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

Whale movements are being closely watched, with some investors making significant long positions in various cryptocurrencies. One notable whale has been loading up on $BTC, $ETH, and $SOL longs, with a total exposure of over $250 million. Meanwhile, another whale has been quietly accumulating $ZEC, now holding over [------] $ZEC worth more than $9.18 million.

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

- [--] Week [------] -14%
- [--] Month [------] -52%
- [--] Months [-------] +68%
- [--] Year [-------] +58%

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

- [--] Week [--] -26%
- [--] Month [---] +28%
- [--] Months [-----] +41%
- [--] Year [-----] +3.80%

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

- [--] Week [-----] +0.18%
- [--] Month [-----] +1.50%
- [--] Months [-----] +24%
- [--] Year [-----] +69%

### CreatorRank: [-------] [#](/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

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  #7927 [exchanges](/list/exchanges)  #2243 [finance](/list/finance)  19.05% [stocks](/list/stocks)  13.33% [technology brands](/list/technology-brands)  4.76% [financial services](/list/financial-services)  3.81% [social networks](/list/social-networks)  0.95%

**Social topic influence**
[$eth](/topic/$eth) #476, [binance](/topic/binance) #684, [$btc](/topic/$btc) #1095, [usdc](/topic/usdc) #438, [vanar chain](/topic/vanar-chain) 8.57%, [$vanry](/topic/$vanry) 8.57%, [bitcoin](/topic/bitcoin) #5626, [red](/topic/red) 6.67%, [hyperliquid](/topic/hyperliquid) #198, [money](/topic/money) 5.71%

**Top accounts mentioned or mentioned by**
[@vanarchain](/creator/undefined) [@travafinance](/creator/undefined) [@defaisensor](/creator/undefined) [@binance](/creator/undefined) [@binansmartkid](/creator/undefined) [@cryptosid1](/creator/undefined) [@agentwxo](/creator/undefined) [@cisbinance](/creator/undefined) [@cyzhang01](/creator/undefined) [@fulltiltfrancis](/creator/undefined) [@karinveri](/creator/undefined) [@aave](/creator/undefined) [@blueshirt666](/creator/undefined) [@worldlibertyfi](/creator/undefined) [@araistotle_jr](/creator/undefined) [@tobiogunlade2](/creator/undefined) [@copin_io](/creator/undefined) [@0x0gunto](/creator/undefined)

**Top assets mentioned**
[Ethereum (ETH)](/topic/$eth) [Bitcoin (BTC)](/topic/$btc) [USDC (USDC)](/topic/usdc) [Vanar Chain (VANRY)](/topic/vanar-chain) [BITMINE IMMERSION TECH (BMNR)](/topic/bitmine) [Coinbase Global Inc. (COIN)](/topic/coinbase) [BlackRock Inc (BLK)](/topic/blackrock) [Wrapped Bitcoin (WBTC)](/topic/$wbtc) [PAX Gold (PAXG)](/topic/$paxg) [Pendle (PENDLE)](/topic/$pendle) [Ethena (ENA)](/topic/$ena) [Lido DAO (LDO)](/topic/$ldo) [World Liberty Financial USD (USD1)](/topic/$usd1) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital) [Solana (SOL)](/topic/$sol) [Uniswap (UNI)](/topic/$uni) [Renzo Restaked ETH (EZETH)](/topic/renzo-restaked-eth) [UXLINK (UXLINK)](/topic/uxlink)
### Top Social Posts
Top posts by engagements in the last [--] hours

"Bitcoin finally .above $70K🥳 and right on cue Garrett Jin decides its a good moment to lighten the load. Again. About [--] minutes ago another [----] $BTC --- around $348.8M deposit into Binance. A clean deposit while the markets still celebrating the breakout"  
[X Link](https://x.com/EyeOnChain/status/2022663123686281675)  2026-02-14T13:24Z [----] followers, [---] engagements


"Wallet 0xaa1 potentially associated with czsamsunsb.eth has demonstrated swift profit-making abilities accruing [---] $ETH (approximately $600K) within a mere 4-hour timeframe following the loss of peg by $EZETH (Renzo Restaked ETH). 🧵1/3"  
[X Link](https://x.com/EyeOnChain/status/1783049190077042718)  2024-04-24T08:23Z [----] followers, [---] engagements


"Even Hackers Play the Chart Game Funny thing is stolen money still follows market rules. Five hours ago the #uxlink exploiter quietly let go of [---] WBTC unloading them around $93023 a pop. Thats roughly $23 million slipping back into the market no fireworks just execution. Roll the tape back about a month and it gets clearer. The same wallet scooped up [---] $WBTC near $90203 spending about $33.8M when the mood was colder and the candles were heavier. No rush back then. Just waiting. Fast forward to now -- the difference adds up to roughly $1.06M in profit. Clean calculated almost boring which"  
[X Link](https://x.com/EyeOnChain/status/2008534455624081617)  2026-01-06T13:41Z [----] followers, [---] engagements


"YES COMMUNITY you can buy #GOLDwithBINANCE That's the power of crypto.LIKE.This person Chose DIGITAL GOLD and It Paid Off Big 😬 Back in October [----] this whale took a very different route. Just steady batch-by-batch accumulation of digital gold. that is $XAU $PAXG . This Wallet 0x8C0824fFccBE9A3CDda4c3d409A0b7447320F364 spent those weeks picking up [------] #XAUT and [------] #PAXG locking them in at an average price of around $4239. It wasnt exciting at the time. Honestly it probably looked boring. And today little over three months that boring turned beautiful. That position is now sitting on"  
[X Link](https://x.com/EyeOnChain/status/2016741695187276055)  2026-01-29T05:14Z [----] followers, [---] engagements


"@CryptoSid1 @trava_finance 🫶🫶 @trava_finance"  
[X Link](https://x.com/EyeOnChain/status/2016834719028302240)  2026-01-29T11:24Z [----] followers, [--] engagements


"NOW This is what a real drawdown looks like😡 NO WORDS just heavy.🥶 As the market rolled over this whale didnt flinch out of positions. He stayed long and we must say VERY Big long. And the market kept pressing. In barely two weeks roughly $139M evaporated. What used to be $142M+ in total profits has been crushed down to about $2.57M. S Right now the book is massive. Around $707.8M in perp value running with 100% long exposure and zero shorts to cushion the hit. Margin usage is stretched past 103% and although the all-time PnL is still technically green the current positions are bleeding"  
[X Link](https://x.com/EyeOnChain/status/2016916453778509896)  2026-01-29T16:48Z [----] followers, [---] engagements


"$ETH buying while everyone else is still trying to decide what they feel about the market after THIS CRASH. This wallet that already pulled $99.22M from ETH swings isnt backing off at all. About [--] hours ago he deposit $56.05M USDC into #FALCONX . A few hours later . [-----] #ETH came out. Pretty obvious what that means. Bought around $2819.92. And like always the ETH didnt hang around. It went straight to staking almost immediately. He sold [-----] ETH at $3011.68. Now hes buying it back cheaper. Since Jan [--] hes grabbed up [-----] ETH total sitting at an average of $2885.75. Yeah on paper its down"  
[X Link](https://x.com/EyeOnChain/status/2017096412736217574)  2026-01-30T04:43Z [----] followers, [---] engagements


"So What Is VANRY Actually Powering Lets Talk About It . Alright real talk for a second. Lot of people are holding $VANRY right now. Charts open positions set vibes mixed. But heres the honest question most dont stop to ask . what is Vanar actually building underneath all that This is where things get interesting. @Vanarchain isnt trying to be just another fast L1 chasing the same benchmarks everyones been flexing for years. The whole idea is different. Instead of treating blockchains like glorified ledgers Vanar treats them like a place where real stuff lives. Actual data. Files."  
[X Link](https://x.com/EyeOnChain/status/2017581677326086251)  2026-01-31T12:52Z [----] followers, [---] engagements


"King of the Hill to Fighting the Tide🥶 $200M Mood Swing in One Trade👇 This one hits a little harder when you slow down and really look at it. Not long ago this trader many know as 1011short was sitting on more than $142 million in unrealized gains riding the market with that unbelievable confidence. AND TODAY the tone has completely CHANGED. The red started creeping in and suddenly the PnL is staring back at him down over $64 million. Somewhere in that slide he finally trimmed. A portion of the $ETH longs got cut . not because the conviction vanished but because the losses were getting too"  
[X Link](https://x.com/EyeOnChain/status/2017614292192006155)  2026-01-31T15:01Z [----] followers, [---] engagements


