EyeOnChain

Massive Bet ON $SOL . While much of the market remains focused on ETH and BTC, one whale has been quietly building a sizable position in SOL. 8 hours ago, wallet DAWHnv spent 16.55M USDC to accumulate 234,898 SOL, paying an average price of approximately $70.50 per SOL.
The whale deployed more than $16 million in a relatively short period, signaling strong conviction in #SOL at current levels.
Large spot purchases of this size are often worth watching because they can reflect the positioning of sophisticated investors before major market moves.
DAWHnv just placed a multi-million-dollar bet on #sol . With nearly 235,000 SOL now under its control, this wallet has become one of the more notable recent accumulators on-chain.

Add : DAWHnvWhhjZjRh5eLmZtMuBf3YB1rphy1NUKgGAcfG3d

Machibigbrother Keeps Doubling Down on ETH 😬. Just hours after reopening his leveraged $ETH position, Machibigbrother has continued adding size instead of reducing risk.
The trader has been steadily increasing his exposure over the past couple of hours and is now holding a 25x ETH long worth more than $6.27 million. Despite a rough month and several position resets, his conviction hasn't changed: he's still betting aggressively on an ETH recovery.
Current Position: ETH Long (25x Cross), Position Size: 3,636 ETH, Position Value: $6.28M, Entry Price: $1,712.29, Unrealized Profit: $51,641 (+20.57%), Liquidation Price: $1,685.19, Funding Paid: -$37,420

SO WHAT YOU ALL THINK: ETH goes higher?
Address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872

The Humanity Protocol Exploiter Is Still Moving Funds. The wallet linked to the Humanity Protocol exploit has resumed activity, this time converting part of the stolen assets into stablecoins.
According to on-chain movements, the exploiter recently swapped a portion of the stolen funds for USDC and subsequently deposited the proceeds to KuCoin.
The transaction is notable because deposits to centralized exchanges are often closely monitored during exploit investigations. In many cases, exploiters move funds through multiple wallets, bridges, or mixers before eventually converting them into more liquid assets such as USDC.
Address:
0x50EC8cC7d6c52ddB0B13c38C6427504F9C57c23c
$H

While much of the market is focused on short-term price action, some of the biggest players on-chain are quietly pulling large amounts of $ETH off exchanges.
In the past few hours alone, two notable wallets have withdrawn more than 27,650 ETH, worth over $43 million.
🐋 K3 Capital: Just 3 hours ago, K3 Capital withdrew 20,000 ETH, valued at more than $30 million.
Large exchange withdrawals are often viewed as a sign of accumulation, as assets moved off exchanges are typically less likely to be sold immediately.
🐋 Chun Wang-Linked Wallet: At the same time, a wallet linked to Chun Wang has continued its recent buying spree.
Over the past 2 hours, the wallet withdrew another 7,650 ETH, worth approximately $12.93 million.
This follows several other large #ETH withdrawals associated with the same wallet over recent weeks.

WHAT WE THINK: Whether they're preparing for long-term holding, staking, or simply positioning for further upside, one thing is clear:
Big players are accumulating ETH again.

Anyways here are the addresses:
K3 Capital:
0x4352Cc849b33a936Ad93bB109aFDec1c89653b4f
Chun Wang-linked wallet:
0xF42BcFD3dd5fcdd984d24FD2787383195C7f2b51

FINALLY CLOSE : ETH SHORT. The ETH Short King Has Done It Again 👑. Smart trader pension-usdt.eth has officially closed his entire 60,000 $ETH short position, worth nearly $100 million, locking in an impressive $5.8 million profit.
With this latest trade, the trader has now achieved 23 consecutive winning trades, an almost unbelievable streak in a market where even top professionals struggle to stay consistently profitable.
Performance Stats: 🏆 23 Winning Trades in a Row, 💰 Total Trading Profit: Over $41M. The consistency is what stands out. Anyone can get lucky once. Winning 23 trades consecutively while trading positions worth tens or even hundreds of millions of dollars is a completely different level.
Over the past few months, pension-usdt.eth has repeatedly timed major ETH moves with remarkable precision, building a reputation as one of the most closely watched traders on-chain. Now, after banking another $5.8 million, the big question is: Will he finally take a break? Or is trade number 24 already being planned? One thing is certain: When pension-usdt.eth opens a position, the market pays attention.

