EyeOnChain

This whale isn't stopping with $ETH ... now it's stacking $BTC too.
The newly created wallet 0x2684, which accumulated more than $31.4M worth of ETH over the past 3 days, has started building a WBTC position as well.
Six hours ago, the wallet withdrew another 100 WBTC (worth $6.24M) from Binance, making WBTC the second-largest holding in the portfolio.
Current average entry prices: ETH: $1,591, WBTC: $62,390.

The strategy looks pretty straightforward: quietly accumulate both ETH and BTC, then move them off the exchange.

Address: 0x268448f31594F4636D03cBB4E813b94801E47643

This may be one of the most expensive early exits of the week😬.
Trader 49foKJ received an airdrop of 8M $ANSEM from Ansem (@blknoiz06).
Instead of holding, the trader sold the entire allocation for $207K, when $ANSEM had a market cap of around $26M.
Fast forward to today, and those same 8M ANSEM tokens would be worth approximately $2.6M. That means the trader missed out on more than $2.38M in additional profits by selling too early.
Sometimes taking profits feels great... until you see what happens a few days later.
Address: 49foKJpRnZUaPKsDgnQhUFRMk7NX4zD5KgtVpxgvctLa

What a week for $Ansem🤯"....".
In the span of just 7 days, #Ansem saw the value of his portfolio surge by more than $193M, driven almost entirely by the explosive rally in $ANSEM.
It's one of the biggest portfolio gains seen in the memecoin space in such a short period.
Whether the gains hold is another question—but for now, it's been an incredible run.

This trader never stays married to one direction.
After making more than $5.29M by perfectly timing both longs and shorts in U.S. stocks, this smart money has flipped bullish again.
Earlier today, after closing its profitable shorts on $SNDK, $INTC.US , and $BTC , the trader opened fresh long positions worth:
$8.38M in Micron ($MU ) $1.99M in SK Hynix (#SKHX )
And that's not all. The trader is also planning to deploy another $7M if SK Hynix pulls back into the $1,400....$1,550 range.
After repeatedly calling both the tops and bottoms, the market will be watching closely to see if this trader can pull it off once again.
Address: 0x0ad9e656d9e6211d0ea1c5462342e1fc94cc4cbf

#BlackRock⁩ has now recorded 10 consecutive trading days of net Bitcoin outflows.
Over that period, a total of 35,980 $BTC ,worth approximately $2.24B -- has flowed out of its spot Bitcoin ETF.
A streak like this is rare and highlights continued institutional selling pressure, even as many long-term holders continue to accumulate on-chain. It'll be worth watching whether this marks the end of the outflow trendor if another wave of selling is still to come.

Meme coins may look like pure speculation, but some smart money is clearly treating them like any other trade -- and so far, it's paying off. More smart money is trading meme coins on Aster than you'd expect.
While most traders avoid these high-risk tokens, a few whales are making serious money from them.
1️⃣ Whale 0x89C3
Opened a 1x short on $ESPORTS worth $9.58M.
The position is now sitting on an unrealized profit of $5.01M.
Address: 0x89C3E5068d29Bdc3F25EC1044169C5CC7fd4A013

2️⃣ Whales 0x2A32 & 0x1342
Both went long $SYN , a token promoted by Old Black.
0x2A32: $1.5M position, currently up $174K
0x1342: $504K position, currently up $435K
Addresses:
0x2A32A141b88f1AABaf96b7B9de157347260144CF
0x13426046Ecb19817c695D51f544ad501193e24b3

Another whale is moving $BTC off Binance.
A newly created wallet has withdrawn 733 BTC, worth approximately $45.18M, from Binance.
Large withdrawals from exchanges are often seen as a sign of accumulation, especially when the funds are moved to a fresh wallet instead of being left on an exchange. Whether this belongs to a whale, an institution, or a custodian, it's another sizeable amount of #BTC leaving Binance.

