EyeOnChain

Monitoring the movement of intelligent investments on the blockchain! #Binance Square , Dm 📥

[EyeOnChain @EyeOnChain]

This guy spent $7.22M buying a bunch of different crypto tokens.

This whale didn't put all the money into one coin. Over the last 24 hours, the wallet 0x0DfB577e48382B12a01a4105e28F9B4c0d4aECbf has been picking up tokens across the market.

Here's what caught our eye:

$LIT — $1.4M
$ENA — $1.34M
$ONDO — $1.34M
$AERO — $948K
ethereum:native — $591K
$QNT — $589K
$UNI — $443K
$TAO — $368K
$PEPE — $195K
What's interesting is the mix here. He's buying everything from ETH and DeFi tokens to AI plays and even PEPE.
That's a lot of money spread across 9 different tokens in just one day. Is this whale expecting an altcoin rally, or just taking positions in projects he likes? Really Very hard to say for now, but this wallet is definitely worth keeping an eye on.

[EyeOnChain @EyeOnChain]

ETH WHALES ARE ON THE MOVE = $60M+ WITHDRAWN FROM EXCHANGES!

Three wallets have made significant moves with ethereum:native , and each is taking a different approach.

🔹 0x4A85 is back after 4 months of inactivity. The wallet withdrew 10,954 ETH worth $26.97M from Kraken and staked it. That's a pretty significant move after sitting quiet for so long.

🔹 0xdeA6 moved 9,000 ETH worth $22.42M out of Binance and deposited it into Aave, putting the ETH into a DeFi lending protocol.

🔹 0xD338 withdrew another 4,500 ETH worth $11.29M from Binance around 10 hours ago.

Wallets to track:

0x4A8517e26d934E89f4449e6717Ef2756512E7FD9

0xdeA611a2f605FE63962E0151e724E9ce4C8a1d5c

0xD33847382f821094D9079256C25cA1794AB408c6

So the essence is: Total moved: 24,454 ETH worth approximately $60.68M. One wallet is staking, another is using Aave, and the third has pulled a sizable amount off Binance. These moves are worth watching, although withdrawals alone don't confirm fresh buying.

Are #ETH whales positioning for the next move? Keep these wallets on your radar.

[EyeOnChain @EyeOnChain]

@amandabinance

[EyeOnChain @EyeOnChain]

@BraveTom 😂😂😂😂

[EyeOnChain @EyeOnChain]

@luludcreator Good night sweet dreams

[EyeOnChain @EyeOnChain]

@SdkSaddik 😃

[EyeOnChain @EyeOnChain]

@bnbfanX @sisibinance @MissLulu016 @yayabinance Agent ID sniping has turned into a race of its own! Now I’m curious who got the bnbfan before me.

[EyeOnChain @EyeOnChain]

@BraveTom indeed

[EyeOnChain @EyeOnChain]

@Binansmartkid

[EyeOnChain @EyeOnChain]

Big BTC transfers keep showing up on-chain. This time, 4 newly created wallets received a combined 1,127 bitcoin:native worth around $93.45M from Wintermute.

Four fresh addresses receiving this much #BTC is definitely a flow worth watching. Are these wallets being prepared for long-term holding, or is this part of a larger institutional transfer? We don't know yet, but the next movements could tell us more.

The 4 wallets to track:

🔹 bc1q8scgslykkzdcga2kfjxndgskhc9vc3p5f5y7dljplvqw5anxampqhf7kyw

🔹 bc1qa289ppje26n8kc9q5d5tj9lra4u4qs2hs0lgppksrk79t0gtjn3s8j30x3

🔹 bc1qk0ngajdxfh0cynknxvwnpr8nhr540nj47d0s3n5dmlvkpalpkaksxxmca7

🔹 bc1qru9xyhk0uhe52ecd400fek744xlpwrnvpvawfrucvzrm3wegwcdqfxxg4g

[EyeOnChain @EyeOnChain]

@BraveTom 👀

[EyeOnChain @EyeOnChain]

@MaryannIjeoma6 😳

[EyeOnChain @EyeOnChain]

Kanye West is looping long on ethereum:native ?
Address 0xdea611a2f605fe63962e0151e724e9ce4c8a1d5c has deposited 18,500.54 WETH to Aave and borrowed $25.01 million in stablecoins, with a health factor of 1.51; through this method, since 09.29, he has withdrawn 12,549.9 ETH ($32.04 million) from #Binance , adding positions all the way from $2736.47 down to $2460, lowering the average long price to $2553.31 And 7 hours ago, this address transferred 5 million USDC to 0x4ba4d1eff6df6b037762cafa7a166b0eb0182ce2, which has frequent fund connections with the Kanye address .

