EyeOnChain

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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 248 WBTC, unloading them around $93,023 a pop. That’s 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 375 $WBTC near $90,203, 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 bor
WBTC-0,87%
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Alright… be honest for a second. Is this just insane luck, or something a little too well-timed to be random? $321, Eleven Days, and a Million-Dollar Question.
Somewhere out there, this wallet … dropped a casual $321, yes, around three hundred bucks only and walked into one of the wildest runs you’ll see this year. Over the last 11 days, that tiny buy turned into 45.58 million tokens of $114514, now valued at roughly $2.18M. Do the math and it lands around a 6,800× return. Not a typo. or flex. Just… absurd.
That’s what makes people pause. Was this a sharp trader catching lightning? Or someone
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A Fresh Wallet, Five Million $UNI … and Absolute Silence
About eleven hours ago, a brand-new address quietly woke up and it didn’t start small. Wallet 0xaBA…D926F received 5 million UNI straight from the Uni timelock, a transfer worth roughly $29.05M at the time.
Is it a scheduled unlock? Treasury movement? Something being staged for later? Hard to tell right now. But when a fresh wallet gets handed that much #UNI and does nothing with it, the silence feels intentional.
Address, if you’re keeping an eye on it:
0xaBA63748c4b4DeF4a3319C3A29fE4829029D926F
UNI-2,21%
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This is one of those moments where the screen stops screaming red… and just quietly turns green. Deep green.
The wallet behind 0xb317…83ae is now sitting on floating profits over of $19.6M, spread across three long positions that have been held with almost stubborn patience.
Total exposure has swelled to about $817.8M, fully long, no shorts in sight and yeah, that takes nerves.
$ETH is doing most of the heavy lifting. Roughly 203,340 ETH locked in, valued around $653.6M, making up close to 80% of the entire book. Entry sits near $3,147, current price around $3,214, and that alone is showing a
ETH1,37%
BTC-0,98%
SOL1,42%
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This one hurts to look at… not because it’s reckless, but because it’s patient and still bleeding.
Over the past couple of days, wallet 0x6b26 stepped in with size, trying to catch what looked like value. Just two clean longs and the belief that time would cooperate.
The bigger bet is on $ZEC . Nearly 79,438 coins locked in with 5× leverage, a position worth about $39.2M. Entry came in around $509, but price has slipped to the low $490s, dragging the position down by roughly $1.21M so far.
Liquidation sits uncomfortably lower near $424.85, not close enough to panic, but close enough to feel.
ZEC1,76%
DOGE-1,42%
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Whenever ETH starts creeping upward, there’s a certain ghost story that comes back around. Not the loud traders. It’s Boss Yi… and that strange cluster people casually call the seven siblings. The ones who didn’t chase. They waited. Then bought when it felt uncomfortable.
Their trail goes back to late 2024. October-ish. On-chain buys, spaced out, no rush. Average price somewhere around $3,479 — not a bottom by any means, more like catching a falling knife and deciding not to flinch.
By the time they were done with that phase, they’d stacked 48,588 $ETH , about $169M worth. Even now, ETH would
ETH1,37%
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Everyone’s Buying the Pump, “Pension Fund” Is Doing the Exact Opposite.
While the market’s busy celebrating green candles, one familiar name decided to lean the other way. The trader known as “Pension Fund” just walked back into Hyperliquid, and immediately started fading the rally.
About 18 hours ago, the wallet showed up loaded with 29,999,699 USDC. Straight into a 3× short on 20,000 $ETH , a position sized at roughly $63.3M.
So far, the market isn’t agreeing. With #ETH pushing higher, the position is already sitting on an unrealized loss of around $540K.
Address:
0x0ddf9bae2af4b874b96d287a5
USDC0,02%
ETH1,37%
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When the Whale Reaches for Gold, Not Noise.
Address 0x8c08…f364 just dropped about $8.49M to grab up 1,948 $XAUT, paying roughly $4,357 per token.
Zoom out and it gets more interesting. This wasn’t a one-off buy. The wallet is now sitting on 2,371.41 #XAUT , a position worth around $10.42M at current prices. That’s not dabbling, that’s conviction.
Address, if you’re watching the flow:
0x8c0824ffccbe9a3cdda4c3d409a0b7447320f364
#tethergold
XAUT1,1%
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MARA Makes a Another Move, And Still Sits on a Mountain of BTC.
About twelve hours ago, the Bitcoin mining heavyweight #MARA sent 288 BTC over to Wintermute roughly $26.3M at current prices. Smooth, efficient, almost routine.
The part that really bends the mind comes after. Even with that transfer done, MARA’s wallet is still sitting on around 16,530 BTC, a stash worth close to $1.53B. For most players, moving 288 $BTC would be a once-in-a-lifetime event. For MARA, it’s closer to housekeeping.
Is it liquidity management? A deal behind the scenes? Or just another day at scale? Hard to pin down.
