EyeOnChain
10k Publications
EyeOnChain
Créateur vérifié
Monitoring the movement of intelligent investments on the blockchain! Forever vigilant, "EyeOnChain".Twitter (X) @EyeOnChain
25 Suivis
105.9K+ Abonnés
80.6K J’aime
Publications
Tous
Citations
Vidéos
Direct
ETH Is Pumping... and This Whale Just Doubled Down on His Short 😬. As the market bounced and $ETH pushed higher, whale 0x1be4 didn't cover his short. He didn't reduce risk either.
Instead, he went back to Aave and borrowed another 19,000 ETH, worth roughly $33.5 million, and sent it out to be sold.
That's a pretty bold move when the market is moving against you.
And this isn't a small position anymore.
Over the past few days, the whale has now borrowed a total of 44,389 ETH, worth approximately $80.6 million, through Aave and sold it into the market.
Current situation:
• ETH Borrowed & Sold: 44,389 ETH
• Value: ~$80.56M
• Latest Borrow: 19,000 ETH ($33.48M)
• Strategy: Borrow ETH → Sell ETH → Bet on lower prices
What's fascinating is the conviction.
While whales like geministar.eth are buying tens of thousands of ETH and moving it into staking, this trader is making the exact opposite bet. One side is accumulating. The other side is increasing a massive short position. And neither seems interested in backing down.
The scary part? The whale may not be finished yet. Given the pattern so far, every rally has simply been another opportunity for him to borrow more ETH and sell it. Whether this ends up being one of the smartest contrarian trades of the month or an expensive fight against momentum is still unclear. But at 44,389 ETH short, this has become one of the biggest directional bets we're tracking on-chain.
Address: 0x1be45feF92C4E2538fEcd150757Ed62b7B3757D7
Instead, he went back to Aave and borrowed another 19,000 ETH, worth roughly $33.5 million, and sent it out to be sold.
That's a pretty bold move when the market is moving against you.
And this isn't a small position anymore.
Over the past few days, the whale has now borrowed a total of 44,389 ETH, worth approximately $80.6 million, through Aave and sold it into the market.
Current situation:
• ETH Borrowed & Sold: 44,389 ETH
• Value: ~$80.56M
• Latest Borrow: 19,000 ETH ($33.48M)
• Strategy: Borrow ETH → Sell ETH → Bet on lower prices
What's fascinating is the conviction.
While whales like geministar.eth are buying tens of thousands of ETH and moving it into staking, this trader is making the exact opposite bet. One side is accumulating. The other side is increasing a massive short position. And neither seems interested in backing down.
The scary part? The whale may not be finished yet. Given the pattern so far, every rally has simply been another opportunity for him to borrow more ETH and sell it. Whether this ends up being one of the smartest contrarian trades of the month or an expensive fight against momentum is still unclear. But at 44,389 ETH short, this has become one of the biggest directional bets we're tracking on-chain.
Address: 0x1be45feF92C4E2538fEcd150757Ed62b7B3757D7
ETH Is Rallying... and This Whale Just Bought Another $37M Worth.
Some whales wait for dips. Others buy while the market is already moving higher. geministar.eth seems to be in the second camp.
Today, the wallet purchased 21,136 ETH from Binance, worth approximately $37.05 million, adding to an already growing #Ethereum position.
What's interesting is that this comes shortly after the same wallet withdrew thousands of $ETH from Binance and moved it into staking.
Now, with ETH gaining momentum again, the whale is back for more.
In fact, it looks more like a whale who believes the move is only getting started. The scale is what stands out here. Buying a few hundred ETH is one thing. Buying 21,136 ETH while the market is already pumping is a completely different level of conviction.
Whether this turns out to be perfect timing or an aggressive chase remains to be seen. But one thing is clear: geministar.eth isn't waiting for a dip. He's buying #ETH while everyone else is watching it go up.
Add: 0x49C59d74B371C429aF70FafEc10cCCBE97eFF1f2
Some whales wait for dips. Others buy while the market is already moving higher. geministar.eth seems to be in the second camp.
Today, the wallet purchased 21,136 ETH from Binance, worth approximately $37.05 million, adding to an already growing #Ethereum position.
What's interesting is that this comes shortly after the same wallet withdrew thousands of $ETH from Binance and moved it into staking.
Now, with ETH gaining momentum again, the whale is back for more.
In fact, it looks more like a whale who believes the move is only getting started. The scale is what stands out here. Buying a few hundred ETH is one thing. Buying 21,136 ETH while the market is already pumping is a completely different level of conviction.
Whether this turns out to be perfect timing or an aggressive chase remains to be seen. But one thing is clear: geministar.eth isn't waiting for a dip. He's buying #ETH while everyone else is watching it go up.
Add: 0x49C59d74B371C429aF70FafEc10cCCBE97eFF1f2
Vérifié
Arthur Hayes Is Buying ETH Again 🥳. This guy is putting money back to work. About an hour ago, a wallet believed to be linked to Arthur Hayes received 3,000 $ETH , worth approximately $5.42 million, from market maker Flowdesk.
It's not a huge purchase by whale standards, but it's definitely enough to get attention—especially when it involves one of crypto's most closely watched macro traders.
Arthur hasn't exactly been shy about his views on Ethereum over the years. For now, the wallet has added another 3,000 ETH to its balance, worth more than $5.4 million at current prices.
Not a massive splash. But definitely not pocket change either.
Address: 0x795d5CFE89FbeB1e2b54f51230F25675C9Ff5eA0
It's not a huge purchase by whale standards, but it's definitely enough to get attention—especially when it involves one of crypto's most closely watched macro traders.
Arthur hasn't exactly been shy about his views on Ethereum over the years. For now, the wallet has added another 3,000 ETH to its balance, worth more than $5.4 million at current prices.
Not a massive splash. But definitely not pocket change either.
