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Monitoring the movement of intelligent investments on the blockchain! Forever vigilant, "EyeOnChain".Twitter (X) @EyeOnChain
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It’s accumulation season for $UNI
A smart whale -- wallet 0xb5E4, has been loading up heavily.
In the last 7 hours, this address has withdrawn: 1,134,210 UNI
From Binance and Bybit .
They now hold a total of: 1,924,000 #UNI , worth $10.91M at CMP.
When whales refill their bags… you already know what usually follows. Stay sharp, always DYOR.
Wallet: 0xb5E4d21240e9356caFc3a1261d10383f62DFc24e
A smart whale -- wallet 0xb5E4, has been loading up heavily.
In the last 7 hours, this address has withdrawn: 1,134,210 UNI
From Binance and Bybit .
They now hold a total of: 1,924,000 #UNI , worth $10.91M at CMP.
When whales refill their bags… you already know what usually follows. Stay sharp, always DYOR.
Wallet: 0xb5E4d21240e9356caFc3a1261d10383f62DFc24e
A Hijacked WeChat, a Sudden Token Pump🥶, and a Hacker Who Tried to Outrun the Charts ... It started with a post that shouldn’t have existed.
The WeChat account belonging to heyibinance, a figure closely tied to the Binance community --- suddenly began promoting a little-known token called $Mubarakah . Except it wasn’t him. The account had been compromised, and the hacker used the stolen spotlight to ignite a textbook microcap frenzy.
But the real story began long before the first unsuspecting investor saw that message.
Roughly eight hours earlier, the attacker quietly spun up two fresh wallets, 0x6739…Fb9c and 0xD0B8…AE1D. With barely $20K in USDT between them, the wallets started grabbing up 21.16 million #Mubarakah tokens, setting the stage for the manipulation to come.
Once the hacked post went live, the market reacted exactly how the hacker hoped: price up, volume up, attention up.
And that was the cue. The attacker off-loaded 11.95 million Mubarakah into the surge, walking away with $43,520 USDT, while still sitting on 9.21 million tokens worth around $31,000.
In total, the operation netted roughly $55,000 in profit -- not life-changing, but sharp enough to show this wasn’t an amateur. It was someone who understood momentum, timing, and how to weaponize a stolen identity.
The wallets involved in the scheme:
0x6739b732C14515997Caa8deCb6C047dc1c02Fb9c
0xD0B8Ea6AF32A4F44Ed7F8A5E4E7b959239f5AE1D
The WeChat account belonging to heyibinance, a figure closely tied to the Binance community --- suddenly began promoting a little-known token called $Mubarakah . Except it wasn’t him. The account had been compromised, and the hacker used the stolen spotlight to ignite a textbook microcap frenzy.
But the real story began long before the first unsuspecting investor saw that message.
Roughly eight hours earlier, the attacker quietly spun up two fresh wallets, 0x6739…Fb9c and 0xD0B8…AE1D. With barely $20K in USDT between them, the wallets started grabbing up 21.16 million #Mubarakah tokens, setting the stage for the manipulation to come.
Once the hacked post went live, the market reacted exactly how the hacker hoped: price up, volume up, attention up.
And that was the cue. The attacker off-loaded 11.95 million Mubarakah into the surge, walking away with $43,520 USDT, while still sitting on 9.21 million tokens worth around $31,000.
In total, the operation netted roughly $55,000 in profit -- not life-changing, but sharp enough to show this wasn’t an amateur. It was someone who understood momentum, timing, and how to weaponize a stolen identity.
The wallets involved in the scheme:
0x6739b732C14515997Caa8deCb6C047dc1c02Fb9c
0xD0B8Ea6AF32A4F44Ed7F8A5E4E7b959239f5AE1D
GarrettBullish Is Turning ETH’s Rally Into a Personal Money Printer
A trader who seems to bend the trend to his will.
His massive 80,985.8357 $ETH long has now swelled into more than $17 million in floating profit, feeding off every push in ETH’s unshakeable run. What’s wild isn’t just the profit -- it’s how efficiently he built the position.
The core of the trade sits at an average entry of $3,108.49, a level that now looks almost prophetic as #ETH keeps grinding higher.
But the plot gets even more interesting.
