but the losses so far are substantial.

$22.86M ETH SHORT… BUT THIS TRADER IS ALREADY DOWN $436K.
One trader has taken a big bearish bet on Ethereum, opening a 25x leveraged short this evening.
Wallet 0xaeaab54bbf65bfd6efed7d2eb68372298e3c2416 is currently short 9,700 $ETH , worth around $22.86M, with an entry price of $2,311.92.
So far, the position is showing an unrealized loss of roughly $436K, and the liquidation price sits at $2,657.84.
The trader has set a take-profit level at $2,058.20 and a partial stop-loss at $2,750.10. That’s a sizeable short with a clear downside target, but #ETH moving higher could put more pressure on the position. With 25x leverage, this is one to watch.

After news about Justin Sun’s $PEPE holdings started circulating, some long-time PEPE wallets are moving again.
One wallet, 0x2daabb7d7d8114EE334D5A141A97ef181e565e69, has made a move for the first time in a year, transferring 1.45 trillion PEPE to a new address:
0x80374c1F677FF6ae77bF3617DFB12e215741E213
This whale built up a massive position of 4.03 trillion PEPE between May 2023 and August 2024, with an average cost reported as low as $0.000001185. The remaining holdings are still showing an estimated $5.106M in unrealized profit. At the end of 2024, that paper profit reportedly peaked above $32.77M.
The wallet is active again, but moving tokens to a new address doesn’t necessarily mean the whale is selling. Worth keeping an eye on what happens next.

This whale isn’t backing away from his $ETH bet just yet.
Around 8 hours ago, he withdrew another 4,000 ETH worth roughly $9.39M from Binance, deposited it into Aave as collateral, and borrowed an additional $6M in USDT. That brings his current Aave position to: ETH collateral: 22,504.52 ETH, Borrowed: $31.02M, Health factor: 1.41 and average long entry: $2,503.86 .
But there’s a downside. Since September 29, he has withdrawn a total of 16,549.9 ETH from #Binance , and that position is reportedly sitting on an unrealized loss of around $2.477M.
He’s still adding collateral and borrowing more to maintain his bullish exposure. With a health factor of 1.41, though, a further drop in ETH could put the position under pressure.
Address: 0xdeA611a2f605FE63962E0151e724E9ce4C8a1d5c

One of Ethereum’s early holders, reportedly linked to the Ethereum Foundation, has become active again after a year without movement.
The wallet has sold 7,594 $ETH worth around $17.79 million.
What makes this story interesting is the history behind the holdings. During Ethereum’s ICO, this OG reportedly bought 200,000 ETH for just $61,000, at an average price of $0.31 per ETH. The wallet also received another 42,654 ETH from the Ethereum Foundation when ETH was trading around $13.82.
Now, years later, a portion of those holdings has been sold for millions. It’s a reminder of just how much #Ethereum ’s value has changed since its earliest days. The reason behind this latest sale, however, remains unclear.
Addresses:
0xa0e239b0ABf4582366AdaFF486EE268C848c4409
0xcA92BC1ff0c0681a1dac4BaaF79CD489Baf9710a

Are these holders preparing to sell, or just repositioning their funds? We'll be watching what happens next.
the monitoring feed is full of large holders making moves today, and these two caught our attention.
First, wallet 0x88239aEc29987BE70c69B5e9d8542d4353142058 sent 2,558.5 $ETH worth around $5.9M to Kraken. This wallet reportedly accumulated ETH in batches throughout 2025–2026, at an average cost of roughly $2,880. If the funds are sold at current prices, the holder could be taking a loss. The Kraken deposit alone, though, doesn't confirm a sale.
Then there's wallet 0x5a3489764431956FBb99C28E376b189577CCf9F5, which had been quiet for 11 months. Around two hours ago, it redeemed 2,511 ETH from Aave and sent the entire amount to Binance, worth approximately $5.79M.

THE GOLD MINER IS BACK AFTER 3 MONTHS ... ANOTHER $1.2M IN $XAUT .
This whale has started moving again after a three-month break.
Five hours ago, wallet 0x32f1b44257F77DB9Fc672f884Cb88b08eF62eD48 withdrew 300 #XAUT worth around $1.2 million from Bitfinex. After this latest top-up, the reported XAUT position stands at 4,500 tokens, with an average cost basis of $4,141.54. Even after adding more, the position is still sitting on an unrealized loss of roughly $606,000.
So this isn't exactly a smooth ride so far. The whale is adding to the position while still in loss.