Address: 0x795d5CFE89FbeB1e2b54f51230F25675C9Ff5eA0
Vérifié
#Strategy Bought Another $100M of Bitcoin... Even While Sitting on an $8B Paper Loss 😳.
Most investors would probably slow down after being billions loss.
Strategy keeps buying. Last week, the company added another 1,587 BTC, spending approximately $100 million at an average price of $63,024 per Bitcoin. That purchase pushed Strategy's total holdings to an incredible 846,842 $BTC , making it by far the largest corporate Bitcoin holder in the world.
Current position👇
• Total BTC Holdings: 846,842 BTC
• Current Value: ~$56B
• Latest Purchase: 1,587 BTC ($100M)
• Average Cost Basis: $75,656 per BTC
• Unrealized PnL: -$8.06B (-12.59%)
What's remarkable is the consistency. The company hasn't changed its playbook whether Bitcoin is rallying or correcting. It simply keeps accumulating. Right now, the average purchase price sits well above the current market price, leaving the position deep in the red on paper. But if there's one thing Strategy has shown over the years, it's that short-term drawdowns don't seem to influence its buying decisions. An $8 billion unrealized loss would be enough to make most investors rethink their strategy.
For Strategy, it appears to be just another opportunity to buy more Bitcoin. Love it or hate it, they're still making the same bet they've been making all along:
That Bitcoin will be worth substantially more in the future than it is today.
Most investors would probably slow down after being billions loss.
Strategy keeps buying. Last week, the company added another 1,587 BTC, spending approximately $100 million at an average price of $63,024 per Bitcoin. That purchase pushed Strategy's total holdings to an incredible 846,842 $BTC , making it by far the largest corporate Bitcoin holder in the world.
Current position👇
• Total BTC Holdings: 846,842 BTC
• Current Value: ~$56B
• Latest Purchase: 1,587 BTC ($100M)
• Average Cost Basis: $75,656 per BTC
• Unrealized PnL: -$8.06B (-12.59%)
What's remarkable is the consistency. The company hasn't changed its playbook whether Bitcoin is rallying or correcting. It simply keeps accumulating. Right now, the average purchase price sits well above the current market price, leaving the position deep in the red on paper. But if there's one thing Strategy has shown over the years, it's that short-term drawdowns don't seem to influence its buying decisions. An $8 billion unrealized loss would be enough to make most investors rethink their strategy.
For Strategy, it appears to be just another opportunity to buy more Bitcoin. Love it or hate it, they're still making the same bet they've been making all along:
That Bitcoin will be worth substantially more in the future than it is today.
Vérifié
#Bitmine Just Bought Another $136M Worth of ETH... and It's Still Deep Underwater😳.
Bitmine keeps buying. Last week alone, the company added another 76,881 $ETH , worth approximately $135.6 million, pushing its total Ethereum holdings to a staggering 5.62 million ETH.
That's one of the largest ETH treasuries in the market.
Current holdings: Total ETH: 5,620,754 ETH, Current Value: ~$9.92B, Recent Purchase: 76,881 ETH ($135.62M), Average Cost Basis: ~$3,450 per ETH
Despite holding nearly $10 billion worth of #ETH , the position is still sitting on an unrealized loss of more than $9.5 billion.
Most investors would have stopped averaging down long ago.
Bitmine appears to be doing the exact opposite.
Every time the market dips, they seem willing to add more ETH to the stack. At this point, this isn't trading anymore.
Bitmine keeps buying. Last week alone, the company added another 76,881 $ETH , worth approximately $135.6 million, pushing its total Ethereum holdings to a staggering 5.62 million ETH.
That's one of the largest ETH treasuries in the market.
Current holdings: Total ETH: 5,620,754 ETH, Current Value: ~$9.92B, Recent Purchase: 76,881 ETH ($135.62M), Average Cost Basis: ~$3,450 per ETH
Despite holding nearly $10 billion worth of #ETH , the position is still sitting on an unrealized loss of more than $9.5 billion.
Most investors would have stopped averaging down long ago.
Bitmine appears to be doing the exact opposite.
Every time the market dips, they seem willing to add more ETH to the stack. At this point, this isn't trading anymore.
Gold Has Been Sliding... But This Whale Just Bought $7M Worth Anyway. While gold has pulled back roughly 6.7% over the past month, one whale appears to be viewing the dip as an opportunity.
Just 4 hours ago, address 0x34F...bEe46 withdrew 1,661 XAUT from OKX, worth approximately $7.15 million.
For those unfamiliar, XAUT (Tether Gold) is a token backed by physical gold, making it one of the easiest ways for crypto-native investors to gain exposure to the precious metal.
Anyways now you can trade GOLD ( $XAUT ) 👇 JUST CLICK BELOW SPOT/FUTURES BOTH ARE AVAILABLE IN BINANCE.
Just 4 hours ago, address 0x34F...bEe46 withdrew 1,661 XAUT from OKX, worth approximately $7.15 million.
For those unfamiliar, XAUT (Tether Gold) is a token backed by physical gold, making it one of the easiest ways for crypto-native investors to gain exposure to the precious metal.
Anyways now you can trade GOLD ( $XAUT ) 👇 JUST CLICK BELOW SPOT/FUTURES BOTH ARE AVAILABLE IN BINANCE.
Another $10M Borrowed. Another ETH Buy. This Whale Isn't Slowing Down. after $ETH 's recent bounce, whale 0x54d2 is doing the opposite.
The whale just borrowed another 10 million USDe from Aave and used it to purchase 5,818 ETH at an average price of $1,719.
And this isn't a fresh trade. It's an addition to an already massive leveraged position. So far, the wallet has borrowed approximately $153 million in stablecoins from Aave to accumulate ETH exposure.
Current situation👇
Latest Purchase
Bought: 5,818 ETH, Average Price: $1,719, Capital Used: ~$10M USDe.
Overall Position
Total Stablecoins Borrowed: ~$153M, Protocol: AaveHealth Factor: 1.21, Estimated Liquidation Price: ~$1,420 ETH
WELL WE THOUGHT the One thing is certain: Borrowing $153 million against collateral and continuing to buy #ETH isn't the behavior of someone expecting a major market collapse.