"Vanar Leaves the Lights On💥 It less like a tool and more like a window. You peek in and catch the network mid-stride not stopping to explain itself. Millions of blocks already stacked transactions flowing without friction $VANRY moving around like it belongs there. And honestly thats refreshing. A lot of chains talk about transparency. Vanar just shrugs and shows you. Whats interesting is how little effort it takes to get comfortable here. If youve ever touched Ethereum or any EVM chain @Vanarchain doesnt make you relearn the universe. Apps can slide in without rewriting their soul. Its"  
[X Link](https://x.com/EyeOnChain/status/2017921066237088034)  2026-02-01T11:20Z [----] followers, [---] engagements


"Not all "HATE" ETH😡 AT THESE LEVELS old players are back🥳 Yeah These Levels. Not everyones running for the exits. Very old players just woke up and started moving like its [----] again. Two Ethereum OG addresses silent for five whole years suddenly came back to life. First move.they dropped [-----] $ETH about $98.3 million straight into Aave. Then came the loop. They borrowed $104 million in USDT turned right around and grabbed up another [-----] ETH averaging roughly $2295 per coin. All of this happened within the last [--] hours. This isnt FOMO buying we guess. OUR THOUGHTS: #ETH might look heavy"  
[X Link](https://x.com/EyeOnChain/status/2018290319121596817)  2026-02-02T11:48Z [----] followers, [---] engagements


"Arthur Hayes isnt COMPLETED his SELLING yet🥶. Just moments ago he deposits [------] $PENDLE about $502K over to FalconX. Right alongside it came 3.597M $ENA another $499K give or take. Nothing explosive on its own but the patterns getting harder to ignore. Address: https://intel.arkm.com/explorer/entity/arthur-hayes THIS time with $LDO Arthur Hayes Made a Few Moves . and They Didnt Go Unnoticed Six hours ago #ArthurHayes back into the flow First [----] million #ldo just under $1M moved over to FalconX. Then 1.873M USDC came out of Binance. WE THINK: when someone like him starts"  
[X Link](https://x.com/EyeOnChain/status/2018579431728808101)  2026-02-03T06:56Z [----] followers, [---] engagements


"$VANRY Like One of Those Trades You Understand Before Everyone Starts Talking Every chart that doesnt scream at you. Just price falling tapping a level and stopping. Thats where VANRY is sitting right now. The spike earlier wasnt clean it was emotional. Then came the pullback slow and a little heavy shaking out the late clicks. And right near the lows price didnt vanish. It hesitated. It breathed. That pause matters more than the pump ever did. Markets dont rest unless something underneath is holding them up. But charts are just the surface story. The real reason @Vanarchain keeps pulling"  
[X Link](https://x.com/EyeOnChain/status/2018683352283525509)  2026-02-03T13:49Z [----] followers, [---] engagements


"No Matter where is the $ETH price is currently Bitmine Is Still Loading ETH . Now With a Fresh Wallet🥳 #Bitmine isnt slowing down. Just now they picked up another [-----] ETH roughly $46.0M sourcing it straight from FalconX and interestingly it came through a brand-new wallet. WE THOUGHT: Bitmines playing the long game and theyre clearly not done yet. Here is the new address: 0x3BF04228de5e6c54BA021E1Fe843fc2e34a2285C https://twitter.com/i/web/status/2018688425868869812 https://twitter.com/i/web/status/2018688425868869812"  
[X Link](https://x.com/EyeOnChain/status/2018688425868869812)  2026-02-03T14:10Z [----] followers, [---] engagements


"@trava_finance amazing ready to go"  
[X Link](https://x.com/EyeOnChain/status/2018889288788939037)  2026-02-04T03:28Z [----] followers, [--] engagements


"Everyones Yelling Sell But Someones Loading the Bottom. Scroll your feed and its all doom dumps exits. Like nobody wants to touch risk right now. and yet beneath the noise someones doing the opposite. The same smart money that already pulled off a $99.22M profit swing-trading $ETH just back in again. Over the past [--] hours they withdrew [---] cbBTC ( $BTC ) from Coinbase worth about $56M at an average price near $74666. Thats the funny thing about bottoms. They never look confident in real time. WELL Different mindset. Different outcome usually. address:"  
[X Link](https://x.com/EyeOnChain/status/2018907766157713901)  2026-02-04T04:41Z [----] followers, [---] engagements


"$VANRY and the Weekly Chart Knows It Weekly charts have a way of stripping the emotion out of everything. Just time doing its job. And when you look at VANRY on the weekly it doesnt feel broken or forgotten. It feels paused. Like price ran cooled off and then decided to sit down for a longer conversation. The candles arent screaming anymore . theyre compressing overlapping settling into themselves. Thats usually what happens when speculation leaves and structure starts forming underneath. Not exciting at first glance but very intentional. Whats interesting is why this pause exists. #Vanar"  
[X Link](https://x.com/EyeOnChain/status/2019004648594743539)  2026-02-04T11:06Z [----] followers, [---] engagements


"Everyones Talking and this guy Still Loading the $BTC Truck This guy just keeps coming back grabbing more. The same wallet that once nailed $99.22M from swinging $ETH has been busy again buying up [----] cbBTC over the last [--] hours roughly $182M. Stretch it out a bit and the picture gets clearer. Since [-----] hes pulled about [----] #cbBTC off Coinbase at an average around $74K. Price dipped since then sure . hes sitting on a paper loss close to $3M. But nothing about this looks shaky. The funny part.is that ETH hasnt seen him in two days. Wallet address: 0xFB78AA8F38843629e89951D9db6FdC398d75e0A3"  
[X Link](https://x.com/EyeOnChain/status/2019275075246289146)  2026-02-05T05:01Z [----] followers, [---] engagements


"Garrett Jin Is Back in $ETH 🥳 #GarrettJin is stepping back into the market in past [--] minutes he pulled [-----] ETH from Binance .roughly $167.8M a move that usually means one thing: accumulation not selling"  
[X Link](https://x.com/EyeOnChain/status/2019328520804323486)  2026-02-05T08:33Z [----] followers, [---] engagements


"$VANRY Is Sitting in That Uncomfortable Zone Where Smart Money Usually Gets Quiet Theres a strange clarity that shows up after a crash. The chart stops being dramatic and starts being honest. VANRY ran all the way up near [------] once then came the long slide the heavy selling the final sweep down toward [------]. It wasnt graceful. It wasnt supposed to be. That kind of move clears the room. Whats left is price without the noise sitting in a range that feels almost ignored. And thats usually the part people skip. This isnt about aping in or pretending risk doesnt exist. Nobodys saying back up"  
[X Link](https://x.com/EyeOnChain/status/2019395501603582361)  2026-02-05T12:59Z [----] followers, [---] engagements


"LIVE STREAM ANNOUNCEMENT 🚨 🎁 Community rewards 🎁 will be distributed live during the stream so make sure to stay tuned till the end -- you wont want to miss it. Were hosting a live stream by our CMO - Shekhar to break down $USD1 (World Liberty Financials stablecoin) what it is why it exists and why institutions are paying attention. 📅 Date: 6th February [----] Time: 2:00 PM UTC WE'LL COVER 👇 What USD1 actually is (in simple terms) How it maintains its 1:1 USD peg Institutional use cases & real-world examples The WLFI vision Risks transparency & honest discussion A clear deep dive into"  
[X Link](https://x.com/EyeOnChain/status/2019431207533179214)  2026-02-05T15:21Z [----] followers, [---] engagements


"THE GATES JUST OPENED. AND YEAH ITS HAPPENING. Somewhere between strategy instinct and a little chaos . the @trava_finance 's Campaign just went live on @DefaiSensor . No loud countdowns no forced hype. Just a quiet moment where the game actually starts. If youre one of the #Trava Knight Fellows this is your cue. You jump in take on quests stack up Knights and slowly --- or aggressively make your way up the leaderboard. No rush well maybe a little rush. That parts on you. Theres real weight behind it too. A $5000 USDC partner prize pool sitting there waiting for the people who actually show"  
[X Link](https://x.com/EyeOnChain/status/2019454307922506208)  2026-02-05T16:53Z [----] followers, [---] engagements


"It happened again almost easy to miss if you blink for a sec. About three hours back this fresh shark just casually pulled 4K+ $ETH off WhiteBIT . roughly $8.3M. But thats only the latest bite. Stretch the timeline to the last two days and this new shark has already walked away with [-----] ETH around $115M in total. We guess this shark is trying to buy the dip. Address: 0x8eeF81312dcA3b8B9b51f059b5e16C5d446EA407 https://twitter.com/i/web/status/2019458551199199390 https://twitter.com/i/web/status/2019458551199199390"  
[X Link](https://x.com/EyeOnChain/status/2019458551199199390)  2026-02-05T17:10Z [----] followers, [---] engagements


