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@EyeOnChain Avatar @EyeOnChain EyeOnChain

Large investors, or "whales," are making significant moves in the cryptocurrency market, including buying and selling large amounts of tokens such as $wbtc, $eth, and $btc. One notable investor, known for a previous $XXX million downfall, has made a comeback with high-leverage bets, accruing over $X million in unrealized profits. Several platforms, including @tcv_platform and @trava_finance, are also making waves with new features and services aimed at simplifying and improving DeFi trading.

Engagements: XXXXX #

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Mentions: XX #

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Followers: XXXXX #

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CreatorRank: XXXXXXX #

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Social Influence #

Social category influence cryptocurrencies XXXXX% exchanges #2201 finance XXXX% stocks XXXX% nfts XXXX% countries XXXX% vc firms XXXX% technology brands XXXX%

Social topic influence $eth 4.7%, travafinance 3.13%, usdc #251, binance #510, $btc #1021, bitcoin #4363, lending 1.88%, accumulation 1.88%, $pump #408, hyperliquid XXXX%

Top accounts mentioned or mentioned by @travafinance @worldlibertyfi @aimstrongai @binance @peraalgowallet @aguilatrades @czbinance @algorand @bnbchain @sharplinkgaming @jameswynnreal @trendresearch @tsxent @tetherto @thewhitewhalehl @base @okx @theunipcs @0xskyisnobody @vaulta

Top assets mentioned Ethereum (ETH) USDC (USDC) Bitcoin (BTC) PumpBTC (Governance token) (PUMP) Uniswap (UNI) Pudgy Penguins (PENGU) Solana (SOL) Wrapped Bitcoin (WBTC) Ethena (ENA) Dogecoin (DOGE) Pepe (PEPE) Strategy (MSTR) Compound (COMP) Maker (MKR)

Top Social Posts #

Top posts by engagements in the last XX hours

"As Expected Complete Liquidation $13.15M Loss on $PENGU Short Yet Still Not Backing Down It finally happened. The wallet 0x670d84e3fe337ce955fd5f5b694f246635caf6e0 saw its massive 3x short position on #pengu completely liquidated last night at X PM locking in a brutal $XXXXX million loss. But rather than walking away the trader is back at it again this time opening a new 2x short position on #PENGU from a smaller account valued at $520000. As of now the trade is already in the red with a floating loss of around $100000. Even after getting wiped out this wallet clearly hasnt given up on trying"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-23 03:51:45 UTC 4370 followers, XXX engagements

"Ah yes the Alt Season Index on CoinMarketCap a sneaky but fun little metric to watch 👀📈 When that thing starts ticking up you know the whispers of FOMO season aren't far behind. While its not always XXX% accurate it does reflect growing momentum and capital rotation into alts and lately weve been seeing just that"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-23 04:24:41 UTC 4383 followers, 4381 engagements

"5 Mirana Ventures: Opened a position of 21667 ETH at an average price of $2134 (02.28). Floating loss: $1.386M. Address: 0x2E45f6eA5293a17771d256Fe5BC955fF17e71b77"
@EyeOnChain Avatar @EyeOnChain on X 2025-03-10 03:12:53 UTC 4362 followers, XX engagements

"Early $PUMP Investors Take a Hit $1.19M in Losses Realized Two wallets likely linked to private sale allocations have offloaded a combined XXXX billion $PUMP over the past X hours at an average price of $XXXXXXX totaling around $XXXX million in value. Given that the private sale price was $XXXXX this sell-off locked in a realized loss of approximately $XXXX million. The wallets involved in this move: 3mWpf63E5nRnPPv8qsVjEdLGPpZnVvFTopQEFfu9D6zM 6DawacTt6hDcrJy8A7ffj1HTtXL7P3u8u485bBgCj8ki Despite the red this could be a strategic exit or a sign of nerves as market confidence around $PUMP"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-24 03:51:27 UTC 4383 followers, XXX engagements

