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EyeOnChain

Verificado Plus de Binance Square
Monitoring the movement of intelligent investments on the blockchain! Forever vigilant, "EyeOnChain".Twitter (X) @EyeOnChain
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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
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
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Alcista
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
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
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Alcista
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 {future}(ETHUSDT) {spot}(WBTCUSDT)
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
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Alcista
Verificado
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 {future}(ETHUSDT) {spot}(ETHUSDT)
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
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Alcista
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 {future}(ETHUSDT) {spot}(ETHUSDT)
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 $25M) from Binance, and staked every single coin.
Just buying #ETH and locking it up for the long term.
Address: 0x268448f31594F4636D03cBB4E813b94801E47643
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Alcista
This trader is locking in profits... but the biggest bets are still open. Around 2 AM today, this smart money closed its SanDisk ($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: +$422K (+30.0%) So far, this trader has been on the right side of the sell-off, and doesn't seem to be in a hurry to close the remaining shorts. Address: 0x0ad9e656d9e6211d0ea1c5462342e1fc94cc4cbf
This trader is locking in profits... but the biggest bets are still open.
Around 2 AM today, this smart money closed its SanDisk ($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
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Alcista
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 {future}(ETHUSDT) {spot}(ETHUSDT)
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: $1,758.60 .
After repeatedly trying to catch the bounce, the trader has finally decided to bet on the downside instead. Now the question is... did they flip at the right time, or is this another painful trade waiting to happen?
His Add: 0xa2e81e888f4a757bbad012ea9b193e7ab93f1468
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Alcista
Verificado
James Wynn gets liquidated... again. 😅.... At this point, it's becoming a daily event. He was partially liquidated once again, marking the 7th partial liquidation of his 50x SP500 short over the past week. Despite repeatedly getting clipped, he hasn't closed the trade. He still holds a short position of 186.68 xyz:$SP500, worth around $1.4M, with a new liquidation price of $7,536.33. You've got to give him one thing ... he refuses to give up on this trade. Address: 0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6 #SP500
James Wynn gets liquidated... again. 😅.... At this point, it's becoming a daily event.
He was partially liquidated once again, marking the 7th partial liquidation of his 50x SP500 short over the past week.
Despite repeatedly getting clipped, he hasn't closed the trade.
He still holds a short position of 186.68 xyz:$SP500, worth around $1.4M, with a new liquidation price of $7,536.33.
You've got to give him one thing ... he refuses to give up on this trade.
Address: 0x5078c2fbea2b2ad61bc840bc023e35fce56bedb6
#SP500
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Alcista
One bad trade just erased almost a month's worth of gains😬. Trader 0x50b3 had been on an incredible run over the past month, making 100+ trades, winning 90% of them, and racking up $4.96M in profit. But this trade has gone badly against him. He's now sitting on an unrealized loss of more than $5.44M, wiping out almost all of those gains. Current positions👇 23x Short: 54,199 $ETH worth $87.84M, Entry: $1,541.36, Liquidation: $1,666.01, Unrealized PnL: -$4.30M 20x Long: 468.43 $BTC worth $28.24M, Entry: $62,728.8, Liquidation: $54,872.0, Unrealized PnL: -$1.14M SO THIS IS MARKET: Even the best traders have losing streaks. This time, one oversized bet has almost completely erased weeks of solid profits. Address: 0x50b309f78e774a756a2230e1769729094cac9f20 {future}(BTCUSDT) {future}(ETHUSDT)
One bad trade just erased almost a month's worth of gains😬.
Trader 0x50b3 had been on an incredible run over the past month, making 100+ trades, winning 90% of them, and racking up $4.96M in profit. But this trade has gone badly against him.
He's now sitting on an unrealized loss of more than $5.44M, wiping out almost all of those gains.

Current positions👇

23x Short: 54,199 $ETH worth $87.84M, Entry: $1,541.36, Liquidation: $1,666.01, Unrealized PnL: -$4.30M

20x Long: 468.43 $BTC worth $28.24M, Entry: $62,728.8, Liquidation: $54,872.0, Unrealized PnL: -$1.14M

SO THIS IS MARKET: Even the best traders have losing streaks. This time, one oversized bet has almost completely erased weeks of solid profits.

