[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] #  @EyeOnChain EyeOnChain Mandala Chain has been making significant progress, with its team pushing forward despite the recent market dip. The project has partnered with zkMe and is building next-generation blockchain infrastructure to onboard the masses. Additionally, Mandala Chain's vision for real-world utility and education initiatives, such as the Mandala Blockchain Academy, are gaining attention. ### Engagements: XXXXX [#](/creator/twitter::1568899746177368065/interactions)  - X Week XXXXXX +56% - X Month XXXXXX -XX% - X Months XXXXXXX -XX% - X Year XXXXXXX +160% ### Mentions: XX [#](/creator/twitter::1568899746177368065/posts_active)  - X Week XX +32% - X Month XXX -XXXX% - X Months XXXXX -XX% - X Year XXXXX +54% ### Followers: XXXXX [#](/creator/twitter::1568899746177368065/followers)  - X Week XXXXX +3.90% - X Month XXXXX +6.30% - X Months XXXXX +22% - X Year XXXXX +91% ### CreatorRank: XXXXXXX [#](/creator/twitter::1568899746177368065/influencer_rank)  ### Social Influence [#](/creator/twitter::1568899746177368065/influence) --- **Social category influence** [cryptocurrencies](/list/cryptocurrencies) #7906 [exchanges](/list/exchanges) #2501 [finance](/list/finance) XXX% [countries](/list/countries) XXXX% **Social topic influence** [$btc](/topic/$btc) #847, [$eth](/topic/$eth) #674, [bitcoin](/topic/bitcoin) #4630, [positions](/topic/positions) #309, [#btc](/topic/#btc) #590, [binance](/topic/binance) #865, [over the](/topic/over-the) 0.64%, [$140m](/topic/$140m) #3, [$kpg](/topic/$kpg) 0.52%, [0xc2a30212a8ddac9e123944d6e29faddce994e5f2](/topic/0xc2a30212a8ddac9e123944d6e29faddce994e5f2) #2 **Top accounts mentioned or mentioned by** [@travafinance](/creator/undefined) [@aimstrongai](/creator/undefined) [@binance](/creator/undefined) [@san73738](/creator/undefined) [@tcvplatform](/creator/undefined) [@jameswynnreal](/creator/undefined) [@mandalachain](/creator/undefined) [@sharplinkgaming](/creator/undefined) [@worldlibertyfi](/creator/undefined) [@binansmartkid](/creator/undefined) [@machibigbrother](/creator/undefined) [@czbinance](/creator/undefined) [@vitalikbuterin](/creator/undefined) [@aguilatrades](/creator/undefined) [@bnbchain](/creator/undefined) [@arbitrum](/creator/undefined) [@strategy](/creator/undefined) [@pumpdotfun](/creator/undefined) [@peraalgowallet](/creator/undefined) [@algorand](/creator/undefined) **Top assets mentioned** [Bitcoin (BTC)](/topic/$btc) [Ethereum (ETH)](/topic/$eth) [Pepe (PEPE)](/topic/$pepe) [USDC (USDC)](/topic/usdc) [Solana (SOL)](/topic/$sol) [Aster (ASTER)](/topic/$aster) [SLERF (SLERF)](/topic/$slerf) [Falcon Finance (FF)](/topic/$ff) [Uniswap (UNI)](/topic/$uni) [zerebro (ZEREBRO)](/topic/$zerebro) [Ethena (ENA)](/topic/$ena) [Hyperliquid (HYPE)](/topic/$hype) [ai16z (AI16Z)](/topic/$ai16z) ### Top Social Posts [#](/creator/twitter::1568899746177368065/posts) --- Top posts by engagements in the last XX hours "@MandalaChain Thats incredible progress ๐ฅ Mandala Blockchain Academy is doing real groundwork . empowering Indonesias youth with the skills to shape the Web3 future. ๐ช Education + opportunity = true adoption. Excited to see how far this initiative goes" [X Link](https://x.com/EyeOnChain/status/1978298711949082858) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-15T03:15Z 5082 followers, XX engagements "Ufffff.FINALLY Exit ๐ฅณ500 Million in Shorts Gone Overnight.and just like that the storm passed. Nearly $XXX million worth of $BTC short positions have been fully closed. The mysterious Ancient Whale . the same one who famously swapped ETH for BTC and rattled the entire derivatives market ; FINALLY CASHED out. After a quiet night of gradual reductions he pulled the trigger five hours ago closing 4394.73 #BTC in shorts. His final tally ๐ฐ OVER $XXXXX million in profit over just five days.As if on cue Bitcoin bounced back above $113000 almost like the market was exhaling after a week of tension." [X Link](https://x.com/EyeOnChain/status/1978305938143551915) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-15T03:44Z 5085 followers, 1125 engagements "While Everyones Chasing the Dip the Smart Money Went for Gold While most traders spent yesterday debating which coin to buy the dip in one veteran player made a completely different move . he went for actual digital gold. ๐ FULL STORY on #binancesquare ๐" [X Link](https://x.com/EyeOnChain/status/1978329708572934455) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-15T05:18Z 5083 followers, XXX engagements "$BTC The Whale Returns ๐คฏ And Hes Aiming STRAIGHT AT BINANCE.Just when everyone thought the storm had passed hes back.The SAME BTC whale who pocketed millions shorting the market last week may be gearing up for another strike this time his target seems to be #Binance . Over the past XX hours his address . 