"Trumps World Liberty made a sell too in this crashing condition 🥶 [--] $WBTC sold off around $69K roughly $5M. Even after the sale the wallet is still sitting on [---] #WBTC worth about $18M. So yeah this wasnt walking away just lightening the load a bit while keeping plenty of skin in the game. Address: 0x77a56647fba0eb60abb7395574Cded565F6F94F6 https://twitter.com/i/web/status/2019460206238003588 https://twitter.com/i/web/status/2019460206238003588"  
[X Link](https://x.com/EyeOnChain/status/2019460206238003588)  2026-02-05T17:16Z [----] followers, [---] engagements


"@agentwxo @binance @cis_binance @CYZhang01 @FullTiltFrancis @karin_veri congrats you are really cool. I always searching your dog when you are doing stream. 👌👌"  
[X Link](https://x.com/EyeOnChain/status/2019610782410109194)  2026-02-06T03:15Z [----] followers, [--] engagements


"Yeah Its Scary👽 Starting to Feel Heavy Things are getting uncomfortable fast. About four hours ago #TrendResearch slowly slid [----] $ETH into Binance --- roughly $15.1M Then barely an hour later another wallet stepped in and unloaded [-----] ETH more. Back-to-back. No pause. Thats the kind of flow that makes you sit up straight. The liquidation danger zone is now hovering around $1523 to $1681 and honestly it doesnt feel far away anymore. You can almost feel the pressure building with every tick. What really messes with the nerves is whats still left. Even after all this selling theres"  
[X Link](https://x.com/EyeOnChain/status/2019639247310057804)  2026-02-06T05:08Z [----] followers, [---] engagements


"ETH Buy That Slipped Under the Radar About [--] hours back while the market was doing its usual thing the CVault Finance deployment wallet went ahead and bought [----] $ETH through Uniswap. The tab came out to roughly $8.17 million with ETH picked up around $1844.78. so they buy the dip what your thoughts. address: 0x0b1C0088782b6318bDCC604E14e6F93Bf303314f https://twitter.com/i/web/status/2019642120970383852 https://twitter.com/i/web/status/2019642120970383852"  
[X Link](https://x.com/EyeOnChain/status/2019642120970383852)  2026-02-06T05:19Z [----] followers, [---] engagements


"Even the Builders "Hit the Sell Button" . REALLY CRAZY when the market is already down. Now this time it's @aave FOUNDER🥶 A few hours ago "Stani Kulechov" trimmed some exposure. About [----] $ETH left his wallet sold around $1857 turning into roughly $8.36M. We thought: like panic and more like a calculated breath-out moment pause reassess move on. Anyways here is the address: 0x8036e34dF1af66891F9E4067fa19B607a4b8c78d https://twitter.com/i/web/status/2019643915314618452 https://twitter.com/i/web/status/2019643915314618452"  
[X Link](https://x.com/EyeOnChain/status/2019643915314618452)  2026-02-06T05:26Z [----] followers, [---] engagements


"Bitcoin miner MARA has been moving some weight around😵 Over the last [--] hours they pushed [----] $BTC roughly $86.9M out to Two Prime BitGo and Galaxy Digital. Simple steady transfers while the markets watching everything a little too closely. Even after that theyre still sitting on a huge stash: [-----] #BTC worth about $805.7M at current prices. So yeah plenty still in the tank. Address: http://arkm.com/explorer/entity/mara-pool http://arkm.com/explorer/entity/mara-pool"  
[X Link](https://x.com/EyeOnChain/status/2019650639132008576)  2026-02-06T05:53Z [----] followers, [---] engagements


"Trend Research Is Still Bleeding ETH and Its Getting Ugly This thing just wont slow down. While everyones watching the bounce #TrendResearch keeps shoveling more ETH onto Binance like theres no tomorrow. Another [-----] $ETH went in and within just six hours it looks like [-----] ETH got dumped to dodge liquidation. Thats roughly $89 million pushed out under pressure with the danger zone sitting somewhere between $1509 and $1800. And then it got messier. Midway through all this $38.42 million USDT was pulled off Binance to plug loan holes. At the same time plans surfaced to unload yet another"  
[X Link](https://x.com/EyeOnChain/status/2019681035429040610)  2026-02-06T07:54Z [----] followers, [---] engagements


"#BinanceSafuFund Doesnt Wait Long Back In for More Bitcoin🥳. Barely two days after the last move Binances SAFU fund is already back at it again. Just [--] minutes ago the wallet grabbed up another [----] $BTC a buy that clocks in around $233 million. That big $1B Bitcoin reserve plan. Its starting to take real shape now. About $433 million has already been deployed and yeah were creeping toward the halfway line faster than most people expected. As of now this wallet is sitting on [----] #BTC worth roughly $405.37 million at current prices. Slow steady and very intentional energy. Here is the"  
[X Link](https://x.com/EyeOnChain/status/2019682310355034112)  2026-02-06T07:59Z [----] followers, [---] engagements


"ETH heading to [----] REALLY 🥶 Why we say this. Cause. Three Floors Beneath ETH and Nobody Wants to Hear the Cracks. If you really dig out and research a bit you can almost see it like layers underground. ETH isnt just moving on a chart right now . its standing on a few very specific trapdoors. Up top sits Trend Research carrying a mountain of ETH something like 356k coins north of six hundred million dollars. Their danger zone isnt far below current prices either. Somewhere between the mid-$1.5k to high-$1.6k range things start to get uncomfortable. A little deeper down theres another"  
[X Link](https://x.com/EyeOnChain/status/2019720220416577966)  2026-02-06T10:29Z [----] followers, [---] engagements


"What If Your AI Actually Remembered You No Matter Where You Go Theres this low-key frustration nobody really talks about. You spend hours shaping ideas in one AI getting it to understand your style your project your half-formed thoughts and then you switch platforms. Poof. Gone. Back to square one. Explaining yourself again like none of it ever happened. annoying enough to slow everything down. Thats the gap MyNeutron steps into. Right now most AI tools feel like short-term memory creatures. ChatGPT knows you here Claude knows you there Gemini somewhere else entirely. None of them talk to"  
[X Link](https://x.com/EyeOnChain/status/2019739656880115827)  2026-02-06T11:47Z [----] followers, [---] engagements


"Dumping ETH very fast . But when One Hand Is Forced to Sell Another Quietly Reloads Its getting a little frantic on one side of the board. Trend Research is clearly in cleanup mode now dumping $ETH faster just to keep the lights on. Over the last ten hours alone theyve pushed out roughly [------] ETH . thats about $322 million gone all to cover loans. Even after that the stack is still huge sitting at around [------] ETH worth north of half a billion. Heavy bags heavy pressure you can almost feel the urgency in those transactions. And then almost in contrast theres the other move happening at the"  
[X Link](https://x.com/EyeOnChain/status/2019771026322882926)  2026-02-06T13:51Z [----] followers, [---] engagements


"About two hours back a mega whale slid [-----] $ETH roughly $20.4M . into an address that didnt waste any time. The coins showed up took a breath and then went straight into Binance. What makes it interesting is the backstory. That same address picked up $7.98M in USDT from Trend Research just yesterday address: 0xcdF6365BC1D0ef6743F6157EC270258c34A00a9C Main address: 0xcA08371f6e9204Dd6927dcc2dB5504EA062b2998 https://twitter.com/i/web/status/2019976483553317097 https://twitter.com/i/web/status/2019976483553317097"  
[X Link](https://x.com/EyeOnChain/status/2019976483553317097)  2026-02-07T03:28Z [----] followers, [---] engagements


"In the past two hours #GarrettJin pushed [----] $BTC onto Binance. Thats roughly $351 million sliding onto an exchange like its just another routine click. but yeah the size alone makes people look up from their screens. Whether this turns into selling pressure or just reshuffling chips hard to say. https://twitter.com/i/web/status/2020036305544265861 https://twitter.com/i/web/status/2020036305544265861"  
[X Link](https://x.com/EyeOnChain/status/2020036305544265861)  2026-02-07T07:26Z [----] followers, [---] engagements


"Vanar Just Gave AI a Memory . and That Changes the Long Game for $VANRY 🥳 Something important just happened on #Vanar and it didnt come with fireworks. If youve ever worked with AI agents you already know the pain. You set them up guide them let them run and a week later they wake up like nothing ever happened. Context gone. Progress erased. Back to zero again. Its not broken its just forgetful. Neutron fixes that. With OpenClaw agents Neutron acts like a second brain. Not a cache not a temporary note but real memory that survives restarts retries even whole agent lifecycles. The key detail"  
[X Link](https://x.com/EyeOnChain/status/2020091996879429876)  2026-02-07T11:07Z [----] followers, [---] engagements


