EyeOnChain

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EyeOnChain

EyeOnChain

@EyeOnChain

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

Blockchain شامل ہوئے Eylül 2022
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EyeOnChain
EyeOnChain@EyeOnChain·
This one escalated very fast 🥶. Wallet 0xA5e4F8141Cb2759CeA58F28cF2d0AB21b98580cA came in heavy about 19 hours ago, receiving 1.7M USDC and going straight into a massive short --- 15,457 $ETH , roughly a $31M position. Big size and Clear conviction. But #ETH didn’t cooperate. As price pushed higher, the pressure started building. The position got hit with partial liquidations as the move continued against him. Margin kept shrinking… and shrinking. Now............. That original $1.7M USDC stack has been cut down to just $171K USDC. Roughly $1.53M gone in under 20 hours. High leverage cuts both ways. When you’re right, it feels unstoppable. When you’re wrong… it moves just as fast.
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EyeOnChain
EyeOnChain@EyeOnChain·
Let's break it down 🤔 This account -- “UnRektCapital”, is now sitting as one of the top $BTC shorts on Hyperliquid, and the conviction is loud. After adding more this morning, he’s holding a 40x short on 616 BTC, worth about $42.29M, with an entry around $72,143. With BTC now near $68.6K, that position alone is sitting on roughly $2.14M in profit. But it doesn’t stop there… The entire portfolio is basically a mix of aggressive shorts and one standout long -- and somehow, everything is green. He’s running a 20x short on #Silver , position size around $10.06M, currently up a massive $4.04M. Then there’s a 10x short on HYPE (~$4.31M position, +$161K), and another 10x short on TRUMP (~$1.9M position, +$174K). And then… the twist. He’s long BRENTOIL (20x) -- about $5.79M position size, entry around $107.01, currently sitting near $109.22, with a modest $115K profit. So yes… heavy short bias overall (~$58.5M in shorts vs ~$5.7M long), but the hedge on oil is working too. The craziest part--- All five positions are in profit at the same time, bringing total unrealized gains to over $6.6M. This isn’t just directional betting… it feels like someone playing correlations very deliberately -- and for now, it’s working almost perfectly. Address: 0x007d76eec0ba411ce873a8819df50dd443d967a0
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EyeOnChain
EyeOnChain@EyeOnChain·
This guy just keeps buying… no rush at all, just steady accumulation. About 9 hours ago, picked up another 1,979 $ETH (~$4.14M), adding to an already growing position. Dig out over the past month, and it adds up to 8,662 #ETH acquired, worth around $18.03M in total. consistent buying over time..... like someone slowly building size while the market gives them the chance. Here is his address👇 0xC55149BbD560435a9FbEabFdcF9711cf928acA21
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EyeOnChain
EyeOnChain@EyeOnChain·
Things are still unfolding… but it’s starting to get even more serious. As of now, the Resolv attacker has accumulated 11,422 $ETH , worth around $23.66M -- all funded through that same mint exploit. And it looks like they’re already moving to secure it. About an hour ago, 11,318 #ETH was transferred out to a fresh wallet -- no swaps, no further movement yet… just sitting there. Almost like a temporary vault while things cool down. At the same time, the Resolv team has finally broken their silence. They’ve stated that, so far, there’s been no loss of underlying assets, and the minting exploit is still under investigation. That said… the attacker is clearly still active, and funds are already being reorganized. So while the protocol might still be intact at a base level, the situation is far from resolved. Attack Address👇 0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd ETH Storage Address👇 0x8ED8cF0C1c531C1b20848E78f1CB32fa5B99b81C
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EyeOnChain@EyeOnChain

A full-blown mess and it escalated fast🥶. A critical issue in the Resolve system let an attacker mint 50 MILLION #USR using just 100K USDC .. yeah… a 500x imbalance. From there, things spiraled quickly. The attacker converted a huge chunk into wstUSR, started swapping into USDC and USDT, and then rotated that liquidity straight into ETH .. already accumulating around $4.5M worth early on. And the market reacted instantly. $USR crashed hard -- dropping all the way to $0.25 (-74%) before bouncing back near $0.86. But even that recovery doesn’t really mean stability… it just shows how chaotic things got. 👇What’s worse… it didn’t stop there👇 Within just a couple of hours, the same exploit was used again -- total minted supply jumped to 80 MILLION USR using only $200K USDC. That capital was then used to buy roughly 9,191 ETH (~$19.3M), with funds already being split and moved -- including 5,500 ETH sent to a fresh wallet. At this point, it’s not just a bug… it’s active exploitation, ongoing. And the most concerning part? The Resolve team hasn’t responded yet. Transaction Hash: 0xfe37f25efd67d0a4da4afe48509b258df48757b97810b28ce4c649658dc33743 Attacker Address: 0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd Receiving Address: 0x6Db6006c38468CDc0fD7d1c251018b1B696232Ed