Address: bc1qnjchjgc2sq24l2cde8xqwewj2a0kqc2vqll65q4gngwc7gccytxqaq3ny9

Another 500 BTC moved to Coinbase Prime. Clifton Collins has deposited another 500 BTC (worth approximately $30.85M) to Coinbase Prime, 14 hours ago.
Collins is an Irish drug dealer who accumulated around 6,000 BTC in 2011–2012 at an average cost of just $5 per BTC.
He famously printed the private keys on paper and hid them inside fishing rods. After his arrest, authorities seized many of his assets—but were unable to recover the Bitcoin because they couldn't access the private keys. After more than 10 years of dormancy, the wallets unexpectedly became active again three months ago.
Since then, 1,500 BTC have been transferred to Coinbase Prime and Wintermute, suggesting the holdings may be gradually sold or redistributed.
Even after these transfers, the wallets still hold around 4,500 BTC, worth roughly $276M. With another 500 $BTC now on the move, it's a wallet worth keeping an eye on.

One copy-paste mistake... $226K gone forever😭. That's why Always double-check the recipient address before hitting "Send." A few extra seconds can save you hundreds of thousands of dollars.

So this trader accidentally copied the token contract address instead of the recipient wallet address while transferring 1.34M #ANSEM .
The result? The entire 1.34M $ANSEM ... worth around $226K, was sent to the token contract, making the funds effectively unrecoverable.
It's a painful reminder that even experienced users can make costly mistakes.

Sender: 3NGdzdUbn6ETCKuFi7VrW5TS1rQjzx9pA6UQTSawBMXw

Transaction: cBEHaVzLVLaKATEa6QLgEMJZumWLXBKnXrrKp5Qvi2UVWAwpPD8es3Deh9ZT4CsGVwzhqanHjhnQ8a14BKaQx74

ETH short has turned into a nightmare😵.... Wallet 0x50b3 was liquidated twice within just 30 minutes and also reduced the position once, taking a realized loss of $4.64M on a single trade.
The trader's original 23x $ETH short, once worth nearly $89.86M, has been cut by 31,600 ETH, whether through liquidations or manual position reduction.
Current position: 22,557.58 ETH short (~$38.42M) , Unrealized PnL: -$3.65M, Latest Liquidation Price: $1,764.90 .
After making over 100 profitable trades last month, this one position has completely reversed the story. With the liquidation price now just a few dollars away, every move in ETH matters.

Address: 0x50b309f78e774a2230e1769729094cac9f20

So after getting stopped out on four consecutive ETH longs, wallet 0xa2e...f1468 flipped bearish, only to run straight into a massive rally.
Yesterday, the trader opened an 18x short on 22,000 $ETH , worth around $37.59M.
Current position: Size: 22,000 ETH (~$37.59M), Entry: $1,613.1, Unrealized PnL: -$1.98M and finally the Liquidation Price: $1,847.9 .
First, four losing longs. Now a multi-million-dollar loss on the short.
Sometimes the market has a way of punishing every move. After a streak like this, it's hard not to wonder whether the trader is starting to second-guess every decision.

Anyways here is the address: 0xa2e81e888f4a757bbad012ea9b193e7ab93f1468

Did Tim Draper just move another 1,000 BTC? A wallet possibly linked to Tim Draper deposited 1,000 BTC (worth approximately $61.82M) to Coinbase Prime around 9 hours ago.
Draper is one of Bitcoin's earliest and most famous bulls. Back in 2014, he acquired roughly 29,656 BTC in the U.S. Marshals Service's Silk Road auction, paying around $632 per $BTC —a total investment of about $18.7M. At Bitcoin's peak, those holdings were worth $3.74B. Even at current prices, they're still valued at around $1.82B.
A transfer to Coinbase Prime doesn't necessarily mean a sale is coming, but it's definitely a move worth watching given the size of the deposit.
Address: bc1q8elrrq57ljvnxq0eqetumzq9kkrx4csc5cyhkk

This trader already locked in some SOL profits... but the bet isn't over. Less than a day after opening a 20x long on 230,583 SOL (worth $18.81M), wallet 0xe069 has already taken partial profits.
The trade was up more than $818K, and the trader has now closed part of the position.
Even after taking profits, the wallet still holds a sizeable 125,405 SOL long, so the bet is far from over. Liquidation Price: $53.781
The trader has secured some gains, but with over 125K $SOL still on the table, all eyes are on when (or if) they'll close the rest.
Address: 0xe0698483810b7ac6ece05988efe06707fd8049f5

These two traders absolutely nailed the $GUA dump.
Two wallets on @Aster_DEX are sitting on a combined $1.29M+ in unrealized profit after shorting $GUA .
🔴 Trader 0x2d46
2x short on 5.01M GUA (worth $339K)
Current PnL: +$750K
Return: +442.67%
🔴 Trader 0x9613
2x short on 3.08M GUA (worth $208K)
Current PnL: +$542K
Return: +522.46%
Together, they're up more than $1.29M from betting against GUA.
Sometimes the biggest winners aren't buying the hype—they're shorting it.

