EyeOnChain

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Crypto can be really brutal sometimes.🥶
After holding $TRUMP for about 8 months, this guy finally capitulated and sold 211,343 TRUMP for ~$847K, locking in a $1.29M loss.
What makes it tougher is the entry. Back then, the whale bought 211,343 TRUMP for ~$2.13M at around $10. Fast forward to today and the exit came far below that level -- a reminder that even big wallets get trapped in narratives that don’t play out.
But that’s not the only position hurting actually.
The same wallet also bought 18,787 $SOL for about $3.29M at $175, which is now worth roughly $1.66M.
So overall, this whale is s
TRUMP1,02%
SOL1,26%
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CryptosTalkervip:
LFG 🔥
Early Bitcoin supporter and ShapeShift founder @ErikVoorhees appears to be accumulating tokenized gold again after a brief pause.
Since January 31, he has reportedly created 28 new wallets and spent about $23.76 million purchasing 2,834 Tether Gold ( $XAUT ) worth $13.78M and 2,019 PAX Gold ( $PAXG ) worth $9.97M, at an average price of roughly $4,896 per tokenized ounce.
With gold prices moving higher since those purchases, the position is currently showing an unrealized profit of about $513,000.
Some of the wallets associated with this accumulation include 👇
0xE68d531d8B4d035bf3F4BC2Da
BTC1,16%
XAUT-0,66%
PAXG-0,73%
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Grandes Notícias para $ETH : Ethereum Foundation Conclui Venda OTC de $10.38M🤯.
A Ethereum Foundation finalizou uma transação over-the-counter envolvendo 5.000 ETH, no valor aproximado de $10.38 milhões, a um preço médio de $2.042,96. O comprador neste negócio foi a Bitmine, e a venda ocorreu via OTC, o que significa que foi executada privadamente em vez de através do mercado aberto.
Pouco após a transação, a #Ethereum Foundation publicly confirmed the details in a post. According to the announcement, the OTC counterparty for the sale was #Bitmine, e os fundos desta transação serão utilizados
ETH1,59%
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mikailuSirajavip:
pls to help me with10 USDT pls👏👏👏 my gate io UID 48163371
This guy appears to be shifting strategy, moving away from derivatives and into spot holdings. Around 10 hours ago, the trader closed his long position on #Bitcoin , locking in a profit of approximately $1.88 million, and subsequently withdrew the entire 7.136 million USDC from Hyperliquid, suggesting he has stepped back from perpetual trading for now.
At the same time, he has been increasing his exposure to #Ethereum on the spot market. About 12 hours ago, the whale purchased 1,827 $ETH , adding to his existing holdings and bringing his total balance to 12,028 ETH, currently valued at roughl
BTC1,16%
USDC-0,01%
ETH1,59%
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A major whale continues aggressively accumulating Ethereum, building a massive position over the past few days. Starting from March 11, the wallet 0x8E34dFb6b5aF9ae7bAF421f5C67E2ce2FA964170 has been consistently withdrawing ETH from exchanges.
Just 14 hours ago, the whale added another 6,413 $ETH , worth about $13.83 million. With this latest move, the address has accumulated a total of 80,157.67 #ETH in just four days, bringing the total position value to roughly $167 million. The average withdrawal price across these purchases is about $2,078.89, and with ETH currently trading higher, the p
ETH1,59%
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Damastan78vip:
Paying Close Attention🔍
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This ETH Whale Timed the Market… and Just Came Back😀.
The wallet 0x2d855063153B553BfDf544D2b33E8A5A870Cb4d6 — known for selling ETH around the $4,300 range about six months ago --- has finally made a move again.
After half a year of inactivity, the address just bought 5,003 $ETH , spending roughly $10.9 million at an average price of about $2,179.
That timing is… kind of impressive. Selling near $4.3K and re-entering around $2.1K effectively means the whale waited out a large chunk of the market drawdown before stepping back in.
It’s not a massive position compared to some institutional buys
ETH1,59%
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ETH Whale Cashes Out Nearly $29M Across Six Wallets😡😡.
A sizeable Ethereum sell-off just showed up on-chain. About 5 hours ago, a whale liquidated 13,739 $ETH , worth roughly $28.96 million, distributing the sales across six different wallets.
