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

Large investors, or "whales," are making significant moves in the cryptocurrency market, including buying and selling large amounts of tokens such as $wbtc, $eth, and $btc. One notable investor, known for a previous $XXX million downfall, has made a comeback with high-leverage bets, accruing over $X million in unrealized profits. Several platforms, including @tcv_platform and @trava_finance, are also making waves with new features and services aimed at simplifying and improving DeFi trading.

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

- X Week XXXXXX +108%
- X Month XXXXXX +25%
- X Months XXXXXXX +63%
- X Year XXXXXXX +163%

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

- X Week XX +36%
- X Month XXX +6.80%
- X Months XXX +14%
- X Year XXXXX +117%

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

- X Week XXXXX +0.28%
- X Month XXXXX +0.60%
- X Months XXXXX +49%
- X Year XXXXX +68%

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

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

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  XXXX% [finance](/list/finance)  XXXX% [exchanges](/list/exchanges)  XXXX% [stocks](/list/stocks)  XXXX%

**Social topic influence**
[$eth](/topic/$eth) #1467, [$btc](/topic/$btc) #979, [#eth](/topic/#eth) 5.11%, [usdc](/topic/usdc) 4.55%, [bitcoin](/topic/bitcoin) #3578, [ethereum](/topic/ethereum) #3432, [binance](/topic/binance) 2.27%, [og](/topic/og) 2.27%, [#bitcoin](/topic/#bitcoin) 2.27%, [#btc](/topic/#btc) XXXX%

**Top accounts mentioned or mentioned by**
[@travafinance](/creator/undefined) [@aimstrongai](/creator/undefined) [@sharplinkgaming](/creator/undefined) [@czbinance](/creator/undefined) [@tetherto](/creator/undefined) [@compound](/creator/undefined) [@ethereum](/creator/undefined) [@qwatio](/creator/undefined) [@0xvladilena](/creator/undefined) [@base](/creator/undefined) [@bnbchain](/creator/undefined) [@raymond10mm](/creator/undefined) [@yahoofinance](/creator/undefined) [@athenadao](/creator/undefined) [@valleydao](/creator/undefined) [@psydao](/creator/undefined) [@vaulta](/creator/undefined) [@zachxbt](/creator/undefined) [@cryodao](/creator/undefined) [@cerebrumdao](/creator/undefined)

**Top assets mentioned**
[Ethereum (ETH)](/topic/$eth) [Bitcoin (BTC)](/topic/$btc) [USDC (USDC)](/topic/usdc) [Tether (USDT)](/topic/$usdt) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital) [Pepe (PEPE)](/topic/$pepe) [Solana (SOL)](/topic/$sol) [SharpLink Gaming (SBET)](/topic/sharplink) [PumpBTC (Governance token) (PUMP)](/topic/$pump) [Fartcoin (FARTCOIN)](/topic/$fartcoin) [Hyperliquid (HYPE)](/topic/$hype) [TRON (TRX)](/topic/$trx) [XRP (XRP)](/topic/$xrp)
### Top Social Posts [#](/creator/twitter::1568899746177368065/posts)
---
Top posts by engagements in the last XX hours

"Market UP--- and Minting Continues: 🚨 $3B in XX Hours: Tether Just Unleashed a Tsunami of Liquidity Tether (@Tether_to) has just minted another X billion $USDT bringing the total to X billion $USDT printed in under XX hours. This isn't just a routine top-up its a massive capital injection into the crypto market. All eyes on where this fresh liquidity flows next: $BTC $ETH #memecoins"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1945803829037162702) 2025-07-17 11:12:38 UTC 4356 followers, XXX engagements


"#Ethereum Foundation Moves Another 1000 ETH Total Hits 9000 This Month Earlier today the Ethereum Foundation transferred 1000 $ETH (worth $XXXX million) to wallet 0xc06145782F31030dB1C40B203bE6B0fD53410B6d. This isnt an isolated move over the past month the Foundation has sent a total of 9000 #ETH (valued at approximately $XX million) to this same address. wallet: 0xc06145782F31030dB1C40B203bE6B0fD53410B6d"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1938606219515879521) 2025-06-27 14:31:54 UTC 4344 followers, XXX engagements


