EyeOnChain

Ethereum Foundation Moves Another 1,000 ETH – $2.47M Transfer Sparks Curiosity
Roughly 7 hours ago, the Ethereum Foundation once again made a notable on-chain move—transferring 1,000 $ETH (worth $2.47 million) to wallet 0xc061….
The sending address:
0xde0B295669a9FD93d5F28D9Ec85E40f4cb697BAe
These consistent fund movements continue to raise questions: routine treasury management—or prepping for something more strategic?

Whale Scoops Up $10M in WBTC — Already in Profit
Eight hours ago, whale 0xb470091dc1cf11c5e68ebe8356a268f5297a5afd made a bold move—spending 10 million USDT to buy 95.84 $WBTC on-chain at an average price of $104,329.
So far, it’s paying off.
This position has already generated a floating profit of $31,700, signaling precise timing in a volatile market.
A clean entry. A quick return. Classic whale execution.

BSC Foundation Resumes Accumulation – $VIXBT, CAKE, LISTA, MOOLAH in Focus
After a brief pause, the BSC Foundation is actively accumulating again.
Just two minutes ago, their wallet 0x511dfe9e248c887e32ca8bf9d1cb76f101965060 spent $25,000 to purchase 6.49 million $VIXBT, coinciding with a sharp 62% surge in its market cap—now sitting above $5 million.
But that’s not the only move today.
Another associated foundation wallet, 0xECCd4cF0a64F9B3ab487587A1473b6cDA459Acb0, has also executed fresh buys:
$100,000 in $CAKE
$100,000 in $LISTA
$25,000 in $MOOLAH
With significant capital flowing into key BSC tokens, it looks like the Foundation is preparing for something bigger. Keep an eye on this wave.

Redemption Trade – Gambler 0x51d9 Erases $4.96M in Losses with One Perfect $BTC Short
After six brutal losses totaling $4.96 million, most traders would fold.
Not 0x51d9.
As $BTC began its latest decline, the high-stakes gambler went in with 40x leverage, opening a massive short right at the top. The result? A stunning $5M+ in unrealized profit—enough to wipe out every loss he previously endured.
One trade. Full comeback. The kind of move that turns gamblers into legends… or ghosts.
Wallet: 0x51d99A4022a55CAd07a3c958F0600d8bb0B39921

Possible ConsenSys Whale Adds $7.48M $ETH – Now Holding $421M Total
The quiet accumulation continues.
Just 5 hours ago, a whale or institution—likely linked to ConsenSys—executed another OTC buy of 2,825 #ETH , worth $7.48 million.
This is no isolated move. Over the past 2 weeks, this address has steadily received a staggering 160,736 ETH, now worth around $421 million, with an average cost near $2,620.
While the market watches price action, this whale is quietly owning it.
Wallet: 0x0b26C05866e6353E46f4A7e2d10Cb42d4B583E57

Insider Strikes Again – $114M $BTC Short Pays Off (For Now)
He’s back—and perfectly timed.
At 3:18 AM, the infamous Hyperliquid gambler—nicknamed “Insider”—opened another bold 40x BTC short, just as the market began to dip.
With $4.958M USDC in margin, he’s now holding 1,111.11 BTC, valued at $114 million, with an average entry of $107,766.3. The liquidation price? $110,830—tight, but precise.
So far, the call is working: he’s sitting on a $5.33M floating profit, inching closer to recovering the $5.88M loss from his last short.
Is this redemption in motion—or just another chapter in a high-stakes gamble?
Wallet: 0x51d99a4022a55cad07a3c958f0600d8bb0b39921

$1M Mistake – Trader Misses 128x $AURA Moon by 48 Hours
Sometimes, the worst losses aren't from bad trades—but from selling too soon.
Trader HAkvH2 spent $132K to accumulate 10.45M $AURA, patiently holding for six months. But just two days ago, with $AURA still quiet, he capitulated—selling everything for $94K, locking in a $38K loss.
Then came the explosion.
In just 48 hours, $AURA skyrocketed from $0.9M to over $110M market cap—a jaw-dropping 128x rally. Had HAkvH2 held just a little longer, his $132K bag would’ve been worth over $1 million.
A brutal reminder: in crypto, timing isn’t everything—it’s the only thing.
Wallet: HAkvH2WfamhcoyvUF7X9kqSvzwcnvmGJbNUw9QTfhWh5