A chunk of the order --- 19,108.68 ETH at $3,280, hasn’t even been filled yet. That’s another $62.67 million just sitting on standby, ready to lock in if the market gives him the entry he wants. Most traders would be sweating at this scale, but his margin usage tells a different story.
He’s using only 38.35% of his available margin.
Translation: he still has massive room to stack more longs if the setup aligns.
It’s rare to see a trader operate at this size with this much composure, almost as if he’s treating nine-figure trades like routine maintenance rather than high-stakes warfare.
For those tracking the legend in real time, the address is:
🔗 0xb317d2bC2d3D2Df5Fa441B5baE0AB9d8b07283AE
The market is volatile, unpredictable, and unforgiving…
but right now, GarrettBullish is making it look like a symphony.
A trader who seems to bend the trend to his will.
His massive 80,985.8357 $ETH long has now swelled into more than $17 million in floating profit, feeding off every push in ETH’s unshakeable run. What’s wild isn’t just the profit -- it’s how efficiently he built the position.
The core of the trade sits at an average entry of $3,108.49, a level that now looks almost prophetic as #ETH keeps grinding higher.
But the plot gets even more interesting.
A chunk of the order --- 19,108.68 ETH at $3,280, hasn’t even been filled yet. That’s another $62.67 million just sitting on standby, ready to lock in if the market gives him the entry he wants. Most traders would be sweating at this scale, but his margin usage tells a different story.
He’s using only 38.35% of his available margin.
Translation: he still has massive room to stack more longs if the setup aligns.
It’s rare to see a trader operate at this size with this much composure, almost as if he’s treating nine-figure trades like routine maintenance rather than high-stakes warfare.
For those tracking the legend in real time, the address is:
🔗 0xb317d2bC2d3D2Df5Fa441B5baE0AB9d8b07283AE
The market is volatile, unpredictable, and unforgiving…
but right now, GarrettBullish is making it look like a symphony.
We hope you all didn't forget this $ASTER whale, Three months ago, the market watched in disbelief as a single wallet quietly absorbed $133 million worth of ASTER. No noise, no flexing, just relentless accumulation until the entire ecosystem took notice.
And now… that same entity just broke its silence.
Roughly 11 hours ago, the wallet made another calculated move: a fresh withdrawal of 13.437 million #ASTER , valued at around $13.04 million, pulled straight out of Binance at a price of $0.9705. No selling, no rotation, just another chunk removed from the open market and tucked away like precious inventory.
If history is any guide, this isn’t a random transaction.
This looks like phase two --- the beginning of another accumulation wave.
The wallet behind the quiet hoarding:
🔗 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833
And now… that same entity just broke its silence.
Roughly 11 hours ago, the wallet made another calculated move: a fresh withdrawal of 13.437 million #ASTER , valued at around $13.04 million, pulled straight out of Binance at a price of $0.9705. No selling, no rotation, just another chunk removed from the open market and tucked away like precious inventory.
If history is any guide, this isn’t a random transaction.
This looks like phase two --- the beginning of another accumulation wave.
The wallet behind the quiet hoarding:
🔗 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833
Really STRANGE , ETH bought 34 minutes ago & profit now over $800K🤑. BUY ETH and instantly the Market Starts Listens and start booming.
There are traders who test the water… and then there are traders who dive head-first before anyone else even realizes the tide has shifted.
Wallet 0xa43d75213160aFf6Db3B9761dD5Ac4Fb4Fa57d28 just made that kind of entrance. Across the last 34 minutes, this address didn’t scale in gently or try to “feel the momentum.” It piled into a massive $ETH long worth more than $67 million, dialed up to 10x leverage, as if hesitation simply didn’t exist.
And the crazy part? The move is already paying off.
With the position now sitting at 20,486.6530 ETH, the unrealized profit has surged past $800,000, and climbing while we writing this post. The average entry sits at $3,248.87, while the liquidation line lurks way below at $2,992.88, a silent reminder of just how much risk is packed into this trade.
Right now, the scoreboard leans toward genius. But who knows Market is always market.
There are traders who test the water… and then there are traders who dive head-first before anyone else even realizes the tide has shifted.