"The White Whale Dominates Hyperliquid $30M in a Week X Wallets and the Top Spot They call him The White Whale (@TheWhiteWhaleHL) and for good reason. In just the past week this trader has quietly climbed to the #1 spot on Hyperliquids leaderboard locking in nearly $XX million in profit. How By using four separate wallets to take highly leveraged long positions on $ETH and $SOL executing with precision and timing that few can match. Here are the wallets linked to his recent activity: 0xd5ff5491f6f3c80438e02c281726757baf4d1070 0xb8b9e3097c8b1dddf9c5ea9d48a7ebeaf09d67d2"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-21 05:02:57 UTC 4371 followers, XXX engagements

"OG $WBTC Holder Sells Another XXX $BTC $107M Profit Locked In It looks like the exit strategy is well underway. A wallet that acquired 1074 #WBTC four years ago at an average price of $10708 has just sold another XXX WBTC ($35.62 million) XX hours ago. In the past X days alone this address has offloaded a total of 1000 WBTC raking in $XXX million at an average selling price of $118011 securing a massive $XXX million profit. Wallet address: 0xE940ae8cF59fE2709BBc572CBAD2633fB45Abf46 With only XX WBTC remaining it seems this long-term holder is nearly fully out capping off one of the most"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-23 03:48:03 UTC 4370 followers, XXX engagements

"Maximize Your Crypto with #TravaLending 💸 by @trava_finance Looking to unlock the full potential of your #crypto With Trava Lending you can: 🚀 Borrow Instantly using your crypto as collateral 💰 Enjoy Competitive Interest Rates 🛡 Monitor Your Risks via #TravaStation 📲 Get Auto Liquidation Alerts before it's too late 💡 Dont let your assets sit idle earn while you #HODL . Start now: 👉"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-08 05:21:34 UTC 4364 followers, XXX engagements

"🎢 AguilaTrades Rides the $200M Swing Just Another Day in the High-Leverage Arena In what's becoming routine for this seasoned pro AguilaTrades ramped up their $BTC 20x long position again tonight now totaling a $476M bet. 🟢 Entry Price: $118130 🛑 Liquidation Price: $115700 💰 Floating Profit: $3.94M 🔄 Position Fluctuation: $200M in a single day. As someone whos been in the game for XX years the pressure isnt new but with profits pulling back and the market on edge even fossil hands might feel a little sweat. 😬 📍 Wallet: 0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-16 12:49:12 UTC 4371 followers, XXX engagements

"No matter . what the price of $ETH buying continues by the whale. Whale 0x3952 Is Stacking ETH Now Sitting on $38M in Unrealized Gains XX hours ago whale 0x3952 withdrew 6000 ETH ($18.26M) from #Binance once again. 📦 Over the past X weeks this address has withdrawn a total of 50255 ETH ($113.85M) from #Binance at an average cost of $2266. With ETH now around $2943 this whale is sitting on an unrealized profit of over $38M Current Holdings: 56256 #ETH valued at $165.59M Wallet Address: 0x3952D69643F7a87237C7fC8bB33f8453C0b45500"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-15 03:51:08 UTC 4371 followers, XXX engagements

"Whale Cashes Out with $12M in Profit on Final $BTC Move Whale 1EGQSh just wrapped up a big play depositing the remaining XXX $BTC (worth $XXXXX million) to #Binance about an hour ago. With this move the whale has now fully exited the position locking in a total profit of approximately $XX million representing a XX% return. Wallet address: 1EGQShACUcxMDJDTyvSQihEtPbTR1B9PVu Sometimes patience pays and this whale knew exactly when to hit the sell button"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-24 10:49:48 UTC 4383 followers, XXX engagements

"HUGE Deposit of $ena to exchanges: What's going on Two Whales Deposit $30M in #ENA to Binance and Bybit Roughly XX hours ago two whale wallets deposited a combined XX million ENA (valued at approximately $XX million) to Binance and Bybit potentially signaling an intention to take profits or reposition. Wallet 1: 0x2f039c096017Eeb04254d978462EE23DC1E5bC93 Wallet 2: 0x7e44118E4624499628E70a9434DE5fD77a2491E0 These sizable deposits come at a time of heightened market volatility and such on-chain moves often precede short-term price action. Keep an eye on #ENA this could be the start of something"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-22 08:10:19 UTC 4374 followers, XXX engagements