0x4b70525ECF8819a6d1422Ba878be87E602f8b42e . has deposited XX million USDC to Binance. Heres the interesting part ๐ Around THE SAME TIME BTC open interest on Binance spiked by nearly the same amount he had just closed on Hyperliquid. Price action Flat. Liquidity Thinner than ever.and when" [X Link](https://x.com/EyeOnChain/status/1978338929192419814) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-15T05:55Z 5067 followers, XXX engagements "Quiet Moves or Exit Signals $BTC and $SOL Whales on the Move Its been an interesting day for on-chain watchers two big players just made some eyebrow-raising transfers. FULL STORY ON๐#BINANCESQUARE" [X Link](https://x.com/EyeOnChain/status/1978348134662070405) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-15T06:32Z 5084 followers, XXX engagements "@MandalaIntern @Ashcryptoreal @MandalaChain Haha true that ๐ Lets hope they hodl strong this time. Meanwhile stacking up on $KPG sounds like the smarter play Mandala Chains vision is too solid to ignore. wITH THE LATEST PARTNERSHIP announcement withwith @zkme_ we guess big things ahead for the community" [X Link](https://x.com/EyeOnChain/status/1978395352987312263) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-15T09:39Z 5084 followers, XX engagements "@cz_binance Spot on ๐ฏ Build value treat your users well and the listings will follow . fees or complaints dont make a project strong utility does" [X Link](https://x.com/EyeOnChain/status/1978400572194660570) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-15T10:00Z 5084 followers, XXX engagements "@MandalaChain LOL love this GIF Indeed so much noise around. after we bought $KPG in first round of PUBLIC SALE. Going to wear headset now ๐" [X Link](https://x.com/EyeOnChain/status/1978449607538413807) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-15T13:15Z 5084 followers, XX engagements "$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 $SLERF IS Going through a contract migration" [X Link](https://x.com/EyeOnChain/status/1979428741425385713) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-18T06:06Z 5089 followers, XXX engagements "$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 $5.11M down significantly from the previous red zone.This whales resilience is" [X Link](https://x.com/EyeOnChain/status/1979433431705751986) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-18T06:24Z 5089 followers, XXX engagements "$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 ๐#BINANCESQUARE" [X Link](https://x.com/EyeOnChain/status/1979440060026982504) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-18T06:51Z 5089 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 ๐งต1/2" [X Link](https://x.com/EyeOnChain/status/1806195609939918989) [@EyeOnChain](/creator/x/EyeOnChain) 2024-06-27T05:19Z 5083 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 5084 followers, XXX engagements "๐จ ApeSwap Lending is Heating Up on #BNBChain ๐ฐ XXXX% APY to Lend ๐ XXXX% APR to Borrow ๐ XXXX% Utilization Rate ๐ XX% Max LTV & Liquidation Threshold ๐ง $27.6K+ USDC Liquidity ๐ Dive into the pool now: ๐ #DeFi #BNBChain #ApeSwap #YieldFarming #CryptoLending @trava_finance #trava" [X Link](https://x.com/EyeOnChain/status/1947887646216491270) [@EyeOnChain](/creator/x/EyeOnChain) 2025-07-23T05:12Z 5084 followers, XXX engagements "THE ETH WHALE BEGINS CASHING OUT๐ต$67.5M SOLD $10.8M PROFIT LOCKED Since June XX 2025 one quiet but calculated whale has been playing the long game - building a massive 32000 $ETH position at an ENTRY COST of roughly $3830 per ETH. Now the profit-taking has begun. Over the past six hours alone this whale offloaded 3603 ETH (worth around $16.9M) at an average price of $4692.8. Since October X the total sell tally has climbed to 14806.94 ETH cashing out $XXXXX million in total ; pocketing a handsome $XXXXX million profit. DESPITE THE SELLING this whale isnt out of the game yet ______ theyre" [X Link](https://x.com/EyeOnChain/status/1975422697841545692) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-07T04:47Z 