EyeOnChain

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This guy isn’t trying to be loud. It’s just playing the game where the numbers are so big, even a “small” move becomes a headline.
This is #strategy ’s counterparty account, and it’s already sitting on more than $22.2 million in total profit.
Right now, this wallet is spread across five positions, and each one tells a small story of intent. $ETH is held long on 15x. About 70,015 ETH are in play, giving a position size of $235,412,931.73. Entry came in at $3,328.92, with price now near $3,362.3. It’s already floating a profit of $2,336,791.06, roughly +14.89%, with liquidation down at $2,876.63
ETH-3,14%
BTC-2,77%
SOL-6,52%
DASH2,24%
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If you track flows, this is the kind of address you don’t scroll past. You bookmark it. You watch it for sure. Because legends in crypto don’t announce themselves… they leave trails on-chain. This wallet isn’t trading the market… IT IS THE MARKET.
$ETH ’s floating around 3.3K. Bitcoin’s hanging near 95K. SOL’s doing its thing around 142. Feels normal, right? Until you see out and realize there’s one address sitting in the middle of all this with over $920 million riding the wave… and more than $150 million in profit already locked in.
That address is 0xb317d2bc2d3d2df5fa441b5bae0ab9d8b07283ae.
ETH-3,14%
BTC-2,77%
SOL-6,52%
PERP-5,25%
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Is $DASH About to Punch Through $100? Short answer? We think… yeah.
Something about DASH feels different right now. The kind of tension you get when price refuses to break, no matter how hard sellers push. They try again and again. still -- nothing gives.
That kind of pressure doesn’t sit there forever.
Markets don’t stay this quiet without reason. When a chart goes flat like this, when volatility dries up, the next move is rarely gentle. It’s usually sharp and we think sudden.
What really caught our eye is what’s sitting above: a cluster of short positions stacked at higher levels. If price s
DASH2,24%
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From $332 to nine figures… and he’s still not done😕 There’s an old-school Bitcoiner slowly trimming his position again.
This wallet sold another 500 $BTC today, booked $47.7M in one move. What makes it wild is the origin story -- this same address received 5,000 BTC twelve years ago, back when Bitcoin was sitting around $332. That whole bag was worth just $1.66M at the time.
Since December 4, 2024, he’s been easing out of the position, letting go of 2,500 BTC so far for about $265M, at an average price around of $106K.
And here’s the part that really bends your brain… he still holds the othe
BTC-2,77%
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Wait… why are FLOKI’s oldest coins suddenly DUMPING?
Something a little… off just happened with $FLOKI .
One wallet, 0xf12475AEBa2297606ED68505C449E7C0bB03739B, just unloaded a massive bag, 27.4 billion FLOKI swapping it for about 340 ETH roughly three hours ago. That’s around $1.38M, straight on-chain.
On the surface, it looks like just another whale taking profits. But once we trace the trail, it starts feeling different.
Those tokens originally came from the #floki deployment wallet, sent years ago to 0xa57930732F6DeB41164788B28Bd62E2E3bd99c19, then routed again through 0x64c74b5Cfe60CB5F3
FLOKI-12,91%
ETH-3,14%
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Top of the Rich List. #SatoshiNakamoto -- a name with no face, now controls roughly 1.096 million Bitcoin. With $BTC pushing past $95,700, that untouched fortune is worth about $104.39 billion. Let that sink in for a second.
If #Satoshi were a public figure, that number would place them around 13th richest person on Earth, sitting between #BillGates and #MukeshAmbani .
Yet, in every official ranking, the spot remains empty. No interviews or Forbes cover. Just a void where one of the richest beings in human history should be.
What makes it surreal isn’t just the size of the wealth. It’s the s
BTC-2,77%
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Gold again, Just… gold. it never Old. and this whale keeps coming back to $XAUt like it’s home base. Over the last 20 days, this guy has grabbed 8,337.65 XAUt, roughly $38.4M worth of on-chain gold. But the way it’s being done is what makes it interesting. He’s not just buying, instead actually looping.
Borrowing against stable assets on Aave, pulling out $18.28M in $USDE , then rolling that straight into more gold. Rinse. Repeat. The position keeps growing without fresh capital ever really entering the picture. This wallet is building a synthetic gold stack on-chain, layer by layer, using le
XAUT1,5%
AAVE-6,63%
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GateUser-1dcb4213vip:
Happy New Year! 🤑
🥶 One Call and a Click. $282,000,000 Gone.🥶 This wasn’t some genius exploit. No code bug. It was a simple conversation.