Address:0x54d250405d22e858d125ce2c1affc7d73afe6029
The whale just borrowed another 10 million USDe from Aave and used it to purchase 5,818 ETH at an average price of $1,719.
And this isn't a fresh trade. It's an addition to an already massive leveraged position. So far, the wallet has borrowed approximately $153 million in stablecoins from Aave to accumulate ETH exposure.
Current situation👇
Latest Purchase
Bought: 5,818 ETH, Average Price: $1,719, Capital Used: ~$10M USDe.
Overall Position
Total Stablecoins Borrowed: ~$153M, Protocol: AaveHealth Factor: 1.21, Estimated Liquidation Price: ~$1,420 ETH
WELL WE THOUGHT the One thing is certain: Borrowing $153 million against collateral and continuing to buy #ETH isn't the behavior of someone expecting a major market collapse.
Address:0x54d250405d22e858d125ce2c1affc7d73afe6029
This Trader Lost $3M on a BTC Long, Lost Another $360K Today... and Immediately Went All-In on ETH😳.
So this person came back swinging. After being away for 10 days, the whale behind 0x9137 returned to the market today. He first attempted to short $BTC , but the trade went against him, resulting in another $360K loss.
Instead of stepping aside, he instantly flipped bullish and opened a massive 5x $ETH long. And we're not talking about a small position.
Current position👇
🔹 ETH Long (5x Cross)
Position Size: 31,956.52 ETH, Position Value: $55.11M, Average Entry: $1,720.34, Unrealized Profit: +$129,523 (+1.18%), Margin Used: $11.02M, Liquidation Price: $1,365.61, Funding Cost: -$5,136.83
WE THINK: He is a real trader, cause despite the fresh losses, he's showing no hesitation. The BTC short failed. The ETH long came immediately after.
And till now it's actually working. The position is already sitting on a six-figure unrealized profit, although that's barely a rounding error compared to a $55 million trade.
Address: 0x9137bd9347f07990a8ce22869f8b93d190479c5a
So this person came back swinging. After being away for 10 days, the whale behind 0x9137 returned to the market today. He first attempted to short $BTC , but the trade went against him, resulting in another $360K loss.
Instead of stepping aside, he instantly flipped bullish and opened a massive 5x $ETH long. And we're not talking about a small position.
Current position👇
🔹 ETH Long (5x Cross)
Position Size: 31,956.52 ETH, Position Value: $55.11M, Average Entry: $1,720.34, Unrealized Profit: +$129,523 (+1.18%), Margin Used: $11.02M, Liquidation Price: $1,365.61, Funding Cost: -$5,136.83
WE THINK: He is a real trader, cause despite the fresh losses, he's showing no hesitation. The BTC short failed. The ETH long came immediately after.
And till now it's actually working. The position is already sitting on a six-figure unrealized profit, although that's barely a rounding error compared to a $55 million trade.
Address: 0x9137bd9347f07990a8ce22869f8b93d190479c5a
The SIREN Whale Just Nuked the Entire Chart 😳. This has to be one of the most brutal whale exits we've seen in a while.
In just 48 hours, the SIREN whale dumped a staggering 670 million $SIREN , roughly 92% of the token's total supply.
The result is a complete collapse. #SIREN has crashed more than 90% as the market struggled to absorb the relentless selling pressure.
And the whale didn't walk away empty-handed.
By unloading the tokens, the wallet has already collected approximately $64.8 million USDT. What's interesting is where the money went. So far, around $25.7 million USDT has been moved to exchanges, while another $39.1 million USDT is still sitting on-chain.
That's a lot of dry powder.
One moment SIREN holders were watching normal market fluctuations. A couple of days later, one whale had effectively drained liquidity, crushed the price, and walked away with tens of millions of dollars. This wasn't a slow distribution. It was an avalanche.
And if you're wondering why the chart looks the way it does today...
Well, 670 million tokens hitting the market in two days will do that.
Current situation👇
: SIREN sold: 670M tokens, Share of supply: ~92%, USDT received: $64.8M, Sent to exchanges: $25.7M, Still held on-chain: $39.1M, Price impact: More than 90% decline.
In just 48 hours, the SIREN whale dumped a staggering 670 million $SIREN , roughly 92% of the token's total supply.
The result is a complete collapse. #SIREN has crashed more than 90% as the market struggled to absorb the relentless selling pressure.
And the whale didn't walk away empty-handed.
By unloading the tokens, the wallet has already collected approximately $64.8 million USDT. What's interesting is where the money went. So far, around $25.7 million USDT has been moved to exchanges, while another $39.1 million USDT is still sitting on-chain.
That's a lot of dry powder.
One moment SIREN holders were watching normal market fluctuations. A couple of days later, one whale had effectively drained liquidity, crushed the price, and walked away with tens of millions of dollars. This wasn't a slow distribution. It was an avalanche.
And if you're wondering why the chart looks the way it does today...
Well, 670 million tokens hitting the market in two days will do that.
Current situation👇
: SIREN sold: 670M tokens, Share of supply: ~92%, USDT received: $64.8M, Sent to exchanges: $25.7M, Still held on-chain: $39.1M, Price impact: More than 90% decline.
AS "WAR ENDS" ETH Breaks Back Above $1,700... and This Whale Still Refuses to Give Up the Short 😳. You'd think a move like this would scare the bears away. Apparently not. As $ETH pushed back above $1,700, the whale we've been tracking for days didn't close the trade, didn't reduce exposure, and definitely didn't panic.
Instead, he added more.
