EyeOnChain

FROM TODAY, We are "GOING TO LIVE DAILY" ( ONLY MON to FRI ) (weekends are to CHILL). 🤙 at 3:PM UTC on @Binance Square Official to share --- Daily Crypto Market & WHALE'S activity Update.

Q&A Session at the End.

DAILY ONE FREE ADVICE, FOR EASY 5% TO 25% RETURN. ( NFA- DYOR ALWAYS) 😉

Daily Crypto market update & whale activity

Something’s slowly Being Built Around $LINK , Can we Go for BUY? Just a pattern forming in the background.
Over the last three days, a cluster of brand-new wallets, accounts with almost no history -- have all done the same thing.

They appeared, went straight to Binance, and walked away holding #LINK . In total, 11 fresh addresses have withdrawn 1.567 million LINK, roughly $19.8M, moving the tokens off exchanges and into self-custody.

That kind of behavior rarely comes from retail. New wallets don’t usually wake up and pull seven-figure positions unless there’s intent behind it. Whether this is one entity splitting capital across multiple wallets or a small group acting on the same thesis, the pattern feels deliberate -- quiet accumulation rather than distribution.

Here are those Wallets involved:
0xf440838830CC265DB72C81bfBa240E5A4cEb1CC4
0x3B89a89b1014A1a14F6cBc4a9306405Bb110f435
0x7E7a2942fB96254380f8635a11cd2651eEA91565
0xcbfDfED7d9FECD07ef1563db2a5a6fAF780A40cC
0x60Cc105FDB4CC57a3A45b908437F4AE8aA388Be7
0x7B4c37216ceb3601473A6afb380455eA0d7DD4A4
0xb227E8A6CFa85Eae6B4c232E4952d6655aBc3DDa
0xbfBB06B53080FbD03D228565237829f6601b6E0a
0x4dde56Fb0a734a69C79b00ECcBbF165057a1d3E6
0xFC951AdE3150970cab2a524AD0E4E48e48a264B3
0xD402390Ccc2cA74cD4C18C80A75FcFE45e41f044

When accumulation is this calm and coordinated, it usually means the buyers aren’t in a rush -- they’re getting ready to sit tight.
Anyways please note down the current price of #link that is $12.59 . we can go for a buy from these levels, with leverage . expect profit percentage target over 25%. Hope you all get our point.
Always DYOR , NFA.

This one didn’t waste any time. ETH breaks 3000 mark again, When a wallet is born and deploys $40M within hours, it’s not exploring, it already knows exactly why it’s here.

A fresh address created just 8 hours ago has already made a heavyweight move, snapping up 13,412 $ETH worth roughly $40.61M about 2 hours ago. No warm-up transactions, no testing the waters, straight into size.

What’s catching attention is the timing and the structure. New wallet. Immediate scale. Clean execution. That pattern has all the fingerprints of institutional-style behavior, and it’s why many are linking this address to Bitmine.

Add:
0x1b6E316c4d3093bbf8182Cf2fa76Be4611df0a8A

Whales Line Up for $HYPE , While price chops, capital is already in position.
Over the past hour, two sizable wallets quietly parked another $5M in USDC on Hyperliquid, not to chase -- but to wait.

Both addresses are building #HYPE exposure, with dry powder still sitting on the sidelines.

Wallet 0xDAeF is the heavier hitter. It already holds 216,215.186 #hype , worth about $5.51M, and still has $5.47M USDC untouched. Those funds aren’t idle ... there’s an active limit buy waiting at $24.9, signaling patience rather than urgency.

The second wallet, 0x3300, has accumulated 104,738.8611 HYPE ($2.67M) and continues to keep $2.39M USDC reserved for additional buys if price comes to it.

Addresses:
0xDAeFE10f4A12819674aAac0A6Fd4F246771d0AC5
0x3300eebeEA8239b90a435e403B130a853A0d7DfF

When whales choose to wait instead of rush, they’re usually betting that price will come to them, not the other way around.

When a whale keeps adding while red, the question isn’t what he’s doing -- it’s how much patience he has.
Doubling Down on Red , One Whale Refuses to quit yet.
While most traders ease off when the screen turns against them, this wallet chose the opposite path.
The whale behind 0x94d3…3814 has been adding to short positions after already dumping 255 $BTC ($21.7M) earlier, and the exposure is now anything but small.

At this moment, the account is running pure downside conviction, with no long positions at all and total short exposure pushing $120M+.