"Again This GUY Liquidated But this Time Partially $179K Lost on $DOGE and $PEPE He's back in the headlines but not for the right reasons. James Wynn (@JamesWynnReal) has been partially liquidated again this time on his DOGE and $kPEPE positions. According to on-chain data his wallet 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6 was hit with: XXXX million DOGE liquidated ($1.15 million) XXXXXX million kPEPE liquidated ($2.84 million) The total loss from this #liquidation round is approximately $179000. While James Wynn is known for bold high-leverage plays this marks yet another reminder of how"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-22 07:58:11 UTC 4376 followers, XXX engagements

"🐋 From Titan to Tumble: Whale Loses $52M Chasing the Market Whale 0xfd10 once held a powerful 35754 $ETH worth $109.41M today. But in just the past X hours he dumped 19348 ETH for $59.05M at $3050. After a streak of questionable trades his wallet balance has now plunged to just $57.07M realizing a brutal $52.34M loss compared to what it couldve been if he simply held. Wallet: 0xfd1043098584cbc763f4d2460aecb94dd4b6fee3 Sometimes #HODL really is the best strategy. 😬"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-14 14:41:39 UTC 4383 followers, XXX engagements

"This is DeFi education done right 💸🔥 What I love most about this is how clearly it breaks down the shift from traditional banking to #DeFi lending no middlemen no gatekeepers just you your crypto and smart contracts. Being able to play the role of the bank and earn passive income is a total game-changer. @trava_finance makes it simple for anyone to understand and start doing it themselves"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-23 14:34:45 UTC 4376 followers, XX engagements

"ETH Buying Continues World Liberty and New Whale Add Over $138M in Fresh Buys The accumulation of Ethereum shows no signs of slowing down. Trump-linked World Liberty (@worldlibertyfi) has just made another major move spending $XX million USDC to buy 3473 $ETH at $3743. This brings their total ETH holdings to 73616 ETH ($275 million) acquired at an average price of $3272 with an unrealized profit now exceeding $XX million. Wallet address: 0x77a56647fba0eb60abb7395574Cded565F6F94F6 Meanwhile another newly created wallet 0x8eEafEF1a3c7C158aA0b3b75bDEa965bFBa3Eb7d has just acquired 33644 ETH"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-23 03:33:28 UTC 4370 followers, XXX engagements

"Missed the Moment: $PUMP Investor Forfeits $6M by Jumping the Gun Sometimes in crypto its not just about being early its about knowing when to act. A private sale investor known as "PUMP Top Fund 2" learned this the hard way. Around X days ago they sent X billion $PUMP (then worth $XXXXX million) to Binance likely betting on a spot listing that never came. With no way to sell the tokens sat idle until XX hours ago when Binance returned the full amount. What did the investor do next He moved the entire 2B $PUMP straight to Bybit where trading is active but by then the price had already dropped"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-24 09:51:32 UTC 4383 followers, XXX engagements

""Victory Belongs to the Believers" Top #Ethena Whale Turns $5M Bet into $10.67M Airdrop Windfall In a textbook display of conviction and timing the top whale on Ethenas Season X leaderboard has turned a bold move into one of the most impressive wins yet. Between May XX and June X while $ENA dipped from $XXXX to $XXXX this whale went all-in spending $X million to buy nearly XXX million sUSDe YT expiring on July XX. At the time Ethenas APY was just above X% but today with sUSDe yielding XXXX% that position is generating an estimated $120000 in daily interest. This aggressive bet not only"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-21 05:12:26 UTC 4363 followers, XXX engagements

"@trava_finance This is exactly what we needed ⚔🚉 As a Trava Knight having everything in one dashboard makes managing my DeFi journey so much easier. No more juggling tabs or tools just a clear real-time view of my positions rewards and performance. 🙌"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-20 14:48:49 UTC 4372 followers, XX engagements

"0xacef Exits $MKR with $4.8M Profit Still Holding $UNI Up XX% Whale 0xacef87409d04571037FdD1C2C2f7C1326d7FfB45 has completed a full exit from their Maker position over the past X days selling all 5420 MKR for approximately $XXXX million and locking in a $XXX million profit a XX% gain in just four months. This same whale originally bought 5420 MKR for $XXXX million and 524643 UNI for $XXXX million. While #MKR has now been fully offloaded the #UNI position is still active with an unrealized profit of $XXX million also reflecting a XX% return. Smart timing and disciplined exits this whale"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-23 08:05:30 UTC 4376 followers, XXX engagements

