EyeOnChain

New Whale Alert: Massive $JELLYJELLY Accumulation
A fresh wallet (3yJr3pLZi1zghRKKa6PqYM5jqNp8F1pseCuvhTVYHhL3) just made a big splash —
5 hours ago, they withdrew 64.66 million #jellyjelly from an exchange, worth about $2.46 million.
Over the past four days, this address has accumulated 107.649 million $JELLYJELLY at an average price of $0.03243, spending around $3.49 million total.
With #JELLYJELLY jumping more than 15% in the last 24 hours, this whale is now sitting on an unrealized profit of around $593,000.
Someone clearly knows what they're doing.

Fartcoin Flippers: Two Traders Just Schooled the Market
Talk about smart money moves —
24 hours ago, a trader at DiKD8kVJpyaZUSNZL4gcuHix6bmG29ELa3XZkQLBYFm4 pulled the trigger and swapped 1.18M Fartcoin (worth $1.22M) into 78,671 TRUMP tokens. This isn’t their first win either: they’ve played $Fartcoin five times, nailed five wins, and racked up $669K in total profits. Flawless execution.
At the same time, over at 4QomCnZjhNPrXsm6QM999Eo6ZGtvmyCqeTAhgVdndNcB, another whale made a sneaky but deadly move — dropping 270K Fartcoin ($121.4K) to grab 20.4M HOUSE tokens. Now? That $HOUSE bag has exploded to $1.51M, with a monster $1.4M in unrealized gains.
Two whales. Two big plays. And a reminder: the real money is made before the crowd even knows what’s happening.

Pumpfun Keeps Dumping: Another $18M in $SOL Hits Kraken
As we warned before — Pumpfun (@pumpdotfun) just keeps selling $SOL , no matter if prices are flying high or dropping low.
In the past 16 hours, the wallet at 8Xa7E7YuuKuDTCdGMJRoNZZj6WGRb9LwS5kRhdPDfwnf deposited another 117,913 #sol (worth $18.26 million) to Kraken.
So far, #Pumpfun has sent a massive 3,097,265 SOL (about $575 million) to Kraken at an average price of $186 — and already sold 264,373 SOL for $41.64 million USDC at around $158.
This consistent dumping has become a key thing to watch for anyone trading $SOL right now.

Altcoin Buffet: Whale Scoops Up $VIRTUAL, $WLD, $GAME, and $COOKIE in One Big Shopping Spree
One wallet is making bold moves across multiple altcoins today.
The whale behind address 0x97251bbbe8f80bf1787b15abed08c09ac5cc1776 went on a buying spree, spending millions to load up on a diverse basket of tokens. First, it grabbed 2.53 million VIRTUAL at $0.93, totaling $2.66 million. Then came 1.48 million WLD at $1.02 for $1.73 million. Not stopping there, the whale picked up 6.47 million GAME for $299K at $0.04, and even added a dash of COOKIE, buying 303,574 tokens for $40.7K at $0.13.
Whether this is a conviction play or a calculated bet on future narratives, one thing’s clear — this whale isn’t afraid to diversify.

$AIOT Shockwave: New Whale Spends $424K to Snipe 14.2% of Circulating Supply
A fresh wallet just made a power move. Five hours ago, 0x0f32...8Bc6d withdrew 1,001 BNB from Binance and used 698 BNB ($424K) to buy 5.68 million AIOT tokens at $0.07476, instantly becoming the #1 holder — now owning 14.2% of the circulating supply (40M tokens).
But here’s the twist: just 3 hours ago, 1.5 million tokens were transferred to 0x5d63...f892, which placed a sell wall between $0.2478 and $0.3151 on #PancakeSwap — nearly 3x the current price.
Big expectations? Smart setup? Something’s brewing.
Top Holder: 0x0f32f0B86901d5682287852855CC2734e388Bc6d
Liquidity Address: 0x5d639F0f9AD0dA557feC2c5e53d7effA98f6f892
Is #AIOT gearing up for a breakout, or is this just a whale’s long con?

Mega Long Whale Doubles Down on $BTC — Now Holding $38M Position
The whale who began longing $BTC at $84,540 is back for more. Just 10 hours ago, he borrowed another $8.7M USDT and scooped up 91.27 $WBTC at $95,319, pushing his total position to a whopping 400.91 WBTC (worth $37.97M).
His average entry is now $89,919, and with a liquidation level at $80,546, he’s sitting on a $1.977M unrealized gain — for now.
Wallet: 0x931433324e6b0b5b04e3460ef3fb3f78dda3c721
Is he riding to glory or dancing with risk? Time will tell.

