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# ![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1568899746177368065.png) @EyeOnChain EyeOnChain

Whales and large traders are actively moving and investing in various cryptocurrencies, including Bitcoin, Ethereum, and PEPE. Some notable trades include a whale spending $XXXX million on PEPE, and another whale opening a $XXX million short position on Ethereum. Large traders are also shifting their focus between different assets, with some flipping from short to long positions on Bitcoin and Ethereum.

### Engagements: XXXXX [#](/creator/twitter::1568899746177368065/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1568899746177368065/c:line/m:interactions.svg)

- X Week XXXXXX +47%
- X Month XXXXXX -XX%
- X Months XXXXXXX -XX%
- X Year XXXXXXX +159%

### Mentions: XX [#](/creator/twitter::1568899746177368065/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1568899746177368065/c:line/m:posts_active.svg)

- X Week XX +10%
- X Month XXX -XX%
- X Months XXXXX -XX%
- X Year XXXXX +53%

### Followers: XXXXX [#](/creator/twitter::1568899746177368065/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1568899746177368065/c:line/m:followers.svg)

- X Week XXXXX +3.10%
- X Month XXXXX +6.20%
- X Months XXXXX +22%
- X Year XXXXX +91%

### CreatorRank: XXXXXXX [#](/creator/twitter::1568899746177368065/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1568899746177368065/c:line/m:influencer_rank.svg)

### Social Influence [#](/creator/twitter::1568899746177368065/influence)
---

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  #5784 [finance](/list/finance)  XXXX% [exchanges](/list/exchanges)  XXXX% [countries](/list/countries)  XXXX%

**Social topic influence**
[$btc](/topic/$btc) #534, [$eth](/topic/$eth) #1148, [#btc](/topic/#btc) #423, [bitcoin](/topic/bitcoin) #2556, [positions](/topic/positions) #227, [0xc2a30212a8ddac9e123944d6e29faddce994e5f2](/topic/0xc2a30212a8ddac9e123944d6e29faddce994e5f2) #1, [binance](/topic/binance) #3366, [$140m](/topic/$140m) #12, [hyperliquid](/topic/hyperliquid) #913, [0x310039f661e9fbd3518d2820221ed135fc99cbdd](/topic/0x310039f661e9fbd3518d2820221ed135fc99cbdd) #1

**Top accounts mentioned or mentioned by**
[@travafinance](/creator/undefined) [@aimstrongai](/creator/undefined) [@mandalachain](/creator/undefined) [@san73738](/creator/undefined) [@tcvplatform](/creator/undefined) [@jameswynnreal](/creator/undefined) [@worldlibertyfi](/creator/undefined) [@binansmartkid](/creator/undefined) [@czbinance](/creator/undefined) [@binance](/creator/undefined) [@vitalikbuterin](/creator/undefined) [@arbitrum](/creator/undefined) [@aguilatrades](/creator/undefined) [@walletconnect](/creator/undefined) [@strategy](/creator/undefined) [@bnbchain](/creator/undefined) [@solana](/creator/undefined) [@pulsesocialfi](/creator/undefined) [@satofishi](/creator/undefined) [@ashcryptoreal](/creator/undefined)

**Top assets mentioned**
[Bitcoin (BTC)](/topic/$btc) [Ethereum (ETH)](/topic/$eth) [Pepe (PEPE)](/topic/$pepe) [USDC (USDC)](/topic/usdc) [Ethena (ENA)](/topic/$ena) [Hyperliquid (HYPE)](/topic/$hype) [Hundred Million (100M)](/topic/$100m) [Aster (ASTER)](/topic/$aster) [ai16z (AI16Z)](/topic/$ai16z) [Solana (SOL)](/topic/$sol) [Arc (ARC)](/topic/$arc) [Aave (AAVE)](/topic/$aave) [PunkStrategy (PNKSTR)](/topic/$pnkstr) [SLERF (SLERF)](/topic/$slerf)
### Top Social Posts [#](/creator/twitter::1568899746177368065/posts)
---
Top posts by engagements in the last XX hours