The heaviest weight sits on Bitcoin. The wallet is now short 1,182.677 #BTC , a position worth roughly $105M, built around an average entry near $87,324. With BTC trading closer to $88,900, the position is down by $1.86M, and the liquidation line is far above, around $104,039.
Time helps a little here, funding has already paid back about $22.5K, but it barely dents the drawdown.

Ethereum adds another layer. A 715.79 $ETH short ($2.15M) entered near $2,920 is now marked around $3,039, showing a ~$85K loss, with liquidation sitting far away at extreme levels. Funding on this side has chipped in about $1.7K.

Put together, the account is staring at a total floating loss of roughly $2.26M, with ROE hovering near -18% , and still, the size keeps growing.

Add:
0x94d3735543ecb3d339064151118644501c933814

This wasn’t a panic sell. It was slower, quieter — and just as painful.
Over the past three hours, address 0xa92…7611e methodically unloaded 230,350 $AAVE , distributing the sell-off in small batches that together totaled around $38 million. As the selling progressed, the wallet didn’t stay in cash. Instead, the capital was rotated into mainstream blue chips -- $stETH and $WBTC , at an average cost basis of roughly $223.4.

The damage, however, was already locked in. This rotation came with a realized loss exceeding $13.44 million.

The market felt it too. During the sell pressure, #AAVE slid as low as $156.2, marking a maximum drawdown of 11.48% before buyers stepped back in. At the time of writing, price has rebounded to around $162.6, but the distribution phase left a clear footprint on the chart.

📍 Add:
0xa923b13270f8622b5d5960634200dc4302b7611e

In crypto, exits don’t always come at the top, but they always tell a story.

What just happened to $LIGHT wasn’t a normal pullback, it was a full-scale flush. In just five and a half hours, price collapsed by more 77.7%, wiping out late leverage and completing what many would call a textbook “harvest.”
The scale of activity was staggering. 24-hour trading volume exploded to $2.13B, briefly pushing #light into the top 3 on Binance futures, trailing only BTC and ETH. Volatility fed liquidations on both sides, with $4.84M in long and short positions wiped out, according to Coinglass.

But here’s where it gets interesting.
Despite the crash, the game didn’t end. Open Interest dropped sharply from $53.32M before the 4 AM breakdown to $18.79M, largely driven by price compression rather than mass position closures. In fact, contract holdings increased, jumping from 11.97M LIGHT to 18.79M LIGHT.

Even more telling, large holders are leaning long, with the whale long–short ratio climbing to 1.63.
So while price got crushed, positioning tells a more complex story. Weak hands were cleared, leverage was reset -- but conviction players may still be on the board.

This wasn’t just a crash. It was a reset. And judging by the data, the fight might not be over yet.
Don't Forget those 3 Caution(s) on #LIGHT too.

More than "$9.6M profit ONLY FUNDING FEES". This is what patience looks like when it’s paired with size.
The whale who has been shorting $BTC consistently since March 2025 just trimmed the position again.
About one hour ago, he reduced 20 BTC from his short and locked in 465,426.00 in profit, without disturbing the broader structure of the trade.

Even after the reduction, the position remains massive. The wallet is still holding a short of 550.70626 #BTC , currently valued at over $48.43M.
The entry for the remaining position sits around $111,499, while BTC now trades near $87,971, leaving the whale with unrealized profits north of over $12.9M.

And that’s only part of the story, FUNDING FEES alone have generated roughly $9.6M, turning time itself into an edge.
Zooming out, the account’s performance tells the real tale. With disciplined scaling, controlled leverage, and zero emotional swings, the overall profit has now exceeded $55.68M.
A thesis executed slowly, trade by trade.
Worth to note that, this trader put already a buying order of 1000 BTC at $67244 on 21 November 2025, Still pending.

Add:
0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7

We think, this whale is doing something far rarer, letting the trade breathe and paying himself along the way.

Three Swings, $1.5M Made 👌 Now He’s Back for Round Four.
Eleven months. Three ETH swing trades. Two clean wins, one hard lesson, and still $1.506M in net profit.
Now this trader is stepping back into the arena.
Just 2 hours ago, address 0x4F5…61177 withdrew 2,000 $ETH from Binance, moving roughly $5.98M on-chain at a withdrawal price of $2,991.65.
Clear signal that the fourth swing trade has officially begun.

What makes this address interesting isn’t just the size, but the discipline. The only losing swing came one month ago, right during that sharp, fast market drop, and instead of forcing revenge trades, the wallet stayed quiet.

Now, with #ETH back near key levels, the capital is back in motion.

