EyeOnChain

After staying quiet for about two weeks, the wallet linked to Sun Ge is active again with another large $SPK transfer🥶.
Just 5 hours ago, the address withdrew 41.99M #SPK in rewards from Spark, worth roughly $1.23M, and then moved the entire amount into HTX shortly after , which is being interpreted by many as a likely sell or distribution move.
Since September 2025, the wallet has cumulatively transferred around 610M SPK worth roughly $19.08M to exchanges, making it one of the larger recurring SPK-related outflows the market has been tracking. With this latest deposit hitting HTX, traders will probably keep a close eye on whether more SPK supply continues flowing onto exchanges in the coming days.
Address: 0x93904eeC579e5bF7a57C2DD4AfbEA0F1C3e6A1D1

#strategy just keeps buying more BTC regardless of market conditions🥳.
Last week, Strategy added another 24,869 BTC worth roughly $2.01B, paying an average price of about $80,985 per coin.
That pushes the company’s total holdings to a staggering 843,738 BTC, currently valued around $65.36B. Their overall average entry price now sits near $75,700, leaving the position with an unrealized profit of roughly $1.49B, or about +2.34%.
Even with $BTC volatility remaining intense, Strategy continues treating every pullback as another accumulation opportunity rather than slowing down.

The wallet linked to Andreessen Horowitz just made another huge move into $HYPE .
Over the past 3 hours, wallet 0xb5E4 accumulated another 372,000 HYPE worth roughly $16.91M.
That brings the wallet’s total #hype purchases since April 14 to around 2.11M HYPE, with an estimated total cost of $90.87M.
At this point, the accumulation is becoming hard to ignore. The wallet has been consistently buying through volatility instead of slowing down, which is reinforcing the view that this may be a long-term conviction position rather than short-term trading activity.
Address:0xb5E4d21240e9356caFc3a1261d10383f62DFc24e

This ETH whale seems to have pretty solid timing.
The wallet, which currently holds around 131K $ETH , previously nailed a perfect buy-low, sell-high swing trade about a month ago and reportedly locked in roughly $1.09M in profit.
Now the whale is back buying again. Around 4 hours ago, the address spent about $10.6M to accumulate another 5,001 ETH at an average price near $2,119.
Given the size of the existing holdings, this latest purchase suggests the wallet is still heavily bullish on ETH despite the recent volatility.
Address: 0x54d250405d22e858D125Ce2c1aFFC7D73AFe6029

After holding through more than two years of volatility, trader GyBRmk finally exited his $SOL position , but still walked away with a heavy loss😬.
About 2 hours ago, the wallet sold 21,911 #SOL worth roughly $1.85M. Over the past two years, the trader had accumulated around 20,200 SOL at an average cost near $144, spending roughly $2.91M in total. The position was also staked during that period, generating an additional 1,711 SOL in staking rewards worth about $145K.
Even with the extra staking income, the prolonged decline in SOL left the wallet realizing an estimated loss of around $1.05M after finally closing the position.
Address: GyBRmkBMcWWcBs84jL5cprtS7LJKMGjn3fCt2CDzkUDr

The Verus-Ethereum Bridge linked to VerusCoin appears to have suffered a major #exploit 🚨.
Roughly $11.5M was reportedly drained from the bridge, and the exploiter has already consolidated the stolen assets into 5,402 ETH worth around $11.5M. The speed of the swaps suggests the attacker moved quickly to convert the funds into $ETH , likely to simplify further laundering or cross-chain movement. Traders and on-chain analysts are now closely monitoring the exploiter wallet for any transfers to mixers, bridges, or exchanges.
Address: 0x65Cb8b128Bf6e690761044CCECA422bb239C25F9

The smart money wallet that famously accumulated 11,004 ETH back in 2016 at an average price of just $3.45 , a trade that eventually generated over $30M in profit ... is aggressively buying $ETH again.
Over the past two days, the wallet has accumulated another 5,283.61 ETH on-chain, spending around $11.48M at an average entry price near $2,172.7. But this time, the timing hasn’t been perfect so far. With ETH pulling back shortly after the buys, the position is currently sitting on an unrealized loss of roughly $320K.
What’s interesting is that despite already having one of the most legendary #ETH trades on record, the wallet still appears highly conviction-driven and continues scaling into Ethereum during volatility rather than waiting for confirmation.
Address: 0x3cddc25721db851bfad5c87f812051278a8f0a40

The selling pressure from wallet 0xB4d doesn’t seem to be slowing down.
Over the past three days, the address has dumped a total of roughly $35.73M worth of $WBTC , including another $15.46M sell-off recently. The wallet has been repeatedly interacting with Titan Builder, which has made some traders pay closer attention to its activity and execution flow.
Despite the aggressive selling, the address still holds around $125M in on-chain assets, with about 95% of the portfolio concentrated in ETH and WBTC. That means there’s still a massive amount of supply sitting in the wallet, and if the selling continues, the market could see more pressure ahead.
Add: 0xB4d3bea9D824C4dD7deD7cCc93E6212E3f0B186a

