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Monitoring the movement of intelligent investments on the blockchain! Forever vigilant, "EyeOnChain".Twitter (X) @EyeOnChain
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Bikovsko
TRUMP Memecoin Frenzy or Fraud? $8B Market Cap Sparks Controversy! 😵🚨 The $TRUMP memecoin has taken the crypto world by storm, skyrocketing to an $8 billion market cap within hours of its launch. Many traders are celebrating massive gains, with some pocketing millions already. But not all is smooth sailing—questions are swirling about the token's authenticity. Rumors of hacking on #TRUMP 's social media platforms, where the coin was heavily promoted, have sparked confusion and controversy. As always, we’ll keep our #EyeonChain to uncover the truth behind the hype. Stay cautious and DYOR! 👀📉
TRUMP Memecoin Frenzy or Fraud? $8B Market Cap Sparks Controversy! 😵🚨
The $TRUMP memecoin has taken the crypto world by storm, skyrocketing to an $8 billion market cap within hours of its launch. Many traders are celebrating massive gains, with some pocketing millions already.
But not all is smooth sailing—questions are swirling about the token's authenticity. Rumors of hacking on #TRUMP 's social media platforms, where the coin was heavily promoted, have sparked confusion and controversy.
As always, we’ll keep our #EyeonChain to uncover the truth behind the hype. Stay cautious and DYOR! 👀📉
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Bikovsko
$20M Profit in 1 Hour: The TRUMP Frenzy! 🤑🚀 This is nothing short of incredible! Just 3 hours ago, after Trump's announcement about the launch of #TRUMP on Truth Social, a sharp trader spent ~1.1M $USDC to buy 5.97M $TRUMP. Fast forward an hour, and that investment is now worth a jaw-dropping $23M, netting the trader over $20M in profit. Talk about timing the market perfectly! 🐋🔥
$20M Profit in 1 Hour: The TRUMP Frenzy! 🤑🚀
This is nothing short of incredible! Just 3 hours ago, after Trump's announcement about the launch of #TRUMP on Truth Social, a sharp trader spent ~1.1M $USDC to buy 5.97M $TRUMP.
Fast forward an hour, and that investment is now worth a jaw-dropping $23M, netting the trader over $20M in profit.
Talk about timing the market perfectly! 🐋🔥
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Bikovsko
Follower Cashes in Big: $3.7M Profit on $TRUMP! 🎉💰 One of our followers just struck gold with #TRUMP ! They spent 3,000 $SOL ($653K) to snag 999,895 TRUMP and later sold it all, walking away with a whopping $3.7M profit. Congratulations on the incredible win! 🤑👏
Follower Cashes in Big: $3.7M Profit on $TRUMP! 🎉💰
One of our followers just struck gold with #TRUMP !
They spent 3,000 $SOL ($653K) to snag 999,895 TRUMP and later sold it all, walking away with a whopping $3.7M profit.
Congratulations on the incredible win! 🤑👏
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Bikovsko
From Shorting #LUNA to Bullish on $BTC : Trader Bags Millions! 💰🚀 This trader knows how to ride the waves! During the infamous LUNA/UST collapse, they made a cool $5.16M by shorting the pair. Just yesterday, they cashed in their ETH holdings, netting another $3.02M profit. Now, they’re turning bullish on BTC. Over the past 2 hours, they’ve bought 31.17 WBTC and cbWBTC at an average price of $103,872, spending $3.19M. Will they keep increasing their position? Only time will tell, but this trader’s moves are worth watching! 🐋📈
From Shorting #LUNA to Bullish on $BTC : Trader Bags Millions! 💰🚀
This trader knows how to ride the waves! During the infamous LUNA/UST collapse, they made a cool $5.16M by shorting the pair. Just yesterday, they cashed in their ETH holdings, netting another $3.02M profit.
Now, they’re turning bullish on BTC. Over the past 2 hours, they’ve bought 31.17 WBTC and cbWBTC at an average price of $103,872, spending $3.19M. Will they keep increasing their position? Only time will tell, but this trader’s moves are worth watching! 🐋📈
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Bikovsko
Whales Are Loading Up on $AVA After Binance Announcement! 🐋🚀 Following Binance's launch of #AVA perpetual contracts, whales are making big moves: kMqzy7...J34q scooped up 1.49M AVA ($350K) right after the announcement. BDuaQn...Y2kH, holding $2.5M in assets, added another 1.33M AVA ($318K) to their bag. In total, they’ve bought 2.95M AVA ($758K) today alone! Whales seem bullish—watch AVA closely for the next moves! 📈💸
Whales Are Loading Up on $AVA After Binance Announcement! 🐋🚀
Following Binance's launch of #AVA perpetual contracts, whales are making big moves:
kMqzy7...J34q scooped up 1.49M AVA ($350K) right after the announcement.
