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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: XXXXXXXXX #

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Social Influence #

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

Social topic influence $eth #1389, binance 3.35%, bitcoin 2.97%, $btc 2.97%, travafinance 2.6%, #eth 2.23%, ethereum #2883, hyperliquid 1.86%, whales #238, trader XXXX%

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

Top assets mentioned Ethereum (ETH) Bitcoin (BTC) USDC (USDC) Solana (SOL) Ethena (ENA) Wrapped Bitcoin (WBTC) PumpBTC (Governance token) (PUMP) Strategy (MSTR) Pepe (PEPE) Coinbase Global, Inc. (COIN) BNB (BNB) Eurite (EURI) TRON (TRX) Story (IP) INCEPT (INCEPT) SharpLink Gaming (SBET)

Top Social Posts #

Top posts by engagements in the last XX hours

"The moment @cz_binance shared his portfolio revealing XXXX% in EURITE we saw a massive spike in EURITE's trading volume. 😂 $EURI #Eurite"
@EyeOnChain Avatar @EyeOnChain on X 2025-02-24 13:19:12 UTC 4361 followers, 1761 engagements

"@PeraAlgoWallet Thats a solid milestone 🚀 110000+ real user transactions since launch is a strong signal that @Algorand isnt just building its being used"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-19 12:30:15 UTC 4361 followers, XX engagements

"The recent launch of $ERA (Caldera) on Binance Alpha and Binance HODLer has turned out to be one of the most talked-about events in recent memory not just for its rapid price spike but also for what appears to be heavy market maker involvement behind the scenes. Based on on-chain data the likely market makers for #ERA are Amber Group which received an allocation of XXX million tokens and GSR Markets with X million tokens. At its peak ERA was valued between $XXX and $XXX making it arguably one of the most explosive "pigs feet rice" moments since the early hype cycles like MapleStory. While the"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-19 15:49:47 UTC 4363 followers, XXX engagements

"and was instantly devoured. The entire $XPL allocation was based on deposit size and timing turning it into a race against the clock or rather against gas wars. Leading the charge was whale/institution wallet: 0x790c42D632502949e72Ab0981C2f0D2021141023"
@EyeOnChain Avatar @EyeOnChain on X 2025-06-09 15:19:29 UTC 4363 followers, XXX engagements

"🚨 BREAKING: $27M Hack Hits #BigONE Exchange #Hacker Swaps Assets Across Chains The #BigONE exchange has reportedly been hacked with over $XX million in assets stolen and swiftly converted across major tokens: 💸 Swapped into: XXX $BTC ($14.15M) 23.316M $TRX ($7.01M) 1272 #ETH ($4M) 2625 $SOL ($428K) 🕵♂ Involved Wallets: BTC: bc1qwxm53zya6cuflxhcxy84t4c4wrmgrwqzd07jxm TRX: TCAfB8jHbJ56xwmfwKwWEs8HLRjbC2GfHG ETH: 0x0A360bD648EB86613961a2AA41dC1610c5305F4F SOL: 7RWHQ7ujSFwokAPkAhHTdiPxRF2LmqrvgYEqDiAjLxdH Authorities and on-chain sleuths are actively tracking the hackers movements. Stay alert"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-16 06:04:09 UTC 4361 followers, XXX engagements

"🧠 Smart Money Moves: $IP Whales Are Quietly Loading Up While most eyes are glued to the majors two savvy whales just made big bets on IP quietly amassing millions worth of tokens in just a few hours. Whale 0x385D3600bBe60D978EDac62E3dB1BF08c820E20B led the charge snapping up 857192 IP for a cool $XXX million. Not far behind Whale 0xE0e6Be100888f6B78fc0ddD5c91073776aE62E88 followed with 814523 #IP totaling $XXXX million. Combined thats over $XXXX million in accumulationclearly these wallets are positioning ahead of something big. Are they early again 👀 Keep your radar on"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-12 08:42:45 UTC 4361 followers, XXX engagements

"Late one night Alex sat at his desk eyes flicking between multiple screens tracking the latest trends in the crypto world. A new token had caught his attention: $INCEPT. With a mere $XX left in his wallet Alex took a chance placing it all on the small obscure token"
@EyeOnChain Avatar @EyeOnChain on X 2024-09-27 04:04:33 UTC 4363 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 4355 followers, XXX engagements