[EyeOnChain @EyeOnChain]

After nine months, making a massive ethereum:native accumulation again, dropping $11.29 million Address 0xD33…408c6 withdrew 4500 ETH from #Binance 10 hours ago at a withdrawal price of $2509.24; it's been over half a year since his last ETH accumulation, when the coin price was still above $3000 .

Wallet address = 0xD33847382f821094D9079256C25cA1794AB408c6

[EyeOnChain @EyeOnChain]

https://t.co/uFcabWpjJN MOVES ANOTHER $14M IN solana:So11111111111111111111111111111111111111112 TO KRAKEN!

They back on the radar after another massive SOL transfer. Around 8 hours ago, Pumpfun deposited 129,798 #SOL worth approximately $14.07M into Kraken.

And this is far from an isolated move. According to the reported on-chain figures, https://t.co/SdVdagWAdU has sold a cumulative 5,477,722 #sol worth $875.5M, at an average price of $159.80 per SOL. Total reported sales: $875.5M. Latest deposit: 129,798 SOL. Average selling price: $159.80 .

With another big transfer hitting an exchange, the market will be watching to see whether more selling follows. Remember, a deposit alone doesn't confirm an immediate sale.

https://t.co/e7zF86b8mH

[EyeOnChain @EyeOnChain]

@mscryptojiayi Thanks for the info 🫂

[EyeOnChain @EyeOnChain]

@satoshisgf @binance

[EyeOnChain @EyeOnChain]

Kaito multi-signature address transferred 8 million base:0x98d0baa52b2d063e780de12f615f963fe8537553 tokens to address 0xd21…B2629 3 hours ago, valued at $2.82 million. The relay address had previously received 7 million tokens from the same source three months ago, possibly related to the large unlock on October 20.
According to its token unlock schedule, there will be an unlock of 12.1 million base:0x98d0baa52b2d063e780de12f615f963fe8537553 tokens on October 20, accounting for 5.01% of the circulating market cap.

Wallet address: 0xd21bcA6f987820Aa7f8efBBd6d97350bdb8B2629
Sender address: 0xE9711B15b935c9C7661f110b3746C0fabc3cBCa1

[EyeOnChain @EyeOnChain]

A major SOL holder is sending a serious amount of tokens to exchanges. Over the past 24 hours, whale HoYd72 has deposited 240,000 solana:So11111111111111111111111111111111111111112 worth around $25.3M across Binance, OKX, and Bybit.

Wallet to watch 👀
HoYd729SMh6xftJ65fz8rx8YVTPETDbcrLhG57mYP7Rb
With this much SOL flowing into exchanges, traders will be watching closely for signs of potential selling pressure. Of course, exchange deposits don't automatically mean every token will be sold.

240K #sol moved in just 24 hours. Is this whale preparing to cash out, or positioning for something else?

[EyeOnChain @EyeOnChain]

The wallet linked to the Drift Protocol exploit, which involved over $270M in stolen funds, has reportedly transferred another 24,885 #eth worth around $61.3M into Tornado Cash.

And there's still a massive amount left. The exploiter reportedly holds another 56,569 ethereum:native valued at approximately $139.3M.

That's a huge ETH stash still sitting there, even after this latest move into the crypto mixer.

💰 Another $61.3M moved. $139.3M in ETH remains.

All eyes are on the wallet's next move as the trail of funds continues to unfold.

[EyeOnChain @EyeOnChain]

After nearly two months of inactivity, the wallet linked to the Drift Protocol exploit is moving again.

Over the past three hours, the exploiter has deposited over 26100 ethereum:native worth around $61.86 million into Tornado Cash.

And there’s still a substantial amount left in the wallet. The address reportedly holds another 81,454 #ETH , valued at roughly $194.19 million. We think, that’s a major movement following a long period of silence. The latest transfers show funds entering Tornado Cash, but the remaining balance means this wallet could still be one to watch.

https://t.co/hWamQVhAq6