5081 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 $BTC๐ณ๐ณ 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 "OMG ๐ฅถ๐ฅถThe Hyperliquid Bloodbath: Over $1.23B Vanishes in a Single Market Meltdown ๐ฅ The latest #marketcrash has left more than 1000 wallets on Hyperliquid completely wiped out balances gone accounts liquidated. According to on-chain and leaderboard data: 6300+ wallets are now in the red Total losses exceed $XXXX billion XXX wallets lost over $X million each 1070+ wallets saw over $100K evaporate What was once one of the most aggressive trading arenas in crypto just witnessed a historic flush ; a brutal reminder that leverage cuts both ways. Data source: Hyperliquid Leaderboard" [X Link](https://x.com/EyeOnChain/status/1977011423168393297) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-11T14:00Z 5083 followers, XXX engagements "Sudden $ETH and $UNI Move Raises few questions๐ต 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 5085 followers, XXX engagements "The $JELLY Puppeteer Strikes Again ๐งTHIS TIME with $ZEREBRO โ 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 : ๐น 0x234a8a11a01fe7ff6b292bec616ce810f4930501 ๐น 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 5081 followers, XXX engagements "Lets gooo ๐ Super hyped to be one of the winners too Big thanks to the team of @MandalaChain for this really appreciate the love and cant wait for whats next ๐ MEANWHILE $KPG PUBLIC SALE IS STILL LIVE ๐ฅณSPECIAL X% DISCOUNT TO ALL OUR FOLLOWERS" [X Link](https://x.com/EyeOnChain/status/1977725257176719543) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-13T13:17Z 5085 followers, XXX engagements "@MandalaChain Wow we had no idea that Kepeng was actually a 9th-century coin from the great Majapahit Kingdom ๐ฅ 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 "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 $XXXX million. Whats interesting is that this marks the whales first time building a position in ENA . right after the tokens XX% drop in the past week. Its the kind of move that whispers" [X Link](https://x.com/EyeOnChain/status/1978308366712578283) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-15T03:54Z 5081 followers, 2669 engagements "$ASTER Whale Keeps Moving . and Its Not a Good Sign The so-called $133M $ASTER Whale isnt slowing down . in fact hes been quietly unloading even more tokens. Over the past XX hours the wallet 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 sent another XXXXX million #ASTER to #Binance worth roughly $XXXX million. FULL STORY ๐on #binancesquare" [X Link](https://x.com/EyeOnChain/status/1978341415219274087) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-15T06:05Z 5083 followers, XXX engagements "$BTC HOW is THIS POSSIBLE๐ก REALLY CRAZY. HE KNOWS SOMETHING As soon as this mysterious address pulled the trigger on a massive $XXX million BTC short the market reacted ALMOST IMMEDIATELY READ THE FULL NEWS HERE๐#BINANCESQUARE" [X Link](https://x.com/EyeOnChain/status/1978455016609349745) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-15T13:36Z 5083 followers, 1392 engagements "$BTC YES POSSIBLE .The $1.4B BTC Short Whale Strikes Again. and Cashes Out Big.this whale behind the $XXX billion Bitcoin short has officially wrapped up another winning play. pocketing this time a cool $XXXX million in profit. ๐ฐ After holding the massive short for just XX hours the trader closed everything around $110430.93 locking in $XXX million in gains. But that wasnt THE END OF ACTION. a few hours later around X AM the same wallet jumped back in shorting XXX #BTC for a quick two-hour flip and an extra $75K in profit. MAY BE FOR A PARTY FUND TO ENJOY THE PROFITS. LOL ANYWAYS Now the" [X Link](https://x.com/EyeOnChain/status/1978667194524602611) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-16T03:39Z 5084 followers, 1385 engagements "$BTC Two Fresh Whales Grabs: $XXX Million in Bitcoin Moves Off Exchanges. ๐READ THE FULL STORY HERE ๐" [X Link](https://x.com/EyeOnChain/status/1978759582336905250) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-16T09:47Z 5083 followers, XXX engagements "Mandalas vision to bring government functions on-chain for Indonesia is massive .serving the worlds 4th largest population is no small feat. Polkadots scalable infrastructure makes it possible to handle todays demands while staying future-ready. This is next-level Web3 governance in action" [X