BDuaQn...Y2kH, holding $2.5M in assets, added another 1.33M AVA ($318K) to their bag. In total, they’ve bought 2.95M AVA ($758K) today alone!
Whales seem bullish—watch AVA closely for the next moves! 📈💸
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Bikovsko
Royal Government of Bhutan Moves Millions in $BTC ! 💰 In the past 2 hours, the Royal Government of Bhutan transferred 633 BTC (worth $64.57M) to three new wallets. Currently, Bhutan's total Bitcoin holdings stand at a staggering 11,055 #BTC (valued at $1.13B). Big moves from a small nation—Bhutan continues to make its mark in the crypto space! 🌟📈
Royal Government of Bhutan Moves Millions in $BTC ! 💰
In the past 2 hours, the Royal Government of Bhutan transferred 633 BTC (worth $64.57M) to three new wallets.
Currently, Bhutan's total Bitcoin holdings stand at a staggering 11,055 #BTC (valued at $1.13B).
Big moves from a small nation—Bhutan continues to make its mark in the crypto space! 🌟📈
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Bikovsko
A die-hard Trump supporter spent over 1.2 BTC (worth $120K) to turn Bitcoin block #879613 into a piece of digital art. They etched a #TRUMP head portrait and the US Constitution into the OP_RETURN field. How they managed it? No one’s quite sure! 🤯 But the story doesn’t end there—someone has now turned this quirky event into a Solana memecoin, $879613, which already boasts a market value of $6.9M. As always, DYOR, and remember, this is not financial advice! 💡😂
A die-hard Trump supporter spent over 1.2 BTC (worth $120K) to turn Bitcoin block #879613 into a piece of digital art. They etched a #TRUMP head portrait and the US Constitution into the OP_RETURN field. How they managed it? No one’s quite sure! 🤯
But the story doesn’t end there—someone has now turned this quirky event into a Solana memecoin, $879613, which already boasts a market value of $6.9M.
As always, DYOR, and remember, this is not financial advice! 💡😂
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Bikovsko
DWF Labs Locks in $DEXE Stake: $5.17M for 12 Months! 🔒 Three hours ago, DWF Labs (@DWFLabs) staked 300,000 #DEXE (worth $5.17M) for a 12-month period. Notably, DWF Labs is both an investor and market maker for @DexeNetwork. They originally received this 300,000 #dexe on April 9, 2024. A long-term move like this shows strong confidence in the DEXE ecosystem—one to keep an eye on!
DWF Labs Locks in $DEXE Stake: $5.17M for 12 Months! 🔒
Three hours ago, DWF Labs (@DWFLabs) staked 300,000 #DEXE (worth $5.17M) for a 12-month period.
Notably, DWF Labs is both an investor and market maker for @DexeNetwork. They originally received this 300,000 #dexe on April 9, 2024.
A long-term move like this shows strong confidence in the DEXE ecosystem—one to keep an eye on!
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Bikovsko
Whale’s Quick Swings on $ETH : $1.3M+ in Profits! 🚀💸 A skilled trader has been making rapid moves in the ETH market and racking up impressive profits. Here’s the breakdown: 1️⃣ Bought: 1,785 ETH at an average price of $3,298 (around $5.887M). 2️⃣ Sold: Quickly sold all at $3,328, pocketing a small profit of $53,500. 3️⃣ Reduced Position: Sold 6,285 #ETH next, securing a hefty profit of $827,000. Current Position: The trader has trimmed their position to 3,797 ETH, locking in an additional $425,000 profit while holding onto a floating profit of $742,000 from the remaining ETH. Precision trades like these show how to capitalize on volatility!
Whale’s Quick Swings on $ETH : $1.3M+ in Profits! 🚀💸
A skilled trader has been making rapid moves in the ETH market and racking up impressive profits.
Here’s the breakdown:
1️⃣ Bought: 1,785 ETH at an average price of $3,298 (around $5.887M).
2️⃣ Sold: Quickly sold all at $3,328, pocketing a small profit of $53,500.