A few hours ago, the wallet withdrew $45.5 million USDT from Binance, deposited it into Aave, and used the extra collateral to borrow another 10,000 ETH , worth roughly $17.25 million ... to sell short. Yup... he's doubling down. At this point, the position has become massive. Current situation👇
: Stablecoins posted as collateral: $156M
: ETH borrowed and sold: 35,388.4 ETH
: Average Sell Price: $1,682.14
: Current Unrealized PnL: -$1.1M
: Liquidation Price: $3,453.36
Despite ETH reclaiming $1,700 and putting the trade in loss, the whale is still nowhere near being forced out. The liquidation level sits all the way up at $3,453, giving him an enormous buffer. That's probably why he's comfortable adding to the position while everyone else is celebrating the bounce. Whether this turns out to be a genius contrarian trade or a very expensive mistake is still up for debate.
WE THOUGHT: This whale isn't betting on a small pullback. He's betting that the market has it wrong. And with 35,000+ #ETH sold short, he's willing to put serious money behind that view.
Add: 0x1be45feF92C4E2538fEcd150757Ed62b7B3757D7
Instead, he added more.
A few hours ago, the wallet withdrew $45.5 million USDT from Binance, deposited it into Aave, and used the extra collateral to borrow another 10,000 ETH , worth roughly $17.25 million ... to sell short. Yup... he's doubling down. At this point, the position has become massive. Current situation👇
: Stablecoins posted as collateral: $156M
: ETH borrowed and sold: 35,388.4 ETH
: Average Sell Price: $1,682.14
: Current Unrealized PnL: -$1.1M
: Liquidation Price: $3,453.36
Despite ETH reclaiming $1,700 and putting the trade in loss, the whale is still nowhere near being forced out. The liquidation level sits all the way up at $3,453, giving him an enormous buffer. That's probably why he's comfortable adding to the position while everyone else is celebrating the bounce. Whether this turns out to be a genius contrarian trade or a very expensive mistake is still up for debate.
WE THOUGHT: This whale isn't betting on a small pullback. He's betting that the market has it wrong. And with 35,000+ #ETH sold short, he's willing to put serious money behind that view.
Add: 0x1be45feF92C4E2538fEcd150757Ed62b7B3757D7
The ETH Bulls Aren't Done Yet 😆. plenty of traders are busy opening leveraged longs and shorts, one whale just made a much simpler bet:
Buy $ETH . Stake ETH. Wait. Around 2 hours ago, wallet geministar.eth withdrew 8,715 ETH from Binance, worth roughly $15 million at the time. The average withdrawal price was around $1,720.3 per ETH.
The ETH wasn't sent to another exchange. It wasn't used as collateral.
It wasn't dumped into a leverage trade. Instead, the entire stack was deposited into Ether.fi for staking. That's usually the kind of move you make when you're thinking in months, not hours.
In a market full of 20x leverage traders trying to squeeze out the next quick win, there's something almost refreshing about seeing a whale quietly move $15 million worth of #ETH into staking, one thing is clear: this person just placed a pretty big vote of confidence in Ethereum.
Add: 0x49C59d74B371C429aF70FafEc10cCCBE97eFF1f2
Buy $ETH . Stake ETH. Wait. Around 2 hours ago, wallet geministar.eth withdrew 8,715 ETH from Binance, worth roughly $15 million at the time. The average withdrawal price was around $1,720.3 per ETH.
The ETH wasn't sent to another exchange. It wasn't used as collateral.
It wasn't dumped into a leverage trade. Instead, the entire stack was deposited into Ether.fi for staking. That's usually the kind of move you make when you're thinking in months, not hours.
In a market full of 20x leverage traders trying to squeeze out the next quick win, there's something almost refreshing about seeing a whale quietly move $15 million worth of #ETH into staking, one thing is clear: this person just placed a pretty big vote of confidence in Ethereum.
Add: 0x49C59d74B371C429aF70FafEc10cCCBE97eFF1f2
This Trader Is on an Absolute Heater, $4.93M in 5 Days🤯.
Address 0xa2e8 has completed 10 $ETH trades over the past five days, switching between longs and shorts depending on market conditions. and the results are: 9 winning trades. 1 losing trade.
$4.93 million in total profit. That's a 90% win rate, which is honestly hard to believe when you look at how volatile the market has been lately. His simple strategy: Bullish? He'll go long. Bearish? He'll short.
Market changes? He flips. Just following the move and cashing in.
And he's not slowing down. Right now, the wallet is holding a fresh 20x leveraged short on 17,000 #ETH , worth roughly $29.3 million.
Current position: 17,000 ETH Short, Position Value: $29.32M, Leverage: 20x, Entry Price: $1,717.8, Liquidation Price: $1,910.1
The crazy thing is how quickly this wallet has built a reputation. Just a few days ago, nobody was talking about it. Now traders are watching every move because the guy keeps showing up on the right side of the market. Of course, a 90% win rate doesn't last forever. But right now....This trader is making it look easy.
Address: 0xa2e81e888f4a757bbad012ea9b193e7ab93f1468
Address 0xa2e8 has completed 10 $ETH trades over the past five days, switching between longs and shorts depending on market conditions. and the results are: 9 winning trades. 1 losing trade.
$4.93 million in total profit. That's a 90% win rate, which is honestly hard to believe when you look at how volatile the market has been lately. His simple strategy: Bullish? He'll go long. Bearish? He'll short.
Market changes? He flips. Just following the move and cashing in.
And he's not slowing down. Right now, the wallet is holding a fresh 20x leveraged short on 17,000 #ETH , worth roughly $29.3 million.
Current position: 17,000 ETH Short, Position Value: $29.32M, Leverage: 20x, Entry Price: $1,717.8, Liquidation Price: $1,910.1
The crazy thing is how quickly this wallet has built a reputation. Just a few days ago, nobody was talking about it. Now traders are watching every move because the guy keeps showing up on the right side of the market. Of course, a 90% win rate doesn't last forever. But right now....This trader is making it look easy.
Address: 0xa2e81e888f4a757bbad012ea9b193e7ab93f1468
In and Out in 18 Hours... This $ETH Trader Walked Away With Another Win. This wallet just keeps stacking profitable trades.