Whether this fourth swing becomes win number three or another test of discipline, one thing’s clear, this address trades with memory, not emotion.

Address:
0x4F519269F9D235F050C0484669d6947c4c661177

Vitalik’s Wallet Is Cleaning his wallet before this NEW YEAR, Slowly, Methodically.
Over the past two days, #Vitalik has continued trimming a long list of small and legacy token holdings, slowly converting them into cleaner balances.
In aggregate, the numbers add up to a broad sweep rather than a single conviction move: 114,500 $KNC ($22.3K), 30.57M $STRAYDOG ($10.3K), and 1.05B $MUZZ ($5.6K) have been sold, returning roughly 32,560 $USDC plus 1.89 ETH ($5.6K).

Along the way, he also offloaded a wide mix of tokens, $HAND, $SPURDO, $FROGGE, $ZORA, $CULTEL, $UNI, $DINU, $PEPE, $RYU, $BNB, $ENS, and even small amounts of $ETH itself.

This doesn’t read like market timing or directional trading. It looks more like a wallet reset --- clearing out dust, memecoins, old experiment tokens, and unsolicited airdrops accumulated over years.

For someone whose wallet is constantly receiving assets he never asked for, periodic cleanups like this are almost inevitable.
As always, even modest moves from this address draw attention, not because of size, but because of who holds the keys.

Tracked entity:
https://intel.arkm.com/explorer/entity/vitalik-buterin

Liquidation Guy , Congrats He's back again, From Short to Max Conviction , James Wynn Flips the Switch.
James Wynn (@James Wynn ) just made a sharp turn.
About 11 hours ago, he closed his $BTC short, locking in a $21,575 profit. the bias flipped immediately.

Wynn then opened a 40× leveraged long on 14.07887 #BTC , putting over $1.24M of exposure on the line in one move.
This isn’t a passive bet. With leverage this high, the margin for error is razor thin.
Liquidation price: $87,115.10

Well we guess, the kind that either pays fast or gets punished just as quickly.

📍 Add:
0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6

When traders this guy JAMES switch sides this decisively, the next few candles usually tell the whole story.

Bought the Dip, Cut the Pain 😀Not every dip buy gets a happy ending.
Two weeks ago, this wallet stepped in during the Double 12 pullback, building a $WBTC position around $92,474, a classic “discount” entry by most standards.

Fast forward to today, and patience ran out. About 7 hours ago, the address 0x455…A433E fully exited, selling 44.05 WBTC for roughly $3.876M at an average price of $87,989.88.
The result? A realized loss of around $197,000.

add:
0x4553e3Bc6327006A63C5aA4cdAC887f66b6A433E

In this market, survival trades don’t go viral, but they keep traders alive.

This guy is really pushing it… 😬 Right now, this mega multi-long wallet is carrying over $730.4M in open positions, and the pressure is clearly building.
The total floating loss has crossed over $41.85M, but what really hurts is the slow bleed, funding fees alone have now eaten around $2.02M.
Breaking it down from the current snapshot:
The $ETH long is the core exposure, 203,340.65 ETH worth around $604.6M, entered at $3,147.39, now trading near $2,973, leaving an unrealized loss of approx. $35.42M. The liquidation price sits at $2,127, but time is costly here, with funding fees already down around $1.82M on ETH alone.

On the $BTC side, the wallet holds a 1,000 BTC long ($88.07M), entered at $91,506.7, currently around $88,073, showing a $3.43M loss, plus $127.5K lost to funding.

Then there’s $SOL , where 301,612.85 SOL ($37.78M) was entered at $135.20, now near $125.25, adding another $3.0M in losses, with $67K more drained via funding fees.

With ROE around -29.8%, the question isn’t whether price needs to move up… it’s how big of a catalyst is needed to outrun both price damage and a $2M funding bill.

📍 Wallet add:
0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae

Big Money Is Back on $ETH , Cause .. We just track, A Fresh Swing Trade Takes Shape.
A familiar pattern is returning to Ethereum. Over the past few hours, two wallets linked to the same player slowly stepped back into the market, snapping up 5,678 ETH on-chain at an average price of $2,985.7.

The total deployment? $16.95 million -- a clear signal that a new large-scale swing trade is officially underway.
This isn’t their first rodeo. Earlier this month (Dec 3–12), the same entity ran a previous #ETH swing, committing $14.97M and walking away with a $137K profit.
Not massive by size, but consistent, and that consistency is often what matters most at this level.
Breaking it down:
Wallet 1: 0x72DBfFE03bC351563E5b7AAe03AB6E6621d48473
Accumulated 2,298 ETH ($6.85M) in just the last 2 hours.
Wallet 2: 0x0741C7e02d097383861A2c8B9BF7593503B9B748
Gradually picked up 3,381 ETH ($10.07M) .