"Whale D6arV1 Moves More $PUMP $17.67M Deposited Into FalconX $51M Still Held Whale D6arV1 continues to make aggressive moves in $PUMP. Just X hours ago the wallet deposited another X billion $PUMP ($17.67 million) into FalconX. This whale initially spent XXX million USDC to acquire XX billion $PUMP at $XXXXX per token in a private sale. Over the past X days XX billion $PUMP ($72.9 million) has been deposited into FalconX while XX billion $PUMP ($51.22 million) is still being held. Meanwhile FalconX has moved XXXXX billion $PUMP ($70.2 million) to and Bybit during the same period. Address:"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-19 15:39:35 UTC 4371 followers, XXX engagements

"1 Billion $PUMP NOW in Big RED 🥀 Whale ATmKEN Down $227K After Buying PUMP in Public Sale Whale ATmKEN took a bold swing at the PUMP public sale spending $X million USDC to buy X billion #pump tokens across four wallets. Now just days later that position is valued at around $XXXX million putting the whale down $227000 already. Wallet address: ATmKENkRrL1JQQnoUNAQvkiwgjiHKUkzyncxTGxyzQL1 Its a tough start but in fast-moving token launches early volatility is part of the game. Whether this was a misstep or a long-term play remains to be seen"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-23 03:41:08 UTC 4372 followers, XXX engagements

"HUGE profit in $DOGE PERFECT entry: Whale 0x6adb Makes Precise Moves on #DOGE $2.14M Profit Locked Back In With $21M Long Whale 0x6adbb3a6a3858254dd09e1815d3c5e5c97ccabb9 continues to show sharp trading instincts on DOGE. Yesterday the trader closed a long position right at the top securing a $XXXX million profit. Just XX hours ago they re-entered the market with a 10x long on XXXXX million #DOGECON valued at $XXXXX million. That position is already up with an unrealized profit of $XXXX million. A well-timed exit followed by a confident re-entry marks this whale as one to watch"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-19 07:16:20 UTC 4371 followers, XXX engagements

"@AImstrong_ai This AMA with the AImstrong Team sounds like a cant-miss event. The teasers already have me hyped "omni" smarter lending cross-chain power. this is exactly what DeFi needs right now"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-24 15:25:08 UTC 4383 followers, X engagements

"MicroStrategy Keeps Buying Bitcoin Price No Object The Bitcoin buying spree continues MicroStrategy (@Strategy) has just added another 6220 BTC worth $XXXXX million at an average price of $118940 during the past week. This brings the companys total holdings to a staggering 607770 BTC currently valued at around $XXXXX billion. With an average purchase price of $71756 MicroStrategy is sitting on an unrealized profit of $XXXXX billion. No matter how high the price goes MicroStrategy continues to double down proving theyre in it for the long haul"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-21 14:11:09 UTC 4365 followers, XXX engagements

"🚀 Crypto Gets a Boost as India & UK Seal Landmark Trade Deal A New Era for Global Trade & Blockchain In a historic move on May X 2025 India and the UK signed a major trade agreement that could reshape the future of international commerce and possibly open new doors for crypto adoption. The deal slashes tariffs on XX% of Indian goods unlocking massive opportunities for Indian exporters especially in textiles gems and jewelry. Meanwhile British products like whisky and luxury cars will become significantly more affordable for Indian consumers. But theres more behind the scenes India is also"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-24 14:16:51 UTC 4383 followers, XXX engagements

"We catch a Real $SOL Lover 😍 Another Big Withdrawal Whale KMhcqN is showing no signs of slowing down. Earlier today the wallet withdrew another 76000 #sol valued at $XXXX million from Kraken continuing a steady accumulation and staking strategy. Since July X this whale has withdrawn a total of 164000 #SOL (worth approximately $XXXXX million) from Kraken with all signs pointing toward long-term staking. Wallet address: KMhcqNpDomyUVSK9WDr8uve29oeSoA4TZPGV34EA3JB Looks like this whale is playing the long game on #solana"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-24 09:56:42 UTC 4383 followers, XXX engagements