BTC-0,98%
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Same Coins, Bigger Teeth. #JamesWynn Is Back in the Arena.
As we all know, this guy i.e. James Wynn didn’t stay on the sidelines for long.
Now position with leverage on two familiar names, $BTC and $PEPE and the curve is already bending his way.
Right now, the account is carrying nearly $7.9M in perpetual exposure, fully tilted long. Over the past week alone, the book has climbed to about +$492K in total PnL, pushing ROE past 130%. Not bad for a “casual re-entry.”
The heavyweight is Bitcoin. Around 58.94 #BTC sitting in a 40× long, valued at roughly $5.39M. Entry came in near $91,378, with pr
BTC-0,98%
PEPE-4,28%
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Not a Slumdog millionaire , BUT a "PEPE MILLIONAIRE" . One Week, Frog , Wild Run ....... Seven days ago, this wallet Just $58.7K dropped into Hyperliquid. Then came the bet, a 10× long on $PEPE . Risky? Sure. But sometimes timing does the heavy lifting.
As #pepe started to move, the trader didn’t cash out. He doubled down again, feeding the gains right back into the position: 221.9M kPEPE, valued around $1.52M at the peak. That’s when people usually start paying attention.
The result? What started as under sixty grand quietly ballooned into nearly half a million dollars in a single week. Even
PEPE-4,28%
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#Maduro out by...? The Bets That Knew Too Much. YES you read that absolutely correct.
A few hours before the news hit the world, three wallets were already placing their chips. just one very specific outcome on @Polymarket : Maduro out of office. And when the arrest finally dropped… the payout followed.
What makes this feel different isn’t just the timing. These wallets weren’t old degenerates hopping between markets. They were freshly created, pre-loaded days ahead, almost like they were waiting for a green light.
Then suddenly boom, large bets, all in the same direction, all focused on #ven
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Out of nowhere, two fresh wallets stepped onto the chain and didn’t waste a second warming up. In just the last nine hours yeah, that fast ... they pulled out a combined 2.08 million $APEX , worth roughly $1.06M at current prices. Not slow accumulation, not testing the waters… just a clean, confident grab.
One traces back to 0x387c02d749A1abC9763B7Ca0A032036bB163BA4B, the other to 0x5240cae15B3472eF3d974EB274DbBAF8A74D9Fe0.
Could be nothing. Could be something. But moves like this usually aren’t random… at least not the ones that matter.
#APEX #apex
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#ETH Keeps Dripping In and This Wallet Is Not Done Yet.
Another quiet move another heavy transfer, Just three hours back this whale or maybe an institution pulled in 7.834K ETH roughly 24.22 million dollars straight from Galaxy Digital.
Zoom out a bit and the picture gets louder
Over the last twelve hours this same wallet has steadily scooped up 20K $ETH worth around 62.31 million dollars coming from familiar big desks Coinbase, FalconX, Galaxy Digital and Cumberland.
Feels less like a trade and more like a plan slowly unfolding
Address:
0x363ADF8182fd0fCd0F43d1C904809F85d6f24F7A
ETH1,37%
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When Diamond Hands Finally TRADE… and Switch Lanes, from #Eth to #BTC (now).
We notice that, over the last few hours, this wallet made a clean, deliberate pivot, easing out of $ETH and sliding straight into #bitcoin .
Roughly 14,145 WETH vanished and reappeared as 492.16 WBTC, a swap worth about $44.2 million at the time. The entry on $BTC sits near $89,796, and yeah… it’s already floating a small win, around $213K up. Not life-changing, but telling.
What makes it interesting is the backstory. This ETH wasn’t freshly bought hype. It trickled in from three old wallets over the last three days f
ETH1,37%
BTC-0,98%
WBTC-0,87%
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#Bitmine Isn’t Rushing, It’s Quietly Locking ETH Away.
Over the last few hours, Bitmine slipped another 82,560 $ETH into staking, roughly $259 million, and barely anyone noticed in real time. That kind of size doesn’t shout, it settles in. Slow, deliberate, confident.
Zoom out a bit and the picture gets heavier. Bitmine now has 544,064 #ETH staked in total, sitting around $1.62 billion at today’s prices. That’s not a short-term bet, that’s a long stare at the future of Ethereum. The kind of posture that says, “We’re not trading this… we’re committing.”
Address:
ETH1,37%
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#blackRock Makes Another Move, And the Tape Definitely Noticed.
Over the last 2 hours, BlackRock casually slid 1,134 $BTC , roughly $101.4 million along with 7,255 $ETH worth about $22.1 million into Coinbase Prime.
It’s more like housekeeping at scale, big balance sheets adjusting, shifting weight, staying flexible while the market watches every candle. When institutions move like this, it’s rarely emotional. It’s calculated. Boring, even… until it isn’t.
Same giant, same calm tempo.
Trail for the curious 👇
BTC-0,98%
ETH1,37%
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