Wallet 0xa43d75213160aFf6Db3B9761dD5Ac4Fb4Fa57d28 just made that kind of entrance. Across the last 34 minutes, this address didn’t scale in gently or try to “feel the momentum.” It piled into a massive $ETH long worth more than $67 million, dialed up to 10x leverage, as if hesitation simply didn’t exist.
And the crazy part? The move is already paying off.
With the position now sitting at 20,486.6530 ETH, the unrealized profit has surged past $800,000, and climbing while we writing this post. The average entry sits at $3,248.87, while the liquidation line lurks way below at $2,992.88, a silent reminder of just how much risk is packed into this trade.
Right now, the scoreboard leans toward genius. But who knows Market is always market.
THIS Guy currently winning more than $15M in ETH 🥳 This Trader Is really Riding $ETH Like a Rocket -- and the Numbers Are Getting Unreal
Most traders dream of catching a perfect entry. A few manage to get close.
But once in a while, someone lands so precisely that the market itself feels like it’s working for them.
That’s exactly what’s happening right now with the wallet known as “GarrettBullish.”
While #ETH climbed from the $2,956 range to over $3,285 currently, this trader didn’t just nibble at the momentum -- they loaded the cannon. A staggering 70,001.5313 ETH long position sits on the books, swollen with unrealized gains that now hover around $15 million.
And the scale doesn’t stop there. The entire position has grown to more than $279 million in value, all anchored around an average entry of $3,106.58, a level so precise it feels almost surgical.
With the trade still open and ETH ripping upward, every dollar shift in the chart now moves millions in this position. The whole market can feel it, the pressure, the confidence, the risk, the reward. If this run continues, “GarrettBullish” isn’t just winning… they’re rewriting the scoreboard.
For those tracking the action, the wallet behind the masterclass is:
🔗 0xb317d2bC2d3D2Df5Fa441B5baE0AB9d8b07283AE
Most traders dream of catching a perfect entry. A few manage to get close.
But once in a while, someone lands so precisely that the market itself feels like it’s working for them.
That’s exactly what’s happening right now with the wallet known as “GarrettBullish.”
While #ETH climbed from the $2,956 range to over $3,285 currently, this trader didn’t just nibble at the momentum -- they loaded the cannon. A staggering 70,001.5313 ETH long position sits on the books, swollen with unrealized gains that now hover around $15 million.
And the scale doesn’t stop there. The entire position has grown to more than $279 million in value, all anchored around an average entry of $3,106.58, a level so precise it feels almost surgical.
With the trade still open and ETH ripping upward, every dollar shift in the chart now moves millions in this position. The whole market can feel it, the pressure, the confidence, the risk, the reward. If this run continues, “GarrettBullish” isn’t just winning… they’re rewriting the scoreboard.
For those tracking the action, the wallet behind the masterclass is:
🔗 0xb317d2bC2d3D2Df5Fa441B5baE0AB9d8b07283AE
COMMUNITY: POWELL MAY WAIT FOR NEW DATA BEFORE SIGNALING RATE MOVE
Analysts expect Powell to stay flexible until key payroll and CPI data arrives in January.
----
OUR REPLY: If that’s true, markets might stay in “wait mode” until January. One strong CPI or payroll print could be the trigger for the next big move, ESPECIALLY FOR $BTC .
Analysts expect Powell to stay flexible until key payroll and CPI data arrives in January.
----
OUR REPLY: If that’s true, markets might stay in “wait mode” until January. One strong CPI or payroll print could be the trigger for the next big move, ESPECIALLY FOR $BTC .
Roughly two hours ago, this address pushed 1,880 $ETH about $5.86 million -- straight into OKX. No hesitation, no partial testing transfer, no back-and-forth movement. Just one clean decision, deposit everything.
And that’s what makes this move so interesting.
Because after the dust settled, the same wallet was left holding barely 2.915 #ETH . In trader language, that isn’t diversification.
That’s a full exit.
Address: 0x49329e0A9F7Ea3FE0a4f10d755B711146a8f308d .
And that’s what makes this move so interesting.
Because after the dust settled, the same wallet was left holding barely 2.915 #ETH . In trader language, that isn’t diversification.
That’s a full exit.
Address: 0x49329e0A9F7Ea3FE0a4f10d755B711146a8f308d .
