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EyeOnChain
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EyeOnChain

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Verified Creator
Monitoring the movement of intelligent investments on the blockchain! Forever vigilant, "EyeOnChain".Twitter (X) @EyeOnChain
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$HYPE if the rally continues, this whale's seven-figure profit could grow even larger. This New Wallet Bet Big on HYPE , and It's Already Up Over $1M . Over the past five days, newly created wallet 0x008...E295f has steadily accumulated 150,000 HYPE, building a position worth approximately $10.08 million at an average withdrawal price of $67.24. So far, the strategy is paying off. With HYPE now trading significantly higher, the wallet is sitting on an unrealized profit of roughly $1.06 million. From the wallet's first withdrawal to its most recent one, HYPE rallied 29%, climbing from $56.46 to $72.86. For comparison, during the same period, BTC gained just 7.13%. In other words, this whale didn't just pick a winner, it picked an asset that dramatically outperformed Bitcoin over the past week. Wallet Address: 0x008d9A5fc10072F1C1fF422428F6f8552daE295f {future}(HYPEUSDT)
$HYPE if the rally continues, this whale's seven-figure profit could grow even larger. This New Wallet Bet Big on HYPE , and It's Already Up Over $1M .
Over the past five days, newly created wallet 0x008...E295f has steadily accumulated 150,000 HYPE, building a position worth approximately $10.08 million at an average withdrawal price of $67.24. So far, the strategy is paying off. With HYPE now trading significantly higher, the wallet is sitting on an unrealized profit of roughly $1.06 million.
From the wallet's first withdrawal to its most recent one, HYPE rallied 29%, climbing from $56.46 to $72.86. For comparison, during the same period, BTC gained just 7.13%. In other words, this whale didn't just pick a winner, it picked an asset that dramatically outperformed Bitcoin over the past week.

Wallet Address:
0x008d9A5fc10072F1C1fF422428F6f8552daE295f
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Bullish
$1.75M Profit in Just 14 Hours 🤯 Some people wake up and check their notifications. This trader woke up to seven figures in profit. Last night around 8 PM, wallet 0x3e7...f1589 opened a massive 10x long on 90,296 $SPCX , building a position worth approximately $18.43 million at an average entry price of $186.06. Less than a day later, the trade is looking brilliant. As #SPCX continued its explosive rally, the position surged into profit, with the trader now sitting on an unrealized gain of more than $1.75 million. Current position: Asset: SPCX, Direction: Long , Leverage: 10x, Position Size: 90,296 SPCX, Position Value: ~$18.43M, Average Entry: $186.06, Current Floating Profit: >$1.75M The position hasn't been closed. That means the trader is still riding the move, betting there's even more upside ahead. A lot of traders would happily lock in a $1.75M gain after a single night. This whale is choosing to stay in the trade. Whether that ends up being a genius decision or a painful lesson in taking profits remains to be seen. But for now, one thing is certain: This trader went to sleep with an $18M position and woke up $1.75M richer. Here is his address: 0x3e7a0eca8b624b75034ad820fa291425f21f1589 {future}(SPCXUSDT) {spot}(SPCXBUSDT)
$1.75M Profit in Just 14 Hours 🤯 Some people wake up and check their notifications. This trader woke up to seven figures in profit.
Last night around 8 PM, wallet 0x3e7...f1589 opened a massive 10x long on 90,296 $SPCX , building a position worth approximately $18.43 million at an average entry price of $186.06.
Less than a day later, the trade is looking brilliant. As #SPCX continued its explosive rally, the position surged into profit, with the trader now sitting on an unrealized gain of more than $1.75 million.
Current position: Asset: SPCX, Direction: Long , Leverage: 10x, Position Size: 90,296 SPCX, Position Value: ~$18.43M, Average Entry: $186.06, Current Floating Profit: >$1.75M

The position hasn't been closed. That means the trader is still riding the move, betting there's even more upside ahead.
A lot of traders would happily lock in a $1.75M gain after a single night. This whale is choosing to stay in the trade. Whether that ends up being a genius decision or a painful lesson in taking profits remains to be seen. But for now, one thing is certain: This trader went to sleep with an $18M position and woke up $1.75M richer.

Here is his address: 0x3e7a0eca8b624b75034ad820fa291425f21f1589
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Bullish
geministar.eth Keeps Buying ETH Like There's No Tomorrow. The whale just purchased another 11,142 $ETH , worth approximately $19.94 million, adding to an already aggressive accumulation spree. WORTH TO NOTE THAT, Over the past 48 hours, geministar.eth has accumulated a total of 32,278 ETH, spending roughly $57 million. What's particularly interesting is that this wallet isn't using leverage or chasing short-term trades. Earlier, we saw geministar.eth withdrawing large amounts of #ETH from Binance and moving them into staking. This whale is one of the most bullish ETH buyers on-chain right now. Address: 0x49C59d74B371C429aF70FafEc10cCCBE97eFF1f2 {future}(ETHUSDT) {spot}(ETHUSDT)
geministar.eth Keeps Buying ETH Like There's No Tomorrow.