"Finally we Caught some big ETH buyers🥳. ETH Bags Getting Picked Up continuously. One address 0x46DB has been pulling over the last [--] hours. All in thats [-----] ETH around $40M moved off the exchange. Another one 0x28eF did the same on Binance [----] ETH roughly $20M withdrawn within about [--] hours. We think: moves like this usually arent random so what's your opinion guys is it right time to grab #ETH . Addresses: 0x46DB0650645f7c9a29783c89171a62240CCc35cF 0x28eFfAd61aeCF3a9e68AEb2e6d5AB742220aEc7e https://twitter.com/i/web/status/2020100476071714872"  
[X Link](https://x.com/EyeOnChain/status/2020100476071714872)  2026-02-07T11:40Z [----] followers, [---] engagements


"The $230M Ghost Whale Is Back and Still Busy🤪. Yep that [----] whale everyone remembers -- the one that blew up $230M just showed up again. About [--] hours ago he quietly pushed [-----] ETH straight into the #Binance deposit address tied to Trend Research. No announcement no drama just click sent. Whats wild is what happened right after. Within [--] minutes the loans were paid down [-----] ETH got pulled out of Aave and yep . [-----] $ETH of that went right back into the same Binance-linked address. Almost like muscle memory at this point. Digging out a bit and it adds up fast. Over the past [--] hours"  
[X Link](https://x.com/EyeOnChain/status/2020155533110698252)  2026-02-07T15:19Z [----] followers, [---] engagements


"So yeah thats a paper gain of roughly $730000 already. Not bad for less than a day of doing absolutely nothing. address: 39B2BNjbKBkwAN4WGACpLmVkhJHCWnWMWM. Over the past [--] hours it pulled [----] $BTC out of Binance worth $106.68M at the time of withdrawal. At current prices those coins are now valued at $107.41M. https://twitter.com/i/web/status/2020265009214062990 https://twitter.com/i/web/status/2020265009214062990"  
[X Link](https://x.com/EyeOnChain/status/2020265009214062990)  2026-02-07T22:34Z [----] followers, [---] engagements


"Another one on paper thats around $2.85M in gains already. Just from the move in past [--] hours. address: 0x94335F3F93E90E4f49c61ef32dFDBb037aBa5873 pulled [-----] $ETH out of Gate roughly $123M and parked the whole stack straight into Aave. At current prices that #ETH is now worth about $125.85M. So yeah thats a paper gain of roughly $730000 already. Not bad for less than a day of doing absolutely nothing. address: 39B2BNjbKBkwAN4WGACpLmVkhJHCWnWMWM. Over the past [--] hours it pulled [----] $BTC out of Binance worth $106.68M at the time of withdrawal. At current https://t.co/BHZLtOio76 So yeah"  
[X Link](https://x.com/EyeOnChain/status/2020266487953666319)  2026-02-07T22:40Z [----] followers, [---] engagements


"WHEN THE NOISE GOES QUIET THATS WHEN BUILDS START TALKING The markets been messy lately. Charts bleeding timelines screaming everyone suddenly a macro expert again. But every now and then in the middle of all that chaos something interesting happens price slows down volume whispers builders keep building. Thats kind of the zone $VANRY is sitting in right now. If you stare at the 4H chart long enough not with panic just patience -- youll notice it. The selling pressure looks tired. Those sharp drops They didnt come with panic volume. Instead theres this subtle soaking up like someones quietly"  
[X Link](https://x.com/EyeOnChain/status/2020301471942873259)  2026-02-08T00:59Z [----] followers, [---] engagements


"ufff looks like the nightmare chapter is finally closed😇 Trend Research has fully emptied the bag. All [------] $ETH yup every last coin . has now been sent to Binance with an average exit around $2055. Thats roughly $1.34B moved out the door. The damage is really big. Estimated loss sits near $747M. Though a Penny ETH still left. we don't want to mention that amount we mark it with a blue circle in the attached image of this post. LOL.🤭 Further we thought: Whether this brings relief or just a quiet pause guess the market decides next. https://twitter.com/i/web/status/2020509821871776240"  
[X Link](https://x.com/EyeOnChain/status/2020509821871776240)  2026-02-08T14:47Z [----] followers, [---] engagements


"#BITMINE DOESNT CARE ABOUT THE PRICE . JUST KEEPS CLICKING BUY in $ETH 🥳 They grabbed up [-----] ETH dropping about $41.98M on the buy. And yup ---- barely any time passed before that bag was already worth more. At current prices those coins are sitting around $42.46M now. Buying address: 0xBf0bD2DC81a31eD4B7b19A0163718DE6A2347f52 https://twitter.com/i/web/status/2020511246563651641 https://twitter.com/i/web/status/2020511246563651641"  
[X Link](https://x.com/EyeOnChain/status/2020511246563651641)  2026-02-08T14:53Z [----] followers, [---] engagements


"BINANCE SAFUS BET IS STARTING TO BREATHE AGAIN🥳 perfect timing. Bitcoin bounced a little nothing crazy but enough to ease the pain. The unrealized loss on #BinanceSafuFund 's [----] BTC has now shrunk to about $6.05M which honestly feels like a win compared to where things were headed a few days ago. Between Feb [--] and Feb [--] Binance grabbed $BTC in three chunks spending roughly $434M at an average price around $69740. and now valued around $439.83M. That big $1B reserve plan. Almost halfway done now. Still a long road but you can tell theyre sticking to it. Here is the address:"  
[X Link](https://x.com/EyeOnChain/status/2020702646135583069)  2026-02-09T03:33Z [----] followers, [---] engagements


"Alright lets be real for a second. The $VANRY chart right now Its not exciting. No fireworks no I told you so tweets. Just price moving sideways dipping a bit bouncing a bit doing that boring thing markets do when all the hype traders leave. and honestly thats usually when things get interesting. If anyone zoom out on the 4-hour chart it feels less like panic and more like exhaustion. Sellers already fired their shots. Buyers arent chasing theyre just there. Quietly soaking up supply. Those random volume spikes tell the story better than any indicator. Someones paying attention even if Crypto"  
[X Link](https://x.com/EyeOnChain/status/2020798740744061208)  2026-02-09T09:55Z [----] followers, [---] engagements


"This ones kinda wild 😅 A brand-new wallet popped up about [--] hours ago tossed $5M USDC into Hyperliquid and immediately went full send straight into a [--] short on [-----] $ETH roughly $60.76M . Entry is around $2023.65 and liquidations sitting at $2143.37 so yeah .one decent push up and things get spicy real fast. Add: 0x15a4F009BB324A3fb9E36137136B201E3Fe0DFDb https://twitter.com/i/web/status/2020836018182840633 https://twitter.com/i/web/status/2020836018182840633"  
[X Link](https://x.com/EyeOnChain/status/2020836018182840633)  2026-02-09T12:23Z [----] followers, [---] engagements


"Bitmine Keeps Swinging Even While the Red Gets Deeper😁. #Bitmine didnt slow down last week -- if anything they leaned in harder. Another [-----] ETH quietly grabbed up about $82.8M worth just added to the pile. That brings their total stash to a massive [----] million $ETH yeah billions on billions when you zoom out. The catch Their average entry sits way up around $3847. At todays prices that mountain of ETH is staring at a drawdown north of $7.8 billion. Not a typo. Still no panic moves no sudden exits showing up. Just a giant position sitting heavy absorbing the pain. Whether thats stubborn"  
[X Link](https://x.com/EyeOnChain/status/2020887098648371326)  2026-02-09T15:46Z [----] followers, [---] engagements


"Quiet In and Out and the Math Still Works 🤩. The trader who already pulled in about $5.05M over the past couple months just wrapped up another clean $ETH run and walked away smiling. Between Feb [--] and Feb [--] wallet 0x69b590d9d761b396Db4465F3Dee34d43Afa0e378 slowly built a stack of [----] ETH paying roughly $1973 per coin. And today about [--] hours ago. All that #ETH slowly moves into Binance and shortly after the equivalent value comes back out in USDT. So we can guess based on flows the exit likely landed around $2134 which puts the take-home at roughly $752K."  
[X Link](https://x.com/EyeOnChain/status/2021103364545839293)  2026-02-10T06:06Z [----] followers, [---] engagements


"From green dreams to red reality real very quick 😬 Just about [--] hours back this whale was cruising. The long on [-----] $ETH was showing a juicy $3.49M unrealized profit vibes were high screens were green. and now the mood completely shift. That same position has flipped into the red sitting at roughly $300296 in unrealized PnL as price cooled off. No exit at that time the position is still wide open hands clearly gripping tight and hoping the tide turns again. Cryptos funny like that. One minute youre up millions next minute youre squinting at the chart like okay wait what just happened"  
[X Link](https://x.com/EyeOnChain/status/2021106051136004354)  2026-02-10T06:16Z [----] followers, [---] engagements


