EyeOnChain

$147M in $ETH to Exchanges — Is Arthapala Prepping a Mega Dump or Just Rotating Capital?
Over the past few weeks, a wallet linked to the suspected staking and validation provider Arthapala has been quietly — but consistently — funneling ETH into exchanges.
And now it’s becoming hard to ignore.
Total ETH deposited: 57,119 ETH
Total value: Over $147 million
Latest move: Just 4 hours ago, the wallet sent 2,940 $ETH (≈ $7.5M) to HTX
With these consistent inflows, the big question is:
Is this ETH being lined up for a massive sell-off, or is it part of some larger capital rotation strategy?
So far, no major sell traces have been confirmed — but with that kind of size, any move could shake markets.
🔍 Wallet Address:
0x0C4B5d5b5e3d1BAF9EdA62B6bF07Bd5Bd309aE1c
Whether it's for liquidity, positioning, or profit-taking — the next move will be telling.

HACKER ARE ALSO BULLISH ON $ETH
Coinbase Hacker Returns: Buys Back $12.5M in ETH After Selling $69M Two Months Ago
One of the most notorious crypto thieves is back on-chain — and making moves.
Just Six hour ago, the hacker who stole over $300 million from Coinbase users bought 4,863 ETH (worth $12.55 million) at an average price of $2,581.
This same entity had previously sold 26,762 ETH (valued at $69.25 million) two months ago at $2,588 — nearly the same price.
Now they’re buying back in… coincidence? Re-entry? Or a well-calculated play?
🔍 Wallet Addresses:
0xC84C35f57CaEeB5Da8E31D1144c293Ae5851Ab84
0xB574D779c391eAc47fA09b6e50cB79cCcB57A8c8
Once again, the crypto underworld reminds us — it’s always watching, and it always trades.

Will #WLFI Explode Out the Gate? #Polymarket Bets on a $13B First-Day Valuation
With the $WLFI transferable proposal now live, the countdown to one of 2025’s most hyped token launches has truly begun — and the numbers already have the market buzzing.
According to Polymarket, there’s now a 56% chance that WLFI’s fully diluted valuation (FDV) will exceed $13 billion on its first day. And if that happens, early backers could be staring down some of the biggest instant returns in recent memory.
But before we get carried away, let’s unpack how we got here.
💼 Institutional Backing
A total of five heavyweight institutions backed WLFI’s strategic round:
Tron DAO, Web3Port, Oddiyana Ventures, DWF Labs, and Aqua1 Fund — pouring in at least $210 million collectively.
What’s interesting? DWF Labs reportedly paid twice as much per token as Web3Port, signaling deep conviction — or a late entry into a hot deal.
🌐 Public Sale Frenzy
From January to March 2025, WLFI ran two public sale rounds that together raised $550 million:
Round 1: $300M at just $0.015/token — the lowest known entry price
Round 2: $250M at $0.05/token — same as Web3Port’s cost, but significantly below DWF’s
Now let’s do the math:
📈 If WLFI hits a $13B FDV:
Round 1 participants would see a whopping 867% return
Round 2 buyers would still pocket a 260% return
🧩 The Missing Piece: TGE Unlock Ratio
There’s still one wildcard: the unlock ratio at TGE (Token Generation Event). Depending on how much of the supply is initially liquid, the actual realized profits could vary widely — especially if the market gets spooked by early unlocks.
🚀 So… Will WLFI Moon on Day One?
The ingredients are there: massive funding, huge community hype, and institutional muscle backing the launch. If the unlocks are friendly and the market stays hot, a $13B+ FDV isn’t out of reach.
But as always in crypto, hype can be a double-edged sword.
What do you think? Will WLFI blow past expectations, or will unlock pressure clip its wings right out of the gate?

GateToken (GT) Kicks Off H2 with Suspected Q2 Burn — Nearly 2M GT Sent to Burn Address
The second half of 2025 is officially underway — and with it, exchange token burns are once again in focus.
Just 17 hours ago, #GateToken ($GT) appears to have completed its Q2 burn, sending 1,922,789.19 GT to the project’s official #burn address. While we’re still waiting on an official confirmation from Gate, the on-chain data speaks loud and clear.
With this latest move, Gate has now burned a total of 180 million GT to date — a significant step in its long-term deflationary model.
Suspected Q2 Burn Transaction
Burn Address:
0x2b8F8d19F5ba3bEc5B44dEDeD3818a427895f308
Whether you're a holder or a market watcher, it's clear: #GT is tightening supply, one quarter at a time.