The whale just purchased another 11,142 $ETH , worth approximately $19.94 million, adding to an already aggressive accumulation spree.
WORTH TO NOTE THAT, Over the past 48 hours, geministar.eth has accumulated a total of 32,278 ETH, spending roughly $57 million.
What's particularly interesting is that this wallet isn't using leverage or chasing short-term trades. Earlier, we saw geministar.eth withdrawing large amounts of #ETH from Binance and moving them into staking.
This whale is one of the most bullish ETH buyers on-chain right now.
Address: 0x49C59d74B371C429aF70FafEc10cCCBE97eFF1f2
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Bullish
Arthur Hayes Keeps Adding ETH , this guy isn't done buying. A wallet linked to Arthur Hayes picked up another 1,400 $ETH , worth approximately $2.51 million, around 6 hours ago. This comes shortly after the same wallet received 3,000 ETH earlier, suggesting that Hayes (or a wallet associated with him) has continued accumulating #Ethereum rather than taking profits into the recent strength. Over the past few days, the wallet has consistently added ETH while the market has been recovering, signaling continued confidence in Ethereum's upside. One thing is becoming clear: The wallet linked to Arthur Hayes keeps buying ETH, not selling it. Address: 0x795d5CFE89FbeB1e2b54f51230F25675C9Ff5eA0 {future}(ETHUSDT) {spot}(ETHUSDT)
Arthur Hayes Keeps Adding ETH , this guy isn't done buying.
A wallet linked to Arthur Hayes picked up another 1,400 $ETH , worth approximately $2.51 million, around 6 hours ago. This comes shortly after the same wallet received 3,000 ETH earlier, suggesting that Hayes (or a wallet associated with him) has continued accumulating #Ethereum rather than taking profits into the recent strength.
Over the past few days, the wallet has consistently added ETH while the market has been recovering, signaling continued confidence in Ethereum's upside.
One thing is becoming clear: The wallet linked to Arthur Hayes keeps buying ETH, not selling it.
Address: 0x795d5CFE89FbeB1e2b54f51230F25675C9Ff5eA0
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Bullish
Garrett Jin Just Took Profits on HYPE... and Rotated Straight Into UNI . Garrett Jin has officially closed out his HYPE position. Over the past few hours, he sold all 184,102 $HYPE at an average price of around $73.6, locking in an estimated $2.83 million profit. But instead of moving to cash, he immediately put some of that capital back to work. His newest bet $UNI . According to his latest Hyperliquid positions, Garrett has opened a fresh 2x long on UNI, while continuing to hold massive long positions in both BTC and ZEC. Current Positions👇 : BTC Long (5x Cross) Position Size: 1,268.33 BTC, Position Value: $83.16M, Entry Price: $76,117.3, Unrealized PnL: -$13.39M (-80.48%), Margin Used: $16.63M, Liquidation Price: $8,893.0, Funding Cost: -$364,092 : ZEC Long (2x Cross) Position Size: 50,013.17 ZEC, Position Value: $25.26M, Entry Price: $439.16, Unrealized PnL: +$3.30M (+26.09%), Margin Used: $12.63M, Funding Cost: +$20,339 : UNI Long (2x Cross) Position Size: 80,000 UNI, Position Value: $272.34K, Entry Price: $3.3879, Unrealized PnL: +$1,305 (+0.96%), Margin Used: $136,168 OUR POIN OF VIEW: Garrett hasn't become defensive at all. If anything, he's still aggressively bullish. He's holding more than $108 million in long positions across BTC, $ZEC , and now UNI, making it clear he's betting on further upside in the crypto market. Address: 0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9
Garrett Jin Just Took Profits on HYPE... and Rotated Straight Into UNI .
Garrett Jin has officially closed out his HYPE position. Over the past few hours, he sold all 184,102 $HYPE at an average price of around $73.6, locking in an estimated $2.83 million profit.
But instead of moving to cash, he immediately put some of that capital back to work.
His newest bet $UNI .
According to his latest Hyperliquid positions, Garrett has opened a fresh 2x long on UNI, while continuing to hold massive long positions in both BTC and ZEC.
Current Positions👇

: BTC Long (5x Cross)
Position Size: 1,268.33 BTC, Position Value: $83.16M, Entry Price: $76,117.3, Unrealized PnL: -$13.39M (-80.48%), Margin Used: $16.63M, Liquidation Price: $8,893.0, Funding Cost: -$364,092

: ZEC Long (2x Cross)
Position Size: 50,013.17 ZEC, Position Value: $25.26M, Entry Price: $439.16, Unrealized PnL: +$3.30M (+26.09%), Margin Used: $12.63M, Funding Cost: +$20,339

: UNI Long (2x Cross)
Position Size: 80,000 UNI, Position Value: $272.34K, Entry Price: $3.3879, Unrealized PnL: +$1,305 (+0.96%), Margin Used: $136,168

OUR POIN OF VIEW: Garrett hasn't become defensive at all.