$ETH to an Unexpected Destination😳 Sometimes the blockchain feels like a quiet city at night, most wallets asleep, a few still moving under the radar. But every now and then, a transfer so large lights up the map like a flare, and this time it came from wallet 0x9D1c3DBaef87a2abDe9182664b6c1B75fe81680B.
A little over two hours ago, almost 5,748 ETH, nearly $18 million worth -- slipped out of that wallet and landed inside a Kraken deposit address. At first glance, it looked like a routine relocation of funds. But following the trail backward told a different story.
The journey of that #ETH wasn’t short.
It passed from wallet to wallet, like a baton in a relay, each address pushing the next step forward. And when you rewind far enough, the path starts at a very familiar source:
the Ethereum Foundation.
The chain itself shows it: Foundation reserves to intermediate wallets to 0x9D1c3DBaef87a2abDe9182664b6c1B75fe81680B to Kraken
Just silence and a $17.89M footprint left on-chain. Big organizations rarely move funds without intention.
Sometimes it’s treasury management. Sometimes it’s operational costs. Sometimes it means liquidity is about to enter the market.
What’s certain is this: someone with deep ties to the early #eth reserves just moved a massive bag onto an exchange, and they did it slowly.
And in crypto, slow moves are often the ones that matter most.
A little over two hours ago, almost 5,748 ETH, nearly $18 million worth -- slipped out of that wallet and landed inside a Kraken deposit address. At first glance, it looked like a routine relocation of funds. But following the trail backward told a different story.
The journey of that #ETH wasn’t short.
It passed from wallet to wallet, like a baton in a relay, each address pushing the next step forward. And when you rewind far enough, the path starts at a very familiar source:
the Ethereum Foundation.
The chain itself shows it: Foundation reserves to intermediate wallets to 0x9D1c3DBaef87a2abDe9182664b6c1B75fe81680B to Kraken
Just silence and a $17.89M footprint left on-chain. Big organizations rarely move funds without intention.
Sometimes it’s treasury management. Sometimes it’s operational costs. Sometimes it means liquidity is about to enter the market.
What’s certain is this: someone with deep ties to the early #eth reserves just moved a massive bag onto an exchange, and they did it slowly.
And in crypto, slow moves are often the ones that matter most.
TGE in a Liquidity Desert: Who Survives, Who Sinks?
Everyone loves to shout “TGE season is back”… but when liquidity is dry and capital is picky, only a few projects actually get to shine.
The rest? They learn very quickly that hype alone doesn’t create buyers.
Take Stable, the so-called “son of Tether” .... as a real-world case study. On paper, everything looked unstoppable:
FDV at $1.88B
Network OI exploding to $37.23M, which absolutely dwarfs competitor XPL’s former battlefield Hyperliquid at just $2.4M
But even with that muscle, the launch didn’t translate to a storybook breakout.
The airdrop valuation deflated, social momentum cooled noticeably, and the price performance didn’t match expectations.
Sure, the weak TGE wasn’t entirely self-inflicted, the pre-deposit drama + exchange listing uncertainty didn’t help. But when you compare it to Plasma, which launched in the same climate and dominated every metric -- buzz, engagement, chart movement , the difference becomes hard to ignore.
The market’s message is simple:
📌 This cycle doesn’t reward “potential”, it rewards execution.
📌 In a liquidity-scarce TGE environment, even strong fundamentals can’t compensate for narrative fatigue + messy launch strategy.
Going forward, popular projects won’t get an easy pass.
If liquidity is tight, attention fragmented, and retail exhausted…
Only the projects that control narrative, deliver clean launches, and secure demand before TGE will stand tall.
Everyone else --- even the ones with big backing, will learn how brutal a TGE can be when the market isn’t thirsting for new tokens.
#tge
Everyone loves to shout “TGE season is back”… but when liquidity is dry and capital is picky, only a few projects actually get to shine.
The rest? They learn very quickly that hype alone doesn’t create buyers.
Take Stable, the so-called “son of Tether” .... as a real-world case study. On paper, everything looked unstoppable:
FDV at $1.88B
Network OI exploding to $37.23M, which absolutely dwarfs competitor XPL’s former battlefield Hyperliquid at just $2.4M
But even with that muscle, the launch didn’t translate to a storybook breakout.
The airdrop valuation deflated, social momentum cooled noticeably, and the price performance didn’t match expectations.
