EyeOnChain

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This guy is really a "BIG LOSS MAKER"… who just sends it. Every. Single Time. 😬
This trader has been running pure adrenaline mode.
Over the past month? Down $4.99 million.
Fifty trades total. Only twenty ended green. That’s a 40% win rate — and honestly, it shows in the PnL curve.
Since 02.18, he’s been glued to $BTC , hammering it with 40x leverage ... long, short, long again, short again. No real loyalty, just action. His entry and liquidation prices are usually separated by just a few hundred dollars. Sometimes less than $100. That’s not trading… that’s balancing on a razor blade.
As we al
BTC7,43%
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#blackRock ’s wallets have been busy. In the last 15 hours, They sent 567 $BTC (around $38M) into Coinbase Prime… and then pulled out a much bigger chunk ... 4,376 #BTC , worth around $298M.
Do the math and it leaves a net incoming of 3,810 BTC, about $260M moving out overall.
WE THINK: a quarter-billion dollars in BTC doesn’t just drift around unnoticed.
BTC7,43%
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#SouthKorea ’s market just hit the brakes --- hard.
An 8% plunge triggered a circuit breaker, freezing trading after the sharp selloff. And for trader 0x629A, the timing couldn’t be worse.
Just yesterday , he was sitting comfortably, heavily long on Korea through 47,850 cash:EWY, a position worth around $6.04 million. Now that same trade has flipped from green to red.
At current levels, his liquidation price sits at $115.09.
If EWY keeps sliding and taps that level, the position gets wiped automatically.
Address: 0x629Af4d796f253E10AB992a4aacFc49c3C3129Bb
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NEWS FLASH ON #BTC : About 12 minutes ago, a wallet linked to the U.S. government moved out 0.0378 $BTC ... roughly $2,520.
It’s a tiny amount, which usually hints at a test transaction rather than a full transfer. No big follow-up yet… but these things sometimes come in waves.
We’re watching the wallet closely and will update if any larger movements hit. Stay tuned.
BTC7,43%
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CryptosTalkervip:
LFG 🔥
No swaps. Just 1.2 million USDC sitting there like it was on pause.
Then 4NitxB wakes up ... not with a bang, not with some giant “all in” move .... but with these small, steady buys. Little scoops of $WAR , spaced out.
So far it’s picked up 103,459 #war . That’s only about $2.86K worth. Which, compared to the $1.2M stablecoin pile, feels tiny.
Address, if you’re watching:
4NitxBZafw9UGEqMBmzgyvZDvYtY88meF86ngXtVNPh5
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ParaFi Moves Again ... And the Timing Feels Familiar with $AAVE .
THEY just shifted a sizable chunk of AAVE. In the past 12 hours, they deposited 42,500 #AAVE roughly $5.27 million into Coinbase Prime. That’s not a random wallet shuffle. Coinbase Prime usually means institutional flow, custody, or potentially preparing for liquidity.
About six months ago, #ParaFi sent 17,000 AAVE (worth $5.32 million at the time) to Coinbase Prime as well. Back then, AAVE was trading around $313.
Now they’re moving more than double the token amount for roughly the same dollar value.
PLEASE NOTE: Deposits to p
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When One Whale Isn’t Enough.....At first glance it looks like two separate players.
Two different addresses. Two different dashboards. But the positions are the same… almost too similar. And when you dig out, the size starts to feel coordinated.
Between 0xa5B0…1D41 and 0x6C85…84F6, there’s roughly 120,000 ETH on the table. That’s about $241 million worth.
And as if that wasn’t loud enough, one of them just added a fresh 20x long on 400 $BTC --- another $27 million layered on top.
The first wallet is carrying the bulk of the weight. Around $168 million in total perp exposure. Account value flo
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When Stablecoins Start Turning Into #Gold … You Pay Attention.
There’s something about old wallets waking up that always feels intentional.
This guy had been completely quiet for five months.
In the last six hours.... It moved. About $1 million USDC went straight into $PAXG and $XAU ( XAUT ), that is tokenized gold. The digital version of “I’d rather hold something heavy.”
The wallet still has roughly $5 million USDC parked and ready. Which kind of makes the first $1M feel like a test order.
Address for tracking:
0x1C7041D8DbE7a4e036AF52000669286647B5D70d
PAXG-1,91%
XAUT-2,02%
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ybaservip:
LFG 🔥
Keeps Pressing the Button #Bitcoin slipped to $65,056 before most people had finished their morning coffee. Quick drop. The kind that doesn’t look dramatic on a weekly chart but absolutely wrecks you on 40x leverage. And yeah… it did.
Wallet 0xdf13e8eadca683420c89eb2539ac04a59806f0b0 took another punch. About 395 $BTC gone in liquidation --- roughly $520K evaporated.
There was a moment where $SOL tried to play hero. Around 76,000 SOL closed green, booking about $101K in profit. A small win. A “hey, maybe it balances out” kind of win.
It didn’t.
Because the latest SOL liquidation started leanin
BTC7,43%
SOL7,53%
PERP-17,24%
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