If anything, he's still aggressively bullish. He's holding more than $108 million in long positions across BTC, $ZEC , and now UNI, making it clear he's betting on further upside in the crypto market.

Address: 0x92ea19ECeB7a8dE0f50978A1583A5D8b018050e9
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Bullish
#Bitmine Just Keeps Buying ETH at every price. At this point, every time the market checks the blockchain, Bitmine seems to have added another stack of $ETH . Just 6 hours ago, Bitmine acquired another 20,000 ETH, worth approximately $35.85 million, through FalconX, using a newly created wallet. Address: 0xE9fCE031b15B3B8e2E357c8a7daDeBDA8C60B6C9 {future}(ETHUSDT) {spot}(ETHUSDT)
#Bitmine Just Keeps Buying ETH at every price. At this point, every time the market checks the blockchain, Bitmine seems to have added another stack of $ETH . Just 6 hours ago, Bitmine acquired another 20,000 ETH, worth approximately $35.85 million, through FalconX, using a newly created wallet.
Address:
0xE9fCE031b15B3B8e2E357c8a7daDeBDA8C60B6C9
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Bullish
This Guy Just Pulled Off Another Perfect ETH Trade🎯. This whale seems to be in the second group. Just 17 hours ago, the wallet sold 29,000 $ETH , worth approximately $53.1 million, locking in a profit of around $6.4 million from a trade that started during last week's market weakness. The play was simple: When #ETH dipped and sentiment turned bearish, the whale accumulated aggressively. As the market recovered and ETH pushed higher, he exited the position and walked away with a multi-million-dollar gain. The numbers are impressive: ETH Sold: 29,000 ETH, Sale Value: ~$53.1M, Estimated Profit: ~$6.4M, Holding Period: About 1 week. While many traders spent the past week getting chopped up between longs and shorts, this whale simply bought the fear, waited for the rebound, and sold into strength. A $6.4 million profit in a matter of days isn't luck. It's the kind of execution that explains why some wallets consistently outperform the crowd. Address: 0xd4584Bf988C9E8994688b56484E2F74cEAEeFB20 {future}(ETHUSDT) {spot}(ETHUSDT)
This Guy Just Pulled Off Another Perfect ETH Trade🎯.
This whale seems to be in the second group. Just 17 hours ago, the wallet sold 29,000 $ETH , worth approximately $53.1 million, locking in a profit of around $6.4 million from a trade that started during last week's market weakness.
The play was simple: When #ETH dipped and sentiment turned bearish, the whale accumulated aggressively. As the market recovered and ETH pushed higher, he exited the position and walked away with a multi-million-dollar gain.
The numbers are impressive: ETH Sold: 29,000 ETH, Sale Value: ~$53.1M, Estimated Profit: ~$6.4M, Holding Period: About 1 week.

While many traders spent the past week getting chopped up between longs and shorts, this whale simply bought the fear, waited for the rebound, and sold into strength. A $6.4 million profit in a matter of days isn't luck. It's the kind of execution that explains why some wallets consistently outperform the crowd.
Address: 0xd4584Bf988C9E8994688b56484E2F74cEAEeFB20
The U.S. Government Is Moving Funds Again, Another day, another transfer from a government-linked wallet. Today, the U.S. government moved approximately $349,000 worth of crypto assets, continuing a trend we've been tracking over the past several weeks. On its own, the transfer isn't particularly large. But when viewed in context, it becomes more interesting. Over the past month, wallets associated with the U.S. government have moved a total of $8.31 million worth of assets, sparking ongoing speculation about whether these transfers are related to custody management, exchange deposits, asset liquidation, or routine administrative movements. Current stats: • Latest Transfer: ~$349K • Assets Moved (30 Days): ~$8.31M • Entity: U.S. Government As always, a transfer doesn't automatically mean a sale is coming. Government wallets often move funds between custodians, storage addresses, and service providers before any actual liquidation takes place. Still, traders tend to keep a close eye on these wallets. You can track the address here: https://arkm.com/explorer/entity/usg #USGovernment
The U.S. Government Is Moving Funds Again, Another day, another transfer from a government-linked wallet.
Today, the U.S. government moved approximately $349,000 worth of crypto assets, continuing a trend we've been tracking over the past several weeks.
On its own, the transfer isn't particularly large. But when viewed in context, it becomes more interesting. Over the past month, wallets associated with the U.S. government have moved a total of $8.31 million worth of assets, sparking ongoing speculation about whether these transfers are related to custody management, exchange deposits, asset liquidation, or routine administrative movements.
