EyeOnChain

From $85 to Six Figures, One Degenerate Click Changed Everything. ..... This is the kind of trade that feels fake until you see it on-chain.
Trader 0xf380 started with just 0.1 BNB about $85. He used that tiny stack to buy 6.25M $我踏马来了 .
A little later, he peeled off 1.53M tokens and sold them for 34.88 BNB, cashing out roughly $31.5K. Most people would’ve walked away right there. He didn’t.
He’s still holding 4.72M #我踏马来了 , now worth around $115K.
Add it up and the picture gets absurd:
$85 → $146,600, That’s a 1,720× return.
Wallet:
0xf3801f41366505e8207a0c692f6b6d003d005270

The Real Trigger Behind $LISA ’s Collapse Might’ve Been Set Hours Earlier. The crash didn’t start with panic.
It started quietly… on-chain. About 3 hours before #Lisa imploded, address
0x358D52aDd62F0f9cf626a9feBE4619574d3eC57c
slid 10,000,000 LISA into a Binance Alpha wallet, worth roughly $1.65M at the time.
Tracing the source makes it heavier. Those tokens didn’t come from a random trader. They originated from the project’s SafeProxy address.
Thirty minutes later, the chart snapped. Price flash-crashed, almost as if the liquidity was pre-drained, likely executed through a series of quiet limit orders. No obvious dump tx to point at. Just… disappearance. And that’s the scary part.
When someone uses the “Binance Alpha + limit order” path, the trail fades. On-chain visibility blurs. What looks like organic selling can actually be a carefully staged exit.
The market sees chaos. The chain sees fragments. And by the time anyone connects the dots… the damage is already done.

#Bitmine is quietly building something much bigger.
Over the past 6 hours, Bitmine staked another 109,504 $ETH about $340.6M locked straight into the network.
With this move, Bitmine’s total staked balance now stands at:
1,190,016 #ETH , That’s roughly $3.7B anchored into Ethereum.
When entities start locking billions into the base layer, they’re not betting on the next pump. They’re betting on the next decade.
Add:
https://intel.arkm.com/explorer/entity/bitmine

Ethereum OG Just Closed a Decade-Long Dream Trade
This is the kind of story that only happens once in a cycle… sometimes once in a lifetime.
An early #Ethereum OG who accumulated 154,076 $ETH at an average price of just $517 has now sent the last remaining stack 26,001 ETH, worth about $80.88M to Bitstamp, nine hours ago.
With that move, the arc feels complete.
From a few tens of millions in cost basis to a mountain of realized value, this wallet walks away with an estimated $274M in total profit, a staggering +344% return across the full journey. No leverage. And now, quietly, he exits.
Just a final transfer… and a legacy trade sealed on-chain.
Address:
https://intel.arkm.com/explorer/entity/f96ea23f-9e68-4af0-be4d-1ec280257a6c

“Strategy’s Counterparty” Keeps Stacking, Now Running 8 Open Positions. This wallet doesn’t trade loud. It trades heavy.
The whale known as Strategy’s Counterparty just added a fresh 10× long on $ZEC , locking in 44,952.89 ZEC worth about $18.55M. Entry sits near $398, price already pushing above $412 the position is green, and the intent is clear.
But ZEC is only one piece of the board.
Right now, this wallet is running eight active longs across the market:
BTC = 1,711.75 BTC (~$157.7M)
ETH = 28,876 ETH (~$91.2M)
SOL = 232,186 SOL (~$33.1M)
ZEC = 44,952 ZEC (~$18.6M)
XRP = 6.62M XRP (~$13.8M)
plus three smaller conviction plays in PEPE, FARTCOIN, and XPL
Most of the book is glowing green, BTC alone floating over $2.18M in unrealized profit. Even with XRP slightly underwater, the overall structure screams control, not chaos.
Total realized profits across his history have now climbed to around $14.69M.
Eight positions. Massive size. Zero hesitation.
Wallet add:
0x94d3735543ecb3d339064151118644501c933814

