EyeOnChain
@0harekrishna0
Monitoring the movement of intelligent investments on the blockchain! Forever vigilant, "EyeOnChain".Twitter (X) @EyeOnChain
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ترجمة
Over the past 30 days, the #TronNetwork recorded $329.57 million in revenue, marking a 39.74% increase compared to the previous month. For the year 2024, the network's total revenue has soared to an impressive $2.12 billion, reflecting a remarkable 115.73% growth from the previous year.
#TronNetwork
#TronNetwork
ترجمة
What an incredible stroke of luck—or perhaps a case of insider knowledge! Nine hours ago, a trader spent just $4,360 to acquire 18.15 million $KM. Fast forward to an hour ago, when @elonmusk updated his profile name to "Kekius Maximus," catapulting the price of $KM by an astonishing ~17,000%. As a result, the trader’s $KM holdings are now worth a staggering $638,000.
The wallet address involved is 7GyQ8dD5D4PYkUWXNSEE5cvv2SiWWNXEBGrsmxH49AnR.
#KM
The wallet address involved is 7GyQ8dD5D4PYkUWXNSEE5cvv2SiWWNXEBGrsmxH49AnR.
#KM
ترجمة
Whales are steadily accumulating $PENDLE, with the wallet 0xB757 making another significant withdrawal of 400,000 $PENDLE (valued at $1.98 million) from #Binance just 24 minutes ago. Over the past 10 days, this whale has withdrawn a total of 1.28 million $PENDLE (worth $6.37 million) from the exchange.
The address linked to these transactions is 0xB757D83E4c11C7D601b49522b8F329D07F63Cc50.
#PENDLE🔥🔥
The address linked to these transactions is 0xB757D83E4c11C7D601b49522b8F329D07F63Cc50.
#PENDLE🔥🔥
ترجمة
Whales are showing continued interest in accumulating $ai16z. Two wallets, 6ZFcxR...JkZV and HRQXKj...bVFr, potentially controlled by the same entity, spent 22,641 $SOL (approximately $4.34 million) to acquire 2.62 million $ai16z tokens at an average price of $1.66 within the last 5 hours. Additionally, another wallet, FU9b2c...fHyc, purchased 1.19 million $ai16z tokens 8 hours ago, spending 1.65 million $USDC at a lower price of $1.39 per token.
The involved wallet addresses are as follows:
FU9b2cD6JqmmGJqkBn74SUAfpfbaH6A8K8js5bUHfHyc
HRQXKjcEwuuyG3cRPT3zn8mGEFp18vtAVXiiC6BnbVFr
6ZFcxRah1YxZiT1sq9VGLB58hTvrzdTLNWoiDwA5JkZV
#ai16z
The involved wallet addresses are as follows:
FU9b2cD6JqmmGJqkBn74SUAfpfbaH6A8K8js5bUHfHyc
HRQXKjcEwuuyG3cRPT3zn8mGEFp18vtAVXiiC6BnbVFr
6ZFcxRah1YxZiT1sq9VGLB58hTvrzdTLNWoiDwA5JkZV
#ai16z
ترجمة
A notable whale made another significant move 4 hours ago, depositing 778 $BTC (valued at $72 million) into #Kraken. This whale has been actively transferring funds since the market dip on December 20, accumulating a total deposit of 3,038 $BTC (worth $286 million) into the exchange. Despite these transactions, the whale still holds an impressive balance of 24,665 $BTC , equivalent to $2.27 billion.
The wallet address associated with this activity is bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh.
$BTC #btc
The wallet address associated with this activity is bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh.
$BTC #btc
ترجمة
#BTC closed below $90K
Binance Square Official
--
Predict BTC Price & Win up to $300 USDC!
With the new year approaching, where do you think Bitcoin will go next?
Drop your prediction for this week's $BTC closing price in the comments of this post 👇
🎁The top 3 closest predictions will win 300 USDC, 150 USDC, and 50 USDC. Jump in and share your prediction now!
*Campaign Period: 2024-12-30 07:00 to 2025-01-05 20:00 (UTC)
‼️Ensure you have updated your app to at least version 2.92. Also, make sure the "Also Repost" box is checked when replying to be eligible for entry.