Current stats:
• Latest Transfer: ~$349K
• Assets Moved (30 Days): ~$8.31M
• Entity: U.S. Government
As always, a transfer doesn't automatically mean a sale is coming. Government wallets often move funds between custodians, storage addresses, and service providers before any actual liquidation takes place. Still, traders tend to keep a close eye on these wallets.

You can track the address here:
https://arkm.com/explorer/entity/usg

#USGovernment
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Bearish
"LIQUIDATION GURU" known as James Wynn, Is Back... and This Time He's Trading Gold 😅. After getting wiped out multiple times on crypto trades, James Wynn is back in action. But instead of jumping straight into BTC or ETH, he's decided to chase the momentum in #GOLD . Earlier today, Wynn opened his first-ever gold position on Hyperliquid, going 25x long on 10.03 xyz, with a position value of roughly $43,000, Liquidation Price: $4,267. this marks his first gold trade on Hyperliquid, and given Wynn's track record, people will definitely be watching to see how long this position lasts. When James Wynn comes back to the market, it rarely stays boring for long. Address: 0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6 {spot}(XAUTUSDT)
"LIQUIDATION GURU" known as James Wynn, Is Back... and This Time He's Trading Gold 😅.
After getting wiped out multiple times on crypto trades, James Wynn is back in action. But instead of jumping straight into BTC or ETH, he's decided to chase the momentum in #GOLD .
Earlier today, Wynn opened his first-ever gold position on Hyperliquid, going 25x long on 10.03 xyz, with a position value of roughly $43,000, Liquidation Price: $4,267.
this marks his first gold trade on Hyperliquid, and given Wynn's track record, people will definitely be watching to see how long this position lasts. When James Wynn comes back to the market, it rarely stays boring for long.
Address: 0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6
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Bullish
Verified
Did MARA Just Start Buying Back Bitcoin? 😵. After spending the first quarter offloading a huge amount of BTC, #MARA appears to be back on the buying side. A wallet linked to MARA seems to have acquired 1,000 $BTC , worth approximately $66.7 million, through FalconX. The move stands out because it comes just months after the company sold a significant portion of its holdings. In Q1 2026, MARA offloaded 20,880 BTC, generating roughly $1.5 billion in proceeds at an average selling price of $70,137 per BTC. Now, with #Bitcoin trading below those levels, the company appears to be accumulating again. If this purchase is indeed tied to MARA, it would suggest the miner is taking advantage of lower prices after previously raising cash near local highs. Selling above $70K and potentially buying back around the mid-$60K range is a trade many companies would be happy to make. Of course, one transaction doesn't necessarily signal a major shift in strategy. But after selling more than 20,000 BTC earlier this year, a 1,000 BTC purchase is enough to get people's attention. {future}(BTCUSDT) {spot}(BTCUSDT)
Did MARA Just Start Buying Back Bitcoin? 😵.
After spending the first quarter offloading a huge amount of BTC, #MARA appears to be back on the buying side.
A wallet linked to MARA seems to have acquired 1,000 $BTC , worth approximately $66.7 million, through FalconX. The move stands out because it comes just months after the company sold a significant portion of its holdings. In Q1 2026, MARA offloaded 20,880 BTC, generating roughly $1.5 billion in proceeds at an average selling price of $70,137 per BTC.
Now, with #Bitcoin trading below those levels, the company appears to be accumulating again. If this purchase is indeed tied to MARA, it would suggest the miner is taking advantage of lower prices after previously raising cash near local highs. Selling above $70K and potentially buying back around the mid-$60K range is a trade many companies would be happy to make.
Of course, one transaction doesn't necessarily signal a major shift in strategy. But after selling more than 20,000 BTC earlier this year, a 1,000 BTC purchase is enough to get people's attention.
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Bullish
Verified
#Bitwise Doesn't Seem Interested in Waiting Around. While the market keeps debating whether $HYPE has already made its move, Bitwise appears to be quietly building an even bigger position. A few hours ago, the firm picked up another 77,097 HYPE, spending roughly $5.18 million through FalconX. On its own, that's a sizeable buy. But what really stands out is the bigger picture. After this latest purchase, Bitwise now holds about 428,490 HYPE, a position currently worth around $32.18 million. What's interesting is that they're buying while others are doing the opposite. Some large holders have been trimming positions, taking profits, or creating uncertainty around the token. Bitwise, meanwhile, keeps showing up as a buyer. For now, one thing seems pretty clear: Bitwise is putting real money behind its conviction, and it keeps adding to the bet. {future}(HYPEUSDT)
#Bitwise Doesn't Seem Interested in Waiting Around.
While the market keeps debating whether $HYPE has already made its move, Bitwise appears to be quietly building an even bigger position.