Insider Bro's Collapse: $15.81M Down and Still Shorting the Storm
It looks like "Insider Bro" has finally reached his breaking point.
Since June 25, he's been clinging to aggressive short positions on both $BTC and $ETH — but the market had other plans. Over the past few weeks, those trades have racked up a staggering $15.81 million in losses.
And last night was the final blow... or so it seemed.
From 9:30 PM to 5:31 AM, another brutal liquidation wave wiped out:
2,989.67 ETH
751.04 BTC
For an additional $925,000 in losses
But here’s the wild part — he’s still not out.
Despite the carnage, "Insider Bro" continues to hold short positions on both Bitcoin and Ethereum, teetering at the edge of liquidation.
🔍 Wallet Address:
0x916ea2a9f3ba1ddd006c52babd0216e2ac54ed32
Reckless or relentless? The final chapter of this saga is still being written.

Unipcs Burns $223K Worth of $USELESS — Still Sitting on $7.6M in Gains
In a surprise move, @theunipcs swapped the free $SAVIOUR tokens he received into 812,671 #useless (worth $223K) — and then burned them all.
Not a bad flex.
Despite the burn, #Unipcs still holds a massive 28.08 million USELESS, valued at around $7.98 million, with an unrealized profit of $7.6 million — showing strong conviction in the token’s future.
🔍 Wallet Address:
5M8ACGKEXG1ojKDTMH3sMqhTihTgHYMSsZc6W8i7QW3Y
Talk about turning something from nothing — and then setting it on fire.

BULLISH ON $ETH
Whale Keeps Stacking ETH — $17.5M Withdrawn & Staked in 3 Weeks
Two hours ago, whale 0x1fc7...Ed5 made yet another big move — withdrawing 1,900 ETH (worth $4.86 million) from #Binance and staking it.
This isn’t a one-off.
Over the past 3 weeks, this wallet has withdrawn and staked a total of 6,989 #ETH , totaling around $17.5 million — all straight from Binance.
🔍 Wallet Address:
0x1fc75ad0511DDC3A23B9583BA1C285b8292FAEd5
Whether it’s long-term conviction or inside knowledge, this whale is clearly betting on Ethereum’s future — and locking it in.

Leverage Loop? Whale Quietly Stacks $5.78M in stETH Using Borrow-and-Buy Strategy
Whale 0x1f7...7a9b8 has been repeatedly going long on $ETH — and doing it in style.
Over the past 3 hours, they’ve built a position of 2,304.3 stETH (worth $5.78 million) at an average price of $2,510, using a classic loop strategy:
Buys stETH
Deposits it into Compound
Borrows USDC against it
Uses the USDC to buy more stETH
So far, they’ve collateralized 3,503.23 stETH + 10 WBTC, and borrowed $7.03 million in USDC — sitting on a health factor of 1.22.
That’s some serious conviction — or serious risk.
🔍 Wallet Address:
0x1f793d9f0368c1da329cb112212d81d521e7a9b8
If ETH pumps, they win big. If it dips hard… that health factor better hold.

No, WLFI Isn't Testing Liquidity — That Screenshot Is Fake
You may have seen a screenshot floating around the community and on Twitter claiming that 150 million $WLFI was added to liquidity. But here’s the truth:
It’s fake.
A quick look at the block explorer shows that the wallet added 150 million fake #WLFI tokens and 0 actual WLFI, which is why the transaction appears under the LP (liquidity pool) section — but it's just visual noise, not real liquidity. 😂
For clarity:
✅ Real WLFI token contract: 0xdA5e1988097297dCdc1f90D4dFE7909e847CBeF6
🔒 The token is still non-transferable
🗳️ The transfer proposal is still under vote
So don’t rush, don’t ape, and stay alert. Scammers are trying to bait the hype — don’t fall for it!

DID you claim your BOARDING PASS?
Departure from EARTH , Destination MOON.
CLAIM YOUR PASS HERE

Whale Keeps Buying the Dip — Now Holds 7,001 $ETH Despite $346K Unrealized Loss
A determined whale continues stacking ETH, showing no signs of slowing down.
Just 4 hours ago, the wallet 0x746b...4561 withdrew another 3,000 ETH from Binance, worth roughly $7.55 million.
Since June 10, this whale has now accumulated a total of 7,001 #ETH , valued at approximately $17.95 million, with an average entry price of $2,563.45.
Despite a current unrealized loss of $346,000, they seem unfazed — perhaps signaling long-term conviction or inside confidence.
🔍 Wallet Address:
0x746bd928F271434deaAa6682EEFe6f82674D4561
Smart money or stubborn hands? The next move will tell.