The trader behind address 0xa2e8 has officially closed his massive #ETH short, wrapping up the trade after holding it for only about 18 hours. The position wasn't small either.
He shorted roughly 23,200 ETH, a trade worth around $39 million when it was opened. The setup was pretty straightforward:
Entry: $1,680.8, Exit: $1,672.9, Position Size: 23,200 ETH, Profit: around $184,000.
This is the same trader we've been tracking for a string of quick, high-conviction ETH trades. Instead of marrying a position or trying to predict the next major market move, he seems happy taking profits whenever the opportunity presents itself. And honestly, that's probably why he's still ahead.
Address: 0xa2e81e888f4a757bbad012ea9b193e7ab93f1468
The trader behind address 0xa2e8 has officially closed his massive #ETH short, wrapping up the trade after holding it for only about 18 hours. The position wasn't small either.
He shorted roughly 23,200 ETH, a trade worth around $39 million when it was opened. The setup was pretty straightforward:
Entry: $1,680.8, Exit: $1,672.9, Position Size: 23,200 ETH, Profit: around $184,000.
This is the same trader we've been tracking for a string of quick, high-conviction ETH trades. Instead of marrying a position or trying to predict the next major market move, he seems happy taking profits whenever the opportunity presents itself. And honestly, that's probably why he's still ahead.
Address: 0xa2e81e888f4a757bbad012ea9b193e7ab93f1468
EyeOnChain
·
--
The Trader Who Made $1.2M in Hours Has Flipped Bearish Again.
Address 0xa2e8 has started building a sizeable $ETH short position, opening the trade in batches beginning late last night.
The position has now grown to 23,205.35 ETH, worth approximately $39.03 million, with an average entry price of $1,680.80.
Current position👇
Short 23,205.35 ETH, Position Value: ~$39.03M, Average Entry: $1,680.80, Current Unrealized PnL: +$14K
The same wallet we've been tracking for its rapid-fire trading.
Not long ago, it pulled off a string of successful #ETH trades, including a quick $1.2M win and another profitable short shortly after.
Now it's back in the market again, but this time with a much larger bearish bet. And honestly, opening a $39 million short while a lot of traders are turning optimistic takes some conviction.
With 20x leverage involved, that can change very quickly.
One thing is certain: This trader clearly isn't interested in sitting on the sidelines.
Address: 0xa2e81e888f4a757bbad012ea9b193e7ab93f1468
{future}(ETHUSDT)
{spot}(ETHUSDT)
Address 0xa2e8 has started building a sizeable $ETH short position, opening the trade in batches beginning late last night.
The position has now grown to 23,205.35 ETH, worth approximately $39.03 million, with an average entry price of $1,680.80.
Current position👇
Short 23,205.35 ETH, Position Value: ~$39.03M, Average Entry: $1,680.80, Current Unrealized PnL: +$14K
The same wallet we've been tracking for its rapid-fire trading.
Not long ago, it pulled off a string of successful #ETH trades, including a quick $1.2M win and another profitable short shortly after.
Now it's back in the market again, but this time with a much larger bearish bet. And honestly, opening a $39 million short while a lot of traders are turning optimistic takes some conviction.
With 20x leverage involved, that can change very quickly.
One thing is certain: This trader clearly isn't interested in sitting on the sidelines.
Address: 0xa2e81e888f4a757bbad012ea9b193e7ab93f1468
{future}(ETHUSDT)
{spot}(ETHUSDT)
Finally closed the position, in $ETH , JUST 3 hours ago.
Address: 0xa2e81e888f4a757bbad012ea9b193e7ab93f1468
Address: 0xa2e81e888f4a757bbad012ea9b193e7ab93f1468
EyeOnChain
·
--
The Trader Who Made $1.2M in Hours Has Flipped Bearish Again.
Address 0xa2e8 has started building a sizeable $ETH short position, opening the trade in batches beginning late last night.
The position has now grown to 23,205.35 ETH, worth approximately $39.03 million, with an average entry price of $1,680.80.
Current position👇
Short 23,205.35 ETH, Position Value: ~$39.03M, Average Entry: $1,680.80, Current Unrealized PnL: +$14K
The same wallet we've been tracking for its rapid-fire trading.
Not long ago, it pulled off a string of successful #ETH trades, including a quick $1.2M win and another profitable short shortly after.
Now it's back in the market again, but this time with a much larger bearish bet. And honestly, opening a $39 million short while a lot of traders are turning optimistic takes some conviction.
With 20x leverage involved, that can change very quickly.
One thing is certain: This trader clearly isn't interested in sitting on the sidelines.
Address: 0xa2e81e888f4a757bbad012ea9b193e7ab93f1468
{future}(ETHUSDT)
{spot}(ETHUSDT)
Address 0xa2e8 has started building a sizeable $ETH short position, opening the trade in batches beginning late last night.
The position has now grown to 23,205.35 ETH, worth approximately $39.03 million, with an average entry price of $1,680.80.
Current position👇
Short 23,205.35 ETH, Position Value: ~$39.03M, Average Entry: $1,680.80, Current Unrealized PnL: +$14K
The same wallet we've been tracking for its rapid-fire trading.
Not long ago, it pulled off a string of successful #ETH trades, including a quick $1.2M win and another profitable short shortly after.
Now it's back in the market again, but this time with a much larger bearish bet. And honestly, opening a $39 million short while a lot of traders are turning optimistic takes some conviction.
With 20x leverage involved, that can change very quickly.
One thing is certain: This trader clearly isn't interested in sitting on the sidelines.
Address: 0xa2e81e888f4a757bbad012ea9b193e7ab93f1468
{future}(ETHUSDT)
{spot}(ETHUSDT)
Garrett Jin Is Sitting on a $15M Paper Loss... But He Clearly Isn't Panicking😀.
Garrett Jin is staring at an unrealized loss of more than $15 million and somehow decided the solution was... to buy more. His biggest position is still a massive $BTC long, where he's holding 1,268.33 BTC with a position value of roughly $81.8 million. The trade was opened around $76,117, and at current prices it's showing a paper loss of about $14.7 million.