Sure, the weak TGE wasn’t entirely self-inflicted, the pre-deposit drama + exchange listing uncertainty didn’t help. But when you compare it to Plasma, which launched in the same climate and dominated every metric -- buzz, engagement, chart movement , the difference becomes hard to ignore.
The market’s message is simple:
📌 This cycle doesn’t reward “potential”, it rewards execution.
📌 In a liquidity-scarce TGE environment, even strong fundamentals can’t compensate for narrative fatigue + messy launch strategy.
Going forward, popular projects won’t get an easy pass.
If liquidity is tight, attention fragmented, and retail exhausted…
Only the projects that control narrative, deliver clean launches, and secure demand before TGE will stand tall.
Everyone else --- even the ones with big backing, will learn how brutal a TGE can be when the market isn’t thirsting for new tokens.
#tge
NEWS: JAPAN’S 2-YEAR BOND YIELD JUMPS TO THE HIGHEST LEVEL SINCE THE RUN-UP TO THE GLOBAL FINANCIAL CRISIS.
OUR REPLY:That’s a huge move for a 2-year yield, Japan’s tightening pressure is getting real. If BOJ keeps pushing in this direction, global risk markets (including crypto) are going to feel it. This isn’t just noise anymore.
OUR REPLY:That’s a huge move for a 2-year yield, Japan’s tightening pressure is getting real. If BOJ keeps pushing in this direction, global risk markets (including crypto) are going to feel it. This isn’t just noise anymore.
Arrives Holding 900 $BTC on Day One
Five hours ago, a wallet that didn’t exist before, completely fresh, completely blank --- suddenly lit up the blockchain with 900 #BTC , worth about $81.59M. The source? Galaxy Digital, one of the sharpest institutional hands in the space.
Just a brand-new address, bc1qp8sepu0sa8kv497kn9s9jfukg7c7eg5yyuhc4w , instantly becoming a heavyweight.
Five hours ago, a wallet that didn’t exist before, completely fresh, completely blank --- suddenly lit up the blockchain with 900 #BTC , worth about $81.59M. The source? Galaxy Digital, one of the sharpest institutional hands in the space.
Just a brand-new address, bc1qp8sepu0sa8kv497kn9s9jfukg7c7eg5yyuhc4w , instantly becoming a heavyweight.
Over the last 5 hours, an address most traders wouldn’t even recognize, 0x968e20E2DF4B27B7F0CA33F242deD3EC89F0F305, slowly collected 2,226 $ETH , worth $6.95M, averaging $3,121.52 per coin.
Then came the second act:
1,100 ETH was moved to a separate wallet, 0x7b70f4c364E9a0f487C867f28E54B05B75F52814, leaving behind 1,186 #ETH (worth $3.68M) still parked and untouched.
Then came the second act:
1,100 ETH was moved to a separate wallet, 0x7b70f4c364E9a0f487C867f28E54B05B75F52814, leaving behind 1,186 #ETH (worth $3.68M) still parked and untouched.
Garrett Fires a $218M Shot at ETH
Traders wait for confirmation. Garrett doesn’t. While the market hesitated, he planted a 70001.5313 $ETH long position, roughly $218M at an entry of $3,068.64, aiming straight at where he believes the next wave will land. a clean 5x leveraged bet with over $2.9M already running in profit.
It feels less like guessing and more like someone who has already seen the script and is just acting it out. Whether this becomes a legendary win or another hard-learned chapter, one thing is clear Garrett didn’t come back to take small swings.
📌 Address: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
Traders wait for confirmation. Garrett doesn’t. While the market hesitated, he planted a 70001.5313 $ETH long position, roughly $218M at an entry of $3,068.64, aiming straight at where he believes the next wave will land. a clean 5x leveraged bet with over $2.9M already running in profit.
It feels less like guessing and more like someone who has already seen the script and is just acting it out. Whether this becomes a legendary win or another hard-learned chapter, one thing is clear Garrett didn’t come back to take small swings.
📌 Address: 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae
COMMUNITY: BTC/Gold 2W RSI has reached its lowest level since 2022.
In the past 11 years, BTC/Gold 2W RSI has only reached this low thrice.
2014, 2022 and now 2025.
The last 2 instances marked the cycle bottom.
Will it happen again?