Terms and Conditions:
This campaign may not be available in your region. Eligible users must be logged in to their verified Binance accounts whilst completing tasks during the campaign period eriod. Ensure the "Also Repost" box is checked when replying, or your comment won't count as a valid entry.To ensure fairness, entries closed at 2025-01-05 20:00 UTC. The campaign's outcome will be based on the BTCUSDT price at 2025-01-05 23:59:59 UTC.If users made multiple comments, only the first comment will be considered as an eligible entry. Deleted comments are not eligible for rewards.In case of identical predictions, the earliest comment will be prioritized.Winners will be announced in the comments section of this post within 7 working days after the campaign ends and notified via a push notification under Creator Center > Square Assistant. Rewards will be distributed in the form of token vouchers to eligible users within 14 working days after the Activity ends. Users will be able to log in and redeem their voucher rewards via Profile > Rewards Hub. Illegally bulk registered accounts or sub-accounts shall not be eligible to participate or receive any rewards. Binance reserves the right to disqualify any account acting against the Binance Square Community Guidelines or Terms and Conditions.Binance reserves the right at any time in its sole and absolute discretion to determine and/or amend or vary these terms and conditions without prior notice, including but not limited to canceling, extending, terminating or suspending this activity, the eligibility terms and criteria, the selection and number of winners, and the timing of any act to be done, and all participants shall be bound by these amendments.Binance reserves the right of final interpretation of this activity.Where any discrepancy arises between the translated versions of this post and the original English version, the English version of this post shall prevail.Additional promotion terms and conditions can be accessed here.
Drop your prediction for this week's $BTC closing price in the comments of this post 👇
🎁The top 3 closest predictions will win 300 USDC, 150 USDC, and 50 USDC. Jump in and share your prediction now!
*Campaign Period: 2024-12-30 07:00 to 2025-01-05 20:00 (UTC)
‼️Ensure you have updated your app to at least version 2.92. Also, make sure the "Also Repost" box is checked when replying to be eligible for entry.
Terms and Conditions:
This campaign may not be available in your region. Eligible users must be logged in to their verified Binance accounts whilst completing tasks during the campaign period eriod. Ensure the "Also Repost" box is checked when replying, or your comment won't count as a valid entry.To ensure fairness, entries closed at 2025-01-05 20:00 UTC. The campaign's outcome will be based on the BTCUSDT price at 2025-01-05 23:59:59 UTC.If users made multiple comments, only the first comment will be considered as an eligible entry. Deleted comments are not eligible for rewards.In case of identical predictions, the earliest comment will be prioritized.Winners will be announced in the comments section of this post within 7 working days after the campaign ends and notified via a push notification under Creator Center > Square Assistant. Rewards will be distributed in the form of token vouchers to eligible users within 14 working days after the Activity ends. Users will be able to log in and redeem their voucher rewards via Profile > Rewards Hub. Illegally bulk registered accounts or sub-accounts shall not be eligible to participate or receive any rewards. Binance reserves the right to disqualify any account acting against the Binance Square Community Guidelines or Terms and Conditions.Binance reserves the right at any time in its sole and absolute discretion to determine and/or amend or vary these terms and conditions without prior notice, including but not limited to canceling, extending, terminating or suspending this activity, the eligibility terms and criteria, the selection and number of winners, and the timing of any act to be done, and all participants shall be bound by these amendments.Binance reserves the right of final interpretation of this activity.Where any discrepancy arises between the translated versions of this post and the original English version, the English version of this post shall prevail.Additional promotion terms and conditions can be accessed here.
ترجمة
The destruction of $BGB appears to have been completed, with a staggering 800 million BGB tokens, valued at approximately $5.2 billion, destroyed within the past 7 hours.
The destruction was executed through more than five addresses, including the following multi-signature addresses:
0x2dd64EE5eA8706097A5674154288989e3dBE3a05,
0xe368759445438B8eC4e50bf4094e939341174E62,
0x255E91aB794Da40D39a5aCEff20D98841df873aF, and
0x9756B4Eedc434CA23DffD209C8eA01D4c95fF881.
#BGB
The destruction was executed through more than five addresses, including the following multi-signature addresses:
0x2dd64EE5eA8706097A5674154288989e3dBE3a05,
0xe368759445438B8eC4e50bf4094e939341174E62,
0x255E91aB794Da40D39a5aCEff20D98841df873aF, and
0x9756B4Eedc434CA23DffD209C8eA01D4c95fF881.
#BGB
ترجمة
A whale has closed their FLOKI trade with a remarkable $2.74M profit, yielding a 12.5x return after holding for 2.33 years. 🎉
Selling Activity:
In the past 9 hours, the whale sold the last 5B FLOKI (worth $850.5K) for 253.4 ETH at an average price of $0.0001701.
Selling Address: 0x064119f19c5815bce4dbb68d04d4eba32d0095c7
Main Address: 0x3f753EAB7dF7008E34dEd57F5D1cC1FC290B622d
Trade History:
Between August 12 and December 4, 2022, the whale accumulated 15.072B FLOKI from HTX (then Huobi) at an average price of $0.00001452, spending an estimated $218K.
