EyeOnChain
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Monitoring the movement of intelligent investments on the blockchain! Forever vigilant, "EyeOnChain".Twitter (X) @EyeOnChain
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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
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
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.
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
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
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.
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.
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
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.
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.
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
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.
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
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
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
A $50 Million Copy-Paste Nightmare: How One Click Cost Everything. "EVERYONE MUST READ"👇
This wasn’t a hack. No smart contract exploit. No private key leak. Just a single moment of routine convenience that turned into a $50 million disaster.
Here’s what really happened.
Before moving a massive $50M USDT, the victim wallet (0xcB80784ef74C98A89b6Ab8D96ebE890859600819) did what many cautious users do, sent a small $50 USDT test transfer to what they believed was their own address.
That transaction instantly exposed their behavior to a lurking scammer. Within seconds, the attacker deployed an address poisoning attack, creating a wallet that looked nearly identical, same first and last characters, knowing most wallets conveniently hide the middle of addresses with “...”.
The trap was perfectly set.
When the victim went back to send the remaining $49,999,950 USDT, they didn’t manually paste the original address. Instead, they copied it directly from their transaction history, trusting the familiar starting and ending characters.
Unfortunately, that address now belonged to the scammer.
The funds were gone in one click. The stolen USDT was quickly swapped into $ETH and distributed across multiple wallets, including:
👉 0xBaFF2F13638C04B10F8119760B2D2aE86b08f8b5
👉 0xBcb94F7609973E5ea7d2CbeDAf0C5518b911e6cb
👉 0x7A1bEe3d53BF70861eF6C0652c63B206ea8fdE76
This is the brutal reality of address poisoning, an attack that doesn’t rely on breaking systems, but on exploiting human habits.
Many users only glance at the first and last few characters, especially when wallets and explorers visually compress addresses.
A $50 test transfer created a false sense of safety. Copying from history sealed the loss.
The takeaway is painfully simple but critical:
Never copy addresses from transaction history. Always verify the full address, every time, especially for large transfers.
In the world of crypto, convenience can be the most expensive mistake you ever make.
#usdthack
Source: SpecterAnalyst on X.
This wasn’t a hack. No smart contract exploit. No private key leak. Just a single moment of routine convenience that turned into a $50 million disaster.
Here’s what really happened.
Before moving a massive $50M USDT, the victim wallet (0xcB80784ef74C98A89b6Ab8D96ebE890859600819) did what many cautious users do, sent a small $50 USDT test transfer to what they believed was their own address.
That transaction instantly exposed their behavior to a lurking scammer. Within seconds, the attacker deployed an address poisoning attack, creating a wallet that looked nearly identical, same first and last characters, knowing most wallets conveniently hide the middle of addresses with “...”.
The trap was perfectly set.
When the victim went back to send the remaining $49,999,950 USDT, they didn’t manually paste the original address. Instead, they copied it directly from their transaction history, trusting the familiar starting and ending characters.
Unfortunately, that address now belonged to the scammer.
The funds were gone in one click. The stolen USDT was quickly swapped into $ETH and distributed across multiple wallets, including:
👉 0xBaFF2F13638C04B10F8119760B2D2aE86b08f8b5
👉 0xBcb94F7609973E5ea7d2CbeDAf0C5518b911e6cb
👉 0x7A1bEe3d53BF70861eF6C0652c63B206ea8fdE76
This is the brutal reality of address poisoning, an attack that doesn’t rely on breaking systems, but on exploiting human habits.
Many users only glance at the first and last few characters, especially when wallets and explorers visually compress addresses.
A $50 test transfer created a false sense of safety. Copying from history sealed the loss.
The takeaway is painfully simple but critical:
Never copy addresses from transaction history. Always verify the full address, every time, especially for large transfers.
In the world of crypto, convenience can be the most expensive mistake you ever make.
#usdthack
Source: SpecterAnalyst on X.
Vitalik starts Selling Again🤐 When the Ethereum Founder Slowly Tidies His Wallet.
Around 10 hours ago, #Vitalik trimmed a small portion of his holdings again, selling 10,000 $KNC ( not Kyber network LOL ) for roughly $2.19K. Zooming out, this wasn’t a one-off move: over the past five days, he has sold a total of 69,500 #KNC , worth about $15.33K in aggregate.
That wasn’t the only adjustment. Within the last 16 hours, Vitalik also offloaded 30.5 million $STRAYDOG ( another meme ), converting the position into 15,916 $USDC.
As always, even the smallest moves from this wallet draw attention, not because of size, but because of who is behind them.
We guess, Vitalik didn't like at all, those useless coins in his address.