Link](https://x.com/EyeOnChain/status/1978788703532384332) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-16T11:42Z 5085 followers, XX engagements "@Polkadot feeling #mandalachain blue" [X Link](https://x.com/EyeOnChain/status/1978790176190304635) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-16T11:48Z 5083 followers, XX engagements "$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 $4050 also nearly free from liquidation constraints. The address behind these moves" [X Link](https://x.com/EyeOnChain/status/1978795027770810462) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-16T12:07Z 5085 followers, 1156 engagements "$PEPE IT's NOT SO EASY MATE ๐James 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 #pepeโก 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 5085 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 ๐งต3/3" [X Link](https://x.com/EyeOnChain/status/1795298757808210272) [@EyeOnChain](/creator/x/EyeOnChain) 2024-05-28T03:39Z 5087 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 "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 $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 5087 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 "@trava_finance The leaderboards heating up ๐ฅ Big congrats to the top depositors so far ๐ Time to step up go Omnichain and aim for that $XXX USDT reward ๐" [X Link](https://x.com/EyeOnChain/status/1979106018786263440) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-17T08:43Z 5088 followers, XX engagements "@trava_finance @AImstrong_ai Trava x @AImstrong_ai is exactly what DeFi needs smarter safer and fully automated lending. No more guesswork just data-driven precision and AI-powered returns. ๐ช The future of DeFi is definitely autonomous" [X Link](https://x.com/EyeOnChain/status/1978120953667191204) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-14T15:29Z 5088 followers, XX engagements "$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. ๐ 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 5088 followers, 1432 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 $33992 . sitting in the wallet. now Eyes on the charts something big just shifted. Address: 0xebb4ee6fe7a3cb6c207e62d46a6519e1878c5855" [X Link](https://x.com/EyeOnChain/status/1979066228984500395) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-17T06:05Z 5089 followers, XXX engagements "$COAI When Smart Money Turns ๐ฅบThe 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 5089 followers, XXX 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 "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 $XXXXXX The" [X Link](https://x.com/EyeOnChain/status/1979038064954511787) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-17T04:13Z 5089 followers, XXX engagements "$BTC & $ETH MARKET TAKE REVENGE๐ญ 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 $XXX million and the pain runs deeper when you realize" [X Link](https://x.com/EyeOnChain/status/1979056815007764738) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-17T05:28Z 5089 followers, 1104 engagements "$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$105636 range.A small slice has already been filled during the recent dip leaving everyone scratching their heads. Is this a calculated play a reaction to some secret news or just a bold move to shake out other traders ๐คจ One things certain: the market is watching and every whale ripple creates waves. Wallet: 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2 #BTC" [X Link](https://x.com/EyeOnChain/status/1979096082853384204) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-17T08:04Z 5089 followers, 1294 engagements "$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 $XXX million with the margin usage rate hitting a nerve-racking XXXXX% ;" [X Link](https://x.com/EyeOnChain/status/1979178250225008725) [@EyeOnChain](/creator/x/EyeOnChain) 2025-10-17T13:30Z 5089 followers, 1117 engagements "$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 5089 followers, XXX engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
Mandala Chain has been making significant progress, with its team pushing forward despite the recent market dip. The project has partnered with zkMe and is building next-generation blockchain infrastructure to onboard the masses. Additionally, Mandala Chain's vision for real-world utility and education initiatives, such as the Mandala Blockchain Academy, are gaining attention.