From January 31, 2023, to December 30, 2024, the whale strategically sold FLOKI through DEXs and HTX at an average price of $0.0001966, realizing $2.95M, mostly at market peaks.
#FLOKİ
Selling Activity:
In the past 9 hours, the whale sold the last 5B FLOKI (worth $850.5K) for 253.4 ETH at an average price of $0.0001701.
Selling Address: 0x064119f19c5815bce4dbb68d04d4eba32d0095c7
Main Address: 0x3f753EAB7dF7008E34dEd57F5D1cC1FC290B622d
Trade History:
Between August 12 and December 4, 2022, the whale accumulated 15.072B FLOKI from HTX (then Huobi) at an average price of $0.00001452, spending an estimated $218K.
From January 31, 2023, to December 30, 2024, the whale strategically sold FLOKI through DEXs and HTX at an average price of $0.0001966, realizing $2.95M, mostly at market peaks.
#FLOKİ
ترجمة
A major PNUT move has been spotted! 🚨
Whale FFDAa withdrew 10M PNUT (valued at $6.095M), equivalent to 1% of the total supply, from Binance just two hours ago at an average price of $1.641.
Withdrawal Address: FFDAamfSQpoKsUKMjzt6rvzLAUQKfnSPFnBZQyZk8HWM
This marks the whale’s first major accumulation of PNUT tokens.
Post-withdrawal, the whale transferred nearly all of their holdings to wallet 76yGJ...28QA, now the 6th-largest non-CEX PNUT holder.
Current Holding Wallet: 76yGJGQKY69K4ZaV5zVytn5wtCGYQje6x7baWxJm28QA
$PNUT #Pnut
Whale FFDAa withdrew 10M PNUT (valued at $6.095M), equivalent to 1% of the total supply, from Binance just two hours ago at an average price of $1.641.
Withdrawal Address: FFDAamfSQpoKsUKMjzt6rvzLAUQKfnSPFnBZQyZk8HWM
This marks the whale’s first major accumulation of PNUT tokens.
Post-withdrawal, the whale transferred nearly all of their holdings to wallet 76yGJ...28QA, now the 6th-largest non-CEX PNUT holder.
Current Holding Wallet: 76yGJGQKY69K4ZaV5zVytn5wtCGYQje6x7baWxJm28QA
$PNUT #Pnut
ترجمة
A significant move caught the crypto community's attention! 😲
Whale/Smart Money 0xEd0...a4312 made a big splash by withdrawing 40,000 $ETH (worth $133M) from Bitfinex approximately four hours ago at an average price of $3,326.7.
Following the withdrawal, the whale deposited 20,000 $ETH into Aave and borrowed $40M USDC, which was subsequently sent to Binance.
Wallet Address: 0xed0c6079229e2d407672a117c22b62064f4a4312
The strategy suggests some significant trading or market positioning ahead—potentially one to watch closely!
#ETH
Whale/Smart Money 0xEd0...a4312 made a big splash by withdrawing 40,000 $ETH (worth $133M) from Bitfinex approximately four hours ago at an average price of $3,326.7.
Following the withdrawal, the whale deposited 20,000 $ETH into Aave and borrowed $40M USDC, which was subsequently sent to Binance.
Wallet Address: 0xed0c6079229e2d407672a117c22b62064f4a4312
The strategy suggests some significant trading or market positioning ahead—potentially one to watch closely!
#ETH
ترجمة
When facing losses, the infamous "ETH band winning rate 85% brother" has not been sitting idle!
Five hours ago, he withdrew 2.82M $FTM (worth approximately $2.2M) from Binance, marking a return to $FTM—a token he first dabbled in three years ago.
These tokens have now been transferred to the holding address 0xFd5C59E9Bc46FE6650e123c0AF01Ca4158aF3f83, which holds a total of 3.2M $FTM.
Interestingly, his December 20 play of 13,453 $WETH at an average price of $3,506 has resulted in a $1.2M unrealized loss.
Opening address: 0xC37704a457b1Ee87Eb657CAE584A34961e86acaC
Holding address: 0xFd5C59E9Bc46FE6650e123c0AF01Ca4158aF3f83
It seems he’s holding his ground despite the market turbulence.
Five hours ago, he withdrew 2.82M $FTM (worth approximately $2.2M) from Binance, marking a return to $FTM—a token he first dabbled in three years ago.
These tokens have now been transferred to the holding address 0xFd5C59E9Bc46FE6650e123c0AF01Ca4158aF3f83, which holds a total of 3.2M $FTM.