Address: 0x0ddf9bae2af4b874b96d287a5ad42eb47138a902

Seven Months of Holding... Ended With a $35M Loss😳. Not every whale survives a bear market. After holding a massive Bitcoin position for more than seven months, wallet 37BnFf has finally thrown in the towel.
Today, the whale sold 800 $BTC , worth approximately $50.24 million, closing a position that was opened when Bitcoin was trading near its highs. According to on-chain data, the 800 BTC was originally acquired around 7 months ago at an average price of $106,866 per coin. Today's exit came at a dramatically lower price, resulting in an estimated realized loss of roughly $35.3 million.
After seven months of waiting, the position was finally closed at a loss larger than most traders will ever see in a lifetime. For 37BnFf, the Bitcoin chapter appears to be over.
Though PLEASE NOTE: THE SALE ISN'T CONFIRMED YET, JUST DEPOSIT TO EXCHANGE. Though we predict this deposit as sell.
Address: 37BnFfKVVAAw5fyLejdxLaca9WmmSA9zbS

Arthur Hayes Just Turned a $10.6M ETH Buy Into a $606K Loss 😬
Arthur Hayes appears to have done something traders know all too well: Buy high, then sell lower.
Over the past four days, a wallet linked to Arthur Hayes accumulated approximately 5,900 $ETH , spending around $10.58 million at an average purchase price of $1,793 per ETH.
But instead of holding through the volatility, the wallet appears to have exited the position at a loss. Just 6 hours ago, the same address transferred out 6,000 ETH worth approximately $10.14 million, at an average price of $1,690. If the #ETH was indeed sold after the transfer, the trade resulted in an estimated loss of roughly $606,000.

Just days ago, the wallet was actively accumulating ETH while many market participants were turning bullish. Now, after a pullback in price, the position appears to have been closed at a substantial loss.
Even experienced traders get caught on the wrong side of the market sometimes. And in this case, the numbers suggest Arthur's latest ETH trade was an expensive one.

Address: 0x795d5CFE89FbeB1e2b54f51230F25675C9Ff5eA0
Entity: Arkham - https://arkm.com/explorer/entity/arthur-hayes

Machibigbrother Closed His ETH Long... Then Opened an Even Bigger One an Hour Later😬. For most traders, closing a losing position is a sign they're stepping back to reassess.
Not for #Machibigbrother . After closing his previous ETH long position around 8 hours ago, the trader barely stayed on the sidelines. Just one hour later, he was back in the market with another aggressive leveraged bet on Ethereum.
This time, he's opened a 25x long on 2,875 $ETH , doubling down on his bullish outlook despite recent losses.
Current Position: ETH Long (25x Leverage), Position Size: 2,875 ETH, Entry Price: $1,709.80, Liquidation Price: $1,665.50, Current Unrealized Loss: Over $47,000

With 25x leverage, even a relatively small move against the trade can have a major impact, and the liquidation price sits just below the entry level. This isn't a cautious re-entry. It's another high-conviction bet that #ETH will bounce from current levels.

Address:
0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872

Garrett Jin Takes Profits on ZEC, Cuts UNI, but Keeps Holding His Massive BTC Long.
Garrett Jin has started trimming some of his altcoin exposure, closing both his ZEC and UNI positions. The results were mixed.
He exited his $ZEC long with a realized profit of approximately $417,000, while closing his UNI long for a loss of around $314,000.
Combined, those trades leave him with a modest net gain, but they're far from the biggest story. The real focus remains his enormous Bitcoin position.
Despite reducing exposure elsewhere, Garrett is still holding a 1,268 $BTC long worth approximately $79.69 million.
And right now, it's deep loss. Unrealized Loss: More than $16.75M.

Garrett chose to realize profits on a winning ZEC trade and cut a losing $UNI position, yet left his largest and most painful position untouched. That suggests his conviction remains firmly centered on Bitcoin.
For now, Garrett's portfolio has become much simpler: ZEC closed. UNI closed. BTC remains the main bet.

Add: 0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9

Machibigbrother Is Staying Bullish Despite a $2.64M Monthly Loss.
Some traders cut risk after a rough month. Machibigbrother is doing the exact opposite.
Despite posting a 30-day loss of approximately $2.64 million, the trader continues to stick with the same strategy, holding a leveraged long position on $ETH and refusing to back down.
Right now, the wallet is still long 2,700 ETH, a position worth roughly $4.72 million.
Current Position: ETH Long, Position Size: 2,700 ETH, Position Value: ~$4.72M, Entry Price: $1,762.88, Current Floating Loss: >$83,000, Liquidation Price: $1,717.62 .

With ETH trading only a relatively short distance above the liquidation price, the position remains under pressure and leaves little room for further downside. Even after losing more than $2.6 million over the past month, #Machibigbrother hasn't abandoned the bullish thesis. same conviction trade, still riding on ETH.