A few hours ago, the firm picked up another 77,097 HYPE, spending roughly $5.18 million through FalconX. On its own, that's a sizeable buy. But what really stands out is the bigger picture.
After this latest purchase, Bitwise now holds about 428,490 HYPE, a position currently worth around $32.18 million.
What's interesting is that they're buying while others are doing the opposite. Some large holders have been trimming positions, taking profits, or creating uncertainty around the token. Bitwise, meanwhile, keeps showing up as a buyer.
For now, one thing seems pretty clear: Bitwise is putting real money behind its conviction, and it keeps adding to the bet.
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Bullish
Wait... Did Arthur Hayes Secretly Buy Back HYPE After All? This HYPE story just got a lot more interesting. About a week ago, a wallet linked to Arthur Hayes (0xf7A4) withdrew 33,978 $HYPE worth roughly $2.09 million from Bybit. The timing immediately caught people's attention because the withdrawal happened shortly after Arthur publicly stated that he had sold his entire HYPE position. Arthur later denied purchasing #HYPE , and not long after, the same wallet sent the 33,978 HYPE right back to Bybit. Because 11 hours ago, that very same wallet withdrew another 47,007 HYPE, worth approximately $3.16 million, from Bybit. And now the questions are back. Again, there's no definitive proof that Arthur himself is rebuilding a HYPE position. Wallet attribution is never perfect, and on-chain movements don't always tell the full story. But from the outside, it's hard not to notice the pattern: :Arthur announces he sold all HYPE : A linked wallet withdraws 33,978 HYPE : Arthur denies buying : The tokens return to Bybit : Days later, the same wallet withdraws another 47,007 HYPE Coincidence? Right now, nobody outside the wallet owner knows for sure. But one thing is certain: The wallet linked to Arthur Hayes is holding everyone's attention again. Address: 0xf7A4D9c590A860f17D0305DaB743108De9C07494 {future}(HYPEUSDT)
Wait... Did Arthur Hayes Secretly Buy Back HYPE After All? This HYPE story just got a lot more interesting.
About a week ago, a wallet linked to Arthur Hayes (0xf7A4) withdrew 33,978 $HYPE worth roughly $2.09 million from Bybit.
The timing immediately caught people's attention because the withdrawal happened shortly after Arthur publicly stated that he had sold his entire HYPE position.
Arthur later denied purchasing #HYPE , and not long after, the same wallet sent the 33,978 HYPE right back to Bybit.
Because 11 hours ago, that very same wallet withdrew another 47,007 HYPE, worth approximately $3.16 million, from Bybit.
And now the questions are back. Again, there's no definitive proof that Arthur himself is rebuilding a HYPE position. Wallet attribution is never perfect, and on-chain movements don't always tell the full story. But from the outside, it's hard not to notice the pattern:
:Arthur announces he sold all HYPE
: A linked wallet withdraws 33,978 HYPE
: Arthur denies buying
: The tokens return to Bybit
: Days later, the same wallet withdraws another 47,007 HYPE
Coincidence?
Right now, nobody outside the wallet owner knows for sure.
But one thing is certain: The wallet linked to Arthur Hayes is holding everyone's attention again.
Address:
0xf7A4D9c590A860f17D0305DaB743108De9C07494
Verified
Circle Just Printed Another $1 Billion USDC on Solana. The USDC printer is still running. Today, Circle minted another 1 billion USDC on Solana, continuing a trend that's been hard to ignore over the past week. And this isn't a one-off event. In the last 7 days alone, Circle has minted a total of 3.5 billion USDC on Solana. That's a massive amount of fresh stablecoin liquidity entering the ecosystem in a very short period of time. Now, before everyone starts screaming "bullish," it's worth remembering that USDC minting doesn't automatically mean new money is rushing into crypto. These mints are often tied to institutional demand, liquidity management, exchange inventory needs, or customer deposits. Still, the scale is impressive. $3.5 billion is not a small number. When stablecoin supply starts expanding rapidly, traders tend to pay attention because stablecoins are the fuel that powers a lot of crypto activity, trading, lending, DeFi, market making, and more. Whether this fresh USDC ends up flowing into BTC, ETH, Solana ecosystem tokens, or simply sits on the sidelines remains to be seen. Minting Address: 7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE
Circle Just Printed Another $1 Billion USDC on Solana.
The USDC printer is still running. Today, Circle minted another 1 billion USDC on Solana, continuing a trend that's been hard to ignore over the past week. And this isn't a one-off event.
In the last 7 days alone, Circle has minted a total of 3.5 billion USDC on Solana.
That's a massive amount of fresh stablecoin liquidity entering the ecosystem in a very short period of time. Now, before everyone starts screaming "bullish," it's worth remembering that USDC minting doesn't automatically mean new money is rushing into crypto. These mints are often tied to institutional demand, liquidity management, exchange inventory needs, or customer deposits.