Silent Giant Moves – $93.5M in $ETH Withdrawn from #Binance
In the past 48 hours, whale or institution 0xFC82 has quietly withdrawn a massive 33,500 ETH—worth approximately $93.5 million—from Binance.
Such a large, sustained outflow is rarely random. Whether it's cold storage, staking, or prepping for a big move, the scale signals confidence—and intent.
Smart money is positioning. The question is: for what?
Wallet: 0xFC82B4225120Db7C257AD8c69A8CF07319BFB88b

The Bitrue Hacker Is Back—And He’s Buying the Dip
The Bitrue hacker isn’t just a thief—he’s showing serious trading instincts.
Back on March 10, 2024, he sold the stolen 4,207 ETH for $16.34M DAI at a peak price of $3,885. Now, with the market cooled, he’s back on the move.
Over the past hours, he’s used $8.3M DAI to scoop up 2,999 ETH at an average of $2,769—a steep discount from where he sold.
Smart trading or cold calculation, one thing’s clear: this hacker’s playing the long game.
Wallet: 0xAFCEBc27bF796F8C677DF72E4CcD6b9402cDa6E7

$114M ETH Short on the Edge – Trader 0xcB92 Doubles Down
Trader 0xcB92 isn’t backing down. Despite mounting losses, he just deposited another 3.37M USDC to increase his short position on $ETH .
His total short has now ballooned to 40,000 $ETH , valued at $114 million. But the position is bleeding—he’s currently sitting on over $2.5M in unrealized losses.
The danger zone is near: if #ETH climbs to $2,938.2, the entire position will be liquidated.
A massive bet… and the market’s next few moves could decide whether this ends in glory—or total wipeout.
Wallet: 0xcB92C5988b1D4f145a7B481690051F03EaD23a13

Whale Sniffs Opportunity – $2.48M in SOL Flows into Fartcoin
Roughly 11 hours ago, a new wallet (3NgFx6...) appeared on the radar—and wasted no time making waves.
The whale behind it spent 14,850 $SOL , worth approximately $2.48 million, to buy a massive 1.68 million $Fartcoin in a single swoop.
It's a bold entry, especially through a fresh wallet, signaling high conviction—or insider confidence. As $Fartcoin continues grabbing attention, this move could mark the beginning of something much bigger.
Wallet: 3NgFx68GWTcoreJyJear9yLxQBmjccXAYaUphq5h9PEJ

James Out, Aguila In – $433M BTC Long Lights Up the Contract Market
The contract market never sleeps—and it never lacks gamblers. As James Wynn steps back, a new high-stakes player steps in: @AguilaTrades.
On June 9, Aguila’s wallet (0x1f2...4F925) opened a 20x long position on BTC with an average entry of $108,633.7. The position? A jaw-dropping $433 million.
With a liquidation price of $103,220, the bet is razor-thin, but the rewards are already rolling in. In just three days, Aguila has racked up $3.45 million in profits, backed by a hefty $29.84 million USDC in margin.
One slip, and it all unravels—but for now, the contract arena has a new king.
Wallet: 0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925

Plasma Frenzy – $500M Staked in 30 Minutes, Led by Giants
This is getting out of hand. Plasma's staking cap has just been raised to 1 billion, but in a jaw-dropping rush, half of it—$500 million—was filled within 30 minutes.
Institutions aren’t sitting this one out. Amber Group’s associated wallet dropped $16.3M USDT, and Spartan Group followed with $5M USDT. But leading the charge? A whale wallet (0x790...41023) that’s staked a massive $50M USDC, dominating the leaderboard.
The speed, size, and aggression of these deposits hint at serious institutional conviction—and perhaps, something much bigger brewing.
Staking Contract: 0xd1074E0AE85610dDBA0147e29eBe0D8E5873a000

From 90% Down to $104K Up – The Comeback of the Year?
Five months ago, trader FvaBFc made what looked like a disastrous bet—spending $24K to buy 2.87 million $AURA, only to watch the token nosedive over 90%.
Most would’ve given up. But not this trader.
Today, in a stunning twist, $AURA suddenly surged 35x. Seizing the moment, FvaBFc sold his entire bag for $128K, flipping a crushing drawdown into a $104K profit (+433%).
It’s the kind of bounceback every bagholder dreams of—and a reminder that sometimes, the comeback is greater than the setback.
Wallet: FvaBFctKrUTtBfTu54p3NuWGuFNUoggXc8UksT8BLfPm

