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1
1INCH
●BEARISH
38/100SLIGHT OUTFLOW
ExperimentalWhale Volume (168h)
$1.74M
Whale Net Flow
-$305.82K
Whale Buys / Sells
44 / 21
Unique Whales
18
Live Whale Feed
Sonar Deep Dive
1. Whale Net InflowNet Inflow
Overview: Whale wallets (transactions $10K+) have executed 44 inflow transactions versus 21 outflow transactions in the last 168 hours, resulting in a 67.7% / 32.3% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of -$305.82K for 1INCH over the observation window. 67.7% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 18 unique large-holder addresses interacted with 1INCH — moderate on-chain participation.
2. Institutional ActivityLower Conviction
Overview: The average whale transaction size is $26.71K, with total institutional volume of $1.74M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for 1INCH over the observation window.
Total 65 whale transactions executed by 18 unique addresses.
Conclusion
Over the observation window, whale activity for 1INCH was approximately balanced (67.7% inflow / 32.3% outflow) with a 24h price change of 0.00%. 18 unique large-holder addresses transacted. 24h range: N/A – N/A. Descriptive observation only — not a recommendation.
Sonar Deep Dive analysis is generated using proprietary whale transaction data and technical indicators. Not financial advice.
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Try free for 7 days →7 days free, then $7.99/mo · Cancel anytimeRecent Whale Transactions
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 12:40:55 AM | 0x7e823e45 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $16.99K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6b23...d609 |
| 7/18/2026, 12:35:36 AM | Hot Wallet | 0xcd531ae9 0xcd53...ca7b UNKNOWN | BUY | $16.99K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xdf86...5383 |
| 7/18/2026, 12:14:06 AM | Hot Wallet | MEV Bot 0x21a3...5549 UNKNOWN | BUY | $10.51K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9f2e...a82f |
| 7/17/2026, 8:51:28 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $10.20K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2a34...731b |
| 7/17/2026, 9:32:14 AM | Whale (LINK, SHIB holder) | High-Volume ETH Transactor (277,444 ETH, 919 txs) 0xe66b...ff6c UNKNOWN | SELL | $19.13K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x89db...b246 |
| 7/17/2026, 3:22:35 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $22.04K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1c26...846b |
| 7/16/2026, 4:43:23 PM | Bitget 4 | Top LINK holder 0x0639...d206 UNKNOWN | BUY | $45.31K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x06fe...f7fc |
| 7/16/2026, 4:06:28 PM | Verified Whale (ETHEREUM: 26 large ETH txs) | Verified Whale (36627 txs over $500,000) 0x187c...4100 UNKNOWN | SELL | $82.31K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6e98...5f0e |
| 7/16/2026, 3:29:10 PM | 0x68e52330 | Verified Whale (ETHEREUM: 26 large ETH txs) 0x811b...c401 UNKNOWN | BUY | $10.22K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8401...0052 |
| 7/16/2026, 3:29:02 PM | 0x68e52330 | Verified Whale (ETHEREUM: 26 large ETH txs) 0x811b...c401 UNKNOWN | BUY | $10.22K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0bb4...3cf8 |
| 7/16/2026, 3:28:54 PM | 0x68e52330 | Verified Whale (ETHEREUM: 26 large ETH txs) 0x811b...c401 UNKNOWN | BUY | $10.22K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5472...c7e9 |
| 7/16/2026, 3:28:46 PM | 0x68e52330 | Verified Whale (ETHEREUM: 26 large ETH txs) 0x811b...c401 UNKNOWN | BUY | $10.22K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf780...d746 |
| 7/16/2026, 3:28:39 PM | 0x68e52330 | Verified Whale (ETHEREUM: 26 large ETH txs) 0x811b...c401 UNKNOWN | BUY | $10.22K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa638...9581 |
| 7/16/2026, 3:28:29 PM | 0x68e52330 | Verified Whale (ETHEREUM: 26 large ETH txs) 0x811b...c401 UNKNOWN | BUY | $10.22K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0932...bf1e |
| 7/16/2026, 3:28:19 PM | 0x68e52330 | Verified Whale (ETHEREUM: 26 large ETH txs) 0x811b...c401 UNKNOWN | BUY | $10.22K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9971...4d21 |
| 7/16/2026, 3:27:06 PM | 0x68e52330 | Verified Whale (ETHEREUM: 26 large ETH txs) 0x811b...c401 UNKNOWN | BUY | $10.22K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0bd7...2e54 |
| 7/16/2026, 2:27:27 PM | Verified Whale (36627 txs over $500,000) | 0x5b6ec8d7 0x5b6e...64d5 UNKNOWN | SELL | $82.32K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe435...d741 |
| 7/16/2026, 10:22:26 AM | Top LINK holder | Bitget 4 0x0639...d206 UNKNOWN | SELL | $136.25K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2e82...1eaa |
| 7/16/2026, 9:18:20 AM | 0xd4b5568c | PoolManager 0x0000...8a90 UNKNOWN | SELL | $10.22K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x655d...b200 |
| 7/16/2026, 8:59:36 AM | Verified Whale (ETHEREUM: 12 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $18.45K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6e14...983d |
| 7/16/2026, 8:51:54 AM | Bitget 4 | Verified Whale (ETHEREUM: 12 large ETH txs) 0x0639...d206 UNKNOWN | BUY | $18.45K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0cd0...9bd5 |