Address: 0x50b309f78e774a756a2230e1769729094cac9f20
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Bajista
Verificado
This guy knows when to switch sides. After making $4.15M riding longs on $SKHX, $MU , and $INTCB , he's now betting against the same sector. Around 5:30 PM, the trader opened more than $34.9M worth of shorts across MU, SKHX, SNDK, INTC, and $BTC . The call couldn't have been better timed. As U.S. stocks dropped after the opening bell, the portfolio was already up $1.74M in just 4 hours. Sometimes the best traders aren't permanently bullish or bearish, they just follow the market. Address: 0x0ad9e656d9e6211d0ea1c5462342e1fc94cc4cbf
This guy knows when to switch sides. After making $4.15M riding longs on $SKHX, $MU , and $INTCB , he's now betting against the same sector. Around 5:30 PM, the trader opened more than $34.9M worth of shorts across MU, SKHX, SNDK, INTC, and $BTC .
The call couldn't have been better timed. As U.S. stocks dropped after the opening bell, the portfolio was already up $1.74M in just 4 hours.
Sometimes the best traders aren't permanently bullish or bearish, they just follow the market.

Address: 0x0ad9e656d9e6211d0ea1c5462342e1fc94cc4cbf
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Bajista
Someone is making a massive leveraged bet on Bitcoin. Over the past 5 days, four newly created wallets—likely controlled by the same trader ... have quietly built a combined 20x long on 800 $BTC , worth roughly $47M. Fresh wallets, identical trading behavior, and the same high-conviction setup... it certainly looks like one entity splitting a large position across multiple accounts. If that's the case, this trader is making a very aggressive bet that Bitcoin is headed higher. 👇Addresses:👇 0x237152b038d88f4156a0cd71090462de7e3f0883 0xbd1c84113c6deb5044be0c2221f9e9403811ff0e 0x93ab7dbdeb996806454de19c35c8247f4b2511f8 0xec7f9f5b31b8f5da6ac6c0973bbd496e16f9df39 {future}(BTCUSDT) {spot}(BTCUSDT)
Someone is making a massive leveraged bet on Bitcoin.
Over the past 5 days, four newly created wallets—likely controlled by the same trader ... have quietly built a combined 20x long on 800 $BTC , worth roughly $47M.
Fresh wallets, identical trading behavior, and the same high-conviction setup... it certainly looks like one entity splitting a large position across multiple accounts. If that's the case, this trader is making a very aggressive bet that Bitcoin is headed higher.

👇Addresses:👇
0x237152b038d88f4156a0cd71090462de7e3f0883 0xbd1c84113c6deb5044be0c2221f9e9403811ff0e 0x93ab7dbdeb996806454de19c35c8247f4b2511f8 0xec7f9f5b31b8f5da6ac6c0973bbd496e16f9df39
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Bajista
This whale just keeps buying $BTC . 💪.... The whale that's been combining spot accumulation with leveraged longs isn't slowing down. Over the past 13 hours, it withdrew another 70 WBTC from Binance. Since June 25, the wallet has accumulated a total of 256.1 WBTC, now worth around $15.22M, at an average entry price of $59,445.89. The strategy is pretty clear: keep stacking spot BTC while using leverage to increase upside exposure ... a high-conviction bet that Bitcoin has more room to run. Address: 0x3Ecd4c2a882bfF09568374c5C4a60B8bFf94E2b5 {future}(BTCUSDT) {spot}(BTCUSDT)
This whale just keeps buying $BTC . 💪.... The whale that's been combining spot accumulation with leveraged longs isn't slowing down.
Over the past 13 hours, it withdrew another 70 WBTC from Binance.
Since June 25, the wallet has accumulated a total of 256.1 WBTC, now worth around $15.22M, at an average entry price of $59,445.89.
The strategy is pretty clear: keep stacking spot BTC while using leverage to increase upside exposure ... a high-conviction bet that Bitcoin has more room to run.