"$BTC & $ETH MARKET TAKE REVENGE😭 From Victory to Vexation: The $162M Long Gone Wrong.Theres no worse feeling in crypto than waking up and realizing the charts flipped on you overnight ; and thats exactly what happened to our big player at 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2 Just last night he doubled down . loading up heavy on both ETH and BTC pushing his total long exposure to $XXX million. $XX million in #BTC longs $XXXXX million in #ETH longs But BY MORNING the market HAD OTHER PLANS. Now hes staring at a floating loss OVER of $XXX million and the pain runs deeper when you realize"  
[X Link](https://x.com/EyeOnChain/status/1979056815007764738) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-17T05:28Z 5099 followers, 1129 engagements


"Only XX $BTC 🤭 Machi Big Brother Goes All In Amid Market Pressure.In a bold high-stakes play Machi Big Brother is putting the last $330000 of his Hyperliquid account on the line. BTC 40x Long: XX hours ago he deposited $220000 USDC from QCP Capital as margin. One hour ago he opened a XX #BTC long ($1.49M) with a liquidation price of $93637.6. ETH 25x Long: Hes still holding 1288.88 ETH ($5M) with a liquidation price of $3725.24 bringing his total position across both assets to over $6.4M.This is a clear all-or-nothing moment. With the markets swings every tick matters.and Machi is staring"  
[X Link](https://x.com/EyeOnChain/status/1979502691588939875) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-18T10:59Z 5099 followers, XXX engagements


"13 hours ago the PEPE development team ( @pepecoineth ) transferred XXXXX billion PEPE valued at approximately $XXXX million to the internal wallet 0x88B of PEPE Team's Address: 0x310039f661e9fbd3518d2820221ed135fc99cbdd 🧵1/2"  
[X Link](https://x.com/EyeOnChain/status/1806195609939918989) [@EyeOnChain](/creator/x/EyeOnChain) 2024-06-27T05:19Z 5085 followers, XXX engagements


"Addresses : 0x310039f661E9fBD3518D2820221eD135fC99cBdD 0x1ec1AF7924C5a6d6a573942Dd0c26BC33A7BdfDF"  
[X Link](https://x.com/EyeOnChain/status/1885311520613318779) [@EyeOnChain](/creator/x/EyeOnChain) 2025-01-31T12:57Z 5086 followers, XXX engagements


"🐸 Big Whale Makes a Splash: $2.68M Spent on $PEPE In the past XX hours Whale 0x06b3.6848 has gone all-in on #pepe spending a massive $XXXX million to scoop up XXXXX billion tokens. Is this the start of a #PEPE wave Address: 0x06B36AC1f8D27922e664f1bCc5E2bd45fadb6848"  
[X Link](https://x.com/EyeOnChain/status/1943557168109600884) [@EyeOnChain](/creator/x/EyeOnChain) 2025-07-11T06:25Z 5074 followers, XXX engagements


"@TVVIN_RWA @centrifuge Thats a huge milestone for both TVVIN and Centrifuge. Bringing tokenized gold onchain adds real depth to DeFis RWA landscape and bridges traditional value with modern finance"  
[X Link](https://x.com/EyeOnChain/status/1975897370694140389) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-08T12:13Z 5084 followers, XXX engagements


"Bitcoin OG Goes All In: $419M SHORT ON $BTC😳😳 After cashing out 3000 BTC worth $363.87M just two days ago a veteran whale is back in action . THIS TIME on the opposite side of the trade.The address 0xb317D2BC2D3d2Df5Fa441B5bAE0AB9d8b07283ae deposited 80M $USDC into Hyperliquid to open a 6x short on 3477 #BTC (valued at $419M) with a liquidation price set at $140660. In parallel the whale also moved 50M USDC into Binance signaling significant capital maneuvering across multiple platforms.This aggressive positioning shows that even the most seasoned players are betting on volatility turning"  
[X Link](https://x.com/EyeOnChain/status/1976338886533042546) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-09T17:28Z 5082 followers, 1256 engagements


