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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 #2126 finance XXXX% stocks XXX% nfts XXX% countries XXX% vc firms XXX% technology brands XXX%

Social topic influence $eth #852, $btc #1011, usdc 3.31%, binance #483, bitcoin #4145, accumulation 2.11%, trader 1.81%, $pump 1.81%, hyperliquid 1.81%, #eth XXXX%

Top accounts mentioned or mentioned by @travafinance @binance @bnbchain @worldlibertyfi @aguilatrades @aimstrongai @peraalgowallet @deedjaybruno @bnbtconbsc @bnbtc21million @miyamoto1940203 @binansmartkid @czbinance @algorand @sharplinkgaming @binanceresearch @binancelabs @jameswynnreal @blockchainalets @trendresearch

Top assets mentioned Ethereum (ETH) Bitcoin (BTC) USDC (USDC) PumpBTC (Governance token) (PUMP) Pepe (PEPE) Uniswap (UNI) Pudgy Penguins (PENGU) Solana (SOL) Ethena (ENA) Dogecoin (DOGE) Galaxy Digital Inc. (GLXY) Compound (COMP) Wrapped Bitcoin (WBTC) BlackRock Inc (BLK) GateToken (GT)

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 4381 followers, XXX engagements

"After closing his $BTC long position AguilaTrades (@AguilaTrades) has pivoted once more this time opening a massive $ETH long with 25x leverage. Hes currently holding 17500 ETH valued at $XX million with a liquidation price of $3601.35. The bold move comes as his total PnL sinks to -$36.75 million marking yet another chapter in whats been one of the most volatile trading streaks in recent memory. Wallet: 0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-25 10:57:08 UTC 4382 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 4381 followers, 4417 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 4381 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

"Machi Doubles Down on $PUMP Despite $10M+ in Losses Machi Big Brother (@machibigbrother) isnt backing down. Despite facing over $XX million in losses on $PUMP including $2.17M on spot and $8.14M on perps he continues to add to his long positions. Its a bold move and while the market has been unforgiving were seeing some serious whale activity building behind $PUMP. Whether it's conviction or strategy he's not alone in betting on a potential turnaround. Lets see if this time the tides turn in his favor. Wallet address: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-25 03:50:28 UTC 4381 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 4381 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

"BlackRock's Ethereum Play Grows Bigger 2.8M ETH and Counting Since July X BlackRock has #accumulated an additional 1035653 $ETH valued at approximately $XXXX billion. This brings their total ETH holdings to XXX million ETH now worth over $XXXXX billion"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-25 03:53:21 UTC 4382 followers, XXX engagements

"GateToken (GT) Kicks Off H2 with Suspected Q2 Burn Nearly 2M GT Sent to Burn Address The second half of 2025 is officially underway and with it exchange token burns are once again in focus. Just XX hours ago #GateToken ($GT) appears to have completed its Q2 burn sending 1922789.19 GT to the projects official #burn address. While were still waiting on an official confirmation from Gate the on-chain data speaks loud and clear. With this latest move Gate has now burned a total of XXX million GT to date a significant step in its long-term deflationary model. Suspected Q2 Burn Transaction Burn"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-07 03:27:18 UTC 4382 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 4381 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 4382 followers, XXX engagements

"🔄 AguilaTrades Scales Down Big Bet but Still Riding $10.6M Profit Wave AguilaTrades has trimmed their massive $BTC position again offloading 2500 BTC this afternoon. Their current position now stands at $234M with: 🟢 Entry Price: $111713.40 ⚠ Liquidation Price: $104920 (lowered after withdrawing $7M USDC in margin) 💰 Floating Profit: Still strong at $10.6M despite #BTC pulling back $5000 from its recent peak. This move shows calculated risk management locking in wins while letting the rest ride. 🔗 Wallet address: 0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-15 14:19:35 UTC 4381 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

"Absolutely love this breakdown 🔥 This is exactly the kind of smart data-driven approach that sets Trava users apart 🙌 From using @AImstrong_ai for real-time insights to tapping into lending strategies at just the right moment its a perfect example of how DeFi should be done. 📊 No hype just facts. 📈 No chasing pumps just consistent growth. Big kudos to the team for making DeFi this seamless and shoutout to the community for sharing such real relatable wins 💪 Lets keep stacking smarter together 🚀"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-09 14:13:54 UTC 4381 followers, XX 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 4381 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 4381 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 4381 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 4381 followers, XXX engagements

"@DeeDjayBruno @BNBTC_on_BSC @BNBTC21MILLION @BNBCHAIN @Binansmartkid @Rylan1s @Miyamoto1940203 @BLOCKCHAINALETS @InvestorSauce @binance Congrats to the #BNbitcoin team on reaching this huge milestone The first halving is a major step for the project and for all of us in the community. Excited to see how this PoW-mined #BEP20 token continues to evolve on the #BNBChain. Onward and upward 🚀⛏ #BNbitcoin #BNB"
@EyeOnChain Avatar @EyeOnChain on X 2024-09-23 10:12:42 UTC 4381 followers, XXX engagements

"SHORT POSITIONS----really HURTS Abraxas Capitals $81M Loss Mounts on Massive ETH Shorts Abraxas Capital is facing heavy losses on #Hyperliquid with two wallets holding a combined 113505 $ETH ($389.72M) in short positions all underwater. 📉 Unrealized Loss: Over $XX million making this one of the largest red-zone #ETH shorts currently tracked. 📬 Wallets: 🔹 0x5b5d51203a0f9079f8aeb098a6523a13F298C060 🔹 0xB83DE012dbA672c76A7dbbbf3E459CB59D7D6E36 With ETH pushing higher will Abraxas cut losses or double down"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-17 08:20:11 UTC 4381 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 4381 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 4381 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 4381 followers, XXX engagements