Whale Goes All In on $Fartcoin — Drops $4.53M via Fresh Wallets
A mysterious whale just made a bold bet on #Fartcoin , creating two brand-new wallets and spending a total of 4.53 million USDC to buy 3.72 million $Fartcoin at an average price of ~$1.22 — all within the last 22 hours.
Fresh wallets. Big money. Meme coin.
What’s the play here — insider conviction or pure degen energy?
🔍 Wallet Addresses:
DAWHnvWhhjZjRh5eLmZtMuBf3YB1rphy1NUKgGAcfG3d
7xpzJKtgsXGLTqGZkfNqGHD8uWSboEJY5FBpabFYbXVM

44,889 $ETH to Exchanges? Arthapala-Linked Wallets Spark Exit Speculation
Over the past six days, a wallet suspected to be tied to staking and validation service provider Arthapala (@Arthapala_vc) has been actively moving ETH to exchanges.
The main wallet (0xdBC5...F4a9) has deposited 38,100 #ETH to major exchanges.
Meanwhile, three associated wallets just pushed another 6,789 ETH to Binance.
That brings the total weekly outflow to 44,889 ETH, worth approximately $113 million.
With this kind of volume hitting exchanges, the question is:
Rotation, selloff, or preparing for something bigger?
🔍 Wallet Address:
0xdBC5fd42a69D62C89e0c798aaa7070377223F4a9

What If 500,000 $BTC Hits the Market? A Satoshi-Era Panic Breakdown
Everyone’s talking about those ancient Bitcoin wallets waking up after 14+ years — and it’s got people wondering: What if even more dormant BTC suddenly moves? Could it crash the market?
Let’s break it down like humans do.
🧊 The 100,000 BTC Scenario — Not the End of the World
Say 100,000 BTC gets sold from an OG wallet.
At the current price of $109.37, that’s about $10.94 billion worth of BTC.
The total Bitcoin market cap is sitting around $2.175 trillion, so this sale would only be 0.5% of the total.
Now here’s the thing — markets don’t move on math alone, they move on emotion. So we throw in a little thing called a “panic coefficient” to see how bad it could get:
Moderate panic (k=2): Price dips just over 1%, landing around $108.24
High panic (k=5): Around $106.60
If people totally freak out (~5% drop): Price drops to $103.90
Bottom line? Even if 100,000 BTC suddenly hits the market, it might shake things up briefly, but it’s not enough to cause chaos unless people panic hard.
☠️ The 500,000 BTC Doomsday Scenario — Now That’s a Problem
Now imagine this: 500,000 BTC, thought to be lost forever, suddenly starts moving. Maybe it’s Satoshi. Maybe it’s early miners. Either way, that’s $54.7 billion worth of BTC flooding the market.
That’s 2.5% of the total market cap. Not huge on paper — but emotionally? It’s an earthquake.
Here’s what it could look like if panic kicks in:
Extreme panic (k=10): Price drops 25% → around $81.77
Full-blown chaos (k=20): Down 50% → around $54.58
Maximum meltdown (k=70% crash): BTC nukes to $32.81
That’s a potential $1.5 trillion wiped from the market. Think late 2022 vibes — but worse.
📉 Where's the Bottom?
Even if this nightmare played out, BTC isn’t going to zero. There will always be buyers waiting for discounts. Historically, bottoms came in around $3K–$5K. But in this kind of scenario, a $30K floor feels realistic — maybe painful, but not apocalyptic.

Bleeding Bags, Boosted #Hashrates — A Quick History of #Bitcoinmining Evolution
While waiting for red positions to cool off, let’s turn the pain into productivity and walk through the evolution of Bitcoin mining — from humble CPUs to industrial-scale mining farms.
But first — how did a "fossil hand" mine 200,000 BTC in 2011 if ASICs weren’t around yet?
Simple: GPU mining. ⛏️
Before Butterfly Labs rolled out the world’s first commercial ASIC miners in 2012, GPU mining ruled the scene. In fact, Laszlo Hanyecz — famous for spending 10,000 BTC on two pizzas — was also the first to pioneer GPU mining, dramatically increasing mining efficiency over CPUs. His innovation laid the groundwork for the mining arms race that followed.
Here’s a quick recap of Bitcoin mining’s key eras:
1️⃣ CPU Mining Era (2009–2010)
The OG phase. #Satoshi and early devs mined blocks with basic desktop CPUs.
Block rewards were 50 BTC — and competition was basically nonexistent.
2️⃣ GPU Mining Era (2010–2011)
Laszlo Hanyecz introduced GPU mining, offering 10x–100x efficiency over CPUs.
Solo miners could still profit, but the game was changing fast.
3️⃣ FPGA Mining Era (2011–2012)
Field-Programmable Gate Arrays entered the scene, offering better performance and energy efficiency.
This short-lived era bridged the gap to true industrial mining.
4️⃣ ASIC Mining Era (2012–present)
Butterfly Labs and others launched Application-Specific Integrated Circuits — machines designed solely for mining BTC.
Hashrate exploded. Home mining became mostly unprofitable.
5️⃣ Mining Pools & Clusters (2013–present)
As solo mining died out, mining pools rose to power, letting miners combine efforts and share rewards.
Today, massive mining farms operate globally, competing for increasingly scarce BTC rewards.
So yeah, the guy mining 200K BTC in 2011? No ASICs, no magic — just a GPU, good timing, and a bit of history in the making.