"Today He made his FIRST EVER BTC sale .NOW IT'S OVER FOR BTC 🤯🤯Market Crash Awakens a Sleeping Bitcoin OG ----The recent market turmoil just stirred a true Bitcoin legend. X hours ago a long-dormant $BTC holder deposited XXX #BTC ($33.47M) to #Binance marking a historic move. Heres the backstory: XX years ago this OG withdrew XXX BTC from MtGox when Bitcoin was trading at just $11.One year ago he moved XXX BTC to a new wallet and didnt touch it. Today He made his FIRST EVER BTC sale . a monumental moment for someone whos been holding through more than a decade of crypto history. 📍 Address:"  
[X Link](https://x.com/EyeOnChain/status/1977284095337021463) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-12T08:03Z 5091 followers, XXX engagements


"$344M Short Positions Shake the Market.The blockchain never sleeps and neither do the legends of crypto. One such figure dubbed The Ancient Whale who famously swapped massive amounts of $ETH for $BTC has quietly built short positions worth a staggering $XXX million on Hyperliquid. To put that into perspective: this single whales short now accounts for XXXXX% of Hyperliquids total #BTC open interest and actually surpasses the combined long positions of the platforms TOP1 through TOP7 traders. The LAST TIME WE witnessed something of this scale it was James Wynn at his peak opening a $1.2"  
[X Link](https://x.com/EyeOnChain/status/1977790732602614114) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-13T17:37Z 5084 followers, XXX engagements


"@MandalaChain Wow we had no idea that Kepeng was actually a 9th-century coin from the great Majapahit Kingdom 🔥 Really fascinating . and knowing this makes $KPG even more meaningful"  
[X Link](https://x.com/EyeOnChain/status/1978025714419917096) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-14T09:10Z 5086 followers, XXX engagements


"@trava_finance @AImstrong_ai Trava x @AImstrong_ai is exactly what DeFi needs smarter safer and fully automated lending. No more guesswork just data-driven precision and AI-powered returns. 💪 The future of DeFi is definitely autonomous"  
[X Link](https://x.com/EyeOnChain/status/1978120953667191204) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-14T15:29Z 5088 followers, XX engagements


"The TOP36 Whale Strikes Again . This Time Its $ENA Some whales just dont rest. After making waves yesterday by adding a hefty $XXX million to their $HYPE stash the TOP36 big holder is already on the hunt again . and this time their sights are set on $ENA. About two hours ago the same address 0x7BE1cbA648ebE1aB8084244d23f28D68a86480D8 . quietly withdrew X million #ENA tokens from Binance worth roughly $XXXX million. Whats interesting is that this marks the whales first time building a position in ENA . right after the tokens XX% drop in the past week. Its the kind of move that whispers"  
[X Link](https://x.com/EyeOnChain/status/1978308366712578283) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-15T03:54Z 5090 followers, 2709 engagements


"$BTC Two Fresh Whales Grabs: $XXX Million in Bitcoin Moves Off Exchanges. 👇READ THE FULL STORY HERE 👇"  
[X Link](https://x.com/EyeOnChain/status/1978759582336905250) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-16T09:47Z 5083 followers, XXX engagements


"Mandalas vision to bring government functions on-chain for Indonesia is massive .serving the worlds 4th largest population is no small feat. Polkadots scalable infrastructure makes it possible to handle todays demands while staying future-ready. This is next-level Web3 governance in action"  
[X Link](https://x.com/EyeOnChain/status/1978788703532384332) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-16T11:42Z 5085 followers, XX engagements