-----
OUR REPLY: That’s a wild signal, whenever BTC/Gold got this oversold on the 2W RSI, it wasn’t the end of the cycle… it was the start of a major reversal.
If history rhymes again, we might be way closer to the bottom than people think.
#BTC #GOLD
In the past 11 years, BTC/Gold 2W RSI has only reached this low thrice.
2014, 2022 and now 2025.
The last 2 instances marked the cycle bottom.
Will it happen again?
-----
OUR REPLY: That’s a wild signal, whenever BTC/Gold got this oversold on the 2W RSI, it wasn’t the end of the cycle… it was the start of a major reversal.
If history rhymes again, we might be way closer to the bottom than people think.
#BTC #GOLD
Michael Saylor buys Bitcoin, full stop.🤐🤐 Bull market, bear market, sideways, chaos… it doesn’t matter. He shows up like a force of nature.
Last week was no exception. While the market was screaming volatility and traders were playing musical chairs with leverage, Saylor’s MicroStrategy quietly signed another billion-dollar BTC check, grabbing up 10,624 Bitcoin for $962.7 million at an average price of $90,615 per coin.
And with that, Strategy’s Bitcoin empire has reached 660,624 $BTC , worth about $60.58 billion today.
The craziest part? Their average buying price sits at $74,696, which means even after all those heavy purchases during the highs and lows, the company is sitting on: $11.23 BILLION in unrealized profit, +23% ROI.
What the rest of the world calls “overexposure,” Saylor calls “strategy.” What others treat as a risky asset, he treats as a civilizational upgrade.There are traders in this market.
There are institutions in this market. And then there is Michael Saylor, building a #bitcoin treasury like he’s preparing for a new monetary era.
Last week was no exception. While the market was screaming volatility and traders were playing musical chairs with leverage, Saylor’s MicroStrategy quietly signed another billion-dollar BTC check, grabbing up 10,624 Bitcoin for $962.7 million at an average price of $90,615 per coin.
And with that, Strategy’s Bitcoin empire has reached 660,624 $BTC , worth about $60.58 billion today.
The craziest part? Their average buying price sits at $74,696, which means even after all those heavy purchases during the highs and lows, the company is sitting on: $11.23 BILLION in unrealized profit, +23% ROI.
What the rest of the world calls “overexposure,” Saylor calls “strategy.” What others treat as a risky asset, he treats as a civilizational upgrade.There are traders in this market.
There are institutions in this market. And then there is Michael Saylor, building a #bitcoin treasury like he’s preparing for a new monetary era.
Another Billion Appears, and Tron Becomes the Silent Giant
It’s funny how everyone keeps staring at Bitcoin price candles, waiting for the next dramatic move…
while the real power plays are unfolding quietly in the background.
Because just one hour ago, without noise or celebration, Tether printed another $1,000,000,000 in USDT on the Tron network.
And with that single transaction, the stablecoin economy on Tron has crossed a staggering $81.2 billion in market cap, making Tron less of a “chain” and more of a global liquidity artery.
The transaction that birthed the latest billion: 9d5e452e04101023b48371549ee70ce0bdffe99029fb9b6a0a0db0b177f5b17f
#usdt #mint
It’s funny how everyone keeps staring at Bitcoin price candles, waiting for the next dramatic move…
while the real power plays are unfolding quietly in the background.
Because just one hour ago, without noise or celebration, Tether printed another $1,000,000,000 in USDT on the Tron network.
And with that single transaction, the stablecoin economy on Tron has crossed a staggering $81.2 billion in market cap, making Tron less of a “chain” and more of a global liquidity artery.
The transaction that birthed the latest billion: 9d5e452e04101023b48371549ee70ce0bdffe99029fb9b6a0a0db0b177f5b17f
#usdt #mint
The $230M Deposit Everyone Forgot 😡😡 and the ETH Move Nobody Saw Coming
Crypto has a short memory. The market gets loud, narratives shift, new headlines roll in… and the biggest clues get buried under the next hype cycle.
But some deposits should never be forgotten, especially when they belong to the mysterious trader known across the community as the “1011 Flash Crash Insider Big Shot.”
Back on December 1st, everyone fixated on the $230 million in stablecoins slowly deposited to Binance. Speculation ran wild, gearing up for longs? OTC deals? A liquidity trap?