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EyeOnChain
EyeOnChain@EyeOnChain·
Momentum like this doesn’t come from hype---it comes from alignment. The @Sign ecosystem just crossed its first major milestone: 10M SIGN TVL, and with that, the first wave of automated rewards has already been unlocked. This isn’t just a number--it’s proof that the model is working. When the community grows, everyone benefits. What makes this even more interesting is how these milestones are structured. They’re not arbitrary targets--they’re part of a system where collective participation directly drives rewards. The more value the community brings on-chain, the more the system gives back. Now the focus shifts to the next level: 20M $SIGN TVL. Reaching this milestone will unlock a total of 1.8M SIGN in rewards, increasing the collective upside for everyone involved. It turns growth into a shared mission rather than an individual chase. This is where SIGN stands out. Instead of short-term incentives, it’s building a system where 👇 Holding becomes participation Participation drives growth Growth unlocks rewards for everyone. No hidden mechanics. No one-sided advantages. Just a transparent framework where the community moves together. The first milestone is already behind us. The second is in sight. Now it’s about keeping the momentum going and pushing toward 20M SIGN TVL-- because in this model, every step forward is shared progress. #SignDigitalSovereignInfra
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EyeOnChain
EyeOnChain@EyeOnChain·
“From hero to pressure” moments… real quick 😨 This whale built a massive long -- 120,000 $ETH ... and at one point was sitting on tens of millions in floating profit. Everything looked perfect… until the market turned. Now.... That same position is back in loss. Just a few minutes ago, after 19 days of holding, he injected another $5M USDC into Hyperliquid ... most likely trying to strengthen margin and avoid getting wiped. That alone tells you how tight things are getting. At the moment, he’s still holding a 15x leveraged ETH long (120K ETH) along with a 20x $BTC long (700 BTC), bringing total exposure to around $298M. And the PnL is… mixed. ETH is sitting at a ~$309K loss, while BTC is slightly offsetting it with about $403K in profit. So overall, he’s not completely bleeding -- but the cushion he once had is basically gone. WE THINK: It's a classic case of riding the wave up… and now fighting to stay on the board as it turns. Anyways here are the two addresses👇 0x6c8512516ce5669d35113a11ca8b8de322fd84f6 0xa5b0edf6b55128e0ddae8e51ac538c3188401d41
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EyeOnChain
EyeOnChain@EyeOnChain·
A full-blown mess and it escalated fast🥶. A critical issue in the Resolve system let an attacker mint 50 MILLION #USR using just 100K USDC .. yeah… a 500x imbalance. From there, things spiraled quickly. The attacker converted a huge chunk into wstUSR, started swapping into USDC and USDT, and then rotated that liquidity straight into ETH .. already accumulating around $4.5M worth early on. And the market reacted instantly. $USR crashed hard -- dropping all the way to $0.25 (-74%) before bouncing back near $0.86. But even that recovery doesn’t really mean stability… it just shows how chaotic things got. 👇What’s worse… it didn’t stop there👇 Within just a couple of hours, the same exploit was used again -- total minted supply jumped to 80 MILLION USR using only $200K USDC. That capital was then used to buy roughly 9,191 ETH (~$19.3M), with funds already being split and moved -- including 5,500 ETH sent to a fresh wallet. At this point, it’s not just a bug… it’s active exploitation, ongoing. And the most concerning part? The Resolve team hasn’t responded yet. Transaction Hash: 0xfe37f25efd67d0a4da4afe48509b258df48757b97810b28ce4c649658dc33743 Attacker Address: 0x04A288a7789DD6Ade935361a4fB1Ec5db513caEd Receiving Address: 0x6Db6006c38468CDc0fD7d1c251018b1B696232Ed
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EyeOnChain
EyeOnChain@EyeOnChain·
ETH drop hit very hard😳 #MachiBigBrother just took the full impact. His massive 5,250 $ETH long (~$11M) got completely wiped out as the market dumped, pushing his total losses past $28.49M. What’s left in the account now... Barely around $210K… which is honestly brutal considering where things once were. Right now, he’s still holding onto a 25x leveraged #ETH long, sitting at a position value of about $5.71M. Entry is around $2,096, with the current price near $2,116, putting him slightly in profit (~$54K, +23.9%). Liquidation is sitting close at $2,080, and margin allocated is around $228K -- so yup, still very tight and risky. What’s interesting though… he hasn’t completely backed off. There are still 50 open orders, including plans to sell 1,550 ETH between $2,195 and $2,400. So even after that kind of hit, he’s still actively managing and positioning. WE THOUGHT: a mix of recovery mode and stubborn conviction… but with leverage this high, there’s not much room for mistakes anymore.