SO WHAT ACTUALLY HAPPENS " in simple words":)
On January 10, just before midnight UTC, someone got talked into unlocking their own vault. A hardware wallet. Cold. “Safe.” Untouchable… until the owner touches it themselves. In minutes, over $282 million in $BTC and $LTC slipped away.
And the chain reaction was instant. the attacker didn’t sit on the funds. He moved fast, messy, loud. Large chunks of the stolen coins were rushed through instant exchanges and flipped into #Mon
BTC-2,77%
LTC-7,8%
ETH-3,14%
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Still converting BTC to ETH. In just the last 17 hours, this whale flipped another 404 BTC about $38.6M straight into 11,533 ETH.
IN TOTAL: Over the past three days, this same wallet has now rotated a total of 686 $BTC , roughly $65.6M, into 19,631 $ETH . Maybe they see ETH waking up. OR they’re just playing a longer game than most of us.
Either way… when tens of millions start sliding from #BTC into #ETH like this, it’s not noise.
Address: 0xF73a4EbC3d0984F166AC215471Cc895cB4F5cc21
BTC-2,77%
ETH-3,14%
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#BlackRock⁩ has been loading again… and the numbers are heavy.
Over the last 13 hours, they pulled in 6,647 $BTC worth about $638M, along with 4,179 $ETH valued near $13.7M,
With this move, BlackRock’s on-chain holdings now sits at 774,464 #BTC that’s roughly $73.8B in Bitcoin alone.
On the Ethereum side, they’re holding around 3.48 million #ETH , valued near $11.5B.
This is infrastructure money. Long-horizon, no-rush, “we’ll still be here in five years” kind of capital.
Add:
BTC-2,77%
ETH-3,14%
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BTC really heading for 100K? Yes… or no? Right now it honestly feels unreal. Nobody knows. But when this kind of capital starts leaning in like this, you can feel the market’s heartbeat change.
A whale dropped 10 million dollars to open a massive long on #Bitcoin , that position alone is worth around 353 million USD. they are betting on BTC, that going straight to 100K. and further the story doesn't ends yet.
Another big player bought call options like they know something.
1300 BTC calls at 100K expiring Feb 2026. 2400 $BTC calls at 98K expiring Jan 2026. Total premium they total paid about $1
BTC-2,77%
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$KAITO didn’t just dip today… it slipped hard. More than 20% gone, and the trigger was simple but brutal, X pulled API access for InfoFi apps. Kaito lives in that lane. The moment that news hit, confidence wobbled, then cracked.
Now here’s the part people aren’t talking about enough.
Right now, over 25 million #KAITO tokens are locked in staking. That’s around $14M sitting quietly in the background, spread across nearly 18K wallets. Sounds stable on the surface, right? But there’s a catch. Unstaking takes 7 days. So what happens when fear kicks in?
You can’t sell instantly. You wait or queue.
KAITO-5,38%
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Ta-Ta- Bye,! When the Music Stops, Even Whales Walk Away and James Wynn just shut the door on Hyperliquid.
After riding the waves for days, he closed every remaining long both PEPE and ETH -- and began pulling funds off the platform. The tape tells the story better than any tweet ever could.
His $PEPE long ran for 435 hours. Nearly three weeks of conviction. It closed green, squeezing out $114,071 in profit on a massive 49.6 million PEPE position, settled around $0.00634. Even that win wasn’t free -- over $3.6K vanished in fees on the way out.
$ETH , though, didn’t play along. That position s
PEPE-11,53%
ETH-3,14%
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Ok ok, Buying $HYPE on SPOT & LONG $ZEC in Futures. Is that the strategy to make money?
Six hours ago, this wallet didn’t flinch. It leaned in. pushed 2.64M USDC, peeled off $1.5M into spot, and calmly bought 59,431 HYPE at around $25.24.
Zoom out and the picture sharpens.
He now holds roughly 150,000 #HYPE , worth about $3.84M, with an average cost near $25.61. Price hasn’t been kind, he’s sitting on a paper loss of around $95K -- but this doesn’t read like panic.
On the other side of the book, he’s running a #ZEC long:
16,213.54 ZEC, over $7M in size, at 5× leverage. Entry around $430.29,
HYPE-6,43%
ZEC-10,29%
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