Addresses:
0x2d46D567956CB4485DC764e0a17791f63401c00d
0x9613882F330d2a21D518e564a749d040D74D3880

This trade completely turned against him. 😬.....
Trader 0x50b3 has now been partially liquidated four times as the market continued to rally.
At one point, he was sitting on $6.75M in unrealized profit. Now, he's down more than $1.78M.
What's even more brutal is that over the past month, he made 100+ trades with a 90% win rate, earning nearly $5M.
But this single position has wiped out almost all of those gains.
Sometimes in trading, one bad bet is all it takes to erase weeks of solid performance.
Address: 0x50b309f78e774a756a2230e1769729094cac9f20

The real question is ? Chun Wang taking profits... or cutting losses?
Over the past 2 days, Chun Wang has deposited 16,842 $ETH (worth $26.9M) and 60 $WBTC (worth $3.6M) to Binance.
Earlier this year, he accumulated:
86,998 ETH for $152M at an average price of $1,749 973 WBTC for $60.7M at an average price of $62,418
If these deposits are meant for selling, both positions would be in the red based on his average entry prices. Whether he's reducing exposure or simply moving funds, it's definitely a wallet worth watching.
Address: 0xF42BcFD3dd5fcdd984d24FD2787383195C7f2b51

Still selling Bored Apes to fund his ETH longs.
Machibigbrother sold another 3 Bored Apes today for 27.42 ETH (about $44K). He took a 25 ETH ($40K) loss on the sale, but it looks like the goal is clear: raise more capital to keep betting on ETH.
He currently holds a 2,600 ETH long worth around $4.2M, with a liquidation price of $1,596.69.
Selling NFTs at a loss to add to a leveraged ETH position is a bold move. Now it all comes down to whether ETH bounces before that liquidation level is tested.
Address: 0x7ec1b36c5293f3c7c9f10b9f2d06f6a5dbe3b6d8

This whale has a simple $ETH strategy: buy, stake, repeat.
Whale 0x2684 just withdrew another 5,926 ETH (worth $9.58M) from Binance.
Over the past 2 days, the wallet has accumulated 15,802 ETH (around $25M) from Binance, and staked every single coin.
Just buying #ETH and locking it up for the long term.
Address: 0x268448f31594F4636D03cBB4E813b94801E47643

This trader is locking in profits... but the biggest bets are still open.
Around 2 AM today, this smart money closed its SanDisk ($SNDK) and Intel ($INTC.US ) shorts, cashing out $448K in realized profit on positions worth $13.41M.
But the trade isn't over. The wallet is still holding more than $22.34M in short positions across BTC, SK Hynix ( $SKHYNIX ), and Micron ($MUB ), with a combined unrealized profit of $1.31M.
Current positions:
BTC (6x Short): 150.20 BTC (~$9.07M)
• Entry: $63,219 , PnL: +$424K (+26.8%)

SKHX (1x Short): 5,294.20 SKHX (~$8.07M)
• Entry: $1,639.4 , PnL: +$466K (+5.5%)

MU (4x Short): 5,000 MU (~$5.20M)
• Entry: $1,125.1 , PnL: +$422K (+30.0%)

So far, this trader has been on the right side of the sell-off, and doesn't seem to be in a hurry to close the remaining shorts.

Address: 0x0ad9e656d9e6211d0ea1c5462342e1fc94cc4cbf

After getting burned on longs, this whale has finally switched sides.
Wallet 0xa2e...f1468, which lost a combined $3.26M across four consecutive $ETH longs, has now flipped bearish.
Around 2:20 AM today, the trader opened an 18x short on 22,000 ETH, worth approximately $35.65M. Entry Price: $1,613.1 Current PnL: -$167K, Liquidation Price: $1,758.60 .
After repeatedly trying to catch the bounce, the trader has finally decided to bet on the downside instead. Now the question is... did they flip at the right time, or is this another painful trade waiting to happen?
His Add: 0xa2e81e888f4a757bbad012ea9b193e7ab93f1468