"AguilaTrades Closes ETH Short with $8M Loss Flips Long in the Heat of the Market After riding one of the most volatile streaks on Hyperliquid AguilaTrades (@AguilaTrades) has now closed his $ETH short position taking a hit of over $X million. But in true high-stakes fashion hes already flipped to the other side going long on ETH. Its been nothing short of a wild ride. From being down more than $XX million to briefly clawing back over $X million in profits and now sitting at a net loss of over $XX million AguilaTrades has shown what it looks like to stay aggressive in fast-moving markets."
@EyeOnChain Avatar @EyeOnChain on X 2025-07-21 08:29:09 UTC 4363 followers, XXX engagements

"🐋 Bitcoin OG Moves $4.68B Galaxy Digital Sends $BTC to Exchanges Update: The legendary Bitcoin OG wallet holding 80009 $BTC has now transferred a whopping 40009 $BTC ($4.68B) to #GalaxyDigital. 🔄 In response Galaxy Digital has already deposited 6000 $BTC ($706M) to #Binance and #Bybit fueling speculation of a massive sell-off or strategic move. 📬 OG Wallet Address: bc1qq8qvezre6d0fw3q4ht03rj029y4d8ylh7atjty"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-15 14:08:12 UTC 4364 followers, XXX engagements

"🚀 Maximize the Power of Your #Crypto with #TravaLending Why let your assets sit idle when they can work for you🌟 Heres what @trava_finance 's Lending brings to the table: ✅ Instant borrowing with collateral ✅ Low competitive interest rates ✅ Smart risk monitoring through #TravaStation ✅ Real-time liquidation alerts to protect your position 📈 Whether you're holding or borrowing its time to make every coin count. Dive in now: 👉"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-15 07:17:54 UTC 4364 followers, XXX engagements

"Biggest $PENGU Short on Hyperliquid Nearing Liquidation $10.36M in the Red Just XX days ago wallet 0x670d84e3fe337ce955fd5f5b694f246635caf6e0 opened the largest PENGU contract position on Hyperliquid a 3x short worth $XXXXX million with an entry price of $XXXXXXX. Since then PENGU has surged to $XXXXXXX pushing the position into a massive floating loss of $XXXXX million. With a liquidation price at $XXXXXXX this trade is now dangerously close to getting wiped out. What started as a high-conviction short is turning into one of the most painful trades on-chain and unless #PENGU pulls back soon"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-21 14:15:00 UTC 4370 followers, XXX engagements

"ETH Dips Below $3700 AguilaTrades Flips Fumbles and Shifts to BTC Long As ETH fell below $3700 high-profile trader @AguilaTrades once again found himself in deep water. After flipping from short to long on ETH the trade quickly turned red with losses nearing $X million and a liquidation price at $3654.77 uncomfortably close to the current price level. Update: AguilaTrades has closed the ETH long position and has now redirected his focus to Bitcoin. He just opened a new long on BTC with 20x leverage taking on a massive 1695.41 BTC position valued at over $XXX million. New liquidation price:"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-22 08:03:12 UTC 4373 followers, XXX engagements

"Michael J. Saylor ( @MicroStrategy ) after grabbing a lot of $ETH playing with @VitalikButerin 😁 video source: @naiivememe on X Happy Sunday everyone"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-20 15:07:20 UTC 4363 followers, XXX engagements

"2B $PUMP Tokens Moved Back from Binance Whats Going On In a surprising twist just a day before the scheduled airdrop X billion PUMP tokens have been transferred back from Binances hot wallet to a wallet linked to the project team (58WQi2AFkUmhEUCsAkqbRtbof8P4Uhv8r1ohLAogv33E) with another X billion sent to Bybit. Interestingly this same batch of tokens was originally deposited into Binance a week ago only to be routed to address 9SnqX.seSGz and now in the last X hours returned in multiple batches. Could this be possibility #3 playing out Smoke and mirrors Or is Alon just doing what Alon does"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-23 14:23:23 UTC 4374 followers, 1048 engagements