"$197M in $BTC and $ETH Withdrawn by Newly Created Wallets Significant On-Chain Activity Detected Over the past XX hours four newly created wallets have withdrawn a combined $XXX million in Bitcoin and #Ethereum from major centralized exchanges signaling notable on-chain movement. A total of 1000 BTC (approximately $XXX million) was withdrawn from #Binance by: bc1q66rsjhqhn6krqpr6vnwnatjp9g3v3ljc2v9qhu bc1q2m2fuckmw5kkts2etugl02rdz2ht6934lgyaa2 Meanwhile 22434 #ETH (approximately $XXXX million) was withdrawn from Kraken by: 0xf87757c95d8D98E12a9a7F94265B9dceca8DEbF0"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-19 05:28:24 UTC 4360 followers, XXX engagements

"6 0x34780C20.ddCF: Bought 10000 ETH at an average price of $2388 (02.15). Floating loss: $3.29M. This whale previously made a profit of $33.67M. Address: 0x34780C209D5C575cc1C1cEB57aF95D4d2a69ddCF"
@EyeOnChain Avatar @EyeOnChain on X 2025-03-10 03:12:54 UTC 4362 followers, XX engagements

"Trading on Indian CRYPTO exchanges is a joke. @binance remains unmatched thats why its called the King of Crypto Exchanges 👑 One big lesson from the #WazirX scam: Not your keys not your coins. If your crypto sits on an exchange you dont own it they do. Now heres the legal paradox: If users dont truly own the crypto on these platforms Why are we paying capital gains tax and TDS Whats being traded real assets or just numbers on a screen Also if WazirX claims all July XX transactions were reversed Why did they still deduct TDS This isnt just shady its a scam that demands answers"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-19 05:14:44 UTC 4362 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 4361 followers, XXX engagements

"SharpLink Scoops Up More $ETH $493M Total Since July X SharpLink (@SharpLinkGaming) isnt slowing down. Just X hours ago they bought another 4904 ETH worth $XXXXX million. Since July X theyve accumulated a massive 157140 #ETH ($493 million) at an average price of $3136. Address: 0xd6BcA7F5F7f1Be0494DcD2Da16381176DA425131 Clearly theyre betting big on #Ethereum and doing it fast"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-19 05:19:24 UTC 4363 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 4365 followers, XXX engagements

"That's definitely a massive move. The fact that this ancient whale from the 2015 ICO is starting to move large amounts of $ETH again is worth paying attention to"
@EyeOnChain Avatar @EyeOnChain on X 2025-03-21 13:17:11 UTC 4356 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 4356 followers, XXX engagements

"CLOSE LONG ON ETH NOW ----& PUT BUY ORDER AT LOWER LEVELS: Can this whale catch ETH AGAIN Whale 0xd5ff Closes $ETH Long with $1.7M Profit Sets New Buy Order at $3628 Whale 0xd5ff5491f6f3c80438e02c281726757baf4d1070 continues to showcase exceptional trading precision. Just an hour ago they closed an $ETH long position securing a $XXX million profit. Immediately after they placed a new buy order for XXXXXX ETH at $3628 indicating theyre looking to re-enter on a dip. Over the past X days this wallet has executed six #ETH long trades all profitable maintaining a XXX% win rate and generating a"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-20 10:10:08 UTC 4363 followers, XXX engagements

"Bhutan Keeps Selling: XXXXXXX #BTC Transferred Just X Minutes Ago The Royal Government of Bhutan is picking up the pace on its Bitcoin sell-off spree In the last X days alone theyve offloaded XXXXXX BTC ($59.47M) with daily sales continuing non-stop. And just X minutes ago another XXXXXXX BTC was moved potentially more selling on the way They still hold 11411 $BTC worth $1.4B but its clear the exit door is open. Watch their wallet: 3MXCbF3mskNCFzMWpF9e28soxG9wXGyRAA Is Bhutan timing the top Or just taking profits while they can"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-14 09:49:04 UTC 4356 followers, XXX engagements

"Early $WBTC Whale Cashes Out Over $21M in Realized Gains 10x Return A long-term whale address 0xE940ae8cF59fE2709BBc572CBAD2633fB45Abf46 is back in motion after years of holding. This address began accumulating 1074 at an average price of $10708 roughly four years ago. Just five hours ago it sold XX #WBTC potentially locking in a profit of $XXXX million a 1001% return. The activity didnt stop there. Over the last XX hours the wallet has deposited a total of XXX #WBTC ($35.37 million) to HTX including a recent XXX WBTC deposit just two hours ago valued at $XXXXX million. If sold at the current"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-20 12:25:29 UTC 4363 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 4360 followers, XXX engagements