"@trava_finance @Compound @ethereum Wow those rates are 🔥 Ive been lending $USDC on Trava for a while now and the returns have been super solid. That XX% APY is no joke and with the high utilization rate it shows real demand. Travas been doing a great job making #DeFi lending smarter and more rewarding 👏⚔"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1945132367359717885) 2025-07-15 14:44:29 UTC 4354 followers, XX engagements


"USDT Borrowing Frenzy Returns: Aave Lending APY Hits XXXXX% The Aave USDT lending APY has skyrocketed to XXXXX% marking a six-month high levels we havent seen since December when BTC hit its ATH. Just like back then: 1B $USDT freshly minted Binance's USDT staking rate jumps to X% Leverage-fueled demand heating up fast Feels like bull market energy is creeping back in are you ready this time"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1945804408656413004) 2025-07-17 11:14:56 UTC 4356 followers, XXX engagements


"🐋 Bitcoin OG Moves $4.68B Galaxy Digital Sends $BTC to Exchanges Update: The legendary Bitcoin OG wallet holding 80009 $BTC has now transferred a whopping 40009 $BTC ($4.68B) to #GalaxyDigital. 🔄 In response Galaxy Digital has already deposited 6000 $BTC ($706M) to #Binance and #Bybit fueling speculation of a massive sell-off or strategic move. 📬 OG Wallet Address: bc1qq8qvezre6d0fw3q4ht03rj029y4d8ylh7atjty"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1945123235789726001) 2025-07-15 14:08:12 UTC 4353 followers, XXX engagements


"🎰 The House Always Wins: Trader @qwatio Loses $22M in Brutal #liquidation @qwatio has now etched his name into crypto trading infamy. Less than XX hours after going all-in on massive short positions the market turned and it turned hard. In a single liquidation event his positions were wiped out: ❌ XXX $BTC worth $XX million ❌ 12147 $ETH worth $XXXXX million ❌ 5.4M $Fartcoin worth $XXXX million 💥 Total loss: nearly $99M in assets 📉 Net realized loss so far: $XX million All of this unfolded from his wallet: 🔗 0x916Ea2A9f3ba1DDD006C52Babd0216E2AC54eD32 What began as a high-leverage power"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1944631729110794286) 2025-07-14 05:35:08 UTC 4340 followers, XXX engagements


"Leverage Loop Whale Quietly Stacks $5.78M in stETH Using Borrow-and-Buy Strategy Whale 0x1f7.7a9b8 has been repeatedly going long on $ETH and doing it in style. Over the past X hours theyve built a position of 2304.3 stETH (worth $XXXX million) at an average price of $2510 using a classic loop strategy: Buys stETH Deposits it into Compound Borrows USDC against it Uses the USDC to buy more stETH So far theyve collateralized 3503.23 stETH + XX WBTC and borrowed $XXXX million in USDC sitting on a health factor of XXXX. Thats some serious conviction or serious risk. 🔍 Wallet Address:"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1941870338846904638) 2025-07-06 14:42:21 UTC 4340 followers, XXX engagements


"🔥 James Wynns Comeback: From Liquidation to $473K Profit in XX Hours 🔥 After getting wiped out just days ago James Wynn is back swinging He flipped his strategy from long to short on $BTC and $HYPE and it paid off banking a solid $473.9K in profits in just XX hours. Wallet: 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6 The man's luck might be chaotic but never count him out"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1945695218478854186) 2025-07-17 04:01:04 UTC 4356 followers, XXX engagements


"🚀 Maximize the Power of Your #Crypto with #TravaLending Why let your assets sit idle when they can work for you🌟 Heres what @trava_finance 's Lending brings to the table: ✅ Instant borrowing with collateral ✅ Low competitive interest rates ✅ Smart risk monitoring through #TravaStation ✅ Real-time liquidation alerts to protect your position 📈 Whether you're holding or borrowing its time to make every coin count. Dive in now: 👉"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1945019979705016495) 2025-07-15 07:17:54 UTC 4358 followers, XXX engagements