"Fresh wallet big leverage and already feeling the heat 😅 Another $ETH ultra-bull just stepped onto the field loud and heavy-footed. A new wallet 0x6C8584F6 wired in $12.88M USDC to Hyperliquid and didnt hesitate -- straight into a [--] long on ETH. Right now the position sits at [-----] #ETH roughly $40.8M in size. Entry came in around $2058 while ETHs trading closer to $2041 leaving the trade about $355K underwater for the moment. Liquidations way down near $1343 so theres room but yeah the trade isnt exactly smiling yet. Wallet to watch: 0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6"  
[X Link](https://x.com/EyeOnChain/status/2021112155618394336)  2026-02-10T06:41Z [----] followers, [---] engagements


"Quiet moves loud implications -- #blackRock s wallets are busy🥳 again just a calm on-chain nudge that says a lot. BlackRock quietly sent another [----] $BTC roughly $234.3 million alongside [-----] $ETH worth about $60.83 million straight into Coinbase Prime"  
[X Link](https://x.com/EyeOnChain/status/2021235632211722430)  2026-02-10T14:51Z [----] followers, [---] engagements


"Garrett Jin just cleaned the slate slowly🥶 About four hours back while most people were still staring at charts Garrett Jin slid $77.48 million in $USDT out of Binance and sent it straight to Aave to wipe a loan clean. Its one of those moments that doesnt look flashy but it matters. Pulling that kind of liquidity and closing leverage tells you someones thinking a few steps ahead not reacting to the last candle. Whether this is risk-off gearing up for the next play or just sleeping better at night hard to say. But yeah when someone casually moves tens of millions to settle debt its usually"  
[X Link](https://x.com/EyeOnChain/status/2021237093629063485)  2026-02-10T14:57Z [----] followers, [---] engagements


"He Keeps Doubling Down -- and $ETH Isnt Blinking Yet😀 Theres this wallet that just refuses to take the hint. 0x6C85D84F6 shows up again quietly sliding more money onto the table like someone whos already lost a hand but swears the next one flips the whole night around. Over time hes pushed $30.71 million in USDC into Hyperliquid and turned it into one big breathing bet a [-----] ETH long hovering around $80 million in size. The timing Not great at least for now. His average sits near $2039 while ETH drifts closer to $2010 and that gap keeps whispering bad news. The positions down roughly $1.16"  
[X Link](https://x.com/EyeOnChain/status/2021238851524755482)  2026-02-10T15:04Z [----] followers, [---] engagements


"This person Went Silent for [--] Months🤫 Then Slipped Back In Like Nothing Happened🥳. We know this guy for that wild $4.2M win on $TRUMP . One of those trades that sticks around in crypto lore. Then completely silence. Until today. Out of nowhere he wakes the wallet up and makes a tiny move by whale standards. Just [---] $SOL roughly $9.7K swapped for [------] $WAR . Thats what makes it interesting. Traders whove already hit multi-million dollar wins dont rush back in without a reason. They wait they watch and then they enter. When a wallet with that kind of history starts moving again even slowly"  
[X Link](https://x.com/EyeOnChain/status/2021381378772959690)  2026-02-11T00:30Z [----] followers, [---] engagements


"When a Giant Shrugs the Market Feels It😉 A couple hours back something heavy moved Wallet 3NVeXm slid [----] $BTC onto Binance --- roughly $172.5 million And heres the part that makes you smirk a bit. After unloading that mountain the wallet still kept [-----] #BTC behind. Around $80K. Add: 3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok https://twitter.com/i/web/status/2021411999662604529 https://twitter.com/i/web/status/2021411999662604529"  
[X Link](https://x.com/EyeOnChain/status/2021411999662604529)  2026-02-11T02:32Z [----] followers, [---] engagements


"#Bitmine Isnt Done Not Even Close😀 While most people are watching candles twitch back and forth Bitmine is just calmly stacking. Six hours ago they pushed another [------] $ETH into staking -- roughly $282 million locked away without much ceremony. Digging for a second and it gets heavier. Bitmine has now staked [----] million #ETH worth around $6.01 billion. Nearly 69% of everything they hold is now tied up earning waiting not flinching. https://twitter.com/i/web/status/2021413503421292781 https://twitter.com/i/web/status/2021413503421292781"  
[X Link](https://x.com/EyeOnChain/status/2021413503421292781)  2026-02-11T02:38Z [----] followers, [---] engagements


"Caught the Bottom Took the Win and Walked Away🥳 This one played it almost perfectly. Back on [-----] when ETH still felt shaky this whale stepped in and grabbed up [----] $ETH at around $1925 roughly a $4 million bet. Just five days of holding waiting letting the market settle. And today just six hours ago ETH ticked up to $2073 and he didnt overthink it. He sold the whole position The math works out to about $174K in profit not life-changing money for a whale but we guess that a solid and disciplined win. Wallet: 0x761F2Ff9dB26E005fc2ea7De1C24B47C78b01b68"  
[X Link](https://x.com/EyeOnChain/status/2021415180824125669)  2026-02-11T02:45Z [----] followers, [---] engagements


"Old-School Crypto New-School #Gold Move🥳 Looks like Erik Voorhees ( Founder of is quietly switching lanes for a moment. The longtime Bitcoin OG and ShapeShift founder just popped up doing something a little different -- stacking digital gold instead of sats. Over a short stretch he spun up nine fresh wallets then funneled $6.81 million in USDC into [----] PAXG paying roughly $4926 per ounce. a deliberate move into gold-backed tokens. Kinda feels like a hedge or maybe just a reset. When people whove seen every cycle start diversifying like this its worth pausing for half a second and noticing."  
[X Link](https://x.com/EyeOnChain/status/2021481213991715091)  2026-02-11T07:07Z [----] followers, [---] engagements


"From Big Swings to Loose Change Again🥶 OMG #Machibigbrother s saga just took another rough turn. Yup partially liquidated again. At this point it almost feels unreal. His account which used to move markets is now sitting at $92K. Thats it. Over the last [--] days he kept wiring money in drip by drip a total of $3.19M USDC into Hyperliquid. And somehow all of it vanished. Zoom out a bit and the damage gets uglier -- his cumulative losses now push past $27.5M. Whats left on the table right now is a [------] $ETH position roughly $3.27M hanging just above a liquidation line at $1929.1. Add:"  
[X Link](https://x.com/EyeOnChain/status/2021531496444768312)  2026-02-11T10:27Z [----] followers, [---] engagements


"@blueshirt666 GM Daniel"  
[X Link](https://x.com/EyeOnChain/status/2021557107611562115)  2026-02-11T12:09Z [----] followers, [--] engagements


"Here We Go Again $BTC "again DOWN" & this Whale Isnt Done🥶. just few minutes ago again deposits another [----] #BTC roughly $170M . straight into Binance. Last sent same amount i.e. [----] BTC [--] hours ago. Address: 3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok"  
[X Link](https://x.com/EyeOnChain/status/2021601949133463963)  2026-02-11T15:07Z [----] followers, [---] engagements


"UNI headline hits leverage button gets smashed. The second #blackRock even whispered about $UNI trader 0x46bc didnt sit around thinking it through. He jumped straight in and cranked a 10x long on [-----] million UNI throwing about $4.83M onto the table. Right now the positions actually breathing. Entry came in around $3.71 with UNI hovering near $3.85 putting the unrealized PnL at roughly +$173K. Not bad not victory laps yet either. Liquidation sits way lower at $2.55 so theres room though with leverage that room always feels thinner than it looks. Margin posted is roughly $483K funding is"  
[X Link](https://x.com/EyeOnChain/status/2021604651918057624)  2026-02-11T15:18Z [----] followers, [---] engagements


"Really Crazy FEES in #Ethereum this guy jpaid [-----] $ETH ($125.7K) in gas fees for a single transaction. 😡. Market is crashing but Gas fees not .LOL. anyways here is the transaction hash of this transaction: 0x3663acb66bf2aa2ba7a5cfd47e7c0d605375016a57e91887086c0a113825c09e"  
[X Link](https://x.com/EyeOnChain/status/2021607800208568543)  2026-02-11T15:30Z [----] followers, [---] engagements


"Gold Whispers Through the Blockchain Lunar New Year energy is doing its thing again -- you can almost feel it humming. In the last nine hours two fresh wallets popped up likely tied to the same hand and they went shopping with $PAXG Nearly a thousand #PAXG coins changed hands. [------] to be exact. Gold tokenized tucked away while most people were still scrolling or sleeping. #GOLD finding a home as the new year edges closer. Maybe superstition or strategy maybe a bit of both. But yeah someone out there is starting the year heavy. And if youre curious where it landed heres the trail it left"  
[X Link](https://x.com/EyeOnChain/status/2021789091860558323)  2026-02-12T03:30Z [----] followers, [--] engagements