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EyeOnChain
EyeOnChain@EyeOnChain·
Erik Voorhees just keeps buying. About 3 hours ago, he added another 2,012 $ETH , spending roughly $4.29M USDT at around $2,134. Not a huge move compared to his previous buys… but that’s kinda the point -- it’s consistent. Dig out, and it’s getting serious. Over the past 2 weeks, he’s deployed around $260M USDT to accumulate 120,252 #ETH , with an average entry sitting near $2,162. This isn’t someone trying to catch a quick trade… it feels more like slow, deliberate accumulation at scale. Even as price moves, he’s just… adding.
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EyeOnChain
EyeOnChain@EyeOnChain·
A small move… but still interesting when you look at who’s involved. About an hour ago, Trend Research sent 0.852 $ETH (~$1.8K) to Garrett Jin (aka BitcoinOG1011short). Not a big amount at all -- which is what makes it a bit curious. Transfers like this usually aren’t about trading size… more like internal movement, testing, or maybe just a casual send between known entities. On its own, it doesn’t scream anything major… but yeah, when recognizable names are involved, even small transactions tend to get noticed. Addresses:👇 Trend Research: 0x25Ff13E9e6574A67393101F65a4E23718B0CbEAC Garrett Jin: 0xcA08371f6e9204Dd6927dcc2dB5504EA062b2998
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EyeOnChain
EyeOnChain@EyeOnChain·
Already previous profited and now back at it again… and sticking to what’s been working. 0x0833 just opened another 10x long on $LINK , picking up 125,000 LINK (~$1.14M). Not a random move either -- he’s already made around $169K trading #LINK both ways before, so there’s some clear confidence here. And he didn’t stop there…👇 At the same time, he also opened a 10x long on $NEAR , smaller size (~$39K), but still part of the same setup. We guess, he’s positioning across both, not just betting on one. What really stands out though is the plan behind it. He’s still got two big buy orders waiting: 548,000 #NEAR sitting at $1.31 and 250,000 LINK lined up between $8.5 to $8.7 So this isn’t just entering at market… it’s a layered strategy. Build now, and if price dips, he’s ready to load even more. Here is his address: 👇 0x0833de1e42b93ec94a6ec31670bada94a9039f2c
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EyeOnChain
EyeOnChain@EyeOnChain·
Again #Bitmine is doubling down… slowly, but in a big way. About 13 hours ago, they staked another 94,670 $ETH -- roughly $204M added straight into the network. And when you zoom out, it’s even more impressive. In total, Bitmine has now staked over 3.13M #ETH , worth around $6.75B -- that’s about 68% of their entire holdings locked in. This isn’t short-term thinking… it’s long-term conviction. When that much ETH gets committed to staking, it’s less about trading and more about believing in the network’s future.
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EyeOnChain@EyeOnChain·
Something’s definitely moving behind the scenes with #Worldcoin … It looks like they’ve offloaded another 117M $WLD (~$38.7M), likely through OTC channels. The flow is pretty telling -- funds were sent to Binance and FalconX, and shortly after, about 35M USDC came back. That kind of pattern usually isn’t retail selling… more like structured deals happening off-market. And even after all that, the scale is still massive -- they’re sitting on 6.34B #WLD , roughly $2B worth. So yup… this isn’t a one-time move. Feels more like ongoing distribution, just done in a way that doesn’t shake the market too hard.
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EyeOnChain
EyeOnChain@EyeOnChain·
James Wynn is back in action… and didn’t take long to jump straight into leverage. He started by claiming a small referral reward -- 1,654 USDC then topped up another 3,911 USDC into HyperLiquid. And almost immediately… went for a 40x short on $BTC . The position isn’t huge in size -- about 2.68 #BTC (~$190K) -- but with that kind of leverage, it doesn’t need to be. Entry came in around $69,959, with liquidation sitting tight at $71,114… so not a lot of room for error. Right now, he’s already sitting on a small floating loss of about $1.6K .... nothing major yet, but with 40x, things can flip very fast. Feels like one of those “testing the waters” trades… or maybe just getting back into rhythm. Either way, high leverage, tight margins -- this could get interesting quickly. Address: 0x5078C2fBeA2b2aD61bc840Bc023E35Fce56BeDb6
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EyeOnChain@EyeOnChain·