But there was another play that went almost unnoticed.
Because on that very same day, a brand-new wallet executed a single colossal move:
77,385.34 $ETH , worth around $219 million at the time -- left the exchange.
Today, that stash sits worth roughly $243.73 million. Eight days of nothing but silence… and a quiet unrealized gain of $23.47 million.
To put the scale into perspective: Average withdrawal price: $2,835.62. Current price: $3,141
One trade ... up $23.47M without selling a single coin
And the wallet responsible?
👉 0x36ED68c47a007b6D896515070375b3f5AC9BC889
The overlap is impossible to ignore: A $230M stablecoin reload.
A fresh address pulling $219M worth of ETH hours later.
A perfect timing window right before #ETH ’s next leg.
Crypto has a short memory. The market gets loud, narratives shift, new headlines roll in… and the biggest clues get buried under the next hype cycle.
But some deposits should never be forgotten, especially when they belong to the mysterious trader known across the community as the “1011 Flash Crash Insider Big Shot.”
Back on December 1st, everyone fixated on the $230 million in stablecoins slowly deposited to Binance. Speculation ran wild, gearing up for longs? OTC deals? A liquidity trap?
But there was another play that went almost unnoticed.
Because on that very same day, a brand-new wallet executed a single colossal move:
77,385.34 $ETH , worth around $219 million at the time -- left the exchange.
Today, that stash sits worth roughly $243.73 million. Eight days of nothing but silence… and a quiet unrealized gain of $23.47 million.
To put the scale into perspective: Average withdrawal price: $2,835.62. Current price: $3,141
One trade ... up $23.47M without selling a single coin
And the wallet responsible?
👉 0x36ED68c47a007b6D896515070375b3f5AC9BC889
The overlap is impossible to ignore: A $230M stablecoin reload.
A fresh address pulling $219M worth of ETH hours later.
A perfect timing window right before #ETH ’s next leg.
Sssshhh 🤫🤫🤫 It's Buying TIME in $ETH . Because, the Giants Start Moving in the Dark
There’s a certain silence the market falls into right before something big happens… and today, two heavyweights broke that silence without saying a single word.
Four hours ago, deep within Binance’s transaction logs, two massive withdrawals slipped out almost back-to-back, not from retail clusters or trading syndicates, but from names that institutions pay attention to.
First came Amber Group. 6,000 ETH, worth around $18.8 million.
Funds moved straight to 0x7746d12E797D1E0e9deB74D27C48093458853224, like ammunition quietly being relocated before the next operation.
Then, as if coordinated or simply aligned in conviction, Metalpha stepped forward. 3,000 #ETH , about $9.4 million, withdrawn from Binance.
(Their entity profile: Metalpha → intel.arkm.com/explorer/entity/metalpha)
When whales chase volatility, they leave trails.
But when institutions extract liquidity from exchanges, the tone shifts. That’s the kind of move made when capital is preparing for deployment, custody, hedging or opportunity.
Individually, these transfers might look like routine treasury movements.
BUT, Together within the same window and the same asset, they paint a different picture: The smart money isn’t selling,
it’s positioning.
What are your thoughts?
There’s a certain silence the market falls into right before something big happens… and today, two heavyweights broke that silence without saying a single word.
Four hours ago, deep within Binance’s transaction logs, two massive withdrawals slipped out almost back-to-back, not from retail clusters or trading syndicates, but from names that institutions pay attention to.
First came Amber Group. 6,000 ETH, worth around $18.8 million.
Funds moved straight to 0x7746d12E797D1E0e9deB74D27C48093458853224, like ammunition quietly being relocated before the next operation.
Then, as if coordinated or simply aligned in conviction, Metalpha stepped forward. 3,000 #ETH , about $9.4 million, withdrawn from Binance.
(Their entity profile: Metalpha → intel.arkm.com/explorer/entity/metalpha)
When whales chase volatility, they leave trails.
But when institutions extract liquidity from exchanges, the tone shifts. That’s the kind of move made when capital is preparing for deployment, custody, hedging or opportunity.
Individually, these transfers might look like routine treasury movements.
BUT, Together within the same window and the same asset, they paint a different picture: The smart money isn’t selling,
it’s positioning.
What are your thoughts?
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