"#bitcoin OG Moves $2B Galaxy Digital in Action 🚨 A legendary Bitcoin OG holding 80009 BTC (worth $9.46B) just transferred another 7843 $BTC ($927M) to Galaxy Digital bringing the total to 16843 BTC (over $2B). Galaxy Digital isnt sitting idle theyve already deposited 2000 BTC ($236M) directly into Bybit and Binance. Something big may be brewing. 👇 OG Wallet: bc1qq8qvezre6d0fw3q4ht03rj029y4d8ylh7atjty Keep your eyes on the market"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1944963520078209521) 2025-07-15 03:33:33 UTC 4349 followers, XXX engagements


"🚨 BREAKING: $27M Hack Hits #BigONE Exchange #Hacker Swaps Assets Across Chains The #BigONE exchange has reportedly been hacked with over $XX million in assets stolen and swiftly converted across major tokens: 💸 Swapped into: XXX $BTC ($14.15M) 23.316M $TRX ($7.01M) 1272 #ETH ($4M) 2625 $SOL ($428K) 🕵♂ Involved Wallets: BTC: bc1qwxm53zya6cuflxhcxy84t4c4wrmgrwqzd07jxm TRX: TCAfB8jHbJ56xwmfwKwWEs8HLRjbC2GfHG ETH: 0x0A360bD648EB86613961a2AA41dC1610c5305F4F SOL: 7RWHQ7ujSFwokAPkAhHTdiPxRF2LmqrvgYEqDiAjLxdH Authorities and on-chain sleuths are actively tracking the hackers movements. Stay alert"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1945363809591534071) 2025-07-16 06:04:09 UTC 4354 followers, XXX engagements


"🎭 James Wynn Returns And Hes All In Again After grabbing a 6792.53 $USDC referral reward the ever-bold James Wynn is back on Hyperliquid this time swinging big: 🔹 Longed $PEPE with 10x leverage 🔹 Deposited 468K $USDC 🔹 Opened a 40x leveraged long on $BTC 📉 Liquidation Price: $115850 📬 Wallet: 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6 Lets see if this comeback hits or crashes"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1945120507659215262) 2025-07-15 13:57:22 UTC 4358 followers, XXX engagements


"🦖 Fossil Whale on the Move: 40010 $BTC ($4.7B) Sent to Galaxy OTC Round X Incoming After holding Bitcoin for XX years a legendary fossil hand just stirred the waters transferring a massive 40010 #BTC ( $4.7B) to Galaxy Digital yesterday. And it might not be over yet. 🚨 XX hours ago the same entity moved 9999 BTC to a new address followed by a test transfer of XXXXX BTC just XX minutes ago a signature pattern seen in prior OTC sales. 💼 Entity profile: Glassnode Entity Link Entity ID: dd59af4d-5575-4b38-9171-15a6775b8ac8"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1945372162082398282) 2025-07-16 06:37:21 UTC 4353 followers, XXX engagements


"💤 Dormant No More: 6-Year-Old Whale Wallet Moves $122M in Bitcoin A long-silent Bitcoin wallet just woke up after X years transferring 1042 $BTC (worth $XXXXXX million) to a new wallet just X hour ago. 👀 📦 Origin Wallet: 16ry3Me8ZJ1joi544mJocP2VqdAeWMQJ1r 🕰 History: Received 1042 BTC from Braiins Mining and Xapo Bank Back then $BTC was just $8746 total value was $9.12M Current value Over 13x gain 💰"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1945367181958767082) 2025-07-16 06:17:34 UTC 4350 followers, XXX engagements


"🎯 SharpLink Just Scooped Up More $ETH Total Buy Hits $255M In a bold continuation of its buying spree SharpLink (@SharpLinkGaming) has purchased another 24371 $ETH ($73.21M) just X hours ago. Over the past X days #SharpLink has accumulated a massive 84953 ETH ($255M) including a direct buy of 10000 ETH from the Ethereum Foundation itself Wallet Address: 0xd6BcA7F5F7f1Be0494DcD2Da16381176DA425131"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1944966907993711072) 2025-07-15 03:47:01 UTC 4350 followers, XXX engagements


"Whale Cashes Out Big on $PUMP XX% Profit in Hours Whale 8a5nSU just played the PUMP public sale to perfection: Bought: 1.25B PUMP for $5M USDC via X wallets Sold: All 1.25B #pump X hours ago at $XXXXXX raking in $8.416M USDC Profit: $3.416M a XX% return in no time 📬 Address: 8a5nSUavHycs7ZBiPZt3YqA8227akLJcTigtTqkM3QZ9 Thats one whale who knows when to strike"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1945362692983939420) 2025-07-16 05:59:43 UTC 4352 followers, XXX engagements