3️⃣ Reduced Position: Sold 6,285 #ETH next, securing a hefty profit of $827,000.
Current Position:
The trader has trimmed their position to 3,797 ETH, locking in an additional $425,000 profit while holding onto a floating profit of $742,000 from the remaining ETH.
Precision trades like these show how to capitalize on volatility!
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Bikovsko
$BTC Shorting Spree Resumes! 😵 A whale is back at it, shorting #BTC in a big way! Over the past 4 hours, they borrowed 100 WBTC from Aave and sold it all for $100,706 each—raking in about $10.11M USD to kick off their shorting journey. Their current health level sits at 4.65, but it’s unclear if this is just the beginning of a bigger play or if they’re testing the waters. Stay tuned—this whale’s next moves could shake things up! 🌊
$BTC Shorting Spree Resumes! 😵
A whale is back at it, shorting #BTC in a big way!
Over the past 4 hours, they borrowed 100 WBTC from Aave and sold it all for $100,706 each—raking in about $10.11M USD to kick off their shorting journey.
Their current health level sits at 4.65, but it’s unclear if this is just the beginning of a bigger play or if they’re testing the waters.
Stay tuned—this whale’s next moves could shake things up! 🌊
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Bikovsko
Amber Group Takes Charge as Market Maker for $SOLV Megadrop! ⚖🚀 Amber Group has officially stepped in as the market maker for Binance’s latest Megadrop featuring SOLV. Just three hours ago, the address 0x716...dbE85 received 23.2M $SOLV (1.56% of the initial circulation) directly from the project’s multi-signature address to manage liquidity. So far, 12.2M #solv have already been deposited into major exchanges. The stage is set for exciting market activity—keep an eye on SOLV!
Amber Group Takes Charge as Market Maker for $SOLV Megadrop! ⚖🚀
Amber Group has officially stepped in as the market maker for Binance’s latest Megadrop featuring SOLV.
Just three hours ago, the address 0x716...dbE85 received 23.2M $SOLV (1.56% of the initial circulation) directly from the project’s multi-signature address to manage liquidity. So far, 12.2M #solv have already been deposited into major exchanges.
The stage is set for exciting market activity—keep an eye on SOLV!
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Bikovsko
Smart Trader Bets Big on ANDY: Meme Coin Mastermind at Work! 🐾💡 A savvy trader, 0xf877, has been busy swapping $33.6K worth of low-cap meme coins like CHEEMS, BANANA, and AICELL for a massive 49.2B $ANDY over the past 24 hours. This isn’t their first rodeo—this trader previously scored a $600K profit trading meme and AI tokens like NEIRO, MOG, and VIRTUAL. Could this ANDY move be their next big win? Stay tuned! 🚀💸
Smart Trader Bets Big on ANDY: Meme Coin Mastermind at Work! 🐾💡
A savvy trader, 0xf877, has been busy swapping $33.6K worth of low-cap meme coins like CHEEMS, BANANA, and AICELL for a massive 49.2B $ANDY over the past 24 hours.

This isn’t their first rodeo—this trader previously scored a $600K profit trading meme and AI tokens like NEIRO, MOG, and VIRTUAL. Could this ANDY move be their next big win? Stay tuned! 🚀💸
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Bikovsko
Wintermute Becomes the Market Maker for $DWAIN ! 🔄 Just 15 hours ago, Wintermute (@wintermute_t) received 16M #DWAIN (valued at $280K) and has now stepped in as the market maker for the token. All eyes on $DWAIN as #Wintermute gets involved!
Wintermute Becomes the Market Maker for $DWAIN ! 🔄
Just 15 hours ago, Wintermute (@wintermute_t) received 16M #DWAIN (valued at $280K) and has now stepped in as the market maker for the token.

All eyes on $DWAIN as #Wintermute gets involved!
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Bikovsko
$947K in Under an Hour! Insider Hits Big on $AGiXT 🚀💰 An insider just pulled off an epic flip on http://pump.fun, raking in a whopping $947K profit in less than an hour! Here’s how they did it: They spent just 16 $SOL ($3,384) to scoop up 72.67M #agixt across 6 wallets. Then, they sold it all for 4,468 SOL ($950.3K), walking away with an insane profit of 4,452 #sol ($947K). This insider knows how to make moves—fast! 🚨💸
$947K in Under an Hour! Insider Hits Big on $AGiXT 🚀💰
An insider just pulled off an epic flip on http://pump.fun, raking in a whopping $947K profit in less than an hour!