Still, the scale is impressive. $3.5 billion is not a small number.
When stablecoin supply starts expanding rapidly, traders tend to pay attention because stablecoins are the fuel that powers a lot of crypto activity, trading, lending, DeFi, market making, and more.
Whether this fresh USDC ends up flowing into BTC, ETH, Solana ecosystem tokens, or simply sits on the sidelines remains to be seen.
Minting Address:
7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE
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Bullish
ETH Is Pumping... and This Whale Just Doubled Down on His Short 😬. As the market bounced and $ETH pushed higher, whale 0x1be4 didn't cover his short. He didn't reduce risk either. Instead, he went back to Aave and borrowed another 19,000 ETH, worth roughly $33.5 million, and sent it out to be sold. That's a pretty bold move when the market is moving against you. And this isn't a small position anymore. Over the past few days, the whale has now borrowed a total of 44,389 ETH, worth approximately $80.6 million, through Aave and sold it into the market. Current situation: • ETH Borrowed & Sold: 44,389 ETH • Value: ~$80.56M • Latest Borrow: 19,000 ETH ($33.48M) • Strategy: Borrow ETH → Sell ETH → Bet on lower prices What's fascinating is the conviction. While whales like geministar.eth are buying tens of thousands of ETH and moving it into staking, this trader is making the exact opposite bet. One side is accumulating. The other side is increasing a massive short position. And neither seems interested in backing down. The scary part? The whale may not be finished yet. Given the pattern so far, every rally has simply been another opportunity for him to borrow more ETH and sell it. Whether this ends up being one of the smartest contrarian trades of the month or an expensive fight against momentum is still unclear. But at 44,389 ETH short, this has become one of the biggest directional bets we're tracking on-chain. Address: 0x1be45feF92C4E2538fEcd150757Ed62b7B3757D7 {future}(ETHUSDT) {spot}(ETHUSDT)
ETH Is Pumping... and This Whale Just Doubled Down on His Short 😬. As the market bounced and $ETH pushed higher, whale 0x1be4 didn't cover his short. He didn't reduce risk either.
Instead, he went back to Aave and borrowed another 19,000 ETH, worth roughly $33.5 million, and sent it out to be sold.
That's a pretty bold move when the market is moving against you.
And this isn't a small position anymore.
Over the past few days, the whale has now borrowed a total of 44,389 ETH, worth approximately $80.6 million, through Aave and sold it into the market.
Current situation:
• ETH Borrowed & Sold: 44,389 ETH
• Value: ~$80.56M
• Latest Borrow: 19,000 ETH ($33.48M)
• Strategy: Borrow ETH → Sell ETH → Bet on lower prices
What's fascinating is the conviction.
While whales like geministar.eth are buying tens of thousands of ETH and moving it into staking, this trader is making the exact opposite bet. One side is accumulating. The other side is increasing a massive short position. And neither seems interested in backing down.
The scary part? The whale may not be finished yet. Given the pattern so far, every rally has simply been another opportunity for him to borrow more ETH and sell it. Whether this ends up being one of the smartest contrarian trades of the month or an expensive fight against momentum is still unclear. But at 44,389 ETH short, this has become one of the biggest directional bets we're tracking on-chain.
Address: 0x1be45feF92C4E2538fEcd150757Ed62b7B3757D7
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Bullish
ETH Is Rallying... and This Whale Just Bought Another $37M Worth. Some whales wait for dips. Others buy while the market is already moving higher. geministar.eth seems to be in the second camp. Today, the wallet purchased 21,136 ETH from Binance, worth approximately $37.05 million, adding to an already growing #Ethereum position. What's interesting is that this comes shortly after the same wallet withdrew thousands of $ETH from Binance and moved it into staking. Now, with ETH gaining momentum again, the whale is back for more. In fact, it looks more like a whale who believes the move is only getting started. The scale is what stands out here. Buying a few hundred ETH is one thing. Buying 21,136 ETH while the market is already pumping is a completely different level of conviction. Whether this turns out to be perfect timing or an aggressive chase remains to be seen. But one thing is clear: geministar.eth isn't waiting for a dip. He's buying #ETH while everyone else is watching it go up. Add: 0x49C59d74B371C429aF70FafEc10cCCBE97eFF1f2 {future}(ETHUSDT) {spot}(ETHUSDT)
ETH Is Rallying... and This Whale Just Bought Another $37M Worth.
Some whales wait for dips. Others buy while the market is already moving higher. geministar.eth seems to be in the second camp.
Today, the wallet purchased 21,136 ETH from Binance, worth approximately $37.05 million, adding to an already growing #Ethereum position.
What's interesting is that this comes shortly after the same wallet withdrew thousands of $ETH from Binance and moved it into staking.
Now, with ETH gaining momentum again, the whale is back for more.