"🧠 Smart Pivot: Whale Flips Short After Sensing #Bitcoin OG Sell-Off Right after the legendary 80009 $BTC whale started unloading sharp-eyed trader 0x960BB18454CD67B5a3Edb4Fa802B7C0B5b10e2Ee didnt hesitate he closed his long and flipped short on BTC instantly. 📉 Position: Short: XXXXXX BTC Leverage: 12x Entry: $117974.5 Liquidation: $125880 📈 Unrealized Profit: $137K Talk about perfect timing. 🔥"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-15 05:34:01 UTC 4380 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 4380 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 4381 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 4381 followers, XX 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 4382 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 4381 followers, XXX engagements

"Buying Continues on $ENA Arthur Hayes (@CryptoHayes) is back in buying mode. Today he scooped up XXXX million #ENA tokens worth roughly $XXXX million across Binance Galaxy Digital and Flowdesk. With this latest buy Hayes now holds a total of XXXX million ENA valued at approximately $XXXX million. Wallet address: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21 Clearly hes not just tweeting hes making strong plays behind the scenes"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-25 03:38:10 UTC 4381 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

"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 4382 followers, 1056 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 4381 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 4383 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

"🚨 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 4382 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

"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 4381 followers, XXX engagements

"Bitcoin Whale Locks In $47M Profit Still Holding $129M in $BTC A seasoned Bitcoin whale (address: 1DL34fcHHye4BbPq7aixdc58aGo6ejsUkA) made a sharp move today depositing XXX BTC ($47.1 million) into #Binance likely to take profits after a well-timed accumulation. This whale originally accumulated 1500 BTC between June 2023 and November 2024 at an average entry price of $56282 totaling $XXXX million in cost basis. Following todays deposit the whale still holds 1100 BTC currently valued at approximately $XXX million meaning theyve already locked in over $XXXX million in profits with an"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-21 04:52:56 UTC 4382 followers, XXX engagements

"Why a Bull Market Can Be Brutal Even for Smart Money Its often said that a bull market makes it easier to lose money and a quick look at on-chain data backs that up even for the so-called smart money. Take wallet 0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05 for example. This trader once turned $XXXX million into $XXXXX million in profit by shorting a basket of altcoins a strategy that worked perfectly during the flat or declining markets prior to May. But the recent rally flipped the script. Now that same wallet is sitting on a floating loss of $XXXXX million with only XX% of its XX short"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-21 08:31:15 UTC 4381 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 4379 followers, XXX engagements

"Trigger Market Avalanche Who Profited Most This latest market shake-up led by the so-called BTC fossil hands sent shockwaves across exchanges but while retail panicked giant whales market makers and short sellers quietly cashed in. 📉 In just XX hours Binance $BTC spot trading volume hit $XXXXX billion with a massive $XXX million exchanged in a single hour (1112 AM). What makes this sell-off particularly intense is the comparison to the July XX 2025 pump when BTC surged from $113K to $116K. That move was fueled by aggressive buying. This time Its all sell pressure. Whether it was calculated"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-25 11:02:29 UTC 4381 followers, XXX engagements

"Right now this whale still holds 592.251B SHIB ($9.27M) and is sitting on a total profit of $4.13M (+35.4%) from #SHB alone. Here's the breakdown:👇"
@EyeOnChain Avatar @EyeOnChain on X 2025-02-18 03:53:06 UTC 4381 followers, XX 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 4381 followers, XX engagements

"Catching the Top Whale Spends $6.98M on $ETH Already Facing Losses About X hours ago wallet 0x20889b1908702314eBd3948571248CD52385b971 spent XXXX million USDC to purchase 1862 #ETH at an average price of $3750.63. However with the market moving slightly against them the position is currently sitting on a floating loss of approximately $237000. A classic example of how timing matters even for large players. Lets see if this turns out to be a well-timed accumulation or a premature entry"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-25 03:56:21 UTC 4381 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 4381 followers, XXX engagements

"Whale on the Edge: $11M in the Red on #short 😬 Whale 0x5D2F.Bb7 is feeling the heat 🔥 Hes now down over $XX million on a massive 1135 BTC short worth $132.65M as #bitcoin keeps climbing. His new liquidation price $123690. All eyes on this position will he double down or tap out 👀 Address: 0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-11 06:03:10 UTC 4382 followers, XXX engagements

"Altseason Incoming $BTC Dominance Slips as $ETH & #memecoins Surge 🚀 After holding strong for a month Bitcoins market dominance has dipped below XX% once again a subtle but significant shift. Meanwhile: 🔹 ETH has punched through the $3400 mark 🔹 Altcoins and memecoins are rallying across the board 🔹 Fear & Greed Index sits at XX showing growing bullish sentiment and its been steadily rising for two weeks Markets are heating up. The real question: Will this time mark the start of a true altseason or just another fakeout"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-17 08:24:16 UTC 4380 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

"🚨 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 4381 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

"The Reason of this $BTC Fall.May fall Further 🤫🤫 When the Fossil Hand Hits Hard: Galaxy Digital Unleashes a $1.67B Bitcoin Tsunami The so-called "14-year BTC fossil hand" is no longer just shifting weight its actively dumping. In a dramatic move over the past XX hours Galaxy Digital has deposited 14273 BTC ($1.67 billion) into major exchanges with 5690 BTC of that transferred in just the past hour. 📌 Two key indicators suggest this isnt just shuffling bags: @Binance BTC spot trading volume exploded over 10000 BTC traded in just X hours. Galaxy withdrew USDT from exchanges after depositing"
@EyeOnChain Avatar @EyeOnChain on X 2025-07-25 06:41:23 UTC 4381 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 4381 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 4381 followers, XXX engagements