"I really appreciate how Tramlines and Freight cater to different user needs. Sometimes I just want to execute a quick strategy with minimal clicks Tramlines are perfect for that. But when Im looking to customize my entire flow Freight gives me that full flexibility. Its great to see @trava_finance making #DeFi more accessible and more powerful at the same time. Whether we're a beginner or a power user there's a tool for us. Proud to be part of this ecosystem ⚔"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-19 16:21:21 UTC 4356 followers, XX engagements

"SHORT POSITION 50000 #ETH & 1000 #BTC Can Close in PROFIT AguilaTrades Takes $294M Short Position on ETH and BTC Precision Timing on ETH Entry AguilaTrades has initiated a major short position across both #Ethereum and #Bitcoin with a total exposure of approximately $XXX million. The wallet is currently holding a 15x leveraged short on 50000 $ETH valued at around $XXX million. With an entry price of $3586.79 this position is currently sitting on a floating profit of $XXXX million. The ETH short appears to be particularly well-timed reflecting a sharp understanding of market dynamics. In"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-19 05:58:43 UTC 4362 followers, XXX engagements

"We catch a Smart Trader That Shorted $LUNA Crash Just Bought $7.46M in ETH Bullish Signal A well-known whale the one who shorted $BTC during the LUNA/UST crash and made $XXXX million is back in action. XX hours ago wallet 0xdfcAF20A17521A761036af8a3a758FcDD91dfC07 bought 2172 ETH worth around $XXXX million at an average price of $3437. This isnt their first sharp move: $7.41M profit from buying the dip in BTC and WBTC $3.02M profit from dip-buying ETH With this aggressive ETH buy are they signaling renewed bullish confidence in the market"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-18 06:43:59 UTC 4361 followers, XXX engagements

"Institutions Are All-In on #Ethereum : $986M Inflows in Just X Days In a massive show of confidence: 🔹 #Bitmine scooped up 137515 $ETH ($476M) over the past X days now holding a staggering 300657 ETH ($1.04B). 🔹 BlackRocks ETHA ETF just recorded its largest-ever daily inflow 148585 ETH ($510M) yesterday alone 💼 #blackRock now holds 2.3M ETH ($7.9B) the largest institutional ETH position in the world. The whales are speaking. Are you listening"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-17 14:17:25 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 4363 followers, XX 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 4363 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 4363 followers, XXX 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

"@trava_finance @Compound @ethereum Wow those rates are 🔥 Ive been lending $USDC on Trava for a while now and the returns have been super solid. That XX% APY is no joke and with the high utilization rate it shows real demand. Travas been doing a great job making #DeFi lending smarter and more rewarding 👏⚔"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-15 14:44:29 UTC 4356 followers, XX 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 4365 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 4363 followers, XXX engagements

"#bitcoin OG Moves $2B Galaxy Digital in Action 🚨 A legendary Bitcoin OG holding 80009 BTC (worth $9.46B) just transferred another 7843 $BTC ($927M) to Galaxy Digital bringing the total to 16843 BTC (over $2B). Galaxy Digital isnt sitting idle theyve already deposited 2000 BTC ($236M) directly into Bybit and Binance. Something big may be brewing. 👇 OG Wallet: bc1qq8qvezre6d0fw3q4ht03rj029y4d8ylh7atjty Keep your eyes on the market"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-15 03:33:33 UTC 4361 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 4365 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 4365 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 4365 followers, XXX engagements

"A LITTLE DIP IN $ETH . attracts more Buying Where #ETH TRYING to go. Whale Who Previously Went In with $10M Just Doubled Down Now Buys $17M in ETH Hes back and with even more conviction. Whale 0x54d250405d22e858D125Ce2c1aFFC7D73AFe6029 known for previously building a $XX million ETH position just went all-in again this time with $XXXXX million. In the past XX minutes the wallet bought 4772.89 ETH at an average price of $3581.22. Notably this same whale made a $605K profit from swing trading ETH between June XX and July X. Clearly this isnt random this wallet trades with precision"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-19 05:51:00 UTC 4361 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 4364 followers, XXX engagements

"DFG Founder James Wo Makes Big $MKR Moves XX% Return in Just X Months James Wo founder of DFG and known in the crypto space via @realjameswo has been actively trading MKR with strong precision. About X hours ago he transferred 1700 MKR ($3.47 million) to Binance signaling a potential sell. However just X hour ago he bought back 1057 MKR valued at approximately $XXXX million suggesting he's not done yet. Earlier this year between March and April 2025 James withdrew 5419.66 #MKR ($6.56 million) at an average price of $1210. Since yesterday he has deposited a total of 3700 MKR to exchanges. If"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-19 15:54:53 UTC 4360 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 4356 followers, XXX engagements