Somebody Just Put $30K on "#Khamenei out as Supreme Leader of Iran by January 31?"
So here’s one that threw me off for a second, a fresh wallet just showed up on the chain with a very on-the-nose name: Regimehasfallen. And what does Regimehasfallen do? Pours $30,000 into a political bet that Iran’s Supreme Leader, Ayatollah Ali Khamenei, is out of power by January 31, a wild timeline in a market that’s pricing in big uncertainty.
The prediction contract itself is bubbling, with millions in volume as traders pile in, and you can literally see the odds swing as protests and unrest across Iran feed political risk
Whether it’s a punt, a hedge, or someone with real conviction behind that screen name, there’s no denying the statement it makes, this guy is betting on a dramatic shake-up before the month ends.
Address:
0x276b5e1b8bdab89c7ac6f53096a2fd374134e8b8

Three Weeks. One Swing. Half a Million won.
Christmas Day, while most people were unplugging, one wallet quietly leaned into the market. On December 25, this address opened a 3,000 $ETH position at $2,927.32 roughly $8.78M in size.
Then came the waiting. Three weeks of holding through every shake, every headline, every fake move.
And today, just Four hours ago, that entire #ETH was sent to Binance.
If this move ends in a sell, the swing closes with around $525,000 in profit. From a single idea. One hold. No overtrading.
What makes it even more interesting is the structure, this wasn’t a frantic scalp. It wasn’t leverage roulette. This was a clean band trade, opened low, carried through the chop, and now likely unwound near $3,102.36.
Three weeks. One decision. Half a million.
While timelines argue over the next candle, someone else already finished the trade.
Address:
0xDBc4f35c481bb58B53f3fbcdf4267A5Af7eF651F

The 0x69b…0e378 wallet Just Went Quiet, And That’s Never Random. Something shifted this morning.
Two of the biggest players inside the 0x69b…0e378 band stepped away from the table.
One of them had been stacking $ETH between 01.09 and 01.10, building his position around an average of $3,078.51. Calm accumulation.
Then, over the last four hours, the move flipped. Two deposits into Binance. Smooth. Deliberate.
Shortly after, the wallet received nearly $8 million in USDT.
The math is simple. The intent isn’t subtle.
This looks like a full unwind, a quiet sell -- locking in roughly $83,000 in profit from this band cycle alone.
And that’s the part people miss. Smart money doesn’t ring bells when it leaves. It doesn’t post charts. It just… disappears. Liquidity in, liquidity out. The band that once felt crowded now feels thin. When the biggest chairs pull back, the room changes.
You can’t always see it on the chart yet. But you can feel it.
Wallet to watch:
0x69b590d9d761b396Db4465F3Dee34d43Afa0e378

$LISA ,Didn’t Bleed… It Got Cut Open.
It happened fast. Too fast for most people to even process.
At exactly 10:22, three heavy sells slammed into #Lisa within 28 seconds.
Roughly $170,000 worth of #LISA vanished into the market, and the chart folded in on itself. In less than a day, the token was down 76%.
First hit at 10:22:28 -- about $39,540 gone.
0x701db4a9195f31b1430eafa2f04393ea8dbcada9762f385b43e59028f418a295
Eight seconds later, another $45,540 dumped.
0x63bfe4454908a7c54f0b9fcbcd32d5629c6ccdcb7ff1fc46fe3ae9a00a855e50
Same second, the final blow lands -- $85,668 wiped.
0x057d1d5f97c13ce1c7d5afdb7e1a599d5d340775f2dd8c08002d0a98506a54cc
That was enough. The floor cracked. Because here’s the twist LISA is tied to 4x Alpha trading rewards. Which means once the whales punch a hole in the price, a different wave follows. The score-farmers. The grinders. The people who weren’t here for conviction, just points.
They see red. They feel it. And they rush for the door. What starts as three sells turns into a stampede. Liquidity thins. Slippage widens. Panic feeds on itself. And suddenly, the chart doesn’t look like a correction anymore, it looks like a story ending.
Another “alpha” token quietly wraps up.
Just a few clicks… and a lot of silence after.