Then there's the $ZEC bet. He's currently long 46,013 ZEC, and despite already being down roughly $830,000 on the position, he added more exposure earlier this morning.
Yep, while most people would be looking for an exit strategy, Garrett was increasing size.
That pushed his total exposure across #BTC and #ZEC to more than $100 million. Whether that's confidence or stubbornness depends on who you ask.
The interesting thing is that Garrett has never really traded like someone worried about short-term pain. Time and time again, he's shown a willingness to sit through huge swings if he believes the bigger move is still ahead. Right now, the market is testing that conviction. A $15 million drawdown would shake almost anyone.
Garrett's response is Add to the position and keep holding.
Address: 0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9
Garrett Jin is staring at an unrealized loss of more than $15 million and somehow decided the solution was... to buy more. His biggest position is still a massive $BTC long, where he's holding 1,268.33 BTC with a position value of roughly $81.8 million. The trade was opened around $76,117, and at current prices it's showing a paper loss of about $14.7 million.
Then there's the $ZEC bet. He's currently long 46,013 ZEC, and despite already being down roughly $830,000 on the position, he added more exposure earlier this morning.
Yep, while most people would be looking for an exit strategy, Garrett was increasing size.
That pushed his total exposure across #BTC and #ZEC to more than $100 million. Whether that's confidence or stubbornness depends on who you ask.
The interesting thing is that Garrett has never really traded like someone worried about short-term pain. Time and time again, he's shown a willingness to sit through huge swings if he believes the bigger move is still ahead. Right now, the market is testing that conviction. A $15 million drawdown would shake almost anyone.
Garrett's response is Add to the position and keep holding.
Address: 0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9
The Trader Who Made $1.2M in Hours Has Flipped Bearish Again.
Address 0xa2e8 has started building a sizeable $ETH short position, opening the trade in batches beginning late last night.
The position has now grown to 23,205.35 ETH, worth approximately $39.03 million, with an average entry price of $1,680.80.
Current position👇
Short 23,205.35 ETH, Position Value: ~$39.03M, Average Entry: $1,680.80, Current Unrealized PnL: +$14K
The same wallet we've been tracking for its rapid-fire trading.
Not long ago, it pulled off a string of successful #ETH trades, including a quick $1.2M win and another profitable short shortly after.
Now it's back in the market again, but this time with a much larger bearish bet. And honestly, opening a $39 million short while a lot of traders are turning optimistic takes some conviction.
With 20x leverage involved, that can change very quickly.
One thing is certain: This trader clearly isn't interested in sitting on the sidelines.
Address: 0xa2e81e888f4a757bbad012ea9b193e7ab93f1468
Address 0xa2e8 has started building a sizeable $ETH short position, opening the trade in batches beginning late last night.
The position has now grown to 23,205.35 ETH, worth approximately $39.03 million, with an average entry price of $1,680.80.
Current position👇
Short 23,205.35 ETH, Position Value: ~$39.03M, Average Entry: $1,680.80, Current Unrealized PnL: +$14K
The same wallet we've been tracking for its rapid-fire trading.
Not long ago, it pulled off a string of successful #ETH trades, including a quick $1.2M win and another profitable short shortly after.
Now it's back in the market again, but this time with a much larger bearish bet. And honestly, opening a $39 million short while a lot of traders are turning optimistic takes some conviction.
With 20x leverage involved, that can change very quickly.
One thing is certain: This trader clearly isn't interested in sitting on the sidelines.
Address: 0xa2e81e888f4a757bbad012ea9b193e7ab93f1468
OMG... The $SIREN Whale Just Dumped Another Massive Bag 😳.
The selling pressure on SIREN is getting worse. Over the past 24 hours alone, the whale has received approximately 28 million USDT from on-chain SIREN sales.
And here's the part that's making traders nervous... The whale didn't just sell. They've already moved 25.7 million USDT to Bitget and Bybit, suggesting a large portion of the proceeds has already been cashed out or repositioned.
But the story isn't over. Not even close. Despite unloading tens of millions of dollars worth of tokens, the wallet still holds a staggering 478.05 million SIREN.
Let that sink in for a second. 478 million tokens are still sitting in the wallet. That's a huge overhang for the market, and every holder knows it. The scary part about whale exits isn't usually the tokens they've already sold.
It's the tokens they haven't sold yet. Right now, that's exactly what traders are watching. A whale has already pulled $28M from the market in a single day... and still has hundreds of millions of #SIREN left. Unless the selling suddenly stops, the market will likely keep looking over its shoulder every time this wallet makes a move.
For now, one thing seems pretty clear: The distribution phase isn't over yet.
The selling pressure on SIREN is getting worse. Over the past 24 hours alone, the whale has received approximately 28 million USDT from on-chain SIREN sales.
And here's the part that's making traders nervous... The whale didn't just sell. They've already moved 25.7 million USDT to Bitget and Bybit, suggesting a large portion of the proceeds has already been cashed out or repositioned.
But the story isn't over. Not even close. Despite unloading tens of millions of dollars worth of tokens, the wallet still holds a staggering 478.05 million SIREN.
Let that sink in for a second. 478 million tokens are still sitting in the wallet. That's a huge overhang for the market, and every holder knows it. The scary part about whale exits isn't usually the tokens they've already sold.
It's the tokens they haven't sold yet. Right now, that's exactly what traders are watching. A whale has already pulled $28M from the market in a single day... and still has hundreds of millions of #SIREN left. Unless the selling suddenly stops, the market will likely keep looking over its shoulder every time this wallet makes a move.
For now, one thing seems pretty clear: The distribution phase isn't over yet.
EyeOnChain
·
--
BaissierThe SIREN Whale Is Heading for the Exit 🚨 one of the biggest SIREN holders has started unloading in size.