"Mysterious Whale Pulls Another $27M in $ETH from Kraken Total Withdrawals Now $298M Whale 0x35fb is back at it. Just XX hours ago this silent giant withdrew 7980 #ETH (worth $XXXXX million) from Kraken continuing a week-long accumulation spree that has turned heads across the crypto space. In total this wallet has withdrawn a staggering 88292 ETH (worth $XXXXXX million) from Kraken in just X days. 🔍 Address: 0x35fbaD7C85A99938Bf8F7634859Dd0c7D59e48d4"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1945718628575551736) 2025-07-17 05:34:05 UTC 4356 followers, XXX engagements


"Alliance DAO-Linked Whale Takes $85M Off the Table Still Holding 100K $ETH Eleven hours ago a whale wallet potentially linked to Alliance DAO sold 33585 stETH for $XXXXX million USDC at an average price of $2542.2. This isnt their first big move. The same whale previously bought 132536 ETH (worth $XXXXXX million) and has already locked in over $XX million in profit from this cycle. Despite the recent sell theyre still sitting on a massive 100000 ETH position currently valued at around $XXXXXX million keeping them firmly in whale territory. 🔍 Wallet Address:"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1942820485240397855) 2025-07-09 05:37:54 UTC 4340 followers, XXX engagements


"🎢 AguilaTrades Rides the $200M Swing Just Another Day in the High-Leverage Arena In what's becoming routine for this seasoned pro AguilaTrades ramped up their $BTC 20x long position again tonight now totaling a $476M bet. 🟢 Entry Price: $118130 🛑 Liquidation Price: $115700 💰 Floating Profit: $3.94M 🔄 Position Fluctuation: $200M in a single day. As someone whos been in the game for XX years the pressure isnt new but with profits pulling back and the market on edge even fossil hands might feel a little sweat. 😬 📍 Wallet: 0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1945465742620827870) 2025-07-16 12:49:12 UTC 4354 followers, XXX engagements


"No matter . what the price of $ETH buying continues by the whale. Whale 0x3952 Is Stacking ETH Now Sitting on $38M in Unrealized Gains XX hours ago whale 0x3952 withdrew 6000 ETH ($18.26M) from #Binance once again. 📦 Over the past X weeks this address has withdrawn a total of 50255 ETH ($113.85M) from #Binance at an average cost of $2266. With ETH now around $2943 this whale is sitting on an unrealized profit of over $38M Current Holdings: 56256 #ETH valued at $165.59M Wallet Address: 0x3952D69643F7a87237C7fC8bB33f8453C0b45500"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1944967944724996507) 2025-07-15 03:51:08 UTC 4349 followers, XXX engagements


"#BTC Is this the beginning of another sell wave or just strategic positioning One things for sure eyes are glued to this address. Bitcoin OG Moves Another $4.77B Selling Spree Not Over Yet Just X hours ago the legendary #bitcoin OG who holds 80009 BTC (worth $XXXX billion) transferred another 40192 BTC (worth $XXXX billion) to a new wallet: bc1qs4nzm0je7wqfyfmqr4ht4upyzy57vc95nf4au0 This move follows a series of massive transactions over the past few days fueling speculation that this whale could continue offloading $BTC into the market"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1945724337769853348) 2025-07-17 05:56:46 UTC 4356 followers, XXX engagements


"🎯 SharpLink Doubles Down: 60582 $ETH Scooped in Just X Days SharpLink Gaming (@SharpLinkGaming) is clearly betting big on Ethereum. 🕒 Just XX hours ago they bought 16374 #ETH worth $49.03M. 💰 Over the past X days theyve amassed a whopping 60582 $ETH totaling $XXX million in buys 📬 Wallet address: 0x0b26C05866e6353E46f4A7e2d10Cb42d4B583E57 Is this the start of a major institutional wave 👀"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1944635535940821177) 2025-07-14 05:50:16 UTC 4344 followers, XXX engagements


"XRP ETF Really 👀 BULLISH or BEARISH #XRP $XRP #etf"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1945027602768437753) 2025-07-15 07:48:12 UTC 4348 followers, XXX engagements