Whales seem to be stepping into $UNI again🥳.
Over the past 16 hours, two wallets quietly accumulated a combined 656,338 UNI, spending roughly $2.33M in the process. The steady buying suggests some larger players may be positioning around UNI at current levels rather than waiting on the sidelines.
Whether this turns into a broader accumulation trend or just a short-term move remains to be seen, but sizeable buys like this tend to catch attention , especially when multiple wallets are buying within the same window.
Addresses:
0xdFf8C618A93156a260d1e9b6b38b4Edc6aD64DCc
0x09cF91d5e137CF047Eb9E0551CEB18239B46d3Dd

The latest market dump wiped out Machi Big Brother once again — but instead of stepping away, he immediately jumped back into another high-leverage ETH long 😬.
Machi has now opened a fresh 25x long on 1,825 ETH, with the position currently worth around $3.85M. The trade was entered at an average price of $2,118.36, while $ETH is now trading near $2,109.9, leaving the position already down about $15.4K in unrealized losses. The new liquidation price sits dangerously close at $2,086.69, showing just how aggressive the leverage is.
What’s even crazier is the broader picture behind this account. According to the dashboard, Machi’s all-time perp PnL has now dropped to around -$30.77M, with a max drawdown above 99%. Even after repeated liquidations, the account still keeps coming back with highly leveraged ETH longs.
Current position details👇
25x cross long on 1,825 ETH, Position value: $3.85M, Entry price: $2,118.36, Unrealized PnL: -$15.4K, Margin used: $154K, Liquidation price: $2,086.69, Funding paid: -$45.29
Address: 0x020cA66C30beC2c4Fe3861a94E4DB4A498A35872

Biggest leveraged bets on $ZEC seen on-chain recently.
Over the past few hours, the wallet opened a massive 10x long on 36,875 ZEC, with the position now valued at around $19.48M, making him the largest visible on-chain ZEC bull at the moment. The position was entered at an average price of $540.48, while ZEC is currently trading near $527.99, leaving the whale down roughly $455K in unrealized losses already. The liquidation price sits at $481.73, with about $2.6M in margin backing the trade.
At the same time, the whale is also holding a second leveraged position on $HYPE . He currently has a 10x cross long on 217,400 HYPE worth around $10.05M. That position was opened at an average entry of $46.11, with HYPE now trading around $46.27, putting the trade slightly in profit by roughly $31K. The liquidation price for the HYPE position sits at $44.24.
Combined, the wallet is now holding nearly $29.53M in leveraged longs across ZEC and HYPE.
Address: 0x86523927bffeafe2e532f0218feb1f3c29f6120d

The whale who aped into $ASTEROID yesterday with a massive $1.39M buy is already sitting on a pretty solid profit.
Wallet 0x02ea, which spent 628 ETH to accumulate 4.21B #ASTEROID over a short period, is now up more than $190K in unrealized gains. His average entry sits around $0.0003297 , and that price already includes the impact of his own aggressive buying, which helped trigger a huge green candle during accumulation. At one point, the floating profit actually went above $366K, but interestingly, the whale didn’t take profits even then. Right now the position is still showing around a 13.7% return, making the wallet one of the TOP5 ASTEROID holders on-chain.
Looks like he’s betting there’s still more upside left rather than taking the quick flip.
Add: 0x02ea1de0b4c56d224d8c6052e5715337676c34bc

Came back after a month of inactivity to short $HYPE is already seeing the trade move in his favor.
Wallet 0x519c is currently holding a 10x short on 375,033 HYPE worth around $16.06M, with an average entry price near $43.298. As HYPE slipped lower to around $42.834, the position moved into roughly $174K in unrealized profit. What’s interesting here is how comfortably the trade is positioned .. the whale is using about $1.61M in margin, which pushes the liquidation price all the way up to $65.606. That’s an unusually large safety buffer for a leveraged position this size, suggesting this may be more of a conviction trade than a quick scalp.
So far, the whale doesn’t seem to be taking profits yet, and with HYPE still under pressure, the market will probably be watching to see whether he keeps adding to the short.
Address: 0x519c721De735f7c9E6146d167852E60d60496a47

World Liberty Financial appears to be reducing its ETH exposure.
Over the past 21 hours, wallet 0x77a5 sold 4,870 ETH for roughly 10.61M USDC at an average price near $2,178.
The move comes while $ETH volatility remains elevated, and given the wallet’s connection to World Liberty, traders will probably be watching closely to see whether this is simple treasury management or the beginning of a larger distribution.
Address: 0x77a56647fba0eb60abb7395574Cded565F6F94F6