"@Polkadot feeling #mandalachain blue"  
[X Link](https://x.com/EyeOnChain/status/1978790176190304635) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-16T11:48Z 5083 followers, XX engagements


"@cz_binance @JamesWynnReal so what you use"  
[X Link](https://x.com/EyeOnChain/status/1978790889414660133) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-16T11:51Z 5089 followers, XX engagements


"$BTC Stomach is full with SHORTS now TIME TO GO LONG .From Shorts to Longs: Whale Flips BTC & $ETH Moves.Talk about a plot twist.The whale that shook the market yesterday with a $140M #BTC short has completely reversed course. Now instead of betting against Bitcoin this giant has jumped on the long side. : BTC Long: 5x leverage holding XXXXXX BTC (over $24M) entry at $111094.8 and remarkably no immediate liquidation pressure. ETH Long: 3x leverage holding 12144.29 ETH (over $49M) entry at $4050 also nearly free from liquidation constraints. The address behind these moves"  
[X Link](https://x.com/EyeOnChain/status/1978795027770810462) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-16T12:07Z 5085 followers, 1156 engagements


"$BTC & $ETH Whats more the whale is sitting on a free margin of $3.24M ready to pounce if the market dips again. This could mean more long positions are coming keeping everyone on edge. 📍 Address: 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2 Market watchers this ones far from over . when a whale moves it usually makes waves"  
[X Link](https://x.com/EyeOnChain/status/1978797604168253674) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-16T12:18Z 5090 followers, 1443 engagements


"UPDATE: Crypto watchers take note . the whale that shocked the market with a $140M short has completely flipped the script.Now this mysterious player is betting big on a rally: BTC 5x Long: XXXXXX #BTC (OVER $34.8M) at an entry price of $111054 . AND. $ETH 3x Long: 12144.29 ETH (OVER $49M) at $4050 That brings the total account exposure to OVER $83.9M all currently floating in profit. And with over $3.2M in free margin still available the whale is poised to pile in even more if the market dips. .Market watchers are holding their breath when a whale moves like this the tremors are felt across"  
[X Link](https://x.com/EyeOnChain/status/1978820563058516150) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-16T13:49Z 5088 followers, 1542 engagements


"The Real Challenger Enters the Arena: A $100M ETH Short Thats Turning Heads.Just when the market thought it had seen it all a new heavyweight trader stepped onto the stage . and WASTED NO time making waves. In the past XX hours address 0x0b5488eadf81e259963a748f4455844fe621c2d5 opened a massive $XXX million short position on $ETH using 25x leverage. But thats NOT ALL ; this mysterious wallet is also playing multiple sides of the field. Heres the breakdown: #ETH 25x Short = 22271.47 ETH shorted at $3926.95 #SOL 20x Short = 30806.13 SOL at $XXXXXX #ENA 10x Long = 1440842 ENA at $XXXXXX The"  
[X Link](https://x.com/EyeOnChain/status/1979038064954511787) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-17T04:13Z 5085 followers, XXX engagements


"The $ASTER Whale Keeps Bleeding . And Still Deposits More Some whales just dont quit ; even when the tide turns red. Our familiar deep-pocketed player (0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833) has once again moved a fresh wave of ASTER into Daniel Larimers (@bytemaster7 ) Binance wallet. So far hes deposited a massive XXXX million $ASTER ($92.3M) at an average price of $XXXX ; and still holds another 14.09M #ASTER ($18.04M) at current market price. But heres the catch . the market hasnt been kind. Hes already down over $XX million yet the deposits keep coming in. Whether this is conviction"  
[X Link](https://x.com/EyeOnChain/status/1979060847184859464) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-17T05:44Z 5088 followers, XXX engagements