#machibigbrother is sitting inside a storm no one else can feel yet. Right now, his book is loader with a 25x $ETH long, about 10,600 ETH, carrying nearly $33 million in exposure. Entry sits at $3,138, price drifting around $3,113, and the position is bleeding roughly $270K in unrealized loss. Liquidation lurks near $2,992. Funding alone has already eaten over $140K. And that’s just ETH.
Alongside it, a 10x $HYPE long worth around $168K is also underwater, small in size, but still part of the pressure.
In total, His perp portfolio shows over $723,000 down on the week. What once floated more than $2M in profit at the highs has slowly unwound, drip by drip, back into red territory.
Address to watch:
0x020ca66c30bec2c4fe3861a94e4db4a498a35872

Heavy Bitcoin buying again. Over the last sixteen hours, this wallet pulled 1,320 $BTC out of Binance, roughly $119.6 million.
Now this address is sitting on about 1,942 #BTC in total, worth nearly $176 million at current prices. That’s not a trade you make for fun. That’s a statement made without words.
Address: bc1q57rcscs6ztj0xnslwkt4nervxkpen07h9h2jnr2hkwlg3lwuljrsdwt2m2

#Bitmine Keeps Locking the Doors on ETH Supply. While the market keeps arguing about direction, Bitmine is just… stacking.
Seven hours ago, another 86,400 $ETH quietly flowed into staking about $266 million worth of conviction locked away.
the same steady rhythm they’ve kept for months now.
Bitmine has now staked over 1,080,512 #ETH in total. That’s roughly $3.33 billion worth of Ethereum pulled out of circulation and tucked into the long game.
Address: https://intel.arkm.com/explorer/entity/bitmine

The Trail Just Went Cold. Over the last ten hours, the story quietly flipped.
Every single one of the 8,535 $ETH taken in the Truebit exploit, about $26.4 million -- has now vanished into Tornado Cash. Piece by piece, the wallet emptied itself, washing the entire haul until the trail blurred and then… stopped.
It’s the on-chain version of fog rolling in. One moment the path is clear, the next it’s gone. And somewhere behind that mist, the #Hacker is already thinking about what comes next.
Address: https://intel.arkm.com/explorer/entity/truebit-hacker

Wallet Tied to #Vitalik Just Active. We notice that, twelve hours back, a familiar on-chain shadow moved again. An address linked to Vitalik sent 330 $ETH -- roughly $1.02 million, into Paxos.
What makes it interesting isn’t just the size. It’s the history.
This same wallet once received 50.1 #ETH directly from vitalik.eth nearly two years ago.
And since January 2025, this is only the second time it’s ever sent funds to Paxos.
So when it moves now, people notice. On-chain never lies. It just… waits for us to pay attention.
Add: 0xcAC9eC26C106BDce69BF954d55f9d550a0233949

Building an Ethereum Mountain. Six hours ago, the same wallet did it again. Another 503.01 $ETH slipped out of Binance. This is the third withdrawal in a row.
Over the last two days, this trader has been steadily converting conviction into action, pulling together more than $9.5 million worth of #ETH at an average around $3,078. That 9.57M USDT sent to Binance earlier? Yeah… by now, it’s basically all been turned into Ethereum.
3,100 ETH sitting in this address now, worth roughly $9.6M at today’s price.
Wallet: 0x69b590d9d761b396Db4465F3Dee34d43Afa0e378

Few minutes ago, the BSC Foundation’s Gnosis Safe (0x511…) made a small move that feels… not small at all. A fresh $50,000 buy of Hakimi just slid into the wallet, instantly pushing it into the Top 6 assets this address holds.
What makes it interesting is the company it now keeps.
This wallet is already sitting on a $2.74M portfolio, up over 3% today, and it doesn’t mess around. Nearly $1.9M is parked in MYX alone. Then comes $CAKE , $LISTA , $SKYAI , and Binance Life, a mix that reads less like a random bag and more like a map of where attention is quietly drifting.
1.19M LISTA.
Over 377K MYX.
More than 108K CAKE.
Millions of SKYAI.
Hundreds of thousands in Binance Life.
And now… Hakimi. It’s not a headline grab. Just a calm, deliberate add. The kind that makes you pause and go, “Wait—why now?”
Add: 0x511DfE9E248c887E32ca8bF9d1cb76f101965060