"🔄 AguilaTrades Scales Down Big Bet but Still Riding $10.6M Profit Wave AguilaTrades has trimmed their massive $BTC position again offloading 2500 BTC this afternoon. Their current position now stands at $234M with: 🟢 Entry Price: $111713.40 ⚠ Liquidation Price: $104920 (lowered after withdrawing $7M USDC in margin) 💰 Floating Profit: Still strong at $10.6M despite #BTC pulling back $5000 from its recent peak. This move shows calculated risk management locking in wins while letting the rest ride. 🔗 Wallet address: 0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1945126098511258079) 2025-07-15 14:19:35 UTC 4354 followers, XXX engagements


"🐋 From Titan to Tumble: Whale Loses $52M Chasing the Market Whale 0xfd10 once held a powerful 35754 $ETH worth $109.41M today. But in just the past X hours he dumped 19348 ETH for $59.05M at $3050. After a streak of questionable trades his wallet balance has now plunged to just $57.07M realizing a brutal $52.34M loss compared to what it couldve been if he simply held. Wallet: 0xfd1043098584cbc763f4d2460aecb94dd4b6fee3 Sometimes #HODL really is the best strategy. 😬"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1944769264692658302) 2025-07-14 14:41:39 UTC 4355 followers, XXX engagements


"🐳 Whale Watch: 3xyBK3 Becomes Largest #A47 Holder Outside Exchanges A mysterious whale or institution wallet 3xyBK3SjbufX7qDBuTXkohTSr9VToTyRTWAdFanoejrZ has been aggressively accumulating A47 over the past few weeks. 💰 Total Holdings: XX million $A47 📈 Current Value: $XXXX million 🏆 Status: Largest $A47 holder outside of centralized exchanges This wallet now dominates the leaderboard raising eyebrows and questionswhats the game plan here Accumulation before a breakout Or insider confidence 👀 Stay alert $A47 watchers"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1945368305075937774) 2025-07-16 06:22:01 UTC 4354 followers, XXX engagements


"Vaulta is Live: The New Era of Web3 Banking Begins @Vaulta_ is here and it's more than just a name change from EOS. It's a bold new step into the future of finance built for developers institutions and everyday users. Vaulta is the #Web3Banking Network designed to power the next generation of secure permissionless and compliant financial applications. Heres what you need to know: 👇 EOS has officially rebranded to $Vaulta The token swap from EOS to $A is now live $A will start listing on major exchanges around July XX Over XX exchanges are supporting the transition Vaulta and exSat are now"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1943522247245017176) 2025-07-11 04:06:27 UTC 4353 followers, XXX engagements


"From Patience to Profit: The 34-Day $ETH Flip That Netted $1M+ In the ever-volatile world of crypto one investor proved that patience pays big time. Back on June XX wallet 0xc725102508c2f7df5bdB5f8EA5242Ae18b8a839D quietly accumulated 3441 #ETH at an average price of $2655. Then they waited. Fast forward just XX days and with ETH trading at $2956 they made their move selling the entire stash and walking away with a clean $XXXXX million in profit. This isnt their first rodeo either this smart trader has racked up a total of $XXXXX million in #profits from ETH swings alone. In crypto timing is"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1944641987967426813) 2025-07-14 06:15:54 UTC 4340 followers, XXX engagements


"WHY $ETH is #BULLISH 🐋 Because Whales & Institutions Go All-In $814M Bought in Just Days The ETH bull run may just be warming up and whales know it. Over the past few days major buyers have scooped up massive amounts of #ETH showing strong institutional confidence. Heres the latest roundup: 🔹 Whale 0x9684 Bought: 27806 ETH ($85.57M) from FalconX (3 hours ago) 4-Day Total: 68141 ETH ($213.8M) 📍 Address: 0x96842FeaF466Ab482E700aCAC5c80e61b97E06eA 🔹 Whale 0x35fb Bought: 8262 ETH ($25.17M) from Kraken (5 hours ago) 6-Day Total: 80312 ETH ($252M) 📍 Address:"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1945353963131609240) 2025-07-16 05:25:02 UTC 4349 followers, XXX engagements