This man just opened a massive bearish bet against ETH.
Wallet 0x50b3 is currently holding a 25x leveraged short on 31,056 $ETH , with the total position now worth around $68.08M. The trade was opened at an average entry price of $2,177.19, while ETH is currently trading near $2,192.4, leaving the whale sitting on an unrealized loss of roughly $466K so far. Despite being underwater already, the position remains fully open with 100% short exposure.
What makes this trade especially risky is the leverage. With only about $2.72M in margin backing a $68M position, the liquidation price sits at $2,263.74 , meaning a relatively small move upward in ETH could quickly put serious pressure on the position.
Address: 0x50b309f78e774a756a2230e1769729094cac9f20

As BTC slipped back below $80K, those massive ETH longs are big down again. The two “iron-handed” whales still holding a combined 80,000 $ETH long are now sitting on roughly $7.49M in unrealized losses after ETH pulled back sharply. Just a few days ago on the 11th, these same positions were showing more than $8M in floating profit.
Current position details👇
• Wallet 0x6c85 is holding a 20x long on 40,000 ETH worth about $86.89M.
Entry price: $2,265.4
Current ETH price: $2,172.3
Unrealized PnL: -$3.73M (-82.2% ROE)
Liquidation price: $1,351.4
Margin: $4.34M
Funding paid: -$326.9K

• Wallet 0xa5b0 is holding a 15x long on 40,000.58 ETH worth about $86.86M.
Entry price: $2,265.5
Current ETH price: $2,171.4
Unrealized PnL: -$3.76M (-62.3% ROE)
Liquidation price: $1,348.0
Margin: $5.79M
Funding paid: -$349.1K

Even after the reversal, neither whale has closed the trade yet. Together, they’re still holding nearly $174M worth of ETH longs while absorbing millions in drawdown and funding costs.
Addresses:
0xa5b0edf6b55128e0ddae8e51ac538c3188401d41
0x6c8512516ce5669d35113a11ca8b8de322fd84f6

He's back to buy $ETH Again. One of the old ETH whales is back in the market again.
This is the same smart-money wallet that built a position of 11,004 ETH back in 2016 at an average price of just $3.45 and eventually walked away with roughly $30.38M in profit. After staying quiet for about a year, the wallet has suddenly started buying ETH again. About 3 hours ago, it bought 647.137 ETH on-chain at an average price near $2,211.49, worth roughly $1.43M.
Then the buying continued:
• 650.675 ETH bought for around $1.42M
• 653.471 ETH bought for around $1.43M
So in just a few hours, the whale accumulated nearly 2,000 ETH worth over $4.2M. What’s interesting is the wallet still has around $9.94M in USDC sitting idle, meaning this may only be the beginning if ETH keeps pulling back.
Add: 0x3cddC25721dB851BFaD5c87F812051278A8F0a40

Market dip again but #Bitmine is still aggressively accumulating ETH.
Four newly created wallets likely linked to Bitmine just received a combined 89,026 $ETH worth roughly $197.64M from Kraken and FalconX.
Bitmine has already been one of the most aggressive institutional ETH accumulators lately, and this latest move only adds to that narrative.
Anyways here are those four new addresses:
• 0x418eeE2e8645a1CD62D885A947c063d41E8773CB
• 0x08CB8987Eae059893132c481Df31a41fcd7e5DE5
• 0x9B175B22eb73f1863B8267B52644CB8f6546a86d
• 0xC5A503Cec4AF6c1eCBd60C5b36C24b15AF985024

This is really a pretty aggressive bet on $DOGE . Over the past few hours, wallet 0x7945 opened a 10x leveraged long on 19.4M DOGE, currently valued at around $2.11M. The position was opened at an average entry of $0.11335, while #DOGE is now trading closer to $0.10875, leaving the trader sitting on an unrealized loss of roughly $89K so far. With only about $211K in margin backing the trade, the liquidation price is sitting at $0.10236, which isn’t too far away if DOGE keeps weakening.
The account is already down more than $100K over the past week, so this is shaping up to be a pretty high-pressure position very quickly.
Address: 0x7945772aa99d08bf90e91ff1e8e77d3c11c2a7e6

Big loss in $AAVE , Multicoin Capital may be fully exiting its AAVE position. 9 hours ago, the fund transferred its remaining 286,057 #AAVE ... worth roughly $26.68M , into Coinbase Prime.
This comes after reports that Multicoin was already sitting on losses exceeding $40M on the position, following large OTC purchases made near much higher prices.
With the entire remaining balance now moved to Coinbase Prime, the market will probably start watching closely for potential selling pressure or further distribution activity.
Address: 0x7915f9373Ae32d1fcAF0CdF17a532a3D8046D759