Social category influence cryptocurrencies #7906 exchanges #2501 finance XXX% countries XXXX%
Social topic influence $btc #847, $eth #674, bitcoin #4630, positions #309, #btc #590, binance #865, over the 0.64%, $140m #3, $kpg 0.52%, 0xc2a30212a8ddac9e123944d6e29faddce994e5f2 #2
Top accounts mentioned or mentioned by @travafinance @aimstrongai @binance @san73738 @tcvplatform @jameswynnreal @mandalachain @sharplinkgaming @worldlibertyfi @binansmartkid @machibigbrother @czbinance @vitalikbuterin @aguilatrades @bnbchain @arbitrum @strategy @pumpdotfun @peraalgowallet @algorand
Top assets mentioned Bitcoin (BTC) Ethereum (ETH) Pepe (PEPE) USDC (USDC) Solana (SOL) Aster (ASTER) SLERF (SLERF) Falcon Finance (FF) Uniswap (UNI) zerebro (ZEREBRO) Ethena (ENA) Hyperliquid (HYPE) ai16z (AI16Z)
Top posts by engagements in the last XX hours
"@MandalaChain Thats incredible progress ๐ฅ Mandala Blockchain Academy is doing real groundwork . empowering Indonesias youth with the skills to shape the Web3 future. ๐ช Education + opportunity = true adoption. Excited to see how far this initiative goes"
X Link @EyeOnChain 2025-10-15T03:15Z 5082 followers, XX engagements
"Ufffff.FINALLY Exit ๐ฅณ500 Million in Shorts Gone Overnight.and just like that the storm passed. Nearly $XXX million worth of $BTC short positions have been fully closed. The mysterious Ancient Whale . the same one who famously swapped ETH for BTC and rattled the entire derivatives market ; FINALLY CASHED out. After a quiet night of gradual reductions he pulled the trigger five hours ago closing 4394.73 #BTC in shorts. His final tally ๐ฐ OVER $XXXXX million in profit over just five days.As if on cue Bitcoin bounced back above $113000 almost like the market was exhaling after a week of tension."