"$100M+ ETH Buy Split Across X Multisigs 🔐 A deep-pocketed whale or institution just made a bold move 🔹 Spent 100.54M $USDT to buy 33366 $ETH 🔹 Average price: $3013 per ETH 🔹 Then distributed the #ETH into X multisig wallets signaling serious strategic intent. Two of the known multisig wallet addresses: 0x08D4658F5ED7e593177ef6eF407B2f64e6fBF3D4 0x5f32E70e338601D7ED6B384CF5Fe3a8686cF49f9"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1944965903030083698) 2025-07-15 03:43:01 UTC 4349 followers, XXX engagements


"Whale on the Edge: $11M in the Red on #short 😬 Whale 0x5D2F.Bb7 is feeling the heat 🔥 Hes now down over $XX million on a massive 1135 BTC short worth $132.65M as #bitcoin keeps climbing. His new liquidation price $123690. All eyes on this position will he double down or tap out 👀 Address: 0x5D2F4460Ac3514AdA79f5D9838916E508Ab39Bb7"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1943551620417228906) 2025-07-11 06:03:10 UTC 4341 followers, XXX engagements


"Altseason Incoming $BTC Dominance Slips as $ETH & #memecoins Surge 🚀 After holding strong for a month Bitcoins market dominance has dipped below XX% once again a subtle but significant shift. Meanwhile: 🔹 ETH has punched through the $3400 mark 🔹 Altcoins and memecoins are rallying across the board 🔹 Fear & Greed Index sits at XX showing growing bullish sentiment and its been steadily rising for two weeks Markets are heating up. The real question: Will this time mark the start of a true altseason or just another fakeout"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1945761458954101048) 2025-07-17 08:24:16 UTC 4356 followers, XXX engagements


"Another Brutal Liquidation for This Whale As the market took a hit this whale got #liquidated for 7511 cWBTC ($14.43M) again 😨 History seems to be repeating itselfthis same whale was liquidated X times during the 2022 crash losing a 74426 $cWBTC ($32.82M) back then"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1892132195885543563) 2025-02-19 08:40:44 UTC 4347 followers, XXX engagements


"WE GUESS LIQUIDATION COMING SOON FOR THIS TRADER 🐳 Whale 0x2258 Faces $3.7M Loss Liquidation Looms Whale 0x225864AD63BA66272cD6bE3E65476A2EBA48c215 placed an 18x leveraged short on $ETH yesterday and its going south fast. He's now staring at over $XXX million in unrealized losses and if #ETH crosses $3321.95 the position will be liquidated. Tick tock can the whale survive the squeeze or is a wipeout imminent"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1945412271045517382) 2025-07-16 09:16:44 UTC 4354 followers, XXX engagements


"Smart Whale Switches Gears: From $TRUMP Millions to Stacking $AVA After raking in $18.2M from #TRUMP and pocketing another $2M from $ZEREBRO the savvy whale behind wallet GybhvUZzTq4qYBc292dz4HE4oQPZJGC9xGJdEH9uYeHK is now quietly accumulating #AVA . 📦 Over the past XX days this wallet has scooped up a total of XXXX million AVA worth approximately $276000. Is this the next big play in the making"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1944680878829146353) 2025-07-14 08:50:26 UTC 4347 followers, XXX engagements


"#TRAVA STAKING your gateway to high-yield low-effort earnings. Whether you're just starting out or already a #DeFi pro getting started takes just minutes: 📌 X Simple Steps to Start Earning: X Visit the Staking Dashboard X Connect your wallet & pick your asset X Stake confirm and watch your rewards grow instantly 🔥 Choose from X powerful staking vaults all with competitive APRs designed to maximize your returns. ➡ Start staking smart. Start earning now with @trava_finance 's Staking Vaults #DeFi #CryptoStaking #PassiveIncome #TravaFinance #YieldFarming"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1939277198588100662) 2025-06-29 10:58:08 UTC 4347 followers, XXX engagements


"🐳 Whale Makes a Bold $ETH Move with $5.9M in One Swoop 💸 Just X hours ago whale 0x20889b1908702314eBd3948571248CD52385b971 dropped a massive $XXX million USDC in a single transaction via #Cowswap to scoop up 2000 #ETH at $2952.27 each. Thats some serious conviction no hesitation no splitting orders. Straight to the point. 📍 Wallet: 0x2088.5b971 💰 Total Spent: $5.9M 🪙 ETH Bought: 2000 💵 Price per ETH: $2952.27 Big whale energy"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1944279618544185566) 2025-07-13 06:15:58 UTC 4347 followers, XXX engagements