James Wynn Strikes Back – From Collapse to $2M Comeback
Just days after his $100 million downfall, James Wynn is back in the game—and he’s not holding back.
Six days ago, he quietly spun up a fresh wallet (0xbc47...) and began placing high-leverage bets once again. This time, he’s gone 40x long on $BTC and 10x long on $PEPE—two bold positions in a volatile market.
So far? It’s paying off. His unrealized profit has already surged past $2 million, hinting at a dramatic comeback in motion.
Is this redemption—or just another chapter in a high-stakes saga of risk and reward?
Wallet: 0xbc476160765ff70cbd78d5a63aaa885555d575f1

UNI Above $8 – Whale Eyes a Repeat of 2021 Glory
UNI has broken past the $8 mark, reigniting bullish chatter across the market. But one whale isn't just riding the wave—he's been engineering it.
Since September 2020, this seasoned wallet (0x4B0d...) has amassed a staggering $21.54 million in cumulative profits from $UNI . On May 21, he opened another position at a cost basis of $5.99—and today, it's paying off.
With a 34% return already locked in and a current floating profit of $1.35 million, the big question now is: will this be a repeat of the 2021 playbook, when the whale sold near #UNI ’s all-time high?
History doesn’t always repeat, but smart money knows when to rhyme. All eyes are on this veteran as UNI pushes higher.
Wallet: 0x4B0d3273B75AA15715be2e36E111f4cA8AB6c9f8

Fartcoin or Bust – A Whale’s Risky Return
Three hours ago, a whale known as 2WfeaM made a bold move. After previously pocketing $368.5K from $Fartcoin but burning $168.6K on $TRUMP, he’s returned to familiar waters—this time with bigger stakes.
Without touching $TRUMP, he splashed $2 million USDC back into $Fartcoin, doubling down on the token that once made him rich. Is it nostalgia? Strategy? Or just raw gambler’s instinct?
Only time will tell if lightning strikes twice.
Wallet: 2WfeaMXh31wc2kzXDQGuKAYCBrCs8J6vBCwdLjMs8Uzr

Whale Alert: Metalpha Stakes 18,000 $ETH from #Binance
A large transaction involving Metalpha saw them withdraw 18,000 ETH, totaling $48.45 million, from Binance just eight hours ago before immediately staking the funds. This activity is publicly visible via the address 0x4353e2df4E3444e97e20b2bdA165BDd9A23913Ab.

The Whale's Relapse: A Fickle Fortune
The crypto world held its breath, ever watchful of the enigmatic player known only as Whale 2WfeaM. This wasn't just any whale; this was a creature of legend, known for audacious plays and even more spectacular tumbles. They'd once ridden the absurd wave of $Fartcoin, netting a tidy $368.5K profit, only to crash hard on the rocks of $TRUMP, losing a painful $168.6K.
Just three hours ago, the crypto community buzzed with fresh news. Whale 2WfeaM, with a seemingly insatiable appetite for risk, had plunged back into the familiar waters of $Fartcoin. A staggering 2 million $USDC was poured into the memecoin. But this time, there was a noticeable absence: no $TRUMP in sight. It was a strategic shift, a silent declaration that some lessons, even hard-won ones, stick. The address, a digital footprint of this high-stakes gamble, is 2WfeaMXh31wc2kzXDQGuKAYCBrCs8J6vBCwdLjMs8Uzr. The question on everyone's mind now was: would this second dance with $Fartcoin bring redemption, or just another costly splash?

The Bitcoin Bears' Waterloo: A Gala of Ruin
The "Spring Festival Gala" of the crypto world had stretched for twenty agonizing days, a spectacle no one truly believed would end in such devastating fashion. Hopes soared, fortunes swung, and then, without warning, everything crashed.
James Wynn, once celebrated as a visionary, now found himself branded an anti-hero, his empire diminished by a staggering $100 million in lost profits. But even his monumental fall was overshadowed by the spectacular ruin of "Insider Brother," a legend in the treacherous currents of Hyperliquid.
At the dawn of today, 5 AM, the digital charts exploded. Bitcoin (BTC), with a sudden, cruel surge, briefly shattered the $110,000 barrier. For Insider Brother, who had clung to a perilous 40x short position on BTC for the entire twenty days, this was the final, fatal blow. His gamble, a calculated risk that became a catastrophic misstep, was utterly liquidated. The dream dissolved into a $5.88 million loss.
For those who wish to peer into the ledger of his downfall, the digital portal remains open: 0x51d99a4022a55cad07a3c958f0600d8bb0b39921. This address marks the chilling endpoint of a gala that promised triumph but delivered only despair.