X Link @EyeOnChain 2025-10-15T03:44Z 5085 followers, 1125 engagements
"While Everyones Chasing the Dip the Smart Money Went for Gold While most traders spent yesterday debating which coin to buy the dip in one veteran player made a completely different move . he went for actual digital gold. ๐ FULL STORY on #binancesquare ๐"
X Link @EyeOnChain 2025-10-15T05:18Z 5083 followers, XXX engagements
"$BTC The Whale Returns ๐คฏ And Hes Aiming STRAIGHT AT BINANCE.Just when everyone thought the storm had passed hes back.The SAME BTC whale who pocketed millions shorting the market last week may be gearing up for another strike this time his target seems to be #Binance . Over the past XX hours his address . 0x4b70525ECF8819a6d1422Ba878be87E602f8b42e . has deposited XX million USDC to Binance. Heres the interesting part ๐ Around THE SAME TIME BTC open interest on Binance spiked by nearly the same amount he had just closed on Hyperliquid. Price action Flat. Liquidity Thinner than ever.and when"
X Link @EyeOnChain 2025-10-15T05:55Z 5067 followers, XXX engagements
"Quiet Moves or Exit Signals $BTC and $SOL Whales on the Move Its been an interesting day for on-chain watchers two big players just made some eyebrow-raising transfers. FULL STORY ON๐#BINANCESQUARE"
X Link @EyeOnChain 2025-10-15T06:32Z 5084 followers, XXX engagements
"@MandalaIntern @Ashcryptoreal @MandalaChain Haha true that ๐ Lets hope they hodl strong this time. Meanwhile stacking up on $KPG sounds like the smarter play Mandala Chains vision is too solid to ignore. wITH THE LATEST PARTNERSHIP announcement withwith @zkme_ we guess big things ahead for the community"
X Link @EyeOnChain 2025-10-15T09:39Z 5084 followers, XX engagements
"@cz_binance Spot on ๐ฏ Build value treat your users well and the listings will follow . fees or complaints dont make a project strong utility does"
X Link @EyeOnChain 2025-10-15T10:00Z 5084 followers, XXX engagements
"@MandalaChain LOL love this GIF Indeed so much noise around. after we bought $KPG in first round of PUBLIC SALE. Going to wear headset now ๐"
X Link @EyeOnChain 2025-10-15T13:15Z 5084 followers, XX engagements
"$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 $SLERF IS Going through a contract migration"
X Link @EyeOnChain 2025-10-18T06:06Z 5089 followers, XXX engagements
"$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 $5.11M down significantly from the previous red zone.This whales resilience is"
X Link @EyeOnChain 2025-10-18T06:24Z 5089 followers, XXX engagements
"$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 ๐#BINANCESQUARE"
X Link @EyeOnChain 2025-10-18T06:51Z 5089 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 ๐งต1/2"
X Link @EyeOnChain 2024-06-27T05:19Z 5083 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 @EyeOnChain 2024-09-21T14:07Z 5084 followers, XXX engagements
"๐จ ApeSwap Lending is Heating Up on #BNBChain ๐ฐ XXXX% APY to Lend ๐ XXXX% APR to Borrow ๐ XXXX% Utilization Rate ๐ XX% Max LTV & Liquidation Threshold ๐ง $27.6K+ USDC Liquidity ๐ Dive into the pool now: ๐ #DeFi #BNBChain #ApeSwap #YieldFarming #CryptoLending @trava_finance #trava"
X Link @EyeOnChain 2025-07-23T05:12Z 5084 followers, XXX engagements
"THE ETH WHALE BEGINS CASHING OUT๐ต$67.5M SOLD $10.8M PROFIT LOCKED Since June XX 2025 one quiet but calculated whale has been playing the long game - building a massive 32000 $ETH position at an ENTRY COST of roughly $3830 per ETH. Now the profit-taking has begun. Over the past six hours alone this whale offloaded 3603 ETH (worth around $16.9M) at an average price of $4692.8. Since October X the total sell tally has climbed to 14806.94 ETH cashing out $XXXXX million in total ; pocketing a handsome $XXXXX million profit. DESPITE THE SELLING this whale isnt out of the game yet ______ theyre"
X Link @EyeOnChain 2025-10-07T04:47Z 5081 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 @EyeOnChain 2025-10-08T12:13Z 5084 followers, XXX engagements