| 7/15/2026, 8:33:55 PM | Hot Wallet | Market Maker 0x4a4a...068d UNKNOWN | BUY | $18.05K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1b62...613e |
| 7/15/2026, 8:19:21 PM | Hot Wallet | Market Maker 0x21a3...5549 UNKNOWN | BUY | $18.28K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x56ab...018b |
| 7/15/2026, 5:57:40 PM | Verified Whale (36627 txs over $500,000) | Market Maker 0x51c7...2a7f UNKNOWN | SELL | $18.04K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6899...cc7c |
| 7/15/2026, 5:29:31 PM | Bitget 4 | GSR Markets 0x0639...d206 UNKNOWN | BUY | $22.74K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0b86...ed21 |
| 7/15/2026, 4:42:31 PM | Hot Wallet | MEV Bot 0xdfd5...963d UNKNOWN | BUY | $10.28K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x60dc...74c7 |
| 7/15/2026, 4:28:30 PM | Verified Whale (ETHEREUM: 1009 large ETH txs) | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $21.06K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3986...75d0 |
| 7/15/2026, 2:48:45 PM | Hot Wallet | Market Maker 0xa9d1...3e43 UNKNOWN | BUY | $13.35K | 54 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf898...5340 |
| 7/15/2026, 1:04:50 PM | Market Maker | PoolManager 0x0000...8a90 UNKNOWN | SELL | $14.22K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0x5bbf...874b |
| 7/15/2026, 7:10:07 AM | Verified Whale (36627 txs over $500,000) | GSR Markets 0x187c...4100 UNKNOWN | BUY | $22.65K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x88fd...71f0 |
| 7/14/2026, 8:57:00 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $33.37K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb995...7d40 |
| 7/14/2026, 1:01:35 PM | Market Maker | PoolManager 0x0000...8a90 UNKNOWN | SELL | $10.11K | 4.5 Confidence: 0.8 | Token sent to Uniswap Permit2 router (DEX sell) | ethereum | 0xb271...b7b6 |
| 7/14/2026, 12:56:14 PM | Verified Whale (36627 txs over $500,000) | Market Maker 0x51c7...2a7f UNKNOWN | SELL | $18.48K | 54 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb04a...9616 |
| 7/14/2026, 8:46:56 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $44.09K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x80c3...62b7 |
| 7/14/2026, 8:39:06 AM | Hot Wallet | Market Maker 0xdfd5...963d UNKNOWN | BUY | $19.09K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6110...f50d |
| 7/13/2026, 9:57:04 AM | Verified Whale (ETHEREUM: 26 large ETH txs) | Verified Whale (36627 txs over $500,000) 0x187c...4100 UNKNOWN | SELL | $85.21K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf055...61c8 |
| 7/13/2026, 9:21:45 AM | 0x68e52330 | Verified Whale (ETHEREUM: 26 large ETH txs) 0x811b...c401 UNKNOWN | BUY | $10.22K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe949...da98 |
| 7/13/2026, 9:21:38 AM | 0x68e52330 | Verified Whale (ETHEREUM: 26 large ETH txs) 0x811b...c401 UNKNOWN | BUY | $10.22K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8203...198d |
| 7/13/2026, 9:21:28 AM | 0x68e52330 | Verified Whale (ETHEREUM: 26 large ETH txs) 0x1953...90c7 UNKNOWN | BUY | $10.22K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x57ef...0c66 |
| 7/13/2026, 9:20:40 AM | 0x68e52330 | Verified Whale (ETHEREUM: 26 large ETH txs) 0x1953...90c7 UNKNOWN | BUY | $10.22K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7162...63e0 |
| 7/13/2026, 9:07:16 AM | Verified Whale (36627 txs over $500,000) | 0x5b6ec8d7 0x5b6e...64d5 UNKNOWN | SELL | $85.21K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x01b7...2c09 |
| 7/13/2026, 4:59:00 AM | Verified Whale (ETHEREUM: 26 large ETH txs) | Verified Whale (36627 txs over $500,000) 0x187c...4100 UNKNOWN | SELL | $85.47K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x69af...38f7 |
| 7/13/2026, 4:26:42 AM | 0x68e52330 | Verified Whale (ETHEREUM: 26 large ETH txs) 0x811b...c401 UNKNOWN | BUY | $10.22K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe748...85ee |
| 7/13/2026, 4:26:32 AM | 0x68e52330 | Verified Whale (ETHEREUM: 26 large ETH txs) 0xcb02...58f6 UNKNOWN | BUY | $10.22K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa7f1...eb81 |
| 7/13/2026, 4:04:17 AM | Verified Whale (36627 txs over $500,000) | 0x5b6ec8d7 0x5b6e...64d5 UNKNOWN | SELL | $85.47K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7e1b...ff0e |
| 7/13/2026, 3:14:07 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $20.41K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xab56...1658 |
| 7/13/2026, 2:56:20 AM | High-Volume ETH Transactor (277,444 ETH, 919 txs) | Whale (LINK, SHIB holder) 0xe66b...ff6c UNKNOWN | BUY | $17.67K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb7ff...7ac0 |
| 7/12/2026, 8:47:48 AM | Verified Whale (ETHEREUM: 110 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $20.96K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x651a...0672 |
| 7/12/2026, 8:47:40 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $53.61K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xee98...7da2 |
| 7/12/2026, 8:39:41 AM | GSR Markets | Verified Whale (ETHEREUM: 110 large ETH txs) 0x6003...71d9 UNKNOWN | SELL | $20.96K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1d6b...1887 |
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