Here’s how they did it:
They spent just 16 $SOL ($3,384) to scoop up 72.67M #agixt across 6 wallets. Then, they sold it all for 4,468 SOL ($950.3K), walking away with an insane profit of 4,452 #sol ($947K).

This insider knows how to make moves—fast! 🚨💸
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Bikovsko
A newly created wallet just made a big move, withdrawing 2,884 $ETH (worth $9.57M) from #Binance an hour ago. Wallet Address: 0x132698123AC911e6dF00a3783A8aBC97F70D0b3c 👀 Stay tuned for updates on this wallet's activity!
A newly created wallet just made a big move, withdrawing 2,884 $ETH (worth $9.57M) from #Binance an hour ago.
Wallet Address:
0x132698123AC911e6dF00a3783A8aBC97F70D0b3c
👀 Stay tuned for updates on this wallet's activity!
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Bikovsko
$PEPE Trader Bags $5.97M in Six Months! 🐸💰 A sharp trader has made an incredible $5.97 million profit trading PEPE in just six months! Here's how they did it: They started buying PEPE in batches on December 20, 2024, at an average price of $0.0000169. As the market picked up, they sold 588.2 billion #PEPE‏ for $10.99 million at about $0.00001869, making an extra $1.053 million profit. This smart timing and strategic selling added up to $5.97 million in total gains from #pepe trades. 🤑👏 Wallet Address: 0xBE2586F976f5899FCfc2CF6F3B9969aF18faCCc3
$PEPE Trader Bags $5.97M in Six Months! 🐸💰
A sharp trader has made an incredible $5.97 million profit trading PEPE in just six months! Here's how they did it:
They started buying PEPE in batches on December 20, 2024, at an average price of $0.0000169.
As the market picked up, they sold 588.2 billion #PEPE‏ for $10.99 million at about $0.00001869, making an extra $1.053 million profit.
This smart timing and strategic selling added up to $5.97 million in total gains from #pepe trades. 🤑👏
Wallet Address:
0xBE2586F976f5899FCfc2CF6F3B9969aF18faCCc3
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Medvedje
In a major move, a massive whale deposited 20,000 $ETH worth $67.6 million into Kraken just 1 hour 44 minutes ago. This whale has been active in the market, having withdrawn a total of 217,513 ETH (around $350.5M) from both Kraken and Coinbase between Aug 31 and Sept 9, 2022, at an average price of $1,611. Since March 6, 2024, this whale has deposited 146,639 #ETH (valued at $464.8M) into Kraken, with an average price of $3,170, leaving 70,874 ETH (worth $240M). The whale has made a total profit of $354M. Wallet Addresses: 0x7f1502605A2f2Cc01f9f4E7dd55e549954A8cD0C 0x682Aa4ecb9C8eA51b22433189e979cAD3f958711
In a major move, a massive whale deposited 20,000 $ETH worth $67.6 million into Kraken just 1 hour 44 minutes ago.
This whale has been active in the market, having withdrawn a total of 217,513 ETH (around $350.5M) from both Kraken and Coinbase between Aug 31 and Sept 9, 2022, at an average price of $1,611.
Since March 6, 2024, this whale has deposited 146,639 #ETH (valued at $464.8M) into Kraken, with an average price of $3,170, leaving 70,874 ETH (worth $240M). The whale has made a total profit of $354M.
Wallet Addresses:
0x7f1502605A2f2Cc01f9f4E7dd55e549954A8cD0C
0x682Aa4ecb9C8eA51b22433189e979cAD3f958711
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Bikovsko
Everything You Need to Know About the $JUP Airdrop! 🪂 Jupiter Exchange is back with its second Airdrop, offering 700 million JUP tokens to 2 million wallets. Curious if you're eligible? Here's the breakdown: The airdrop is divided into three categories: Swap Users (440 million JUP): These are the folks who used Jupiter's aggregator or dApps integrated with its API to make trades. If you’ve swapped at least $5 or done frequent swaps over the last year, you’re in the running. Big bonuses are given for active users who swapped for 8+ months. Pro Traders (70 million JUP): Users who’ve used advanced products like Perps, LO, DCA, and others. There are only 270k pro traders, and the reward depends on your trading volume and position size. Stakers (60 million JUP): This group gets rewards based on the amount of JUP staked and their participation in governance votes. Those who staked regularly and participated in over 13 votes will get additional rewards! Plus, there’s a community users category, where 200 million JUP is allocated to active users, with extra bonuses for contributions and mobile app users. Key Takeaways: The second airdrop has more wallets but fewer tokens, so your reward might be smaller than the first one. Avoid rapid cycle trades and low-risk swaps (like stablecoins) as they might get flagged as Sybil attacks. Active, long-term engagement across Jupiter’s products, and regular staking, will increase your chances of a better reward. The Airdrop Checker is live, so you can check if you qualify: Jupiter #Airdrop Checker. Claiming isn’t available yet, but keep an eye out!