In fact, it looks more like a whale who believes the move is only getting started. The scale is what stands out here. Buying a few hundred ETH is one thing. Buying 21,136 ETH while the market is already pumping is a completely different level of conviction.
Whether this turns out to be perfect timing or an aggressive chase remains to be seen. But one thing is clear: geministar.eth isn't waiting for a dip. He's buying #ETH while everyone else is watching it go up.
Add: 0x49C59d74B371C429aF70FafEc10cCCBE97eFF1f2
Verified
Arthur Hayes Is Buying ETH Again 🥳. This guy is putting money back to work. About an hour ago, a wallet believed to be linked to Arthur Hayes received 3,000 $ETH , worth approximately $5.42 million, from market maker Flowdesk. It's not a huge purchase by whale standards, but it's definitely enough to get attention—especially when it involves one of crypto's most closely watched macro traders. Arthur hasn't exactly been shy about his views on Ethereum over the years. For now, the wallet has added another 3,000 ETH to its balance, worth more than $5.4 million at current prices. Not a massive splash. But definitely not pocket change either. Address: 0x795d5CFE89FbeB1e2b54f51230F25675C9Ff5eA0 {future}(ETHUSDT) {spot}(ETHUSDT)
Arthur Hayes Is Buying ETH Again 🥳. This guy is putting money back to work. About an hour ago, a wallet believed to be linked to Arthur Hayes received 3,000 $ETH , worth approximately $5.42 million, from market maker Flowdesk.
It's not a huge purchase by whale standards, but it's definitely enough to get attention—especially when it involves one of crypto's most closely watched macro traders.
Arthur hasn't exactly been shy about his views on Ethereum over the years. For now, the wallet has added another 3,000 ETH to its balance, worth more than $5.4 million at current prices.
Not a massive splash. But definitely not pocket change either.
Address: 0x795d5CFE89FbeB1e2b54f51230F25675C9Ff5eA0
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Bullish
Verified
#Strategy Bought Another $100M of Bitcoin... Even While Sitting on an $8B Paper Loss 😳. Most investors would probably slow down after being billions loss. Strategy keeps buying. Last week, the company added another 1,587 BTC, spending approximately $100 million at an average price of $63,024 per Bitcoin. That purchase pushed Strategy's total holdings to an incredible 846,842 $BTC , making it by far the largest corporate Bitcoin holder in the world. Current position👇 • Total BTC Holdings: 846,842 BTC • Current Value: ~$56B • Latest Purchase: 1,587 BTC ($100M) • Average Cost Basis: $75,656 per BTC • Unrealized PnL: -$8.06B (-12.59%) What's remarkable is the consistency. The company hasn't changed its playbook whether Bitcoin is rallying or correcting. It simply keeps accumulating. Right now, the average purchase price sits well above the current market price, leaving the position deep in the red on paper. But if there's one thing Strategy has shown over the years, it's that short-term drawdowns don't seem to influence its buying decisions. An $8 billion unrealized loss would be enough to make most investors rethink their strategy. For Strategy, it appears to be just another opportunity to buy more Bitcoin. Love it or hate it, they're still making the same bet they've been making all along: {spot}(BTCUSDT) {future}(BTCUSDT) That Bitcoin will be worth substantially more in the future than it is today.
#Strategy Bought Another $100M of Bitcoin... Even While Sitting on an $8B Paper Loss 😳.
Most investors would probably slow down after being billions loss.
Strategy keeps buying. Last week, the company added another 1,587 BTC, spending approximately $100 million at an average price of $63,024 per Bitcoin. That purchase pushed Strategy's total holdings to an incredible 846,842 $BTC , making it by far the largest corporate Bitcoin holder in the world.
Current position👇
• Total BTC Holdings: 846,842 BTC
• Current Value: ~$56B
• Latest Purchase: 1,587 BTC ($100M)
• Average Cost Basis: $75,656 per BTC
• Unrealized PnL: -$8.06B (-12.59%)
What's remarkable is the consistency. The company hasn't changed its playbook whether Bitcoin is rallying or correcting. It simply keeps accumulating. Right now, the average purchase price sits well above the current market price, leaving the position deep in the red on paper. But if there's one thing Strategy has shown over the years, it's that short-term drawdowns don't seem to influence its buying decisions. An $8 billion unrealized loss would be enough to make most investors rethink their strategy.
For Strategy, it appears to be just another opportunity to buy more Bitcoin. Love it or hate it, they're still making the same bet they've been making all along:
That Bitcoin will be worth substantially more in the future than it is today.