"The Return of a Stubborn Bear 🐻 Some traders dont fade quietly. They disappear reload and then step back in like nothing ever scared them off. Wallet 0x4321 is one of those stories. After sitting still for more than two months -- the trader who once torched $3.2M betting against $BTC is back on the field. And yep same direction. Same conviction. No hesitation. He jumped in with a 10x short on [--] BTC roughly $6.7M on the line. Big swing. Then almost casually over the last [--] minutes he peeled off [--] BTC. Took a breath adjusted the stance but didnt walk away. Right now the position is still"  
[X Link](https://x.com/EyeOnChain/status/2021791101825560653)  2026-02-12T03:38Z [----] followers, [---] engagements


"If You Blinked or we say you Missed ItBut #Vanar Didnt Slow Down. So yup if you werent around for that Binance Square AMA dont beat yourself up too much. It wasnt loud it wasnt hypey it didnt feel like one of those look at us crypto moments. It felt more like sitting in on a conversation you werent really supposed to overhear and realizing halfway through that something important is being built. Jawad didnt pitch. He explained. Talked about memory that actually sticks around AI systems that dont reset every five minutes and why @Vanarchain is slowly stitching together an on-chain AI stack"  
[X Link](https://x.com/EyeOnChain/status/2021838064042279288)  2026-02-12T06:45Z [----] followers, [---] engagements


"#BinanceSafuFund Didnt Make a Big Deal But Yeah Thats a Lot of $BTC 🥳. About an hour ago Binances #SAFU🙏 Fund went back to doing its thing y buying more #Bitcoin while nobody was really watching. Another [----] BTC around $304.5M just added to the pile like its no big deal. That brings their total stash to [-----] BTC roughly $1.01B now. Which is a lot. Address for anyone who likes following the breadcrumbs: 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD https://twitter.com/i/web/status/2021847146014896511 https://twitter.com/i/web/status/2021847146014896511"  
[X Link](https://x.com/EyeOnChain/status/2021847146014896511)  2026-02-12T07:21Z [----] followers, [---] engagements


"@trava_finance @DefaiSensor tnx team This is a solid incentive. Quick tasks real rewards and early movers always have the edge. Time to farm"  
[X Link](https://x.com/EyeOnChain/status/2021865767302775137)  2026-02-12T08:35Z [----] followers, [--] engagements


"Okay One More Time. -- $ETH Longs Probably😡. You can almost hear the sigh before the click. #ETH hasnt exactly been kind lately and for a lot of longs its felt like dj vu on repeat. This trader knows it too. About [--] hours ago he went long on ETH and got burned $531K gone. He didnt stop.now Four hours ago he leaned back in. Same asset bigger conviction. He opened a 25x long on [-------] ETH with an average entry around $1967. Liquidation sitting down at $1735 close enough to feel uncomfortable but not close enough to panic yet. Right now its wobbling. A floating loss of about $20.8K basically"  
[X Link](https://x.com/EyeOnChain/status/2021874962886537624)  2026-02-12T09:12Z [----] followers, [---] engagements


"Money on-chain doesnt have to be chaotic and thats kinda the promise behind $USD1 . Built by @worldlibertyfi (yeah the one people link to Donald Trump) this is a straight-up 1:1 dollar-pegged stablecoin that launched back in March [----] with one simple goal keep things stable while everything else moves fast. Its fully backed by U.S. Treasury instruments and cash custody handled by BitGo Trust Company with monthly attestations so youre not just trusting the vibes. And it actually lives where people use crypto --- multi-chain on #Ethereum and #BNB Chain stitched together via Chainlink CCIP"  
[X Link](https://x.com/EyeOnChain/status/2022271824978124875)  2026-02-13T11:29Z [----] followers, [--] engagements


"Virtuals Slid Something Big Onto #Binance About an hour ago Virtuals Protocol quietly sent a stack over to Binance. [---] million $VIRTUAL roughly $11M plus another 5.9M USDT for good measure. Just moved it in and that was it. THE REASON Really Hard to know. But when that much shows up on an exchange all at once it usually isnt by accident. Not saying it means anything right now. Just one of those things you clock and keep in the back of your head. Wallet if youre tracking it: 0x95e6e9DCc12abe5Fe5b4de3eEB9D3c0eA87fA262 https://twitter.com/i/web/status/2022274699359932527"  
[X Link](https://x.com/EyeOnChain/status/2022274699359932527)  2026-02-13T11:40Z [----] followers, [---] engagements


"BlackRock Moving BTC & ETH Again Before anyone jumps to conclusions relax. This ones routine. #BlackRock just sent over another [----] $BTC (about $227.5M) and [-----] $ETH (roughly $29.5M) into Coinbase Prime. And no -- this isnt some sudden sell signal. This is the kind of regular housekeeping BlackRock does. Custody flows rebalancing admin stuff. Boring but big. The numbers are heavy. So yeah. Funds moved. Market unchanged. Carry on. https://twitter.com/i/web/status/2022283030870790420 https://twitter.com/i/web/status/2022283030870790420"  
[X Link](https://x.com/EyeOnChain/status/2022283030870790420)  2026-02-13T12:13Z [----] followers, [---] engagements


"@trava_finance Love seeing Trava Finance focusing on actual DeFi users not just buzzwords. Cross-chain lending real governance with veTRAVA and an all-in-one station to manage everything. Thats the kind of infra that scales with users not against them"  
[X Link](https://x.com/EyeOnChain/status/2022311882347237561)  2026-02-13T14:08Z [----] followers, [--] engagements


"When fresh wallets start rotating $ETH into #GOLD it usually says more than it shows. Sometimes the quiet trades are the loudest ones. A freshly created wallet just enter to buy gold. It bridged [----] ETH around $10.6M to buy gold. Yup actual on-chain gold. So far around [---] #ETH ($1.57M) has already been spent picking up [---] $PAXG . Whats left Roughly [----] ETH still sitting there about $8.08M untouched for now. Address: 0x53563b9eC34D016324d7CC41F66d7789167e8625 https://twitter.com/i/web/status/2022317186304643514 https://twitter.com/i/web/status/2022317186304643514"  
[X Link](https://x.com/EyeOnChain/status/2022317186304643514)  2026-02-13T14:29Z [----] followers, [---] engagements


"Its one of those slow-burn moves just a trail on-chain. Over the last seven hours #ArthurHayes has been peeling off DeFi exposure sending out chunks of $ENA $ETHFI and $PENDLE like hes cleaning up the desk before the next idea hits. First went the tokens about 8.57M ENA 2.04M ETHFI and roughly 950K PENDLE. Then a few hours later the other side of the story shows up.USDC starts rolling in. He received 2.592M USDC from a Binance hot wallet followed by another 2.361M USDC and then a smaller but still telling 390K USDC from Wintermute. Add it up and youre looking at around $5.34M in USDC landing"  
[X Link](https://x.com/EyeOnChain/status/2020508364896456892)  2026-02-08T14:41Z [----] followers, [---] engagements


"RT @trava_finance: 🚨 NEW TASKS LIVE ON TRAVA HUB On @DefaiSensor 🚨 [--] LIMITED-TIME tasks just dropped. Dont miss your shot 👀 ⚔ Complete"  
[X Link](https://x.com/EyeOnChain/status/2021865796063166492)  2026-02-12T08:35Z [----] followers, [--] engagements


"Straight to Business No easing into it this time. About three hours ago a brand-new wallet 0xDD6A -- showed up and immediately started moving real size. It pulled 1.6M $ASTER around $1.12M out of #Binance then followed it up with another 2M USDT. Maybe its just funds getting parked. Either way this isnt random clicking. Its deliberate and its worth keeping in the back of your mind. Wallet address for reference: 0xDD6A9af268992508a227B834a43C3895cA1Dc065 https://twitter.com/i/web/status/2021915821942223243 https://twitter.com/i/web/status/2021915821942223243"  
[X Link](https://x.com/EyeOnChain/status/2021915821942223243)  2026-02-12T11:54Z [----] followers, [---] engagements


"When you already in profit and you deposit more margin what does that mean Things are getting interesting again and a little sneaky.🤔. The same longs who are already sitting on that [------] $ETH position just topped up margin . another $1.98M USDC sent into Hyperliquid about [--] minutes ago. Price isnt crashing funding isnt exploding. In fact both wallets are already in profit. Thats the part that makes you pause. The margin landed in 0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6 the same address thats been calmly riding size without flinching. Adding margin while green usually isnt about"  
[X Link](https://x.com/EyeOnChain/status/2022669113609589178)  2026-02-14T13:47Z [----] followers, [---] engagements