Everything You Need to Know About the $JUP Airdrop! 🪂
Jupiter Exchange is back with its second Airdrop, offering 700 million JUP tokens to 2 million wallets. Curious if you're eligible? Here's the breakdown:
The airdrop is divided into three categories:
Swap Users (440 million JUP): These are the folks who used Jupiter's aggregator or dApps integrated with its API to make trades. If you’ve swapped at least $5 or done frequent swaps over the last year, you’re in the running. Big bonuses are given for active users who swapped for 8+ months.
Pro Traders (70 million JUP): Users who’ve used advanced products like Perps, LO, DCA, and others. There are only 270k pro traders, and the reward depends on your trading volume and position size.
Stakers (60 million JUP): This group gets rewards based on the amount of JUP staked and their participation in governance votes. Those who staked regularly and participated in over 13 votes will get additional rewards!
Plus, there’s a community users category, where 200 million JUP is allocated to active users, with extra bonuses for contributions and mobile app users.
Key Takeaways:
The second airdrop has more wallets but fewer tokens, so your reward might be smaller than the first one.
Avoid rapid cycle trades and low-risk swaps (like stablecoins) as they might get flagged as Sybil attacks.
Active, long-term engagement across Jupiter’s products, and regular staking, will increase your chances of a better reward.
The Airdrop Checker is live, so you can check if you qualify: Jupiter #Airdrop Checker. Claiming isn’t available yet, but keep an eye out!
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Bikovsko
Smart Moves: Whale Locks in $74.5K Profit While Eyeing Bigger Gains! 👀 A savvy trader just closed a smaller position for 1,029.78 $ETH , bagging a profit of $74,500. The bigger picture? This whale still holds 10,193 #ETH (worth $34.6M) in their main address. With an entry cost of $3,196.85 per ETH, the current floating profit stands at $1.938M! This whale's strategy? Making money, round after round! Wallet Address: 0x6c2a355929ee1262305e385ad49b84fe5f5a4777
Smart Moves: Whale Locks in $74.5K Profit While Eyeing Bigger Gains! 👀
A savvy trader just closed a smaller position for 1,029.78 $ETH , bagging a profit of $74,500.
The bigger picture? This whale still holds 10,193 #ETH (worth $34.6M) in their main address. With an entry cost of $3,196.85 per ETH, the current floating profit stands at $1.938M!
This whale's strategy? Making money, round after round!
Wallet Address: 0x6c2a355929ee1262305e385ad49b84fe5f5a4777
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Bikovsko
$AIXBT Leading the AI Agent Rebound with a 38% Surge! 🚀 In the past 24 hours, AIXBT has emerged as the rebound pioneer of the AI Agent sector, skyrocketing 38%! One whale, who made headlines for their $3.06M investment in #AIXBT , just added another 301,000 tokens in the last 10 hours. Their current holdings now stand at 8.305M tokens, racking up a floating profit of over $1.36M! With an entry cost of $0.618, this address hasn’t sold a single token yet. Could this be the next “conspiracy” wallet to watch? 🤔 Whale Address: 0x0013e99ddCfB678fcD383895eD50250eb85E5D22
$AIXBT Leading the AI Agent Rebound with a 38% Surge! 🚀
In the past 24 hours, AIXBT has emerged as the rebound pioneer of the AI Agent sector, skyrocketing 38%!
One whale, who made headlines for their $3.06M investment in #AIXBT , just added another 301,000 tokens in the last 10 hours. Their current holdings now stand at 8.305M tokens, racking up a floating profit of over $1.36M!
With an entry cost of $0.618, this address hasn’t sold a single token yet. Could this be the next “conspiracy” wallet to watch? 🤔
Whale Address: 0x0013e99ddCfB678fcD383895eD50250eb85E5D22
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