Interestingly, his December 20 play of 13,453 $WETH at an average price of $3,506 has resulted in a $1.2M unrealized loss.
Opening address: 0xC37704a457b1Ee87Eb657CAE584A34961e86acaC
Holding address: 0xFd5C59E9Bc46FE6650e123c0AF01Ca4158aF3f83
It seems he’s holding his ground despite the market turbulence.
ترجمة
It seems meme whales are now adopting a “go big or go home” strategy!
In the past 24 hours, $SWARMS has skyrocketed 82%, reaching a new all-time high.
The whale 9gZjNfn5v24aaizxbkMsVSqYCbakHTT2afWTzmfxorny began accumulating 10 days ago and has amassed 46.77 million $SWARMS (worth $2.73M), accounting for 4.67% of the total supply.
Average buy price: $0.03093
Current floating profit: $1.175M
This whale is solidifying their position as a top holder and reaping substantial gains, riding the meme token momentum to the top.
#SWARMS
In the past 24 hours, $SWARMS has skyrocketed 82%, reaching a new all-time high.
The whale 9gZjNfn5v24aaizxbkMsVSqYCbakHTT2afWTzmfxorny began accumulating 10 days ago and has amassed 46.77 million $SWARMS (worth $2.73M), accounting for 4.67% of the total supply.
Average buy price: $0.03093
Current floating profit: $1.175M
This whale is solidifying their position as a top holder and reaping substantial gains, riding the meme token momentum to the top.
#SWARMS
ترجمة
A fresh wallet has been making massive Bitcoin withdrawals from Binance, amassing a substantial holding:
32 minutes ago: Withdrew 1,700 BTC ($161.35M)
14 hours ago: Withdrew 1,000 BTC ($94.43M)
The wallet now holds a total of 2,700 BTC ($256.59M), showcasing aggressive accumulation.
Wallet Address:
3Ps78Kr3izsDJ6dWJPRdKsK3fyimCYhm9F
This move indicates significant confidence in Bitcoin, even amidst market volatility.
$BTC #BTC☀️
32 minutes ago: Withdrew 1,700 BTC ($161.35M)
14 hours ago: Withdrew 1,000 BTC ($94.43M)
The wallet now holds a total of 2,700 BTC ($256.59M), showcasing aggressive accumulation.
Wallet Address:
3Ps78Kr3izsDJ6dWJPRdKsK3fyimCYhm9F
This move indicates significant confidence in Bitcoin, even amidst market volatility.
$BTC #BTC☀️
ترجمة
A new wallet has emerged, withdrawing 854 ETH ($2.9M) from Coinbase to purchase 851,387 $VIRTUAL, signaling a strong interest in the token.
Wallet Address:
0x79a4e0392c3a5800fe5ee43bccca4144c17c38db
This sizable transaction highlights a bold move to acquire a significant amount of $VIRTUAL.
#VIRTUAL
Wallet Address:
0x79a4e0392c3a5800fe5ee43bccca4144c17c38db
This sizable transaction highlights a bold move to acquire a significant amount of $VIRTUAL.
#VIRTUAL
ترجمة
Whales are showing strong interest in $ai16z, with significant purchases made today.
The wallet AVLKwK...x1Mv spent $3.71M USDC to acquire 2.96M $ai16z at an average price of approximately $1.253.
Similarly, 65FwXv...T4HE used 10,000 SOL ($1.88M) to buy 1.51M $ai16z at an average price of $1.247.
Addresses:
AVLKwKMxVcfLPJBJp2cLzMbECDDLNSnHdevdFd5Sx1Mv
65FwXvcXEb677aNSisdG82ezhBnbY4vwfBKB8vBYT4HE
The accumulation suggests increasing confidence in the token’s potential.
#ai16z
The wallet AVLKwK...x1Mv spent $3.71M USDC to acquire 2.96M $ai16z at an average price of approximately $1.253.
Similarly, 65FwXv...T4HE used 10,000 SOL ($1.88M) to buy 1.51M $ai16z at an average price of $1.247.
Addresses:
AVLKwKMxVcfLPJBJp2cLzMbECDDLNSnHdevdFd5Sx1Mv
65FwXvcXEb677aNSisdG82ezhBnbY4vwfBKB8vBYT4HE
The accumulation suggests increasing confidence in the token’s potential.
#ai16z
ترجمة
An Ethereum whale wallet, dormant for nine years since participating in the Ethereum ICO, has recently awakened. This wallet originally purchased 1,940 ETH at the Genesis Block, which is now valued at approximately $6.5M USD. Upon reactivating, the wallet transferred a total of 342.220 ETH ($1.154M USD) to two different addresses.