·
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Bullish
Verified
#Bitmine Just Bought Another $136M Worth of ETH... and It's Still Deep Underwater😳. Bitmine keeps buying. Last week alone, the company added another 76,881 $ETH , worth approximately $135.6 million, pushing its total Ethereum holdings to a staggering 5.62 million ETH. That's one of the largest ETH treasuries in the market. Current holdings: Total ETH: 5,620,754 ETH, Current Value: ~$9.92B, Recent Purchase: 76,881 ETH ($135.62M), Average Cost Basis: ~$3,450 per ETH Despite holding nearly $10 billion worth of #ETH , the position is still sitting on an unrealized loss of more than $9.5 billion. Most investors would have stopped averaging down long ago. Bitmine appears to be doing the exact opposite. Every time the market dips, they seem willing to add more ETH to the stack. At this point, this isn't trading anymore. {spot}(ETHUSDT) {future}(ETHUSDT)
#Bitmine Just Bought Another $136M Worth of ETH... and It's Still Deep Underwater😳.
Bitmine keeps buying. Last week alone, the company added another 76,881 $ETH , worth approximately $135.6 million, pushing its total Ethereum holdings to a staggering 5.62 million ETH.
That's one of the largest ETH treasuries in the market.
Current holdings: Total ETH: 5,620,754 ETH, Current Value: ~$9.92B, Recent Purchase: 76,881 ETH ($135.62M), Average Cost Basis: ~$3,450 per ETH

Despite holding nearly $10 billion worth of #ETH , the position is still sitting on an unrealized loss of more than $9.5 billion.
Most investors would have stopped averaging down long ago.
Bitmine appears to be doing the exact opposite.
Every time the market dips, they seem willing to add more ETH to the stack. At this point, this isn't trading anymore.
Gold Has Been Sliding... But This Whale Just Bought $7M Worth Anyway. While gold has pulled back roughly 6.7% over the past month, one whale appears to be viewing the dip as an opportunity. Just 4 hours ago, address 0x34F...bEe46 withdrew 1,661 XAUT from OKX, worth approximately $7.15 million. For those unfamiliar, XAUT (Tether Gold) is a token backed by physical gold, making it one of the easiest ways for crypto-native investors to gain exposure to the precious metal. Anyways now you can trade GOLD ( $XAUT ) 👇 JUST CLICK BELOW SPOT/FUTURES BOTH ARE AVAILABLE IN BINANCE. {future}(XAUTUSDT) {spot}(XAUTUSDT)
Gold Has Been Sliding... But This Whale Just Bought $7M Worth Anyway. While gold has pulled back roughly 6.7% over the past month, one whale appears to be viewing the dip as an opportunity.
Just 4 hours ago, address 0x34F...bEe46 withdrew 1,661 XAUT from OKX, worth approximately $7.15 million.
For those unfamiliar, XAUT (Tether Gold) is a token backed by physical gold, making it one of the easiest ways for crypto-native investors to gain exposure to the precious metal.
Anyways now you can trade GOLD ( $XAUT ) 👇 JUST CLICK BELOW SPOT/FUTURES BOTH ARE AVAILABLE IN BINANCE.
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Bullish
Another $10M Borrowed. Another ETH Buy. This Whale Isn't Slowing Down. after $ETH 's recent bounce, whale 0x54d2 is doing the opposite. The whale just borrowed another 10 million USDe from Aave and used it to purchase 5,818 ETH at an average price of $1,719. And this isn't a fresh trade. It's an addition to an already massive leveraged position. So far, the wallet has borrowed approximately $153 million in stablecoins from Aave to accumulate ETH exposure. Current situation👇 Latest Purchase Bought: 5,818 ETH, Average Price: $1,719, Capital Used: ~$10M USDe. Overall Position Total Stablecoins Borrowed: ~$153M, Protocol: AaveHealth Factor: 1.21, Estimated Liquidation Price: ~$1,420 ETH WELL WE THOUGHT the One thing is certain: Borrowing $153 million against collateral and continuing to buy #ETH isn't the behavior of someone expecting a major market collapse. Address:0x54d250405d22e858d125ce2c1affc7d73afe6029 {future}(ETHUSDT) {spot}(ETHUSDT)
Another $10M Borrowed. Another ETH Buy. This Whale Isn't Slowing Down. after $ETH 's recent bounce, whale 0x54d2 is doing the opposite.
The whale just borrowed another 10 million USDe from Aave and used it to purchase 5,818 ETH at an average price of $1,719.
And this isn't a fresh trade. It's an addition to an already massive leveraged position. So far, the wallet has borrowed approximately $153 million in stablecoins from Aave to accumulate ETH exposure.
Current situation👇
Latest Purchase
Bought: 5,818 ETH, Average Price: $1,719, Capital Used: ~$10M USDe.
Overall Position
Total Stablecoins Borrowed: ~$153M, Protocol: AaveHealth Factor: 1.21, Estimated Liquidation Price: ~$1,420 ETH
WELL WE THOUGHT the One thing is certain: Borrowing $153 million against collateral and continuing to buy #ETH isn't the behavior of someone expecting a major market collapse.

Address:0x54d250405d22e858d125ce2c1affc7d73afe6029
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