Stubborn or Strategic? $ETH Whale Goes for Another Round After $382K Loss
After making $1.029 million profit shorting $ETH since April 13, one relentless whale refuses to back down—even after taking a $382,000 hit just days ago.
Despite that loss between April 22–25, this whale is back in action. 11 hours ago, they borrowed 4,000 #ETH from Aave and sold it short at $1,808.62, placing a fresh $7.25 million bet against ETH.
Will this move recover his losses—or cost him even more?
Wallet: 0x5b40ff0ab11ccadb9b087e4c4380ef6021ad6665
Let’s see how round three plays out.

Fantom Foundation Moves Millions in $CRV — Timing Looks Off
Roughly 15 hours ago, the Fantom Foundation made a big move—withdrawing 11.07 million #CRV (worth $7.64M) from Curve and depositing it straight into Binance.
But the timing hasn’t been great. Since then, the value has dropped to around $7M, marking a notable dip.
Wallet: 0x431e81E5dfB5A24541b5Ff8762bDEF3f32F96354
What’s next—profit booking or risk mitigation? Time will tell.

TRUMP Leaderboard Heats Up – Justin Sun Takes the Crown
Looks like Justin Sun (Twitter: @justinsuntron) isn't just watching the $TRUMP action—he's leading it.
Sun has officially registered for the $TRUMP dinner, and he's not coming quietly. With a whopping 1,176,803 #TRUMP tokens worth around $14.32M, he's now ranked #1 on the TRUMP leaderboard.
Seems like when it comes to crypto—and dinner invites—Justin plays to win.

After 3 Months of Silence, Whale Returns to Scoop Up $ETH at a Discount
Just two hours ago, wallet 0x4475d27f93AAE22b81E5Fb1D23aC89737A471290 made a bold move—depositing 2.28M USDC to #Binance and purchasing 1,291 ETH at $1,768.
What’s striking?
This whale had sold 900 #ETH for $2.28M at $2,531 each eight months ago. Now, he's back—and bought more ETH at a much cheaper price.
Looks like someone is betting on a comeback.

Whales Dive into #Fartcoin Frenzy — One Buys Big, Another Cashes Out in Profit
The meme madness continues as Fartcoin explodes with a 24-hour trading volume of $96.8 million.
A new player has entered the scene:
Whale H8pnvQ7pQmPLsmxQjDNuBDJQmZVo3QXMWdsF6vFc99pL spent $2 million USDC just five hours ago to open a position at $1.12 per $Fartcoin. However, the timing may have been off—he’s already sitting on a floating loss of $113K.
Meanwhile, seasoned trader faG2NYRsLaTUJX4UbH41fLJCrfUMpQMZqkou7WYpjvc seems to have perfect timing. In the last 8 hours, he offloaded 1.25 million Fartcoins worth $1.398 million, locking in solid gains. Since March, this whale has profited over $1.2 million from strategic Fartcoin plays.
The meme coin rollercoaster doesn’t stop — but some whales sure know how to ride it.

This BTC Whale Just Took a $25M Loss — Final 800 BTC Deposited to Binance
After weeks of slow exits, the curtain finally closed.
Three hours ago, whale bc1q3ly4ys8gpsrlz8sg0kf3c4tpfzdq9rvregv4h8 deposited his remaining 800 $BTC (worth $74 million) back to Binance, bringing the total round-trip loss to a staggering $25 million.
This whale made a bold move between April 10–12, 2024, withdrawing 2,000 BTC ($197.8M) at a price of $98,896 and staking it.
Roughly a month ago, the unwind began — gradually unstaking and sending BTC back to #Binance in batches. Now, the last chunk is in.
A tough exit, but it reminds us: even whales can bleed.

Is Something Huge Brewing in $LINK ? 15 Fresh Wallets Say Yes — But DYOR
In just the past week, we’ve tracked something unusual — 15 fresh wallets have been accumulating LINK from Binance, withdrawing a total of 2.52 million #LINK (~$36.43 million).
That’s a significant move. And when new wallets start piling in like this, it often signals insider-level conviction… or preparation for something big.
Is a catalyst on the horizon for #Chainlink ?
No one knows for sure — but the on-chain whispers are getting louder.
Here are the addresses involved:
0x0686400c348c1e492cb48ed5c6c2302871f1c5ec
0x16ee51958dab5cd01480a56489e277a7a244a71b
0x345b59810d42d190a6f28b4bdabdc12095f94a57
0x07ff27115c330aef3479b5e7e10d7f2e1b926b37
0x8faec2e97c6e81a5644704fd086a9175edc1b46a
0x74f52b1ba5f027031ebe7c430788fd0559711977
0x0bb1ec3f04d3f5b91a1cf2d61f864b0a87c865bc
0x25316c277f5c9c24f37724fd133fa5ce7c3df3db
0xef65224ace422069ea69156099fa811e3abacc53
0x81bc6354b37742ec68593b27a82dde2702a73dc5
0x7cf3fcf2ea4a97cd1a82d9be80b5572d71c0cbc5
0x94e6a72c97dac90d1a9ff3a1d75536426b5b579d
0x5e2ff3ecfd65cfa13b546e1f79c8c84c2e8c7876
0x10bf5f2e8235c0512dd2ad04f65fc582a7380ebe
0x43db577df26643793c771141214494f2f6043f08
Watch the charts closely. These aren’t your average wallets — they’re positioning early.