"Bitcoin OG Goes All In: $419M SHORT ON $BTC๐ณ๐ณ 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 @EyeOnChain 2025-10-09T17:28Z 5082 followers, 1256 engagements
"OMG ๐ฅถ๐ฅถThe Hyperliquid Bloodbath: Over $1.23B Vanishes in a Single Market Meltdown ๐ฅ The latest #marketcrash has left more than 1000 wallets on Hyperliquid completely wiped out balances gone accounts liquidated. According to on-chain and leaderboard data: 6300+ wallets are now in the red Total losses exceed $XXXX billion XXX wallets lost over $X million each 1070+ wallets saw over $100K evaporate What was once one of the most aggressive trading arenas in crypto just witnessed a historic flush ; a brutal reminder that leverage cuts both ways. Data source: Hyperliquid Leaderboard"
X Link @EyeOnChain 2025-10-11T14:00Z 5083 followers, XXX engagements
"Sudden $ETH and $UNI Move Raises few questions๐ต 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 @EyeOnChain 2025-10-12T05:35Z 5085 followers, XXX engagements
"The $JELLY Puppeteer Strikes Again ๐งTHIS TIME with $ZEREBRO โ 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 : ๐น 0x234a8a11a01fe7ff6b292bec616ce810f4930501 ๐น 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 @EyeOnChain 2025-10-12T06:31Z 5081 followers, XXX engagements
"Lets gooo ๐ Super hyped to be one of the winners too Big thanks to the team of @MandalaChain for this really appreciate the love and cant wait for whats next ๐ MEANWHILE $KPG PUBLIC SALE IS STILL LIVE ๐ฅณSPECIAL X% DISCOUNT TO ALL OUR FOLLOWERS"
X Link @EyeOnChain 2025-10-13T13:17Z 5085 followers, XXX engagements
"@MandalaChain Wow we had no idea that Kepeng was actually a 9th-century coin from the great Majapahit Kingdom ๐ฅ Really fascinating . and knowing this makes $KPG even more meaningful"
X Link @EyeOnChain 2025-10-14T09:10Z 5086 followers, XXX 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 $XXXX million. Whats interesting is that this marks the whales first time building a position in ENA . right after the tokens XX% drop in the past week. Its the kind of move that whispers"
X Link @EyeOnChain 2025-10-15T03:54Z 5081 followers, 2669 engagements
"$ASTER Whale Keeps Moving . and Its Not a Good Sign The so-called $133M $ASTER Whale isnt slowing down . in fact hes been quietly unloading even more tokens. Over the past XX hours the wallet 0xFB3BF33Ba8E5d08D87B0db0e46952144DF822833 sent another XXXXX million #ASTER to #Binance worth roughly $XXXX million. FULL STORY ๐on #binancesquare"
X Link @EyeOnChain 2025-10-15T06:05Z 5083 followers, XXX engagements
"$BTC HOW is THIS POSSIBLE๐ก REALLY CRAZY. HE KNOWS SOMETHING As soon as this mysterious address pulled the trigger on a massive $XXX million BTC short the market reacted ALMOST IMMEDIATELY READ THE FULL NEWS HERE๐#BINANCESQUARE"
X Link @EyeOnChain 2025-10-15T13:36Z 5083 followers, 1392 engagements
"$BTC YES POSSIBLE .The $1.4B BTC Short Whale Strikes Again. and Cashes Out Big.this whale behind the $XXX billion Bitcoin short has officially wrapped up another winning play. pocketing this time a cool $XXXX million in profit. ๐ฐ After holding the massive short for just XX hours the trader closed everything around $110430.93 locking in $XXX million in gains. But that wasnt THE END OF ACTION. a few hours later around X AM the same wallet jumped back in shorting XXX #BTC for a quick two-hour flip and an extra $75K in profit. MAY BE FOR A PARTY FUND TO ENJOY THE PROFITS. LOL ANYWAYS Now the"
X Link @EyeOnChain 2025-10-16T03:39Z 5084 followers, 1385 engagements
"$BTC Two Fresh Whales Grabs: $XXX Million in Bitcoin Moves Off Exchanges. ๐READ THE FULL STORY HERE ๐"
X Link @EyeOnChain 2025-10-16T09:47Z 5083 followers, XXX engagements
"Mandalas vision to bring government functions on-chain for Indonesia is massive .serving the worlds 4th largest population is no small feat. Polkadots scalable infrastructure makes it possible to handle todays demands while staying future-ready. This is next-level Web3 governance in action"