"Dormant No More: 14.5-Year-Old Whale Wakes Up and Moves $469M in BTC A legendary Bitcoin whale has just moved all 3963 $BTC worth approximately $XXXXXX million to a new wallet (bc1qcz.) after being completely inactive for XXXX years. The original wallet: 15MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz Now transferred to: bc1qczar85zjppfjr8df8qnc4l3h5r957v6p2udryz This is one of the rarest awakenings in #bitcoin history. With coins mined in the very early days of the network moves like this always spark speculation: is it a long-term holder finally cashing out or someone just shifting for security Either"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-24 13:48:09 UTC 4383 followers, XXX engagements

"Early #WBTC Whale Deposits Another XXX WBTC to HTX Sitting on $116M An early Bitcoin investor wallet 0xE940ae8cF59fE2709BBc572CBAD2633fB45Abf46 continues to offload part of a long-held position. XX hours ago the address deposited XXX $WBTC ($23.67 million) to HTX. This wallet originally accumulated 1074 WBTC around four years ago at an average price of $10708. If the latest deposit was sold at the current market rate the whale would realize a profit of approximately $XXXXX million on this transaction alone. Despite these recent moves the wallet still holds 1000 WBTC valued at around $116"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-21 05:08:23 UTC 4363 followers, XXX engagements

"Mysterious Whale Pulls Another $27M in $ETH from Kraken Total Withdrawals Now $298M Whale 0x35fb is back at it. Just XX hours ago this silent giant withdrew 7980 #ETH (worth $XXXXX million) from Kraken continuing a week-long accumulation spree that has turned heads across the crypto space. In total this wallet has withdrawn a staggering 88292 ETH (worth $XXXXXX million) from Kraken in just X days. 🔍 Address: 0x35fbaD7C85A99938Bf8F7634859Dd0c7D59e48d4"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-17 05:34:05 UTC 4377 followers, XXX engagements

"NO MATTER THE PRICE -- Buying Continues from #TRUMP in $ETH Trump-Linked World Liberty Buys More ETH $251M Total Holdings Now World Liberty (address: 0xEe7f7f53F0D0c8c56A38e97c5a58E4d321A174dC) a wallet linked to Trump's World Liberty (@worldlibertyfi) has just made another big move. About X hours ago they spent X million USDC to purchase XXX #ETH adding to their already massive position. So far World Liberty has accumulated a total of 70143 ETH (worth roughly $XXX million) at an average price of $3249 per ETH. Their unrealized profit currently sits above $XX million and theyre still buying"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-18 05:45:02 UTC 4371 followers, XXX engagements

"🚀 Take Charge of Your #DeFi Wallet with #TravaStation by @trava_finance ⚔ Track everything in one place your Lending Pools Vaults Governance rewards debt assets & token performance all in real time. Manage both smart & regular wallets effortlessly. ➡ Start now:👇 Your DeFi HQ is here. And its evolving"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-21 09:43:57 UTC 4375 followers, XXX engagements

"🚨 Trend Research Closes $151M ETH Position to Repay Aave Loan 🚨 Between Feb XX and June XX Trend Research (@Trend_Research_) borrowed heavily to accumulate 184115 $ETH at an average cost of $2118 totaling nearly $390M. Today they sold 48946 ETH ($151.26M) to repay their Aave loan locking in a healthy return. They still hold 136182 #Ethereum ($430M) sitting on an unrealized profit of $191M 🧠 A masterclass in leveraged accumulation + profit-taking. 🔗 Associated Wallets: 0x38b866814f278eB1b18f8E2e64612201633A8328 0xB93ec153BF3a0Ef602052C04FC5f589625d67300"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-16 09:23:30 UTC 4377 followers, XXX engagements

"Whale Goes Full Degenerate Mode $121M Longs with Max Leverage Across the Board Whale 0x4a207d289fd49e60502451099771127bcf35b961 already known for raking in a massive $XXXXX million in profit on Hyperliquid is back and this time he's gone all out. With maximum leverage across multiple assets this whale is currently long $ETH (25x) $BTC (40x) $HYPE (10x) and $PEPE (10x) truly embracing the full degenerate spirit of the market. The total value of these positions sits at a staggering $XXX million and despite the insane leverage the wallet is already sitting on an unrealized profit of $1.14"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-21 04:40:21 UTC 4382 followers, XXX engagements