Whale Moves $167M in #BTC to Binance — Spooked by the OG Awakening?
Just 14 hours ago, a whale wallet deposited 1,550 BTC (worth $167.36 million) into Binance — a major move that’s raising eyebrows.
The timing? Interesting.
It comes shortly after a legendary Bitcoin OG wallet resurfaced from 14+ years of dormancy, shifting a jaw-dropping 80,009 BTC ($8.69B).
Spooked? Taking profits? Or something bigger at play?
🔍 Whale Address:
bc1q2qtxlymlzg83t2638ut5a5zhyyscwt5d8vce8w

Silent Whale Moves: $61M in $BTC Withdrawn from Binance
About 14 hours ago, a whale wallet — bc1qf7...jpz — quietly withdrew 567.36 #BTC from #Binance , worth approximately $61.11 million at the time.
No signs of movement since — but when this much BTC leaves an exchange, it's rarely random.
Wallet Address:
bc1qf7k6g3rtvlf0xdpffv834j5asnfjpp4qsqvjpz

Today's Market is Really $FUN , Only Traders Understand the Real Game.

YUP CRAZY BUT TRUE ---- TIME TO SELL $BTC BETWEEN $108000 to $109000 , SL above $111000 , #dyor
FIRST CALL OF THE DAY---
#bitcoin Ghost Wakes Up: $8.69B Moved by 2011 OG After 14 Years of Silence
One of Bitcoin’s oldest and richest holders just woke up — and the moves are massive.
After more than 14 years of total dormancy, a Bitcoin OG controlling at least 80,009 BTC (worth $8.69 billion) has started shifting their stack. Earlier today, 40,000 BTC — about $4.35 billion — was moved from 4 different wallets, all tied to the same early holder.
Here's the backstory:
Two of these wallets received 20,000 #BTC (costing just $15,600) on April 2, 2011, when Bitcoin was trading at a mere $0.78.
The other six wallets were funded on May 4, 2011, with 60,009 BTC (worth just $202K back then) at a price of $3.37 per coin.
Fast forward to today — and those coins are worth over $8.6 billion.
The four active wallets that just moved 40,000 BTC include:
1KbrSKrT3GeEruTuuYYUSQ35JwKbrAWJYm
12tLs9c9RsALt4ockxa1hB4iTCTSmxj2me
1P1iThxBH542Gmk1kZNXyji4E4iwpvSbrt
1CPaziTqeEixPoSFtJxu74uDGbpEAotZom
The other four wallets — including 14YK4mzJGo5NKkNnmVJeuEAQftLt795Gec, which just transferred 10,000 BTC ($1.09B) — remain mostly untouched… for now.
Are we witnessing profit-taking by a long-lost whale, a massive OTC deal, or the return of a legendary player?
Whatever it is — this is one of the most incredible Bitcoin movements in recent history.

ETH Whale Network Moves $94M to Exchanges — Coordinated Exit or Strategic Shift?
Over the past 6 days, whales and institutions have collectively deposited 38,100 ETH (worth $94.2 million) to major exchanges — a wave of activity that’s raising eyebrows across the market.
It all appears to trace back to one key address:
🔍 0x26BbffEF29c50F607BE20D98cB44fbFc64cc50DF
Since June 27, this wallet has distributed 39,700 ETH to 8 separate addresses, which then funneled ETH into dozens of newly created wallets, ultimately making their way to exchanges. The exact motive remains unclear — whether it's part of a coordinated offloading strategy, rebalancing, or something else entirely.
But one thing’s clear: big $ETH is on the move. Watch this space.