X Link @EyeOnChain 2025-10-16T11:42Z 5085 followers, XX engagements
"@Polkadot feeling #mandalachain blue"
X Link @EyeOnChain 2025-10-16T11:48Z 5083 followers, XX engagements
"$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 $4050 also nearly free from liquidation constraints. The address behind these moves"
X Link @EyeOnChain 2025-10-16T12:07Z 5085 followers, 1156 engagements
"$PEPE IT's NOT SO EASY MATE ๐James 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 #pepeโก 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 @EyeOnChain 2025-10-17T06:14Z 5085 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 ๐งต3/3"
X Link @EyeOnChain 2024-05-28T03:39Z 5087 followers, XXX engagements
"Addresses : 0x310039f661E9fBD3518D2820221eD135fC99cBdD 0x1ec1AF7924C5a6d6a573942Dd0c26BC33A7BdfDF"
X Link @EyeOnChain 2025-01-31T12:57Z 5086 followers, XXX 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 @EyeOnChain 2025-10-16T13:49Z 5088 followers, 1542 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 $XX million yet the deposits keep coming in. Whether this is conviction"
X Link @EyeOnChain 2025-10-17T05:44Z 5088 followers, XXX engagements
"$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 @EyeOnChain 2025-10-17T05:51Z 5087 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 @EyeOnChain 2025-10-17T06:24Z 5089 followers, XXX engagements
"@trava_finance The leaderboards heating up ๐ฅ Big congrats to the top depositors so far ๐ Time to step up go Omnichain and aim for that $XXX USDT reward ๐"
X Link @EyeOnChain 2025-10-17T08:43Z 5088 followers, XX engagements
"@trava_finance @AImstrong_ai Trava x @AImstrong_ai is exactly what DeFi needs smarter safer and fully automated lending. No more guesswork just data-driven precision and AI-powered returns. ๐ช The future of DeFi is definitely autonomous"
X Link @EyeOnChain 2025-10-14T15:29Z 5088 followers, XX engagements
"$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. ๐ Address: 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2 Market watchers this ones far from over . when a whale moves it usually makes waves"
X Link @EyeOnChain 2025-10-16T12:18Z 5088 followers, 1432 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 $33992 . sitting in the wallet. now Eyes on the charts something big just shifted. Address: 0xebb4ee6fe7a3cb6c207e62d46a6519e1878c5855"
X Link @EyeOnChain 2025-10-17T06:05Z 5089 followers, XXX engagements
"$COAI When Smart Money Turns ๐ฅบThe 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 @EyeOnChain 2025-10-18T06:12Z 5089 followers, XXX engagements
"@cz_binance @JamesWynnReal so what you use"
X Link @EyeOnChain 2025-10-16T11:51Z 5089 followers, XX 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 $XXXXXX The"
X Link @EyeOnChain 2025-10-17T04:13Z 5089 followers, XXX engagements
"$BTC & $ETH MARKET TAKE REVENGE๐ญ 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 $XXX million and the pain runs deeper when you realize"
X Link @EyeOnChain 2025-10-17T05:28Z 5089 followers, 1104 engagements
"$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$105636 range.A small slice has already been filled during the recent dip leaving everyone scratching their heads. Is this a calculated play a reaction to some secret news or just a bold move to shake out other traders ๐คจ One things certain: the market is watching and every whale ripple creates waves. Wallet: 0xc2a30212a8DdAc9e123944d6e29FADdCe994E5f2 #BTC"
X Link @EyeOnChain 2025-10-17T08:04Z 5089 followers, 1294 engagements
"$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 $XXX million with the margin usage rate hitting a nerve-racking XXXXX% ;"
X Link @EyeOnChain 2025-10-17T13:30Z 5089 followers, 1117 engagements
"$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 @EyeOnChain 2025-10-18T11:08Z 5089 followers, XXX engagements
/creator/x::EyeOnChain