The first address, 0x7238...7095, received 111.110 ETH ($374K USD), while the second address, 0x296d...e557, received 231.110 ETH ($779K USD). Notably, the entire balance transferred to the second address was subsequently moved to Coinbase, indicating potential intent to liquidate.
ETH Whale ICO Address: 0xc0e457bd56ec36a1246bfa3230fff38e5926ef22
Recipient Addresses:
0x72381883478068c9b7a79fd7f2adc4c89a2b7095
0x2962dd7ea18af46ae64918ce59f1fb855831e557
#ETH
The first address, 0x7238...7095, received 111.110 ETH ($374K USD), while the second address, 0x296d...e557, received 231.110 ETH ($779K USD). Notably, the entire balance transferred to the second address was subsequently moved to Coinbase, indicating potential intent to liquidate.
ETH Whale ICO Address: 0xc0e457bd56ec36a1246bfa3230fff38e5926ef22
Recipient Addresses:
0x72381883478068c9b7a79fd7f2adc4c89a2b7095
0x2962dd7ea18af46ae64918ce59f1fb855831e557
#ETH
ترجمة
James Fickel (@jamesfickel) has closed his long-standing position on the ETH/BTC trading pair, resulting in a staggering loss of approximately 25,000 ETH ($83.6M). Between January 10 and July 1, he borrowed 3,061 WBTC ($172M) from Aave and exchanged it for 56,445 ETH at a rate of 0.054.
However, as market dynamics shifted, Fickel began unwinding his position in August. Since August 7, he spent $12M USDC to acquire 211 WBTC and exchanged 76,405 ETH for 2,904 WBTC ($208.5M) at a significantly lower rate of 0.038. These transactions allowed him to fully repay his debts on Aave, albeit with a considerable financial setback.
Address: 0xd85351181b3f264ee0fdfa94518464d7c3defada
However, as market dynamics shifted, Fickel began unwinding his position in August. Since August 7, he spent $12M USDC to acquire 211 WBTC and exchanged 76,405 ETH for 2,904 WBTC ($208.5M) at a significantly lower rate of 0.038. These transactions allowed him to fully repay his debts on Aave, albeit with a considerable financial setback.
Address: 0xd85351181b3f264ee0fdfa94518464d7c3defada
ترجمة
A whale has been making significant moves with $LINK:
In the past 8 hours, they deposited 250K $LINK (worth $5.37M) to #Binance and #OKX.
Between Dec 14 and Dec 18, the same whale withdrew 595K $LINK (worth $17.31M) from #BİNANCE at an average price of $29.1.
Currently, the whale is down ~$4.5M on their $LINK holdings.
Address: 0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757
In the past 8 hours, they deposited 250K $LINK (worth $5.37M) to #Binance and #OKX.
Between Dec 14 and Dec 18, the same whale withdrew 595K $LINK (worth $17.31M) from #BİNANCE at an average price of $29.1.
Currently, the whale is down ~$4.5M on their $LINK holdings.
Address: 0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757
ترجمة
Two weeks ago, a daring whale made a bold bet on $ai16z, spending $10M USDC to purchase 13.16M $ai16z.
Today, that investment has soared in value to $15.66M, giving the whale an unrealized profit of $5.66M!
A calculated risk that has clearly paid off in the #ai16z market.
Address: 4DJanJ19AjwAyo8MG9V8MWBfq6k6H9RhWPFnpmeFNpHn
#ai16z
Today, that investment has soared in value to $15.66M, giving the whale an unrealized profit of $5.66M!
A calculated risk that has clearly paid off in the #ai16z market.
Address: 4DJanJ19AjwAyo8MG9V8MWBfq6k6H9RhWPFnpmeFNpHn
#ai16z
ترجمة
Whales are showing strong interest in $ai16z.
One hour ago, the whale E9uD...Y9cf withdrew 5,291 SOL (worth $1M) from Coinbase Prime to purchase 1.13M $ai16z.
Over the past month, this whale has accumulated 19.83M $ai16z at an average price of $0.48, spending $17.82M and now holding an unrealized profit of $8.4M!
Address: E9uDts8F8D8KsVmnZgwyn722ANShnc2MvT5v4GPbY9cf
One hour ago, the whale E9uD...Y9cf withdrew 5,291 SOL (worth $1M) from Coinbase Prime to purchase 1.13M $ai16z.
Over the past month, this whale has accumulated 19.83M $ai16z at an average price of $0.48, spending $17.82M and now holding an unrealized profit of $8.4M!
Address: E9uDts8F8D8KsVmnZgwyn722ANShnc2MvT5v4GPbY9cf