"Surviving a $10M drawdown and coming out smiling yeah that hits different 😄. For a while these ETH longs looked straight-up uncomfortable. Deep red patience getting tested unrealized losses stacking into the eight figures. But price stuck around and so did the positions. Now the drawdown is gone and both wallets are back in the green slowly sitting on a combined over $2.9M in floating profit. Lets look at where things stand right now👇 Address 0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41 is holding about [-----] ETH with the position valued near $82.9M. Entry price sits around $2048.9 and with"  
[X Link](https://x.com/EyeOnChain/status/2022672327406915588)  2026-02-14T14:00Z [----] followers, [---] engagements


"THIS time with $LDO Arthur Hayes Made a Few Moves . and They Didnt Go Unnoticed Six hours ago #ArthurHayes back into the flow First [----] million #ldo just under $1M moved over to FalconX. Then 1.873M USDC came out of Binance. WE THINK: when someone like him starts rearranging capital even slowly it tends to mean somethings loading. Add: https://intel.arkm.com/explorer/entity/arthur-hayes https://intel.arkm.com/explorer/entity/arthur-hayes"  
[X Link](https://x.com/EyeOnChain/status/2018553129005138294)  2026-02-03T05:12Z [----] followers, [---] engagements


"HACKERS selling ETH too" Alright quick rewind . because this story just woke up from a long nap. After nearly two years of silence the #Mixinhacker is suddenly back in motion. [--] hours ago [----] $ETH roughly $3.85M was sent straight into Tornado Cash. And then almost like clockwork three fresh wallets popped up pulled out [----] #ETH and dumped it around $1933. Zooming out a bit this wallet is still sitting on a mountain. Around [-----] ETH left plus [---] $BTC over $170M combined still untouched. The addresses linked to the recent activity are right here for anyone watching closely:👇"  
[X Link](https://x.com/EyeOnChain/status/2022315597884014903)  2026-02-13T14:23Z [----] followers, [---] engagements


"Now selling $ETH 🥶 THIS guy is simply uffffffff. Garrett Jin has started unloading ETH once more. Over the past [--] hours he sent a massive [------] ETH -- roughly $543M into Binance. Thats not a test transfer thats size. When #ETH gets pushed onto an exchange in chunks like this it usually means selling is either already happening or about to. Yup looks like that wasnt just a tease. He actually pulled the trigger🤯 It seems Garrett Jin really did sell that [----] $BTC and the follow-through just showed up on-chain. Not long after the deposit $53.12M USDT was withdrawn straight out of Binance very"  
[X Link](https://x.com/EyeOnChain/status/2022926717560520905)  2026-02-15T06:51Z [----] followers, [---] engagements


"Dip Buyers Anonymous Except Nobody Logged Out🥶. You can almost hear the keyboards smashing when $ETH slipped again. Instead of backing off the long crew leaned in harder. In less than an hour the combined bet swelled from 100K ETH to roughly 105K ETH now sitting around a chunky $204M position. Problem is the red keeps spreading. Unrealized losses are already north of $10M and yeah its getting uncomfortable. Take 0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41 first. This wallet is still the heavyweight. Right now its holding about [-----] #ETH worth roughly $113M. The entry sits around $2055.7"  
[X Link](https://x.com/EyeOnChain/status/2021515291885510867)  2026-02-11T09:22Z [----] followers, [---] engagements


"From Buy Button to Lock-Up Mode 🐋 only a few days back whale 0x28eF came in hot grabbing up [-----] ETH for about $126M and today just [--] minutes ago hes made his next move Just staked [-----] $ETH roughly $117.08M straight into lockup. Wallet to watch: 0xc92F979425C81F23c794a44aB5136d7dB785f1c8"  
[X Link](https://x.com/EyeOnChain/status/2021516661355143172)  2026-02-11T09:28Z [----] followers, [---] engagements


"Not every blockchain wants to be loud. Some just want to work and honestly thats where @Vanarchain starts to feel different. While most chains are busy yelling about TPS numbers and buzzwords Vanar is sitting backstage making sure the lights turn on and the game doesnt lag. This thing is built for play. Real play. Games that dont freeze mid-battle virtual worlds that dont feel clunky creator apps that dont punish you with random fees. Transactions move fast costs stay chill and everything feels predictable in a way Web3 usually isnt. You dont need a manual or a PhD to use it. You just log in"  
[X Link](https://x.com/EyeOnChain/status/2021581257629696241)  2026-02-11T13:45Z [----] followers, [--] engagements


"UNI wakes up right before the news drops🥳. Just before BlackRock made things official with $UNI something stirred on-chain. A whale wallet that had been basically asleep for four years suddenly stretched yawned and moved [----] million #UNI about $14.75M worth into a brand-new address in past [--] hours. The original wallet 0x9c9875d7 still isnt empty either. Its sitting on another 2.46M UNI roughly $10.27M like nothing happened. Which honestly makes it feel even louder. Timing Yeah thats the part people are staring at. This all happened shortly before the BlackRock headline hit. Coincidence"  
[X Link](https://x.com/EyeOnChain/status/2021606685148873166)  2026-02-11T15:26Z [----] followers, [---] engagements


"That diamond-hand ETH long Yeah it cry now🤐. Remember the crew flexing a massive [------] ETH long like they were unshakable Well turns out the grip wasnt that tight. Over the past five hours they quietly trimmed [----] ETH off the table and ate a $302K loss in the process. Not exactly confidence-inspiring yikes. Right now the two wallets together are sitting on about [------] $ETH long worth roughly $202M at current prices. Still huge sure but the damage is showing. Unrealized losses are hovering around $6.23M and the vibe has clearly shifted from bold to cautious maybe a little uneasy. Big size"  
[X Link](https://x.com/EyeOnChain/status/2021614813240299904)  2026-02-11T15:58Z [----] followers, [---] engagements


"The markets acting wild again no surprises there if you were with us last time. Things are moving fast liquidations are stacking up and honestly This is one of those moments you dont want to watch from the sidelines. So yeah because the community asked (a lot 😅) were jumping back on LIVE tomorrow 12/2/2026 at 1:30 PM UTC. Well talk about whats really happening under the hood right now where the money is getting wiped and how traders are navigating it. Well also get into #Gold and #Silver -- commodities in general and how people are actually trading them in times like these. Nothing"  
[X Link](https://x.com/EyeOnChain/status/2021623504291147790)  2026-02-11T16:32Z [----] followers, [---] engagements


"One Hour for Short and a Whole Lot of Confidence. This was one of those trades that makes you think twice. When $BERA popped above the $1 mark this trader didnt chase it he faded it. Started shorting kept leaning into the move as price pushed higher all the way up near $1.33. Then the flip #BERA slipped back under $1 and he shut the whole thing down. So the net result is One hour and $638821.25 booked. Done. But that trade was just a slice of the bigger picture. This same wallet is sitting on a monster $HYPE long -- the largest one out there. About [-------] #HYPE worth roughly $46.3M up close"  
[X Link](https://x.com/EyeOnChain/status/2021849893854490874)  2026-02-12T07:32Z [----] followers, [---] engagements


"MORE SELLING IN BTC" The Whale That Keeps Coming Back for More 😀Youd think after yesterday that would be it. But nope. This big BTC wallet . isnt done clearing its throat yet. After dumping [----] $BTC a day ago (yeah hundreds of millions casually) it showed up again not long ago. Over the last hour or so another [----] #BTC transferred into Binance. If youre following the trail this is the address: 3NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok"  
[X Link](https://x.com/EyeOnChain/status/2021980411145142287)  2026-02-12T16:11Z [----] followers, [---] engagements


"When ETH Slips Some People Dont Flinch -- They Add more $ETH dipped under $2000 again and honestly a lot of people froze. But not these two addresses. While price was sliding and sentiment was wobbling the so-called multi-long army leaned back in. About five hours ago they added another [----] #ETH around $1919 almost like a reflex. That move pushed one of their wallets back up to [-----] ETH on its own. While dig out a bit and it gets heavier. Across two addresses theyre now sitting on [------] ETH total. Thats roughly $204M riding on one idea. Right now. it's running on loss about $10.2M in"  
[X Link](https://x.com/EyeOnChain/status/2022148627112796571)  2026-02-13T03:19Z [----] followers, [---] engagements