The whale has already generated more than $7.5 million USDT from selling $SIREN , and judging by the wallet activity, the distribution isn't over yet.
What's making traders nervous is how much inventory is still left.
Even after the recent sales, the whale continues to hold a massive 138.3 million #siren , currently valued at around $21.95 million.
That's nearly three times more than what's already been sold.
And that's the part the market is watching closely.
Selling pressure is one thing.
Knowing there's still another $22 million worth of tokens sitting in the wallet waiting to potentially hit the market is another.
For now, the whale appears to be steadily reducing exposure rather than panic dumping everything at once.
But as long as those transfers keep coming, traders will likely keep one eye on the chart and the other on this wallet.
Current situation: Realized from sales: $7.5M+ USDT, Remaining holdings: 138.304M #SIREN , Current value of remaining holdings: ~$21.95M, Status: Still selling
Sometimes the scariest sell-off isn't the one that's already happened... It's the one that might still be coming.
Address: https://arkm.com/explorer/entity/68296674-4a23-4fd4-ab30-72a06400ecf7
{future}(SIRENUSDT)
{alpha}(560x997a58129890bbda032231a52ed1ddc845fc18e1)
The whale has already generated more than $7.5 million USDT from selling $SIREN , and judging by the wallet activity, the distribution isn't over yet.
What's making traders nervous is how much inventory is still left.
Even after the recent sales, the whale continues to hold a massive 138.3 million #siren , currently valued at around $21.95 million.
That's nearly three times more than what's already been sold.
And that's the part the market is watching closely.
Selling pressure is one thing.
Knowing there's still another $22 million worth of tokens sitting in the wallet waiting to potentially hit the market is another.
For now, the whale appears to be steadily reducing exposure rather than panic dumping everything at once.
But as long as those transfers keep coming, traders will likely keep one eye on the chart and the other on this wallet.
Current situation: Realized from sales: $7.5M+ USDT, Remaining holdings: 138.304M #SIREN , Current value of remaining holdings: ~$21.95M, Status: Still selling
Sometimes the scariest sell-off isn't the one that's already happened... It's the one that might still be coming.
Address: https://arkm.com/explorer/entity/68296674-4a23-4fd4-ab30-72a06400ecf7
{future}(SIRENUSDT)
{alpha}(560x997a58129890bbda032231a52ed1ddc845fc18e1)
After Holding for 3 Years, This ETH Whale Finally Hit the Sell Button.
Not every whale trade is a flashy leverage play. Sometimes, the interesting moves come from wallets that have been sitting quietly for years. Around 10 hours ago, address 0x157...eF5da sold 3,000 $ETH , worth approximately $4.98 million, at an average price of $1,658.68.
What's notable is where this ETH came from. The coins can be traced back roughly three years, spending most of that time parked across DeFi protocols like Aave, steadily earning yield while the owner largely stayed inactive.
After years of patience, the wallet finally moved the ETH and sold it on-chain. Of course, nobody knows the exact reason behind the sale.
Maybe it's simple profit-taking. Maybe it's portfolio rebalancing.
Or maybe the owner thinks the market has gotten ahead of itself and prefers cash over #ETH at current prices.
Whatever the reason, it's always interesting when long-term holders start making moves after years of doing almost nothing.
Those are often the wallets that don't react to noise.
Address: 0x1578ed833d986c1188d1a998aa5fecd418bef5da
Not every whale trade is a flashy leverage play. Sometimes, the interesting moves come from wallets that have been sitting quietly for years. Around 10 hours ago, address 0x157...eF5da sold 3,000 $ETH , worth approximately $4.98 million, at an average price of $1,658.68.
What's notable is where this ETH came from. The coins can be traced back roughly three years, spending most of that time parked across DeFi protocols like Aave, steadily earning yield while the owner largely stayed inactive.
After years of patience, the wallet finally moved the ETH and sold it on-chain. Of course, nobody knows the exact reason behind the sale.
Maybe it's simple profit-taking. Maybe it's portfolio rebalancing.
Or maybe the owner thinks the market has gotten ahead of itself and prefers cash over #ETH at current prices.
Whatever the reason, it's always interesting when long-term holders start making moves after years of doing almost nothing.
Those are often the wallets that don't react to noise.
Address: 0x1578ed833d986c1188d1a998aa5fecd418bef5da
The SIREN Whale Is Heading for the Exit 🚨 one of the biggest SIREN holders has started unloading in size.
The whale has already generated more than $7.5 million USDT from selling $SIREN , and judging by the wallet activity, the distribution isn't over yet.
What's making traders nervous is how much inventory is still left.
Even after the recent sales, the whale continues to hold a massive 138.3 million #siren , currently valued at around $21.95 million.
That's nearly three times more than what's already been sold.
And that's the part the market is watching closely.
Selling pressure is one thing.
Knowing there's still another $22 million worth of tokens sitting in the wallet waiting to potentially hit the market is another.
For now, the whale appears to be steadily reducing exposure rather than panic dumping everything at once.
But as long as those transfers keep coming, traders will likely keep one eye on the chart and the other on this wallet.
Current situation: Realized from sales: $7.5M+ USDT, Remaining holdings: 138.304M #SIREN , Current value of remaining holdings: ~$21.95M, Status: Still selling
Sometimes the scariest sell-off isn't the one that's already happened... It's the one that might still be coming.
Address: https://arkm.com/explorer/entity/68296674-4a23-4fd4-ab30-72a06400ecf7
The whale has already generated more than $7.5 million USDT from selling $SIREN , and judging by the wallet activity, the distribution isn't over yet.
What's making traders nervous is how much inventory is still left.
Even after the recent sales, the whale continues to hold a massive 138.3 million #siren , currently valued at around $21.95 million.
That's nearly three times more than what's already been sold.
And that's the part the market is watching closely.
Selling pressure is one thing.
Knowing there's still another $22 million worth of tokens sitting in the wallet waiting to potentially hit the market is another.
For now, the whale appears to be steadily reducing exposure rather than panic dumping everything at once.