Crypto has always talked about rewarding “true believers.” But in reality, most systems reward short-term behavior--trading, farming, and chasing yields. @Sign is trying to flip that model. Instead of temporary incentives, it introduces something more aligned with long-term conviction: The 100 Million $SIGN Orange Basic Income (OBI). In simple terms, OBI is a 100 million SIGN incentive program designed to reward people who actually hold and believe in the ecosystem over time. But it’s not just another staking program with fixed returns. It’s structured as a dynamic, fully-collateralized on-chain system that directly ties rewards to real ownership and community participation. What makes it different is how it’s funded and executed. The rewards don’t come from inflation or vague promises--they come from a clearly defined allocation. Out of 117 million SIGN accumulated by the foundation, 100 million SIGN has been specifically dedicated to OBI, and those tokens are held transparently in an on-chain address. They’re deployed into the program gradually, season by season, ensuring that every reward cycle is fully backed and visible to the community. The mechanism itself is also a shift from the usual approach. Instead of locking tokens into centralized platforms or staking contracts, OBI focuses on self-custody. To participate, users simply hold their SIGN in their own on-chain wallet. That holding becomes a verifiable signal of commitment, and that’s what the system rewards. No intermediaries, no hidden conditions--just direct ownership. OBI operates in quarterly seasons, allowing the ecosystem to evolve over time while staying flexible. Each season introduces collective missions, where the community works toward shared milestones. As those goals are achieved, additional rewards are unlocked for everyone participating. #SignDigitalSovereignInfra
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EyeOnChain
EyeOnChain@EyeOnChain·
The accumulation just doesn’t stop… and the scale is getting hard to ignore😳. This wallet .. linked to Erik Voorhees, has now stacked 117,813 $ETH in just 12 days, deploying around $253M with an average entry near $2,160. That’s not trading… that’s full-on positioning. And it’s still ongoing. In just the last 12 hours, another 14,424 #ETH got added to the pile, pushing total holdings well past 117K ETH. Right now, the position is sitting on a small unrealized loss of about $1.14M -- which, at this scale, is barely even noise. WE THINK: someone who isn’t too concerned about short-term swings… just steadily building size while the market gives the opportunity. Address: 0x102ACfB63962252b04F8fd06f55225813eF1e781
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Daniel Zou (DZ) 🔶
Daniel Zou (DZ) 🔶@blueshirt666·
Celebrating my first Eid Feeling grateful and blessed. May this journey be filled with barakah, joy, and success 🤲✨
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EyeOnChain
EyeOnChain@EyeOnChain·
After two months of complete silence🤐 this wallet finally moved -- and it wasn’t small. About 4 hours ago, Twenty One Capital transferred 392 $BTC (around $27.6M) over to Bitfinex. First activity in a while, which is why it stands out. But dig out for a second👇 This same address is still sitting on a massive 43,513 #BTC -- roughly $3.04B. So whatever this move is, it’s just a tiny slice of a much bigger stack. Could be positioning, could be liquidity needs, maybe even prepping for something… hard to say. But when wallets of this size start moving again, it’s usually worth paying attention.
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EyeOnChain
EyeOnChain@EyeOnChain·
#ErikVoorhees just added another $30.7M USDT into ETH, picking up 14,425 ETH in one go. And it’s not a one-off. Over the past 2 weeks, he’s deployed a massive $255.7M to stack 118,240 $ETH , with an average entry around $2,163. Now here’s where it gets impressive…👇 Before all this, he had already sold 83,969 ETH at an average of $3,296, walking away with about $276.7M. So basically… sold high, waited it out, and now buying back significantly lower --- with size. Not perfect timing at the exact top or bottom… but honestly, it doesn’t need to be.
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Ram 🔶
Ram 🔶@RamadoneA·
Eid al-Fitr Mubarak 🌙 and Jumu’ah Mubarak 🤍 Wishing us all a peaceful post-Ramadan filled with blessings, spiritual growth, and joy. May Allah grant us the chance to witness the next one in good health and strength. Let’s enjoy and celebrate! Bonne fêteeeee 🎉
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EyeOnChain@EyeOnChain·
This one escalated… very fast 😂 This trader went aggressive on Brent Oil last night --- opened a long around 9 PM, then doubled down again at 3 AM. ..... just kept adding to the position. Now he’s sitting on the LARGEST #BrentOil position on Hyperliquid ... 203,434 units, worth about $21.26M, with an average entry at $106.91. Only problem....ONLY, The market didn’t cooperate till now. He’s already staring at a floating loss of around $552K… just hours after building the position. That’s the risk with going heavy and fast -- when it moves against you, it hits quick. Liquidation is still down at $89, so there’s room… but yup, not exactly the start he was hoping for. Address: 0xf35aad55c9941333bfdc69175eba123d8b01338a
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