Tracked address:
https://intel.arkm.com/explorer/entity/vitalik-buterin
Around 10 hours ago, #Vitalik trimmed a small portion of his holdings again, selling 10,000 $KNC ( not Kyber network LOL ) for roughly $2.19K. Zooming out, this wasn’t a one-off move: over the past five days, he has sold a total of 69,500 #KNC , worth about $15.33K in aggregate.
That wasn’t the only adjustment. Within the last 16 hours, Vitalik also offloaded 30.5 million $STRAYDOG ( another meme ), converting the position into 15,916 $USDC.
As always, even the smallest moves from this wallet draw attention, not because of size, but because of who is behind them.
We guess, Vitalik didn't like at all, those useless coins in his address.
Tracked address:
https://intel.arkm.com/explorer/entity/vitalik-buterin
ASTER Community Pulse 🌟 | Quiet Accumulation Behind the Scenes
While the market stays noisy, $ASTER just saw a calm but meaningful move from one of its known community figures.
(enai.bnb) has added to his ASTER position, signaling continued confidence rather than panic.
About 15 hours ago, his wallet withdrew 1,001,444 #aster from Binance, moving the tokens on-chain instead of leaving them on an exchange.
The withdrawal was valued at around $704,000, with an implied price of $0.7064 per #ASTER -- a level many are watching closely.
Add:0xD47044Bbf35c26f419404794a67516A7C53ca549
Eyes on ASTER, sometimes the strongest signals don’t come with noise.
While the market stays noisy, $ASTER just saw a calm but meaningful move from one of its known community figures.
(enai.bnb) has added to his ASTER position, signaling continued confidence rather than panic.
About 15 hours ago, his wallet withdrew 1,001,444 #aster from Binance, moving the tokens on-chain instead of leaving them on an exchange.
The withdrawal was valued at around $704,000, with an implied price of $0.7064 per #ASTER -- a level many are watching closely.
Add:0xD47044Bbf35c26f419404794a67516A7C53ca549
Eyes on ASTER, sometimes the strongest signals don’t come with noise.
These type whales WE MUST TRACK. Meet the “Pension Fund” Whale, Turning Hyperliquid Into a Personal ATM.
Consistent, and brutally efficient, this trader has been putting on a masterclass over the past month. In just a few weeks, this address has gain over $23.83 million in profit on Hyperliquid, carving out one of the cleanest performance records on the platform.
Since December, he’s taken 17 TRADES, and WON 16 of them, clocking in an OVER 94.1% win rate. No overtrading, no noise, just precision.
The latest highlight came just 11 hours ago, when he closed a $BTC long and walked away with $1.258M in profit, adding another trophy to an already dominant run.
Right now, his conviction is firmly parked in Ethereum.
The wallet is holding 30,000 $ETH , valued at over $89.53 million, placing him TOP 3 among all ETH long positions on Hyperliquid. His average entry sits at $2,969.67, a level that shows both patience and confidence rather than impulsive chasing.
We think, This address trades like an institution, calm entries, decisive exits, and relentless consistency. Whether this streak continues or not, one thing is clear: “Pension Fund” isn’t trading for thrills -- he’s trading for dominance.
Address:0x0ddf9bae2af4b874b96d287a5ad42eb47138a902
Consistent, and brutally efficient, this trader has been putting on a masterclass over the past month. In just a few weeks, this address has gain over $23.83 million in profit on Hyperliquid, carving out one of the cleanest performance records on the platform.
Since December, he’s taken 17 TRADES, and WON 16 of them, clocking in an OVER 94.1% win rate. No overtrading, no noise, just precision.
The latest highlight came just 11 hours ago, when he closed a $BTC long and walked away with $1.258M in profit, adding another trophy to an already dominant run.
Right now, his conviction is firmly parked in Ethereum.
The wallet is holding 30,000 $ETH , valued at over $89.53 million, placing him TOP 3 among all ETH long positions on Hyperliquid. His average entry sits at $2,969.67, a level that shows both patience and confidence rather than impulsive chasing.
We think, This address trades like an institution, calm entries, decisive exits, and relentless consistency. Whether this streak continues or not, one thing is clear: “Pension Fund” isn’t trading for thrills -- he’s trading for dominance.
Address:0x0ddf9bae2af4b874b96d287a5ad42eb47138a902
🎙️ Daily Crypto Market - WHALE'S activity Update , Mon to Fri. at 3PM UTC
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22 Δεκ 15:00
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Arthur Hayes Makes a Quiet Move, And the Market Is Watching.
Just hours ago, Arthur Hayes made a low-key on-chain move that immediately caught attention. A transfer of 508.647 $ETH (≈ $1.5M) was sent from his wallet to a Galaxy Digital–associated address, a type of transaction that rarely goes unnoticed when it involves a figure like Hayes.