"$SOL But This Time Cashing Out: Smart Trader Strikes Again. the sharp trader who pocketed $3.4M from $ai16z and another $3M from $arc.Well looks like our seasoned pro decided it was time to LOCK IN PROFITS again.Just five hours ago he offloaded 61845 #SOL = worth about $XXXXX million . at a tidy $XXX each.While others are still debating bull or bear hes securing gains and waiting for the next big move. Sometimes the smartest play isnt to hold . its to exit before the crowd even realizes the music stopped. Address: 9gcGLQos7vZFYoTr1c3d6sxZu4Q7uuuJUhLop95H12R3"  
[X Link](https://x.com/EyeOnChain/status/1979062798610055420) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-17T05:51Z 5086 followers, XXX engagements


"Massive $AAVE Sell-Off.Over the past XX hours whale 0xebb4 decided it was time to lighten up offloading 96356 AAVE at an average range of $222$225. Whats left A mere XXXXXXXX #AAVE . worth about $33992 . sitting in the wallet. now Eyes on the charts something big just shifted. Address: 0xebb4ee6fe7a3cb6c207e62d46a6519e1878c5855"  
[X Link](https://x.com/EyeOnChain/status/1979066228984500395) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-17T06:05Z 5091 followers, XXX engagements


"$PEPE IT's NOT SO EASY MATE 😁James Wynn ( @JamesWynnReal ) thought he could ride the PEPE wave after a full liquidation but the market had other plans.He jumped back in with a 10x long hoping for a rebound only to get partially liquidated less than six hours later. Still holding: 39.2M PEPE ($271K) Entry price: $XXXXXX Liquidation price: $XXXXXX The #pepe⚡ ups.downs. continues and Wynns journey proves once again that this market loves to test even the boldest traders. Wallet: 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6 WELL we guess STOPLOSS or we say LIQUIDATION PRICE hits very soon. What's"  
[X Link](https://x.com/EyeOnChain/status/1979068462426140706) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-17T06:14Z 5090 followers, XXX engagements


"After a brutal hit on $PNKSTR .selling 1.64M tokens at a XX% loss and taking a $214K hit.Machi Big Brother ( @machibigbrother) isnt backing down. Instead hes doubling down on $ETH depositing XXXXX ETH ($186K) into Hyperliquid to power up his long position. Current $ETH long: 1288.8888 coins 25x leverage Entry price: $3963.87 Liquidation price: $3835.51 Floating loss: $98K+ Setbacks dont scare him.they fuel his next move. Machi is playing the market like a high-stakes game of chess. Wallet: 0x020ca66c30bec2c4fe3861a94e4db4a498a35872"  
[X Link](https://x.com/EyeOnChain/status/1979071123225452790) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-17T06:24Z 5089 followers, XXX engagements


"$BTC Whale Moves: $60M Limit Order Sparks Speculation The mysterious BTC whale who recently flipped to long positions isnt done yet. A $XXXX million limit buy order now sits in the $105000$105636 range.A small slice has already been filled during the recent dip leaving everyone scratching their heads. Is this a calculated play a reaction to some secret news or just a bold move to shake out other traders 🤨 One things certain: the market is watching and every whale ripple creates waves. Wallet: 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2 #BTC"  
[X Link](https://x.com/EyeOnChain/status/1979096082853384204) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-17T08:04Z 5090 followers, 1335 engagements


"@trava_finance The leaderboards heating up 🔥 Big congrats to the top depositors so far 🏆 Time to step up go Omnichain and aim for that $XXX USDT reward 🚀"  
[X Link](https://x.com/EyeOnChain/status/1979106018786263440) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-17T08:43Z 5090 followers, XX engagements


"$SLERF Great Price Illusion . When Markets Go Quiet and Numbers Go Wild.The market feels like its holding its breath ; and SLERF is right in the middle of the silence. A few weeks ago #SLERF looked unstoppable. Prices were soaring across exchanges. But now Its chaos wrapped in confusion.On paper things just dont make sense anymore. Binance Futures: $XXXXXXX OKX Spot: $XXXXXX On-chain: $XXXXXXX Even after a sharp pullback thats still a over 2.9x gap between the on-chain price and what the big exchanges are showing. So whats really happening It seems $SLERF IS Going through a contract migration"  
[X Link](https://x.com/EyeOnChain/status/1979428741425385713) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-18T06:06Z 5092 followers, XXX engagements