"🔁 Pumpfun Goes Big: $30M Buyback for $PUMP Kicks In Pumpfun (@pumpdotfun) is putting its money where its mouth is literally. The project has allocated 187770 #sol ( $30.6M) in fee revenue to buy back PUMP from the open market. 📊 So far: 118351 $SOL ( $19.26M) has been spent 2.99B PUMP bought Avg. price: $XXXXXX per PUMP 💼 Buyback wallet address: 3vkpy5YHqnqJTnA5doWTpcgKyZiYsaXYzYM9wm8s3WTi With over $11M in buyback ammo still loaded the buying pressure may not be over yet eyes on #PUMP"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1945355254482264410) 2025-07-16 05:30:10 UTC 4353 followers, XXX engagements


"Institutions Are All-In on #Ethereum : $986M Inflows in Just X Days In a massive show of confidence: 🔹 #Bitmine scooped up 137515 $ETH ($476M) over the past X days now holding a staggering 300657 ETH ($1.04B). 🔹 BlackRocks ETHA ETF just recorded its largest-ever daily inflow 148585 ETH ($510M) yesterday alone 💼 #blackRock now holds 2.3M ETH ($7.9B) the largest institutional ETH position in the world. The whales are speaking. Are you listening"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1945850331642183872) 2025-07-17 14:17:25 UTC 4356 followers, XXX engagements


"Not Your Average Rug: The #BRUSDT Sell-Off Might Be a Whale Game Not a Team Exit Something big happened during the recent $BR crash but it might not be what it seems. X Project Team Not to Blame First clue: motive. If this were the BR team rugged-style the tactic wouldve been way too obvious especially post-ZKJ drama. More tellingly the teams primary liquidity wallet (0x5f6f70821362376928a67b91fa2179683fe48de7) still holds $4.685M in liquidity and had zero interaction during the dump. Last move Back on July X well before chaos unfolded. X New Wallets Big Moves The top X selling wallets were"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1942957583398277433) 2025-07-09 14:42:40 UTC 4347 followers, XXX engagements


"🧠 Smart Pivot: Whale Flips Short After Sensing #Bitcoin OG Sell-Off Right after the legendary 80009 $BTC whale started unloading sharp-eyed trader 0x960BB18454CD67B5a3Edb4Fa802B7C0B5b10e2Ee didnt hesitate he closed his long and flipped short on BTC instantly. 📉 Position: Short: XXXXXX BTC Leverage: 12x Entry: $117974.5 Liquidation: $125880 📈 Unrealized Profit: $137K Talk about perfect timing. 🔥"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1944993836100440188) 2025-07-15 05:34:01 UTC 4353 followers, XXX engagements


"Fresh Wallet Pulls $28.8M in Tokens from Binance A newly created wallet 0x3bBD4947dF4E1bD80D130DdcFa9b54f1b03a1a8D is making major moves X hours ago: Withdrew 2.78M $UNI ($25.56M) X days ago: Withdrew 70000 $COMP ($3.23M) Thats over $28.8M pulled from #Binance in under a week. Looks like this wallet didn't come to play are we looking at a new DeFi power player"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1944694443334091113) 2025-07-14 09:44:20 UTC 4354 followers, XXX engagements


"🦅 Aguila Trades Strikes Back: $356M BTC Long Closes in on Revenge Profits Aguila Trades (0x1f250Df59A777d61Cb8bd043c12970F3AFE4F925) is flying high again His massive 3000 $BTC long position worth $XXX million is now riding an unrealized profit of $XXXXX million nearly wiping out the $XX million loss he suffered earlier. With total losses now down to just $XXXX million it looks like Aguila is about to pull off one of the biggest comebacks in recent trading history. From deep in the red to nearly back on top Let's see what's next"  
![@EyeOnChain Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1568899746177368065.png) [@EyeOnChain](/creator/x/EyeOnChain) on [X](/post/tweet/1943632902677504081) 2025-07-11 11:26:09 UTC 4343 followers, XXX engagements