The receiving address, 0x77eD57D56d5C53cB49Bb1d284E95914d85b79108, is linked to Galaxy Digital, fueling speculation that this could be positioning ahead of a potential sale or internal reallocation. While no direct confirmation exists, the destination alone is enough to get traders talking.
Arthur Hayes’ primary wallet remains public and closely monitored, with every movement dissected in real time:
Arthur Hayes address: https://intel.arkm.com/explorer/entity/arthur-hayes
Whether this is a routine transfer or the early signal of a broader strategy, one thing is certain, when Arthur Hayes moves on-chain, the market pays attention.
Just hours ago, Arthur Hayes made a low-key on-chain move that immediately caught attention. A transfer of 508.647 $ETH (≈ $1.5M) was sent from his wallet to a Galaxy Digital–associated address, a type of transaction that rarely goes unnoticed when it involves a figure like Hayes.
The receiving address, 0x77eD57D56d5C53cB49Bb1d284E95914d85b79108, is linked to Galaxy Digital, fueling speculation that this could be positioning ahead of a potential sale or internal reallocation. While no direct confirmation exists, the destination alone is enough to get traders talking.
Arthur Hayes’ primary wallet remains public and closely monitored, with every movement dissected in real time:
Arthur Hayes address: https://intel.arkm.com/explorer/entity/arthur-hayes
Whether this is a routine transfer or the early signal of a broader strategy, one thing is certain, when Arthur Hayes moves on-chain, the market pays attention.
$729 Million Underwater, And He Hasn’t Blinked Once yet.
Just an address sitting on one of the largest leveraged crypto positions in the market, quietly bleeding in the background. Then, out of nowhere, the silence broke. Eight posts in rapid succession. Same address. Same conviction. Same risk appetite.
This is the whale many have been watching, some call him an insider, others a manipulator, but no one ignores him. While most traders flinch at red screens, this wallet chose the opposite path: concentration over caution.
The core of the bet is $ETH . Not a hedge. Not a probe. A statement. Over 200,000 ETH accumulated at an average entry around $3,147, a position now worth more than $600 million on its own. It’s underwater by tens of millions, yet untouched. No trimming. No panic. Just patience.
$BTC sits alongside it, a cleaner, simpler long. One thousand coins, entered above $91K. Another drawdown, another ignored signal. And then there’s $SOL smaller in size but heavier in leverage, layered in as if volatility itself were part of the strategy.
Altogether, the exposure crosses $729 million. The floating loss is real, roughly $43 million at current prices. But the posture hasn’t changed.
According to the whale’s own words, the macro storm has already passed. The Japan rate decision? Done. Year-end liquidity fears? Overblown. U.S. equities? Still structurally intact. In his view, the market isn’t rolling over, it’s resetting before continuation.
His framework is simple: if U.S. stocks grind higher, crypto follows. And if correlations hold, ETH doesn’t just follow, it leads. That’s the bet. That’s the patience. That’s why the target isn’t survival, but expansion: six-figure BTC and ETH far beyond current disbelief levels.
Whether this turns into one of the most stubborn drawdowns in recent memory, or one of the cleanest conviction trades of the cycle -- remains to be seen.
But one thing is clear: this isn’t a trade looking for an exit. It’s a position waiting for time to catch up.
Address:
0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
This is the whale many have been watching, some call him an insider, others a manipulator, but no one ignores him. While most traders flinch at red screens, this wallet chose the opposite path: concentration over caution.
The core of the bet is $ETH . Not a hedge. Not a probe. A statement. Over 200,000 ETH accumulated at an average entry around $3,147, a position now worth more than $600 million on its own. It’s underwater by tens of millions, yet untouched. No trimming. No panic. Just patience.
$BTC sits alongside it, a cleaner, simpler long. One thousand coins, entered above $91K. Another drawdown, another ignored signal. And then there’s $SOL smaller in size but heavier in leverage, layered in as if volatility itself were part of the strategy.
Altogether, the exposure crosses $729 million. The floating loss is real, roughly $43 million at current prices. But the posture hasn’t changed.
According to the whale’s own words, the macro storm has already passed. The Japan rate decision? Done. Year-end liquidity fears? Overblown. U.S. equities? Still structurally intact. In his view, the market isn’t rolling over, it’s resetting before continuation.
His framework is simple: if U.S. stocks grind higher, crypto follows. And if correlations hold, ETH doesn’t just follow, it leads. That’s the bet. That’s the patience. That’s why the target isn’t survival, but expansion: six-figure BTC and ETH far beyond current disbelief levels.
Whether this turns into one of the most stubborn drawdowns in recent memory, or one of the cleanest conviction trades of the cycle -- remains to be seen.
But one thing is clear: this isn’t a trade looking for an exit. It’s a position waiting for time to catch up.
Address:
0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
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