"$ETH New Whale Stacking in the Shadows A fresh player has entered the arena. Address 0xAeA5Ad2ad59C0e75Ba2AE3f26BCCdCBcCffDD5fD has been quietly accumulating 4332 $ETH .worth roughly $XXXXX million; over the past three days. The buildup happened in two major waves:.October 15: Withdrew 1506 #ETH from OKX at $4096.82 . AND Today (just X hours ago): Added another 2826 ETH at $3892.21 This move brings the whales average entry price to $3963.36 nearly at break-even as the market edges higher.One things clear; this new wallet isnt here to play small. Its watching the charts closely waiting for the"  
[X Link](https://x.com/EyeOnChain/status/1979504913727041981) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-18T11:08Z 5092 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"  
[X Link](https://x.com/EyeOnChain/status/1947887646216491270) [@EyeOnChain](/creator/x/EyeOnChain) 2025-07-23T05:12Z 5099 followers, XXX engagements


"Machi Brothers ETH Long Wiped Out 😭$12.16M GONE in Ufff the market showed no mercy today. Machi Brothers bold $ETH long just got liquidated erasing $XXXXX million in under two hours another painful chapter in whats been a brutal month for the famed trader. The wallet 0x020ca66c30bec2c4fe3861a94e4db4a498a35872 now stands as silent witness to a streak of red candles and bad timing. Over the past XX days Machi has racked up $XXXXX million in total losses with most of the damage coming from his relentless bets on $XPL and ETH both of which turned against him hard. He kept going long confident"  
[X Link](https://x.com/EyeOnChain/status/1976890725171188191) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-11T06:00Z 5099 followers, XXX engagements


"@BULLZEYE57 @MandalaChain Nice one mate 🔥 Every $KPG counts when youre investing in a project thats shaping the foundation for future digital nations. #MandalaChain feels like one of those rare long-term plays that could redefine Web3 infrastructure"  
[X Link](https://x.com/EyeOnChain/status/1978028305329561937) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-14T09:21Z 5099 followers, XX engagements


"While Everyones Chasing the Dip the Smart Money Went for Gold While most traders spent yesterday debating which coin to buy the dip in one veteran player made a completely different move . he went for actual digital gold. 😏 FULL STORY on #binancesquare 👇"  
[X Link](https://x.com/EyeOnChain/status/1978329708572934455) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-15T05:18Z 5091 followers, XXX engagements


"$COAI When Smart Money Turns 🥺The Costly Lesson of Shorting . Even the sharpest traders can fall into emotional traps . and this week Hanmancheol one of Binances so-called smart money accounts just learned that the hard way. For three straight days he fought against #COAI ; a coin thats been swinging like a puppet on invisible strings. Determined to call its bluff he kept shorting and paid the price for his conviction. Heres HOW IT UNFOLDED: Held a short for X days bleeding $774000 in funding fees along the way.Average entry price: $XXXXX .Liquidation price: $18.97.Final realized loss:"  
[X Link](https://x.com/EyeOnChain/status/1979430354344644998) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-18T06:12Z 5100 followers, XXX engagements


"Currently the entity holds XXXX trillion PEPE valued at $XXXX million. The price of $PEPE has soared XXX% in the past XX days reaching a new all-time high of around $XXXXXXXX today. Here is the address: 0x310039f661e9fbd3518d2820221ed135fc99cbdd 🧵3/3"  
[X Link](https://x.com/EyeOnChain/status/1795298757808210272) [@EyeOnChain](/creator/x/EyeOnChain) 2024-05-28T03:39Z 5096 followers, XXX engagements