""every time he sends $BTC to Binance the market just CRASH" This BTC Wallet Has Seriously Bad Timing or Really Good Timing Okay this is starting to feel a little uncomfortable. Theres this one whale same wallet weve been watching . and every time he transfer #BTC to Binance the market just gives up. Over the last two days hes moved [----] BTC onto the exchange. Thats about $559M by the way. Whats throwing people off is the pattern. Deposit happens then BTC slides. Yesterday was a perfect example. He sent coins in and not long after price was down more than 3%. We even flagged it when it"  
[X Link](https://x.com/EyeOnChain/status/2022151881230070108)  2026-02-13T03:32Z [----] followers, [---] engagements


"Another whale decided it was time to stretch ETH a bit🤫. Wallet 0x2824 has been steadily feeding $ETH into OKX over the last [--] hours. In total [-----] #ETH approx. $28.75M . moved off-chain and into the exchange piece by piece. The address tied to it is here for anyone following along: 0x2824FE10AA823bB3b2c794C0B3D0C2B6601B515A https://twitter.com/i/web/status/2022340232373518674 https://twitter.com/i/web/status/2022340232373518674"  
[X Link](https://x.com/EyeOnChain/status/2022340232373518674)  2026-02-13T16:00Z [----] followers, [---] engagements


"Markets change and somehow the old ghosts always hear it first. Not long after #LayerZero talked about launching its own Layer [--] Zero Alamedas bankruptcy wallet suddenly woke up. About five hours ago it swapped 129.04M $STG (around $24.49M) for 11.14M $ZRO worth roughly $24.29M. Big size clean swap done and dusted. Its really wild how these wallets stay quiet for ages then the moment the narrative shifts theyre right there. https://twitter.com/i/web/status/2021792225991262221 https://twitter.com/i/web/status/2021792225991262221"  
[X Link](https://x.com/EyeOnChain/status/2021792225991262221)  2026-02-12T03:43Z [----] followers, [---] engagements


"SOL Shuffle That Didnt Feel Random This one didnt make noise. it didnt need to. Over the last few hours a familiar Fireblocks custody wallet the FFDAa one tied back to Galaxy Digital started nudging $SOL out the door moving. By the time it was done about [------] SOL had found its way onto Binance OKX and Bybit. Call it $16 million give or take. Address if youre watching the trail: FFDAamfSQpoKsUKMjzt6rvzLAUQKfnSPFnBZQyZk8HWM https://twitter.com/i/web/status/2021793870372335801 https://twitter.com/i/web/status/2021793870372335801"  
[X Link](https://x.com/EyeOnChain/status/2021793870372335801)  2026-02-12T03:49Z [----] followers, [---] engagements


"This guys trading record reads less like a master plan and more like a long road trip with a few wrong turns 😂 Wallet 0x806267815970bEc808E5BdF907A737E9682904aa jumped back in about [--] hours ago right as ETH started bouncing. Chased the move grabbed [-------] $ETH around $4.5M -- at an average of $2055.36. Over the past six months this wallet has played [--] waves total. [--] of them lost money. Thats a 12.5% win rate with cumulative losses around $1.26M. On paper. really brutal. The type of stats that make most people close the app and go touch grass. But heres the twist . and really it explains"  
[X Link](https://x.com/EyeOnChain/status/2022537689355153512)  2026-02-14T05:05Z [----] followers, [---] engagements


"These Trades Hit Different🤡 this guy been playing it cool on Hyperliquid and yeah its paying off. One wallet opened a heavy #bitcoin short back on Feb [--] and just let it ride. A 40x position nearly [---] BTC sitting there like Ill wait. Now the numbers are smiling. Over $2.3M in profit still unrealized still open. Entry was around 75K and the conviction never wavered. Thats the part that stands out. we are not talking about the leverage or the size. We are talking about that long patience. and we think sometimes thats all it takes. Address: 0xd62d484bda5391d75b414e68f9ddcedb207b7d91"  
[X Link](https://x.com/EyeOnChain/status/2022241240700608578)  2026-02-13T09:27Z [----] followers, [---] engagements


"For a while this Matrixport-linked whale looked painfully early. Deep red screens bleeding ETH moving the wrong way while size stayed stubbornly on. At one point the combined position was down more than $10M and still nothing closed simply waiting. Now fast-forward a bit today after the recent pump. the picture looks very different. Address 0x6C8512516Ce5669d35113A11Ca8B8DE322fD84F6 is running a chunky $ETH long worth about $92.25M roughly [-----] ETH sitting on 20x cross. Entry sits around $2029 mark price hovering near $2050 and the position is currently floating about +$936K in unrealized"  
[X Link](https://x.com/EyeOnChain/status/2022515461070766460)  2026-02-14T03:37Z [----] followers, [---] engagements


"If youve been holding $VANRY this is one of those moments where you pause and go okay this is why I stayed. #Vanar isnt just shipping another shiny update for headlines. What they just rolled out actually fixes something thats been quietly broken in AI for a long time: memory. Real memory. The kind that doesnt reset every time an agent restarts or switches platforms. With Neutron plugged into OpenClaw these agents dont forget who they are or what theyve done. They carry context decisions conversations --- across time across systems across deployments. Thats a big deal even if it doesnt sound"  
[X Link](https://x.com/EyeOnChain/status/2022525764474949722)  2026-02-14T04:18Z [----] followers, [---] engagements


"This guy woke up and said yeah todays the day 😅 no matter it's weekend. [--] hours ago a brand-new wallet 0xcd6b437786DD3237a5332B4da3Ad431b340aEB33 dropped $2M USDC straight into Hyperliquid then It went straight into a long on $NVDA with 2x isolated leverage. Right now the position sits at [-----] xyz:NVDA worth roughly $3.97M. Entry was around $184.31 with #NVDA currently hovering near $183.16 so yeah slightly down. Unrealized PnL is about -$24.4K putting ROE at roughly -1.24%. Fundings already chipped away another $1.9K just slowly doing its thing. Whats interesting is how tight and"  
[X Link](https://x.com/EyeOnChain/status/2022539956447535355)  2026-02-14T05:14Z [----] followers, [---] engagements


"The WLFI treasury is moving pieces again 75.8M $WLFI SENT🥶. [--] hours ago Alt5 Sigma sent another 75.8M WLFI roughly $8.02M over to World Liberty Fi. Same direction as before. Almost routine at this point. What really stands out though is what didnt move. Even after the transfer Alt5 Sigma is still sitting on a massive holding -- around 7.139B #WLFI valued near $746.4M. Just a reminder that the biggest wallets dont need to hurry -- they already have time on their side. https://twitter.com/i/web/status/2022666313601302590 https://twitter.com/i/web/status/2022666313601302590"  
[X Link](https://x.com/EyeOnChain/status/2022666313601302590)  2026-02-14T13:36Z [----] followers, [---] engagements


"$BTC Two brand-new wallets were created and within the last [--] hours they pulled [---] BTC (about $28.3M) out of Binance. -- just straight withdrawals. The wallets are: 19UqCWgWeimkj8QEqMnCo2ggLw6RErFeDN 1FZACrSMyHV6SSiKKU5esHpsk1Y2GGLKzD When new wallets take #BTC off an exchange like this it usually means the owner isnt planning to sell right away. Theyre moving coins to private wallets instead of keeping them on Binance. In short: someone with size just took $28M+ worth of BTC off the market slowly. https://twitter.com/i/web/status/2022925673946321272"  
[X Link](https://x.com/EyeOnChain/status/2022925673946321272)  2026-02-15T06:47Z [----] followers, [---] engagements


"This one finally turns into a take-profit story 😌💰 That massive ETH long -- the one that once stacked up [------] $ETH and sat through a nasty drawdown . has started trimming. Over the past [--] hours address 0xa5B0eDF6B55128E0DdaE8e51aC538c3188401D41 closed [-----] ETH from its long. The average exit came in around $2094.02 and that move alone realized about $1.26M in profit. Whats left there isnt small either. This wallet is still holding [-----] #ETH long now valued around $66.7M. Entry sits near $2048.9 ETH trading around $20842085 and the unrealized profit is hovering near $1.151.2M. Leverage"  
[X Link](https://x.com/EyeOnChain/status/2022930998883664103)  2026-02-15T07:08Z [----] followers, [--] engagements


"$WBTC didnt end pretty😫 The same wallet that once looked almost untouchable with WBTC trades . After riding the upside and stacking nearly ten million in gains the timing finally slipped. Between late [----] and early [----] the address kept buying averaging in around $77.6K per #WBTC . Confidence was high at that time maybe a little too high. So finally today and reality set in. Over the last eight hours [---] WBTC went out the door at roughly $69.8K. we say it a clean exit and a $1.57M loss locked in. This wallet still holds [------] WBTC worth around $20.09M at cmp. Wallet for reference:"  
[X Link](https://x.com/EyeOnChain/status/2022932880385827097)  2026-02-15T07:15Z [----] followers, [--] engagements

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