Address: 0x3Ecd4c2a882bfF09568374c5C4a60B8bFf94E2b5
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Bajista
A $45K lesson in chasing celebrity coins😬... Trader CCv4xA spent 50,000 USDC to buy 2.47M #Tjr at the peak of the hype. Then things unraveled quickly. During a livestream, TJRTrades said that $TJR wasn't his coin, triggering a sharp sell-off. Just 10 hours after buying, the trader exited the entire position for only 4,886 USDC -- locking in a loss of more than $45K. Hype can pump a token fast, but it can disappear even faster. Address: CCv4xARid4UthUGoHWYQ7iDvMBjPY9cE4Mzg9C5waeAk
A $45K lesson in chasing celebrity coins😬... Trader CCv4xA spent 50,000 USDC to buy 2.47M #Tjr at the peak of the hype.
Then things unraveled quickly.
During a livestream, TJRTrades said that $TJR wasn't his coin, triggering a sharp sell-off. Just 10 hours after buying, the trader exited the entire position for only 4,886 USDC -- locking in a loss of more than $45K. Hype can pump a token fast, but it can disappear even faster.
Address: CCv4xARid4UthUGoHWYQ7iDvMBjPY9cE4Mzg9C5waeAk
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Bajista
Verificado
FG Nexus' ETH treasury bet has gone horribly wrong😬. FG Nexus is sitting on a realized loss of more than $86.6M after buying the top and selling into the downturn. Between August and September 2025, the company accumulated 50,770 ETH for roughly $196M, paying an average price of $3,860 per ETH. A few months later, starting in November 2025, it began unwinding the position ... selling 51,145 $ETH for just $109.4M, at an average price of $2,138. So the Final score: Bought: 50,770 #ETH for $196M Sold: 51,145 ETH for $109.4M Realized Loss: $86.6M. {future}(ETHUSDT) {spot}(ETHUSDT)
FG Nexus' ETH treasury bet has gone horribly wrong😬.
FG Nexus is sitting on a realized loss of more than $86.6M after buying the top and selling into the downturn.
Between August and September 2025, the company accumulated 50,770 ETH for roughly $196M, paying an average price of $3,860 per ETH. A few months later, starting in November 2025, it began unwinding the position ... selling 51,145 $ETH for just $109.4M, at an average price of $2,138.
So the Final score: Bought: 50,770 #ETH for $196M Sold: 51,145 ETH for $109.4M Realized Loss: $86.6M.
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Alcista
Another fresh wallet is making a big $ETH bet. A newly created wallet withdrew 9,876 ETH (worth approximately $15.4M) from Binance over the past 13 hours, and immediately staked the entire amount. Moving #ETH off an exchange and into staking is typically seen as a long-term play, reducing liquid supply while earning staking rewards. Address: 0x268448f31594F4636D03cBB4E813b94801E47643 {future}(ETHUSDT) {spot}(ETHUSDT)
Another fresh wallet is making a big $ETH bet.
A newly created wallet withdrew 9,876 ETH (worth approximately $15.4M) from Binance over the past 13 hours, and immediately staked the entire amount.
Moving #ETH off an exchange and into staking is typically seen as a long-term play, reducing liquid supply while earning staking rewards.

Address: 0x268448f31594F4636D03cBB4E813b94801E47643
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Bajista
Five months of holding... and a $4.3M loss. Whale 0xF3cd has finally take loss on $ETH . More than 5 months ago, the wallet bought 2,468 ETH for $8.21M, at an average price of $3,327. Five hours ago, the whale sold the entire position for just $3.88M, at an average price of $1,572, locking in a realized loss of $4.33M. Sometimes, even whales have to admit defeat. After holding through months of downside, this one finally decided it was time to exit. Address: 0xF3cd3E936aa40222267Bce1b8B8806d92670eaC0 {future}(ETHUSDT) {spot}(ETHUSDT)
Five months of holding... and a $4.3M loss. Whale 0xF3cd has finally take loss on $ETH .
More than 5 months ago, the wallet bought 2,468 ETH for $8.21M, at an average price of $3,327. Five hours ago, the whale sold the entire position for just $3.88M, at an average price of $1,572, locking in a realized loss of $4.33M.
Sometimes, even whales have to admit defeat. After holding through months of downside, this one finally decided it was time to exit.