"#PEPE Development Team Deposits 10B $PEPE ($81.2K) to Binance Around XX hours ago the PEPE development team deposited XX billion PEPE (worth $81.2K) to Binance from their wallet 0x310: Address: 0x310039f661e9fbd3518d2820221ed135fc99cbdd"  
[X Link](https://x.com/EyeOnChain/status/1837493827386401116) [@EyeOnChain](/creator/x/EyeOnChain) 2024-09-21T14:07Z 5096 followers, XXX engagements


"Sudden $ETH and $UNI Move Raises few questions😵 Four hours ago a new player quietly made a bold move;;;; withdrawing 1392 ETH ($5.18M) and 428360 UNI ($2.52M) straight from #Binance into their fresh wallet: 0x018C855271B1047705910CFC47ef428A88416E0D. Now whales stockpiling #ETH isnt exactly news . its practically a market tradition. But this time its the UNI thats raising eyebrows. The tokens been through its own drama lately remember how wallet 1011 triggered a flash crash from $XXX down to $X Even now #UNI is still trying to recover hovering around $XXX. So whats happening here Is this"  
[X Link](https://x.com/EyeOnChain/status/1977246682183065796) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-12T05:35Z 5097 followers, XXX engagements


"The $JELLY Puppeteer Strikes Again 🧐THIS TIME with $ZEREBRO ⚠ If the name sounds familiar it should . the same whale who once manipulated $JELLYs price is back on the charts this time playing his game with $ZEREBRO. Through two wallets : 🔹 0x234a8a11a01fe7ff6b292bec616ce810f4930501 🔹 0x8d0a7b41ece5ac812e417270f83a299c3efb6486 . hes gone long on XXXXX million $ZEREBRO worth about $XXXX million and the results have been nothing short of explosive. Since his entry $ZEREBROs price has surged over XXX% pushing his unrealized profit past $XXX million .all in record time. But traders take note:"  
[X Link](https://x.com/EyeOnChain/status/1977260859794530789) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-12T06:31Z 5097 followers, XXX engagements


"$ETH The HEX Founder Moves $XXX Million in ETH After Two Years of Silence Richard Heart Awakens. After nearly two years of on-chain silence " READ THE FULL ARTICLE HERE"👇 #BINANCESQUARE"  
[X Link](https://x.com/EyeOnChain/status/1980139439704682830) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-20T05:10Z 5099 followers, XXX engagements


"$BTC Bitcoin Blasts Past $110K But the Insider Whale Stays Calm.Bitcoin has officially broken through $110000 and the markets first reaction Is the big bro about to lose But lets be honest ;;;;; not a chance.This whales short position opened right at the local high of $109133.1 and while hes currently sitting on a floating loss of just over 1000000 that number barely scratches the surface compared to his past trading wins. And remember the $XX million USDC he safely sent to Binance We can probably guess what thats for . hes not panicking hes preparing. .For everyone rushing to mirror his"  
[X Link](https://x.com/EyeOnChain/status/1980147159539335398) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-20T05:40Z 5099 followers, XXX engagements


"$BTC The All-In Whale Finally Shows His Hand .Its OFFICIAL . the mysterious whale behind address 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2 has gone all in on the market.The massive $XXXX million BTC limit order has been completely filled pushing his Bitcoin long position to a staggering 1411.00142 BTC ($148 million) using 15x leverage. Add in his $XX million ETH long . 19894.21 ETH at 5x leverage . and his total exposure now tops $XXX million. But the bold bet comes at a cost. His unrealized losses have swelled to over $XXX million with the margin usage rate hitting a nerve-racking XXXXX% ;"  
[X Link](https://x.com/EyeOnChain/status/1979178250225008725) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-17T13:30Z 5099 followers, 1203 engagements