$DUSK and $WAL are everywhere on Binance Square right now. Timelines flooded. Everyone suddenly an “expert.” And yeah, we all know why, there’s a shiny pool of rewards sitting there.
The Campaign Rush Isn’t a Free Pass Let’s be honest for a second.
150,000 #Walrus . Over 3 million #Dusk . That kind of number makes people move fast. Too fast.
So what happens? Daily posts that say nothing. Threads that repeat the same line. “GM DUSK fam” energy on loop. It feels busy… but it’s empty.
And Binance Square noticed. They slowly changed the rules, not to slow creators down, but to bring things back to meaning. The era of spamming your way to rewards is over. You can’t brute-force quality. You can’t out-post substance.
Now, there’s a ceiling. A few short posts. A few articles. One X-style post. That’s it. Not twenty. Not ten in ten minutes. Because real creators don’t need noise to be heard.
They also made one thing crystal clear:
Copying. Recycling. Slightly rewording someone else’s idea. Even reusing your own old stuff in disguise. All of it can get you wiped off the board. No warning. No second chance.
And once you post? It has to stay. For a month after the campaign ends. You can’t farm rewards and vanish. If the content disappears, so does your eligibility. This isn’t about control. It’s about culture.
Binance Square is drawing a line between “posting” and “creating.” Between filling space and adding weight. Between chasing tokens and building a voice.
So yeah… the race is still on. But now, it’s not about who shouts the most.
It’s about who actually has something to say.
@Dusk @Walrus 🦭/acc

Two Hours. Both Memes. Twelve Million on LONG.
This trader was already pulling the trigger. Wallet 0x10a3 stepped in with heavy hands, opening 10x longs on two of the loudest names in the room.
First came $FARTCOIN .
A position worth $7.62M, built from 19.75M tokens, entered around $0.3895. Price is now hovering near $0.3860, leaving the trade down about $68.8K. Liquidation sits at $0.3611. Tight, but intentional.
Then $PUMP .
2,000,000,000 tokens, valued at $4.75M, in at $0.002382. Mark is slightly lower at $0.002375, with a small drawdown of $14.4K and a liquidation line near $0.002129.

In less than two hours, this wallet built over $12.37M in meme exposure. Just straight into the deep end.

Add: 0x10a3c90abf09cd253a5e3f1f13346cddb8e8854a

$310M on the Line… and the Screen Is Bleeding Red.
Right now, this wallet is carrying over $310.46 million in open longs across $BTC , ETH, $SOL , and $XRP .
The account is sitting on an unrealized loss of $1.6 million. BTC alone holds $153.9M, drifting -$392K down.
ETH follows with $102.2M, down about -$190K.
XRP, the smallest slice at $7.9M, still bleeds -$168K.
But the real wound is SOL. A $46.39M SOL long is carrying a floating loss of -$851,775 -- the heaviest cut in the entire book. Entry around $138.63, now marked near $136.14. And here’s the part that feels… human, this address was still adding to SOL just two hours ago.
Yesterday evening, this portfolio was showing nearly $10 million in open profit.
Today?
That green has faded into red., waiting for the market to decide if this is pain… or the setup.
Address: 0x94d3735543ecb3d339064151118644501c933814

$517 Dreams to Nine-Figure Reality 😀 And He’s Still Letting Go.
Long before $ETH was a headline, this OG was already there.
He grabbed 154,076 ETH at an average of just $517, the kind of entry price that turns patience into legend.
Now? The unwind continues.
Over the past two days, he’s slowly pushed another 40,251 #ETH , about $124 million worth. Simple exits.
Even after all that, he’s still sitting on 26,001 #eth , roughly $80.5 million left in the chamber.
Address: https://intel.arkm.com/explorer/entity/f96ea23f-9e68-4af0-be4d-1ec280257a6c