"a16z Resurfaces With Major $COMP Move After X Years After a long silence Andreessen Horowitz (a16z) the largest investor in Compound has made a notable on-chain move. X hours ago a16z deposited 300000 COMP (worth $XXXXX million) into Coinbase Prime marking its first major transfer in four years. As the lead investor in Compound's early stages backing both the $8.2M seed round and the $25M Series A a16z originally received 1344957 COMP from the Compound Deployer representing XXXXX% of the total supply. That stash is now worth over $XXXX million. While some of those tokens have been moved to"
@EyeOnChain Avatar @EyeOnChain on X 2025-06-28 13:56:06 UTC 4374 followers, XXX engagements

"@trava_finance Just staked and Ive got to say #TRAVA Staking is smooth and powerful"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-24 15:24:12 UTC 4383 followers, XX engagements

"$100M+ ETH Buy Split Across X Multisigs 🔐 A deep-pocketed whale or institution just made a bold move 🔹 Spent 100.54M $USDT to buy 33366 $ETH 🔹 Average price: $3013 per ETH 🔹 Then distributed the #ETH into X multisig wallets signaling serious strategic intent. Two of the known multisig wallet addresses: 0x08D4658F5ED7e593177ef6eF407B2f64e6fBF3D4 0x5f32E70e338601D7ED6B384CF5Fe3a8686cF49f9"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-15 03:43:01 UTC 4372 followers, XXX engagements

"Trump-Linked World Liberty Buys More ETH Total Holdings Now at $281M World Liberty (@worldlibertyfi) has continued its steady Ethereum accumulation spending another $X million USDC just XX hours ago to purchase XXX ETH at $3567. With this latest buy World Libertys total ETH holdings have now reached 76849 ETH valued at approximately $XXX million. Acquired at an average price of $3291 the wallet is currently sitting on an unrealized profit of over $XX million. Associated wallet addresses: 0xA713fc94db054AA435AF4d9c66c3433dCA98559F 0x77a56647fba0eb60abb7395574Cded565F6F94F6"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-24 03:34:13 UTC 4383 followers, XXX engagements

"$UNI Whale Behind $13.6M UNI Profit Strikes Again with Another $1.87M Gain Whale address 0x4B0d3273B75AA15715be2e36E111f4cA8AB6c9f8known for making $XXXXX million from trading #UNI in the pasthas just made another profitable move. Around X hours ago they sold 662606 UNI tokens worth approximately $XXXX million securing a fresh $XXXX million profit on the trade. This wallet continues to show sharp timing in the UNI market"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-18 05:32:23 UTC 4371 followers, XXX engagements

"Bull Run Ended for ETH Big Question PROFIT BOOKING Started in $ETH be Alert . Whale 0x8C08 Takes Profit on #ETH $9.87M Gain in Just X Weeks Some whales are starting to lock in profits as ETH trades near recent highs. Whale 0x8C0824fFccBE9A3CDda4c3d409A0b7447320F364 sold 8005 ETH ($30.03 million) at a price of $3751 just X hours ago. The wallet still holds 1577 ETH ($5.96 million) likely waiting for further upside or a better exit. This move follows a buy just two weeks ago when the whale picked up 9582 ETH at an average of $2725 spending $XXXXX million. In total thats a $XXXX million profit a"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-22 03:25:08 UTC 4370 followers, XXX engagements

"@revolut20 Thats a bold and confident take and we respect it. 💯 Every strong project faces challenges early on especially around listings. What matters is the vision team commitment and long-term utility and it sounds like $RCADE is ticking those boxes behind the scenes"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-19 12:27:53 UTC 4372 followers, XXX engagements

"Trump WLFI-Linked Whale Makes Bold Move with $4.94M ETH & BTC Buy In just the past XX minutes a wallet tied to Trump WLFI made a substantial purchase: 1587 WETH at an average price of $2200 XXX WBTC at around $103092 per coin"
@EyeOnChain Avatar @EyeOnChain on X 2025-05-09 03:11:05 UTC 4363 followers, XXX engagements