"$BTC Bounce A LITTLE & Floating Losses Shrink . The market may have dipped hard but one things certain ; this mysterious whale isnt backing down.After piling on MORE LONG positions during the DROP the same mega whale who went all-in on BTC and ETH has seen his paper losses shrink following last nights rebound. Heres where things stand now: #BTC 15x Long: $150M position (1411 BTC) at an average entry of $108196.2 #ETH 3x Long: $76.44M position (19894 ETH) at an entry of $4037.43 Current floating loss: just over $5.11M down significantly from the previous red zone.This whales resilience is"  
[X Link](https://x.com/EyeOnChain/status/1979433431705751986) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-18T06:24Z 5099 followers, 1322 engagements


"$FF Whales Are Betting Big While Prices Slide WHAT YOU DO As $FF dips some whales are quietly making their moves stacking and staking like pros who know the storm wont last ----- READ THE FULL STORY 👇#BINANCESQUARE"  
[X Link](https://x.com/EyeOnChain/status/1979440060026982504) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-18T06:51Z 5099 followers, XXX engagements


"MORE MONEY IN 🤑🤑Tether Prints Another Billion: Stablecoin Giants Back in Action Its happening again . X hours ago #Tether has minted another X billion $USDT adding fresh liquidity to the market. Since the October XX market crash Tether and Circle together have printed a staggering $X billion in new stablecoins signaling that big players might be gearing up for the next major market move.Fresh #stablecoin supply usually hints at buying power waiting on the sidelines . so whether this sparks a recovery or fuels another round of volatility remains to be seen. Addresses contract; tether :"  
[X Link](https://x.com/EyeOnChain/status/1979784901332197869) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-19T05:41Z 5099 followers, XXX engagements


"$BTC OVER $XXX Million in "LONGS" .Doubles Down. Turning Pressure Into Power.Our mystery Freind behind address 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2 isnt slowing down . in fact he just added to his already massive positions now totaling around $XXX million. This latest move is driven mostly by Bitcoin while his ETH position remains untouched. Despite the size and leverage the whales conviction seems unshaken . and his persistence is finally paying off.Under his steady hand (and deep pockets) the floating loss has narrowed to just $XXXX million a noticeable improvement from earlier"  
[X Link](https://x.com/EyeOnChain/status/1979899248079466629) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-19T13:15Z 5099 followers, 1194 engagements


"$BTC The Insider Whale SHORTS😵 . Betting Against Bitcoin Once More.the markets most infamous insider just cant resist the thrill of a big short. The whale who famously walked away with $XXX million in profits during the October XX flash crash is back in action ; and hes ONCE AGAIN wagering that Bitcoins run is about to stumble. Roughly four hours ago the wallet 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae made its move opening a massive 10x short worth over $XX million stacking up XXXXXXXXX #BTC with an entry price of $109133.10 His liquidation line sits way up at $150083.30 leaving him some"  
[X Link](https://x.com/EyeOnChain/status/1980136986875768840) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-20T05:00Z 5099 followers, XXX engagements


"Whoo whooo just grabbed another bag of $KPG from @MandalaChain 's Public Sale (Round 3) 🚀 Dont miss this round . next one wont have the same discount 👀 💰 Use our special link for an extra X% off: 👉 #KPG #Mandalachain"  
[X Link](https://x.com/EyeOnChain/status/1980143973491495238) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-20T05:28Z 5099 followers, XXX engagements


"$BTC The $250M Comeback . Whale Turns the Tables Just when everyone thought the tide had turned against him the mysterious whale behind address 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2 has flipped the script ; and is back in profit.This is the SAME PLAYER who went all-in long on #BTC and ETH with a staggering $XXX million and it looks like the market is finally rewarding that conviction.Many doubted and continuously ping us about the move calling it reckless or overconfident . but insiders dont bet against themselves. He wasnt fighting his own brain; he was playing both sides with"  
[X Link](https://x.com/EyeOnChain/status/1980155035745997280) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-20T06:12Z 5099 followers, XXX engagements