Address:
0x020ca66c30bec2c4fe3861a94e4db4a498a35872

This ASTER trader Got Liquidated for $530K... and Immediately Came Back for More😬.
After Aster's tokenomics update sparked a wave of excitement, whale 0x5f91 FOMOed into a massive 5.33M ASTER long worth nearly $4M.
As ASTER pulled back, the position was completely liquidated, resulting in a loss of approximately $530,600. He's already back in the market, opening a fresh 5x long on 3.86M $ASTER , while also maintaining a large leveraged $ETH position.
👇Current Positions👇
🟢 ETH Long (25x Isolated)
Position Size: 6,006.11 ETH, Position Value: $10.45, MEntry Price: $2,009.33, Unrealized PnL: -$1.62M , Liquidation Price: $1,523.52 , Margin: $1.48M, Funding Paid: -$68,535.92, Stop Loss Set: $1,500
🟢 ASTER Long (5x Isolated)
Position Size: 3.86M ASTER, Position Value: $2.58M, Entry Price: $0.6636, Unrealized PnL: +$17.7K , Liquidation Price: $0.5898, Margin: $529.9K .
-------------------------
Total Perp Position Value: $13.03M Long
STRANGE OR DARE: Despite getting liquidated on #ASTER and sitting on a seven-figure loss in his #ETH long, the whale hasn't reduced risk. Instead, he's doubled down. One position has already been wiped out. Another is down more than $1.6M. And yet he's still betting aggressively that both ETH and ASTER will recover.
----------
Here is his address:
0x5f912dbde4530bc43f8322196db54592e3dd65aa

Another ETH Whale Just Capitulated With an $11M Loss 😬. The recent weakness in $ETH is forcing some large holders to make difficult decisions.
Around 4 hours ago, whale 0x55C1 deposited 43,235 ETH worth approximately $74.68 million into Binance, a move that often signals an intention to sell or prepare liquidity for trading.
Based on the wallet's on-chain activity, the whale appears to have realized an estimated $11.37 million loss on the position.
That's a painful outcome for any investor, even at whale scale.
To put it into perspective, this isn't a trader getting stopped out on leverage, this is a holder moving nearly $75 million worth of ETH after watching the position deteriorate by more than $11 million.

Over the past several days, multiple large #ETH holders have transferred significant amounts of ETH to exchanges, with several appearing to exit positions at a loss as market sentiment weakens.
Meanwhile, other whales continue accumulating aggressively, creating a clear divide between those cutting exposure and those betting on a recovery.

Address: 0x55C11477577636024F8c4e776CdA758c6f81cDaf

Three Months of Holding... Gone in One Transaction. Not every whale gets to sell the top.
After holding nearly 6,000 $ETH for close to three months, wallet 0xCfb...dfF79 appears to have finally thrown in the towel. Around 10 hours ago, the address deposited 5,968 ETH worth approximately $10.59 million to Binance at an average transfer price of $1,774.24.
What's painful is where the position was built. On-chain data shows the whale accumulated roughly 5,972 ETH between March 27 and March 28, at an average entry price of around $1,989.
That means the position was underwater when it hit Binance.
If the #ETH was indeed sold after the deposit, the whale is looking at an estimated loss of roughly $1.29 million.

The deposit came shortly after renewed market weakness following Jerome Powell's latest hawkish comments, which added fresh pressure across risk assets and pushed ETH lower once again.
Whether this was a planned exit or a capitulation move, the result is the same: A whale that patiently held through months of volatility appears to have exited with a seven-figure loss. Sometimes the hardest trade isn't buying. It's deciding when to finally give up.
Deposit Address:
0xCfb8E392b3b691E28CDfdBeDBD3595dAe72dfF79
Entry Address:
0x17FB53A3b7BF079c3d33d8e12b512e86271b8e49

AGAIN BUYING $ETH , Arthur Hayes just bought 1,500 ETH
($2.63M)!

$HYPE Whale Just Crossed 200,000 Tokens , and Is Still Buying. quietly accumulating HYPE all week isn't slowing down.
Just one hour ago, address 0x008d...E295f withdrew another 50,000 #hype worth approximately $3.58 million from Bybit, adding to an already sizable position.
That latest withdrawal brings the wallet's total accumulation over the past week to 200,000 HYPE, with a combined value of roughly $13.67 million. And so far, the trade is working out pretty well.
Based on an average acquisition price of around $68.35, the wallet is currently sitting on an unrealized profit of approximately $992,000.

This wallet has been withdrawing #HYPE almost every time it returns to exchanges, steadily building a position while the token continues trending higher. Since the first accumulation began, HYPE has significantly outperformed much of the broader market, and this whale has been on the right side of the move from the start.
The biggest question now is whether the buying is finished.
After crossing the 200,000 HYPE mark and nearing a $1 million paper profit, many traders would be tempted to take some chips off the table. So far, this wallet has shown no signs of doing that.

