EyeOnChain

ALT A Sleeping Whale Wakes Up Just to Sell $8.18M in BTC and ETH. The morning market dip seems to have pushed one long-dormant whale back into action. After staying quiet for 22 days, wallet 0x3d1…f66bC suddenly started moving funds, first redeeming assets from Compound and then sending them into the market. The wallet went on to sell 1,470 worth around $3.31 million, along with 63.46 and cbBTC valued at approximately $4.868 million combined. That's roughly $8.18 million in and ETH exposure offloaded during the early morning weakness. Quite a wake-up call for a wallet that had been inactive for over three weeks. Now the question is whether this was simply a reaction to the dip or the beginning of a much larger exit. Wallet: 0x3d10Ed16C911Cd22d100CbC00165c918a2df66bC

ALT A Sleeping Whale Wakes Up Just to Sell $8.18M in BTC and ETH. The morning market dip seems to have pushed one long-dormant whale back into action. After staying quiet for 22 days, wallet 0x3d1…f66bC suddenly started moving funds, first redeeming assets from Compound and then sending them into the market. The wallet went on to sell 1,470 worth around $3.31 million, along with 63.46 and cbBTC valued at approximately $4.868 million combined. That's roughly $8.18 million in and ETH exposure offloaded during the early morning weakness. Quite a wake-up call for a wallet that had been inactive for over three weeks. Now the question is whether this was simply a reaction to the dip or the beginning of a much larger exit. Wallet: 0x3d10Ed16C911Cd22d100CbC00165c918a2df66bC

ALT Arthur Hayes Might Have Seen This One Coming... Sometimes stepping out of the market at the right time turns out to be a trade of its own. Arthur Hayes dumped his altcoin positions back on October 24, and looking at the latest price action, that decision seems to have aged pretty well. With the US stock market pulling broader sentiment down, several of the assets he exited have taken a hit. slid from $0.196 to $0.169, a 13.77% drop, while fell 11.87%, moving from $0.6499 to $0.5727. ETH also lost nearly 5%, going from $2,375 to $2,257. was the exception here, barely moving with a decline of just 0.28%. So yeah, the timing looks pretty interesting. ENA took the biggest beating, while UNI managed to stay almost flat. Hayes avoided this particular round of downside by getting out earlier... sometimes doing nothing is also a pretty good trade. 😌 Wallet addresses: 0x6cd66DbdFe289ab83d7311B668ADA83A12447e21 0xaE0316843710672EBC7452635010f96C8D08214D

ALT Bitmine Keeps Adding ETH, And Its Stack Is Getting Hard to Ignore. Another 5,000 just found its way into Bitmine’s wallet, worth around $11.22 million at the time of the purchase. And this isn't some one-off move. Bitmine has been steadily building its #Ethereum position, with total holdings now reaching a massive 6.065 million ETH, valued at roughly $13.7 billion. That's nearly 4.96% of all ETH in circulation. Just think about that for a second... one company now controls a sizeable chunk of Ethereum's entire supply, and apparently, it's still adding more.

ALT A significant amount of ETH has been flowing out of BlackRock-linked wallets. Over the past 30 days, the tracked addresses have recorded cumulative outflows of 580,145 , worth approximately $1.32 billion. That's a substantial amount of ETH moving out of the tracked wallets in just one month. But there's an important distinction: wallet outflows don't automatically mean BlackRock has sold the ETH. The coins could also be moving between custodians or to other wallets. Still, the scale of these movements is worth watching. BlackRock entity: https://arkm.com/explorer/entity/blackrock

ALT WHILE EVERYONE WATCHED THE BINANCE HACKER, THE PANDO RINGS HACKER MOVED $16.7M IN #ETH ! Another major on-chain development may have gone under the radar. The wallet linked to the Pando Rings exploit accumulated 7,548 ETH, worth approximately $16.72 million. But there's another important move. Around 7 hours ago, the address deposited 4,000 , valued at roughly $9.17 million, into Tornado Cash. That transfer raises concerns about attempts to obscure the movement of the funds, although the deposit alone doesn't confirm the full laundering process. Wallet address: 0x303D0A175CeEC14DD7B3d4F60CABE6CEc06a3d9F While the Binance hack has dominated attention, the Pando Rings exploit wallet has also been making some sizeable moves.

ALT Kanye is back making moves on-chain. Following the October 30 Binance hack news, the trader reportedly sold 1,390 to reduce liquidation risk. But today, the wallet made another sizeable move, withdrawing 2,074 ETH, worth approximately $4.7 million, from Binance. Is this fresh accumulation or simply a transfer of funds into self-custody? That's still unclear. Here's where the position stands: Total ETH collateralized: 21,109 ETH Stablecoins borrowed: $27.71 million Health factors: 1.44 and 1.62 across the two positions With such a large amount of ETH backing borrowed stablecoins, liquidation risk remains something to watch closely. Wallet address: 0xdeA611a2f605FE63962E0151e724E9ce4C8a1d5c The latest withdrawal is worth watching, but it doesn't necessarily mean he's increasing his leveraged exposure.

ALT WHO IS THIS MASSIVE ETH BUYER? ANOTHER $42.4M JUST WENT INTO ETH! 😲. This wallet is seriously going on an accumulation spree. Over the past 2 hours, address 0x9EcA05D78f6751C91Ab048858b7d21a67C015547 has bought 18,643.42 ETH on-chain at an average price of around $2,274. That's approximately $42.4 million deployed in just two hours. And the buying hasn't stopped. The wallet is still picking up in multiple batches. Even more interesting, its USDC funding sources have been traced to Kraken and Crypto.com. Is this a whale, an institution, or someone building a massive ETH position behind the scenes? Ownership remains unknown for now. One thing is clear: this wallet is accumulating ETH at a serious scale

ALT ONE BULLA SHORT, NEARLY $400K IN UNREALIZED PROFIT! Trader 0xC0240d3877c3FEE440a74762E066eDC805a40b97 opened a 1x leveraged short on Aster DEX, selling 6 million , worth around $408K. The position is now showing an impressive $398K in unrealized profit, representing a 98.04% ROI. just a 1x short that's currently sitting close to a 100% return. That's a massive move in the trader's favour. But remember, the profit is still unrealized until the position is closed.

ALT 🚨 A WHALE JUST SPENT NEARLY $38M BUYING ... AND ISN'T DONE YET! Big accumulation happening on-chain. Over the past few hours, whale 0x9EcA has spent 37.96 million USDC to accumulate 16,658 ETH at an average price of around $2,279. And the interesting part? The wallet is reportedly still buying. Address = 0x9EcA05D78f6751C91Ab048858b7d21a67C015547 Nearly $38M deployed in just two hours, with more buying activity continuing. That's a sizeable ETH position being built.

ALT Stay alert and protect your wallets. 🔐. BTCPAY SERVER USERS, TAKE NOTE! Reports are emerging of unauthorized attackers draining hot wallets on BtcpayServer instances. If you're running a BTCPay Server instance, treat this as a serious security warning. The circulating advisory recommends shutting down affected instances immediately while the situation is investigated. If your setup is potentially exposed, don't ignore the warning. Secure your funds and follow verified updates from BTCPay Server before bringing your instance back online.