For now, the takeaway is simple: serious capital is stepping back in, and it’s doing so with intention. anyways current market price is around $2978 , so keep an eye on it.

ZEC Whales Start Moving, KEEP THIS IN MIND, Don't ignore.
Something is shifting beneath the surface in $ZEC .
Over the last 21 hours, a large holder pulled 202,077 ZEC off Binance, a withdrawal worth roughly $91.43 million.

Not long after, another wallet followed suit. In the past 10 hours, a second address withdrew 4,257 #zec , adding another $1.93 million to the off-exchange flow.
On their own, these moves look unrelated. Together, they paint a familiar picture: accumulation, not distribution.
Exchange outflows don’t guarantee upside -- but they do remove immediate sell pressure. And when this scale of #ZEC leaves exchanges slowly, it’s usually worth paying attention.
Addresses involved:
t1dHheg2SkTGBMK1VsCPwsqJ3Gccsnen7rf
t1Nt2iHHA4dCDEWfpu6QzwyP9GGvT24cVBs
No headlines yet. Just whales repositioning, and ZEC slipping into colder waters. Anyways current market price of ZEC is around $448 . we hope you got our point.

From Rotation to Execution --- Arthur Hayes Steps Into $ENA .
The rotation just turned into action. Around 2 hours ago, Arthur Hayes quietly picked up 1.22 million #ENA , spending roughly $257.5K on the buy.
This isn’t a one-off test. With this addition, his total ENA position now stands at 6.114 million tokens, valued at around $1.29M at current prices.
Arthur Hayes on-chain entity:
https://intel.arkm.com/explorer/entity/arthur-hayes

A $10 Wallet Turns Serious ... Quiet $LINK Accumulation Appears
Something interesting just surfaced on-chain.
Around 6 hours ago, a new wallet quietly withdrew 199,517 #LINK from Binance, pulling out tokens worth $2.5 million in a single move.
What makes this even more intriguing is the backstory. This same address was barely alive a week ago, with its only prior activity being a tiny 0.00328 ETH deposit -- roughly $11 at the time. From pocket change to a multi-million-dollar #link withdrawal, the contrast couldn’t be sharper.

Wallet address:
👉 0xf440838830CC265DB72C81bfBa240E5A4cEb1CC4

Sometimes the most important accumulation doesn’t come from loud whales -- it comes from wallets that wake up just once, and do exactly what they came to do.

ETH Out, DeFi In, Arthur Hayes Makes His Move
Quietly but decisively, #ArthurHayes is continuing a clear portfolio rotation. Just 3 hours ago, another 680 $ETH ($2.03M) left his wallet, flowing toward exchanges, a move that aligns perfectly with his own words on X about rotating out of ETH and into high-quality DeFi names.
This isn’t an isolated transaction. Over the last day, Hayes has sent multiple #ETH tranches, including 340 ETH to Binance and earlier transfers to Galaxy Digital, suggesting structured selling rather than panic exits.
The timing is notable: liquidity narratives are shifting, ETH dominance is being questioned, and capital appears to be positioning one layer deeper into the DeFi stack.

We think, When someone like Hayes moves, it’s rarely impulsive. It’s allocation, not emotion. ETH isn’t being abandoned -- it’s being recycled into higher-beta conviction plays, betting that DeFi will outperform as macro liquidity conditions evolve.

Whether this rotation proves early or perfectly timed is still unknown. But one thing is clear: the rotation has already started on-chain.
Arthur Hayes entity address:
https://intel.arkm.com/explorer/entity/arthur-hayes

From $620 to Nearly $6 Million: An #Ethereum Ghost Wallet Wakes Up.
Wallet 0xbDb6…01cF moved its entire 2,000 $ETH (worth approximately $5.96 million) to a fresh address 0xFD3c12A54391cCc0a6a1B1b603d7b24Bb6d423C4, ending over 10 years of dormancy.

Back in the Ethereum ICO days, this holder invested just $620 and received 2,000 #ETH in return. Fast forward to today, that early conviction has turned into a huge 9,616× return, without a single on-chain movement until now.

Original ICO wallet: 0xbDb60B823a1173D45A0792245FB496f1Fd3301cF
New wallet: 0xFD3c12A54391cCc0a6a1B1b603d7b24Bb6d423C4