"🚨 ApeSwap Lending is Heating Up on #BNBChain 💰 XXXX% APY to Lend 📈 XXXX% APR to Borrow 📊 XXXX% Utilization Rate 🔒 XX% Max LTV & Liquidation Threshold 💧 $27.6K+ USDC Liquidity 🔗 Dive into the pool now: 👇 #DeFi #BNBChain #ApeSwap #YieldFarming #CryptoLending @trava_finance #trava"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-23 05:12:59 UTC 4374 followers, XXX engagements

"#TRAVA STAKING your gateway to high-yield low-effort earnings. Whether you're just starting out or already a #DeFi pro getting started takes just minutes: 📌 X Simple Steps to Start Earning: X Visit the Staking Dashboard X Connect your wallet & pick your asset X Stake confirm and watch your rewards grow instantly 🔥 Choose from X powerful staking vaults all with competitive APRs designed to maximize your returns. ➡ Start staking smart. Start earning now with @trava_finance 's Staking Vaults #DeFi #CryptoStaking #PassiveIncome #TravaFinance #YieldFarming"
@EyeOnChain Avatar @EyeOnChain on X 2025-06-29 10:58:08 UTC 4376 followers, XXX engagements

"🐳 Whale Makes a Bold $ETH Move with $5.9M in One Swoop 💸 Just X hours ago whale 0x20889b1908702314eBd3948571248CD52385b971 dropped a massive $XXX million USDC in a single transaction via #Cowswap to scoop up 2000 #ETH at $2952.27 each. Thats some serious conviction no hesitation no splitting orders. Straight to the point. 📍 Wallet: 0x2088.5b971 💰 Total Spent: $5.9M 🪙 ETH Bought: 2000 💵 Price per ETH: $2952.27 Big whale energy"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-13 06:15:58 UTC 4370 followers, XXX engagements

"Dormant Whale Awakens Accumulates $128.68M in $ETH via FalconX After two years of silence whale wallet 0x73ACC6C8974F63de67594511A6aB21AB5F067295 has suddenly come back to life and in a big way. Just XX hours ago the wallet accumulated 34033 ETH valued at approximately $XXXXXX million through FalconX. The sudden reactivation and large-scale accumulation suggest high conviction and possibly strategic positioning ahead of a major move in the #Ethereum market. Definitely a wallet to keep on your radar"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-22 03:37:20 UTC 4372 followers, XXX engagements

"Whales Cash Out $528M in $ETH as Market Heats Up While retail and institutions scramble to accumulate ETH two seasoned whales are quietly offloading hundreds of millions worth. Trend Research (@Trend_Research_) known for aggressive accumulation earlier this year bought 184115 ETH for $390M between Feb XX and June XX at an average of $2118. But in just the past two days theyve sold 79470 #ETH for $250M locking in massive profits at an average price of $3145. Yet theyre not out completely still holding 105664 ETH valued around $354M. Meanwhile another well-known ETH trader who previously booked"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-17 04:18:29 UTC 4371 followers, XXX engagements

"@trava_finance Absolutely love this new Tramlines feature ⚔ As a long-time #Trava Knight having these battle-ready Routes is a total game-changer. No more repetitive clicks or hunting for the right tabs now its just click slash and conquer. 🛡"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-19 07:01:24 UTC 4364 followers, XX engagements

"Fresh Wallet Pulls $28.8M in Tokens from Binance A newly created wallet 0x3bBD4947dF4E1bD80D130DdcFa9b54f1b03a1a8D is making major moves X hours ago: Withdrew 2.78M $UNI ($25.56M) X days ago: Withdrew 70000 $COMP ($3.23M) Thats over $28.8M pulled from #Binance in under a week. Looks like this wallet didn't come to play are we looking at a new DeFi power player"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-14 09:44:20 UTC 4370 followers, XXX engagements

"Flips ETH for DOGE Goes 10x Long with $19.8M Position Whale 0xc12986eb140EcC92B11D897661f66768e021294E just made a bold move in the market. After selling 1085 ETH for $XXXX million USDC the whale wasted no time and immediately deposited the full amount into Hyperliquid. What followed A 10x leveraged long on DOGE opening a position worth XXXXX million DOGE valued at around $XXXXX million. Selling $ETH to chase $DOGE upside this kind of high-leverage rotation signals serious conviction or serious risk appetite"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-24 03:48:06 UTC 4383 followers, XXX engagements