"@Hua_BNB @binance @cz_binance @RichardTeng @vianebinance @AkaBull @amandabinance @bl_ockchain @blueshirt666 @bullishbanter01 @cas_abbe @ceciliap_cmc @CQuestOfficial_ @DaianaM007 @RachelConlan Huge shoutout to @binance for creating a space where creators and the community can truly connect. 🔸 20K+ audience the energy was unreal 🔸 $XXX in BNB Red Boxes always love the surprises 🎁 🔸 And that $X tip moment Iconic 😂💛"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-20 14:53:10 UTC 4363 followers, XX engagements

"Market Turns Against Whale 0xC2Cb $4M+ in Losses on Leveraged Positions The market has flipped and its starting to hurt. Whale 0xC2Cb60662017A1da2562e9cCCeA9DF74d9D8eDf9 took 3x leveraged long positions on both $PUMP and $LAUNCHCOIN but things havent gone as planned. Currently both trades are deep in the red with combined unrealized losses now exceeding $X million. A reminder that even whales aren't immune to market volatility"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-19 15:42:13 UTC 4361 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 4363 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 4355 followers, XXX engagements

"THIS GUY IS BACK AGAIN BUT THIS TIME HE DECIDE TO PLAY LONG. James Wynn (@JamesWynnReal) is back in action but this time hes flipped his strategy opting to go long. Earlier today he deposited 536573 USDC into Hyperliquid and opened two highly leveraged long positions: a 25x long on $ETH and a 10x long on $PEPE. Currently Wynn is holding 3269 ETH valued at around $XXXXX million and XXXXXX million kPEPE worth approximately $XXXXX million. This marks a notable shift from his previous trading behavior signaling renewed confidence in the markets upside potential. With such high leverage involved"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-20 10:29:55 UTC 4363 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 4363 followers, XXX engagements

"$68.8M Profit Secured After hodling 2100 $BTC ($247M) for X months whale bc1q0l.ez3w just made a power move X hours ago they deposited 1000 BTC ($117.67M) to Binance to lock in profits. The backstory They withdrew those #BTC at $84861 back then. and now theyre cashing out with a whopping $68.8M gain Address: bc1q0lzwzkt2kxhvwzspcftx0fz3twy2mdl48eaz3w Smart moves. Legendary timing"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-12 08:37:55 UTC 4363 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 4362 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 4363 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 4356 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 4365 followers, XXX engagements

"🚀 ANIs Alpha Whale Emerges After Elons Tweet Boost 🐳 In just XX minutes wallet 5nESbUM5XZLp5LBDa51crobMg9BwbTgky7nUFjAzRg4s dropped $818K to scoop up 20.34M $ANI at an average of $XXXXXXX and is already sitting on an unrealized profit of $194K 💰 This makes them the biggest buyer in the past XX hours. Why the sudden rush 🚨 Elon Musk casually asked for a name for Groks male companion and just like that #ani s market cap shot past $50M"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-16 12:54:12 UTC 4356 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 4362 followers, XXX engagements

"Not Your Average Rug: The #BRUSDT Sell-Off Might Be a Whale Game Not a Team Exit Something big happened during the recent $BR crash but it might not be what it seems. X Project Team Not to Blame First clue: motive. If this were the BR team rugged-style the tactic wouldve been way too obvious especially post-ZKJ drama. More tellingly the teams primary liquidity wallet (0x5f6f70821362376928a67b91fa2179683fe48de7) still holds $4.685M in liquidity and had zero interaction during the dump. Last move Back on July X well before chaos unfolded. X New Wallets Big Moves The top X selling wallets were"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-09 14:42:40 UTC 4363 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 4356 followers, XX engagements

"Coinbase Hacker Accumulates More $ETH $2.31M Purchase Tracked The wallet linked to the infamous $300M+ Coinbase user hack has made another significant move. Approximately XX hours ago the address 0x772Cf7D97385bC76cCC59f96c1F1F8Cc91465247 purchased XXXXXX ETH valued at around $XXXX million at an average price of $3561. This isn't the first time this wallet has shown activity post-hack and its continued accumulation of ETH is raising eyebrows across the on-chain community. With large funds in play and a history tied to one of the most high-profile security breaches movements from this wallet"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-20 10:04:20 UTC 4355 followers, XXX engagements