Add: 0x008d9A5fc10072F1C1fF422428F6f8552daE295f

Andrew Tate Just Got Wrecked Again😬. The past 18 hours have been brutal for Andrew Tate's trading account. Tate has been liquidated 8 times in less than a day as he repeatedly tried to catch the market's next move. It's all started with a $BTC long that got wiped out.
Instead of stepping aside, he flipped bearish and opened a BTC short. That didn't work either. The result is another liquidation.and another. and another.
After a series of failed attempts on both sides of the market, Tate's account balance has been almost completely drained.
Finally Remaining Account Balance: $14,218. Tate has now managed to get liquidated while being both bullish and bearish in the same market.
At one point, his account was trading multi-million-dollar positions. Now, after another rough streak, only a little over $14K remains.
Whether this is finally the end of the saga or just another chapter remains to be seen. If history is any guide, don't be surprised if he reloads the account and comes back for round nine.

Address:0xB78D97390a96A17Fd2B58FeDBEB3DD876c8F660A

Garrett Jin Couldn't Stay Away From HYPE for Long. Just one day after cashing out his entire HYPE position for a multi-million-dollar gain, Garrett Jin is already buying back in.
Yesterday, Garrett sold all 184,102 HYPE for approximately $13.55 million at an average price of $73.6, locking in an estimated $2.83 million profit. Apparently, that wasn't the end of the trade.
Today, he has already accumulated 81,703 HYPE in the spot market, spending roughly $6 million to rebuild a position.
The move suggests Garrett may still be bullish on HYPE's longer-term upside, despite taking profits near recent highs. What's interesting is that he isn't rotating out of his other trades to fund the purchase.
In futures, Garrett remains heavily long across multiple assets:
• $BTC Long (5x)
• $ZEC Long (2x)
• $UNI Long (2x)
( You can find his detail future position in the below attached image)
So instead of reducing risk after banking a profit, he's effectively increasing his overall exposure to the market. Sell HYPE. Take profits. Then buy HYPE again the very next day.

Address:
0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9

The UXLINK Exploiter Is Buying ETH While Laundering Funds Through Tornado Cash 👀
The wallet linked to the UXLINK exploit is on the move again.
Over the past few minutes, the exploiter spent 6.5 million DAI to purchase 3,686 ETH, paying an average price of approximately $1,764 per ETH.
What's drawing attention isn't just the size of the buy, it's where the funds are coming from.
The exploiter has been actively moving assets through Tornado Cash, a privacy protocol often used to obscure transaction trails, before redeploying capital back into the market.
The move suggests the exploiter is not simply cashing out.
Instead, a portion of the stolen funds appears to be rotating into $ETH , potentially as a long-term hold or speculative bet on further upside.
It's not uncommon to see exploiters diversify proceeds into major assets like BTC or ETH after laundering activity, especially when liquidity in smaller tokens becomes limited. For now, the wallet has converted another $6.5 million into Ethereum, adding nearly 3,700 ETH to its holdings. Whether this is the final destination for the funds or just another step in a larger laundering process remains to be seen. One thing is certain: The exploiter is still actively moving and deploying capital on-chain.

Mysterious HYPE Whale Is Buying Again. After staying quiet for about a week, wallet 0x6436 is back in accumulation mode.
Over the past hour alone, the wallet withdrew another 88,350 $HYPE , worth approximately $6.41 million, from exchanges.
This isn't a new position either. The whale has been steadily building a massive HYPE stack, and the latest withdrawal pushes its total exchange outflows to an eye-catching 1.23 million #HYPE , worth roughly $85.34 million.
The wallet went completely silent for a week, leading some traders to think the accumulation phase might be over. Instead, the whale has reappeared and immediately resumed pulling millions of dollars worth of HYPE off exchanges. And that's usually the key detail.
Large holders tend to withdraw tokens when they're planning to hold them, stake them, or move them into long-term storage, not when they're preparing to sell. With more than $85 million worth of HYPE now accumulated, 0x6436 has become one of the largest and most closely watched HYPE holders on-chain.
The question now is simple: Was this latest withdrawal just the start of another accumulation wave?
Address: 0x6436D88D376Ea7FbDe1AB5A8Db7151579Bc90103

Andrew Tate Is Back... Again 😅. At this point, getting liquidated doesn't seem to stop him. Despite being liquidated 107 times, Andrew Tate has jumped back into the market with another high-leverage bet. This time, he's gone 40x long on Bitcoin, opening a position of 36.70 $BTC worth approximately $2.38 million.
At 40x leverage, even relatively small market moves can have a major impact on the position. What's funny is that after 107 liquidations, most traders would probably reconsider their strategy.
Andrew's response? Open another leveraged #BTC long.
Love him or hate him, you can't accuse him of lacking conviction.
Now all eyes are on Bitcoin. If BTC keeps climbing, Tate might finally get the comeback trade he's been looking for.
If not... Well, Hyperliquid's liquidation engine already knows him pretty well.
Address: 0xB78D97390a96A17Fd2B58FeDBEB3DD876c8F660A