But as long as those transfers keep coming, traders will likely keep one eye on the chart and the other on this wallet.
Current situation: Realized from sales: $7.5M+ USDT, Remaining holdings: 138.304M #SIREN , Current value of remaining holdings: ~$21.95M, Status: Still selling
Sometimes the scariest sell-off isn't the one that's already happened... It's the one that might still be coming.
Address: https://arkm.com/explorer/entity/68296674-4a23-4fd4-ab30-72a06400ecf7
This SPCX Whale Let a $2M Profit Turn Into a Loss... and Then Bought Back In😳. This is the kind of trading that keeps people glued to the charts.
The guy who was previously holding a $35M+ SPCX long has now completely closed that position, locking in a loss of approximately $331,000. What's wild is that the trade wasn't always losing.
At one point, the position was reportedly showing more than $2 million in unrealized profit. But the whale never took profit.
The market pulled back, the gains disappeared, and the position was eventually closed in the red.
Instead of leaving, he jumped straight back into the market and opened a new $SPCX long.
Current positions:
🔹 SPCX Long
Position Value: $269,199, Size: 1,649.99 SPCX, Entry Price: $165.69, Unrealized PnL: -$4,016 (-3.02%), Margin Used: $132,799, Liquidation Price: $87.07 .
🔹 $CL Short (6x Isolated)
Position Value: $626,346, Size: 7,626 CL, Entry Price: $81.22, Unrealized PnL: -$6,979 (-6.62%), Margin Used: $105,478, Liquidation Price: $93.62 .
🔹 $PAXG Long (10x Cross)
Position Value: $4,208, Size: 1 PAXG, Entry Price: $4,509.5, Unrealized PnL: -$302 (-71.78%), Margin Used: $420.75 .
Overall, the account is currently sitting on roughly $11.3K in unrealized losses, with long exposure of about $273K and short exposure of about $626K. This whale's response was basically:
"Fine. Let's run it back." 😅.
Here is his/her address: 0x9cc10bd3c7e2486c0ae4623e4f7cc3ff143fac56
The guy who was previously holding a $35M+ SPCX long has now completely closed that position, locking in a loss of approximately $331,000. What's wild is that the trade wasn't always losing.
At one point, the position was reportedly showing more than $2 million in unrealized profit. But the whale never took profit.
The market pulled back, the gains disappeared, and the position was eventually closed in the red.
Instead of leaving, he jumped straight back into the market and opened a new $SPCX long.
Current positions:
🔹 SPCX Long
Position Value: $269,199, Size: 1,649.99 SPCX, Entry Price: $165.69, Unrealized PnL: -$4,016 (-3.02%), Margin Used: $132,799, Liquidation Price: $87.07 .
🔹 $CL Short (6x Isolated)
Position Value: $626,346, Size: 7,626 CL, Entry Price: $81.22, Unrealized PnL: -$6,979 (-6.62%), Margin Used: $105,478, Liquidation Price: $93.62 .
🔹 $PAXG Long (10x Cross)
Position Value: $4,208, Size: 1 PAXG, Entry Price: $4,509.5, Unrealized PnL: -$302 (-71.78%), Margin Used: $420.75 .
Overall, the account is currently sitting on roughly $11.3K in unrealized losses, with long exposure of about $273K and short exposure of about $626K. This whale's response was basically:
"Fine. Let's run it back." 😅.
Here is his/her address: 0x9cc10bd3c7e2486c0ae4623e4f7cc3ff143fac56
EyeOnChain
·
--
HaussierFINALLY more long on $SPCX . This SPCX Whale Just Doubled Down... Right Before Trading Goes Live 🤯.
Talk about conviction. As SPCX gets ready to begin trading, the whale we've been tracking isn't taking profits or reducing risk.
Instead, he's gone even bigger. Address 0x9cc1 has increased his SPCX long to a massive 202,305 #SPCX , bringing the position value to roughly $35.14 million.
That's almost double the size of the position he was holding not long ago.
Current position: 202,305 SPCX Long, Position Value: ~$35.14M
, Liquidation Price: $95.12
Most traders get nervous before a major listing or IPO event. Volatility spikes, emotions run high, and nobody really knows what the first few hours of trading will look like.
This whale's response is simple: Buy more....A lot more. At this point, it's pretty clear he's betting that the real move hasn't happened yet and that the market is still underestimating the demand around SPCX.
Of course, these kinds of conviction trades can look brilliant when momentum keeps building. And very painful when it doesn't.
But one thing is certain: With more than $35 million riding on this position, this whale isn't watching the SPCX launch from the sidelines.
ALL WE SAY ...........He's all in.
Address: 0x9cc10bd3c7e2486c0ae4623e4f7cc3ff143fac56
{future}(SPCXUSDT)
Talk about conviction. As SPCX gets ready to begin trading, the whale we've been tracking isn't taking profits or reducing risk.
Instead, he's gone even bigger. Address 0x9cc1 has increased his SPCX long to a massive 202,305 #SPCX , bringing the position value to roughly $35.14 million.
That's almost double the size of the position he was holding not long ago.
Current position: 202,305 SPCX Long, Position Value: ~$35.14M
, Liquidation Price: $95.12
Most traders get nervous before a major listing or IPO event. Volatility spikes, emotions run high, and nobody really knows what the first few hours of trading will look like.
This whale's response is simple: Buy more....A lot more. At this point, it's pretty clear he's betting that the real move hasn't happened yet and that the market is still underestimating the demand around SPCX.
Of course, these kinds of conviction trades can look brilliant when momentum keeps building. And very painful when it doesn't.
But one thing is certain: With more than $35 million riding on this position, this whale isn't watching the SPCX launch from the sidelines.
ALL WE SAY ...........He's all in.
Address: 0x9cc10bd3c7e2486c0ae4623e4f7cc3ff143fac56
{future}(SPCXUSDT)
Connectez-vous pour découvrir plus de contenu