“Yup, It’s a Good Time to Take $50M” – Whale Secures the Bag
Just 5 hours ago, this #bitcoin whale made their final move — depositing the remaining 1,485 $BTC ($138.83M) into #Binance .
With this strategic sell, the whale locked in over $50 million in profit.
After riding the wave, it looks like they’ve cashed out at the perfect time.
Wallet Address: 3Ps78Kr3izsDJ6dWJPRdKsK3fyimCYhm9F
The bull market giveth — and some whales know exactly when to take it.

The Comeback Whale: 5 Months Silent, Now Buying $TRUMP for the Dinner Table?
After five months of complete inactivity, a silent wallet suddenly sprang to life just three hours ago.
It withdrew 1.5M $USDC from #Binance and immediately bought 123,228 #TRUMP , raising eyebrows across the market.
Is this a calculated play to secure a seat at the exclusive $TRUMP dinner for top holders?
Wallet Address: DyzM5wENV6YwvC5umXYjGxb1WCE4FfZy11bc7A3EsXLJ
The timing’s suspicious, the move is bold — this whale clearly wants back in the game.

From Listing Day to Dinner Day: $TRUMP Whale Unwinds Liquidity, Still in the Top 220
Two hours ago, a longtime TRUMP liquidity provider removed liquidity from three wallets, receiving a total of 211,977 TRUMP (~$2.76M) and 18,376 $SOL (~$2.76M).
All three wallets are now ranked among the top 220 TRUMP holders, giving this early backer a real shot at scoring three exclusive invites to the #TRUMP dinner — one per wallet.
Here are the wallets:
BgevvCBDwyBeKek5uN5YaYtSk5BJ9sPeXn9pSksShuk7
Fs9wmBbvVijRnbQ6kMk1Q7qGVymeo6tRDLUtPucPafko
9f6e1t7FFUcHfTSrvghoKjwxtqiWxuCv4kUzTZg7Csq2
This whale originally bought 332,424 TRUMP for $802K at $2.41 on listing day and added liquidity early. At the height of the TRUMP mania, those tokens ballooned to over $24M in value.
From early conviction to strategic exits — this is how whales play the game.

BTC Bull Doubles Down: Whale Adds More to Long Position at $93K
The #bitcoin long whale is back in action.
Five hours ago, wallet 0x931433324e6b0b5b04e3460ef3fb3f78dda3c721 transferred $5 million USDC from Coinbase, used it to buy 53.401 WBTC at $93,631, and added margin to Aave.
This pushes his total position to 309.64 $WBTC , borrowed against $16.48M USDT, with an average long entry at $88,327.
Unless BTC drops to $68,241, liquidation isn’t even a concern — this whale is playing the long game with confidence.

SOL Whale Faces $1.1M Loss on #Binance Deposit
A seasoned #solana whale just made a bold move.
Wallet AA21BSr7LZAdkyv7UF4EuMDnNEeczjmaDQWBa1rcVxH9 deposited 39,015 $SOL (worth $5.9 million) to Binance 7 hours ago.
If this batch is sold, the whale is staring at a realized loss of $1.127 million — since the position was opened at an average price of $180.32 during the February 2025 memecoin boom.
This same stash was previously staked in Marinade Finance, and at SOL’s low of $105.5 in early April, the unrealized loss ballooned to $2.92 million.
Looks like the whale is either cutting losses or planning a move… and the market’s watching.

The Peak FOMO Trader Strikes Again: Buy High, Sell Low… Buy Even Higher
Meet one of the most classic #FOMO moves on-chain.
Six months ago, wallet 0x6c174a59B923a4E53273Ca996A31FcEB195e565b aped into 1,805 ETH at a whopping $3,559 each, dropping $6.42 million.
Fast forward to two weeks ago — panic kicked in. He sold it all at a massive $3.6 million loss (-56%).
And now? After watching the market climb back, he’s jumped back in — buying 1,734 $ETH for $3.11 million at $1,792 each, just 3 hours ago.
A textbook rollercoaster of emotions, fueled by FOMO.

Big Money Chasing the Dog — Whale Snaps Up SUNDOG with $TRX
In the past 14 hours, a whale has gone all-in on #SUNDOG , spending over 980,600 $TRX (worth $228.6K) to grab 5.49 million tokens — and the buying spree isn’t over yet.
The action is coming from wallet TNr2wEPmvnyPbm4mVsDnYv2egGDT5k9jB6, and signs suggest the accumulation is still ongoing.
Whether this is an early moonshot bet or a long-term play, one thing is clear: this whale is backing the dog hard.