Address: 0xF3cd3E936aa40222267Bce1b8B8806d92670eaC0
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Bajista
Another whale is betting against Bitcoin. Address 0xaeaa has opened a massive 20x short on 1,100 $BTC , with a position size of roughly $64.95M. The trade was entered at an average price of $58,411.4, with a liquidation price of $67,914.56. This comes as more large traders have been building sizeable #BTC shorts, suggesting some whales are positioning for further downside, or at least expecting increased volatility. Add: 0xaeaab54bbf65bfd6efed7d2eb68372298e3c2416 {future}(BTCUSDT) {spot}(BTCUSDT)
Another whale is betting against Bitcoin. Address 0xaeaa has opened a massive 20x short on 1,100 $BTC , with a position size of roughly $64.95M.
The trade was entered at an average price of $58,411.4, with a liquidation price of $67,914.56. This comes as more large traders have been building sizeable #BTC shorts, suggesting some whales are positioning for further downside, or at least expecting increased volatility.

Add: 0xaeaab54bbf65bfd6efed7d2eb68372298e3c2416
Verificado
In the past hour, Circle minted 1 billion USDC on the #solana . Large USDC mints often attract attention because they increase the available supply of stablecoins that can be used for trading, DeFi, or institutional settlement. That said, minting doesn't necessarily mean the funds are already in circulation,they may simply be issued in anticipation of future demand. With another $1B added to Solana, it's a transfer worth keeping an eye on. Minting Address: 7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE
In the past hour, Circle minted 1 billion USDC on the #solana .
Large USDC mints often attract attention because they increase the available supply of stablecoins that can be used for trading, DeFi, or institutional settlement. That said, minting doesn't necessarily mean the funds are already in circulation,they may simply be issued in anticipation of future demand. With another $1B added to Solana, it's a transfer worth keeping an eye on.
Minting Address: 7VHUFJHWu2CuExkJcJrzhQPJ2oygupTWkL2A2For4BmE
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Alcista
Talk about selling too early... 😅. Wallet 49foKJ received an airdrop of 8M $ANSEM from #Ansem . Instead of holding, the trader sold the entire allocation for $207K, when ANSEM was sitting at a $26M market cap. Fast forward to today, those same 8M ANSEM would be worth around $1.24M. That's more than $1M in missed upside from selling too soon. Taking profits is never a bad thing,... but in crypto, timing can make all the difference. Address: 49foKJpRnZUaPKsDgnQhUFRMk7NX4zD5KgtVpxgvctLa {web3_wallet_create}(CT_5019cRCn9rGT8V2imeM2BaKs13yhMEais3ruM3rPvTGpump)
Talk about selling too early... 😅. Wallet 49foKJ received an airdrop of 8M $ANSEM from #Ansem .
Instead of holding, the trader sold the entire allocation for $207K, when ANSEM was sitting at a $26M market cap.
Fast forward to today, those same 8M ANSEM would be worth around $1.24M. That's more than $1M in missed upside from selling too soon. Taking profits is never a bad thing,... but in crypto, timing can make all the difference.
Address: 49foKJpRnZUaPKsDgnQhUFRMk7NX4zD5KgtVpxgvctLa
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Bajista
Now this is really a big bet on ETH. A newly active wallet, 0x7fb...c04ab, deposited 1.11M USDC into Hyperliquid about 3 hour ago and immediately opened a 3x long on 8,253.89 $ETH , worth roughly $13.05M. The position was opened at an entry price of $1,581.9, with a liquidation price of $1,078.5. It's a sizeable directional bet, especially with #ETH still trading in a volatile range. Add: 0x7fba7e745bd97f828c824589680749b55a8c04ab {future}(ETHUSDT) {spot}(ETHUSDT)
Now this is really a big bet on ETH. A newly active wallet, 0x7fb...c04ab, deposited 1.11M USDC into Hyperliquid about 3 hour ago and immediately opened a 3x long on 8,253.89 $ETH , worth roughly $13.05M.
The position was opened at an entry price of $1,581.9, with a liquidation price of $1,078.5. It's a sizeable directional bet, especially with #ETH still trading in a volatile range.
Add: 0x7fba7e745bd97f828c824589680749b55a8c04ab
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