Another big move in the $PEPE market. A wallet linked by Arkham to Justin Sun reportedly withdrew 4.65 trillion #pepe worth around $20.32M about 11 hours ago.
Since October 17, the wallet has reportedly withdrawn a total of $48.76M worth of #PEPE . Its holdings now stand at around 11.8 trillion tokens, with an average withdrawal price of $0.000004114 and an unrealized profit of approximately $2.085M despite the market swings.
But the transfer route makes this story even more interesting: the tokens reportedly moved from Binance to Poloniex, then to HTX, back to Poloniex, and finally to the wallet.
Both HTX and Poloniex are associated with Justin Sun, so there's an important detail to keep in mind: it's still unclear whether this is his personal wallet or exchange-related funds.
Wallet to watch: 0x72132bF09a9ee6517F3f1d997b4b3cd2115E5991
Is this a growing PEPE bet, or just funds moving between connected platforms? The wallet activity alone doesn't tell the whole story🐸.

Things are looking rough for Machi (machibigbrother).
He has reportedly burned through his funds on papertrade_xyz, while his Hyperliquid balance is down to just $4,517.70.
And now, he's reportedly sold another Mutant Ape at a loss about an hour ago, apparently freeing up funds for more trading.
Track the activity here:
OpenSea: https://opensea.io/MachiBigBrother/activity
Papertrade: https://exchange.papertrade.xyz/portfolio?view=0xad1215e79ed05c3e196a4e85066de41ec9004b41&tab=history
Hyperliquid wallet: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872
From NFT sales to high-risk trading, it's a tough stretch. The big question is whether Machi can turn things around .... or if the losses will keep mounting. We think, sometimes the hardest trade is knowing when to stop.

$Q EXPLODES 282% — ONE ASTER TRADER BANKS $963K!
While #q is ripping higher today, trader 0xF1fE has been making the most of the move on Aster_DEX.
The trader has reportedly pulled in around $963,000 in profit, with the gains coming mainly from a long position on #Q .
A 262% daily surge is already wild enough, but catching that kind of move with a leveraged trade can make the numbers even crazier.
Add: 0xF1fEEfA3694608C98dD1ADBB50040449C19A8E04

IMPORTANT $SOL UPDATE : Is a major SOL holder preparing to exit, or are these wallets just reshuffling funds? Keep an eye on the next move.
Three Solana wallets, possibly controlled by the same whale, have moved a combined 482,228 #sol worth around $49.17M over the past three days.
So far, 171,430 #SOL worth approximately $17.3M has been deposited into exchanges, putting these wallets firmly on the radar.
The addresses to watch:
3FsDqk8wQcf8moJJj83xWNgvv53nNtHxty9RG3AWWvKT
4popwddSoJKHvarsQWkcjdJzpwee3iDdt2pzSNQjLY6C
Dt9d5EDLZx9UD7MwnhY1Y7vRiQb5xw7RKBYuPPTMD1Bu

REMEMBER GUYS, The exchange deposits could signal selling, but they don't confirm that all those tokens have been sold. The remaining transfers are worth tracking too.

When you bought ETH for cents, even selling a little today means a very different kind of money..
ETH BOUGHT AT $0.31… NOW ANOTHER $3.48M CASHED OUT.
This Ethereum OG has been holding since the very early days, when $ETH cost just $0.31 per coin.
Back then, the wallet reportedly acquired 100,000 ETH. Fast-forward to today, and the early holder is still making moves, selling another 1,500 ETH worth around $3.48 million over the past eight hours.
That’s an incredible journey from the early ICO days to a multimillion-dollar sale. But one thing remains unclear: is this holder gradually taking profits, or simply moving a small portion of a much larger stash. what you all think.

Two Bitcoin wallets that had reportedly been inactive for three years have suddenly made a move.
Around 10 hours ago, the wallets deposited a combined 2,571 $BTC worth approximately $206.52 million into Coinbase Prime.
The addresses involved:
14gFUD5ZncYgAsJmBiuxUXb2PCpkXYgNox
1E8ui5fumCHj3KmUngKtYLBbeCx2dXM1Uc

Please note: a deposit doesn't confirm that the Bitcoin has been sold.
Are these long-term holders preparing to cash out, or is something else going on?

A BIG MOMENT FOR BNC AND THE BNB ECOSYSTEM 🔔💛.
A new chapter begins today. $BNC CEO odagius stood at the Nasdaq podium just minutes before the Opening Bell, alongside @CZ .
With @BNB Chain in the picture, it’s a moment that puts #BNC and the wider BNB ecosystem in the spotlight.
The bell was ring ... and this could be just the beginning.