The addresses involved were:👇
0x1C09fBd0b55A1E17Fb2D1c88C2DE00E6d7498cF0
0x7D4d055d5f168a2d5f108589f41a79cD99D76F35
0x052E902A48dECa5a8D06E16652fE76E2a9de5100
0x23DbE850e79A4476Fde4489634caB21571442b0c
0x000Dc5e6052b290DF658898fa11F11A6CBFA7850
0xEC218d3d34bC6a73943347dD91FA3C3f45b388C6
Splitting the sales across multiple wallets like this is a fairl
ETH1,59%
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Andrew Keys Sells Another bunch of $ETH 😡.
A small but notable move just showed up on-chain involving Andrew Keys, the co-founder of Darma Capital.
About 12 hours ago, the wallet linked to him sold 618 #ETH , worth roughly $1.27 million at the time of the transaction. The sale involved Ethereum, which Keys has historically been closely associated with since the early days of the ecosystem.
Compared to some of the massive whale transfers we’ve been seeing lately, 618 ETH isn’t a huge amount, but moves from well-known industry figures tend to catch attention because traders sometimes read them
ETH1,59%
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Dapplequesvip:
check the my profile
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#Bitmine Adds Another $62M in $ETH ..... Accumulation Spree Continues🥳.
Whatever the rate, the buying isn’t slowing down. Bitmine has just added another large chunk of #Ethereum to its stash. About 10 hours ago, the firm acquired 30,000 ETH, worth roughly $61.89 million, executing the purchase through the institutional trading desk FalconX.
address, 0xf73D6605F44D6dE872ad6b98715c050FF201B48F,
ETH1,59%
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$ACX Explodes 93%… But the Biggest Holder Is Still Deep LOSS 🥶
REALLY... ACX just had a wild day.
The token tied to Across Protocol suddenly ripped about 93% in 24 hours, pushing the price up to roughly $0.0644 ... basically revisiting levels we last saw around November last year.
Sounds like great news, right?
Well… not for the largest on-chain holder. One wallet, 0xDf53D43608c9546E103af98D95d12E1e4eB2A0D5 , currently sits as the number 1 individual/institutional holder (excluding exchanges and project wallets). And even after this massive pump, the address is still nowhere near break-even.
ACX-4,11%
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Sadekulsuvovip:
to the moon to the moon to the moon to the moon to the moon to the moon to the moon to the moon
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Largest On-Chain Oil Bear Takes a Hit --- $2.7M Down as Crude Climbs🥶
Well… the market pushed back. The wallet known for holding the largest on-chain short against oil, 0x17c3c8fdbcb7d1b240ce08965e09b1fc91cba868, is now feeling the pressure as #crudeoil keeps grinding upward.
With prices rising, the trader’s position has slipped deep into the red .... about $2.7 million in unrealized losses at the moment.
And you can see the reaction happening in real time. Instead of holding the entire bet, the whale has started trimming the position, closing part of the short to slow the bleeding. Even afte
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$16.8M in ETH Quietly Leaves Coinbase -- Fresh Wallet Appears Out of Nowhere.
Roughly 2 hours ago, a newly created wallet — 0xFB0f7017cBd01B5FeD5Ad8d3D381626e66470ab7 — withdrew 8,209 $ETH from Coinbase. At the time of the transfer, the stack was worth around $16.85 million.
ETH1,59%
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Xin'erWantsToEarnALotOfU.vip:
Follow my copy trading, pay attention to my sister account. I'm very stable too, I'll help you all make money. Please support me.
“TRUMP INSIDER” Trader Doubles Down: Shorting Crypto, Long Oil — $93M in Positions😀🤫.
The trader many on-chain watchers now call “TRUMP INSIDER” is back in action, and the current setup is a pretty bold macro bet.
The wallet 0x0ddf9bae2af4b874b96d287a5ad42eb47138a902, is currently shorting both Bitcoin and Ethereum while staying long on crude oil.
And these aren’t small positions. the trader currently holds about $93.4M in total perpetual exposure, with profits across recent trades reaching roughly $25.36M.
👇Here’s the current detailed position breakdown:👇
1️⃣ $BTC Position (Short)
The tra
BTC1,16%
ETH1,59%
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