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A
APE
●BULLISH
56/100SLIGHT INFLOW
ExperimentalWhale Volume (168h)
$3.49M
Whale Net Flow
$869.10K
Whale Buys / Sells
60 / 32
Unique Whales
42
Live Whale Feed
Sonar Deep Dive
1. Whale Net InflowNet Inflow
Overview: Whale wallets (transactions $10K+) have executed 60 inflow transactions versus 32 outflow transactions in the last 168 hours, resulting in a 65.2% / 34.8% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $869.10K for APE over the observation window. 65.2% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 42 unique large-holder addresses interacted with APE — high on-chain participation.
2. Institutional ActivityLower Conviction
Overview: The average whale transaction size is $37.94K, with total institutional volume of $3.49M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for APE over the observation window.
Total 92 whale transactions executed by 42 unique addresses.
Conclusion
Over the observation window, whale activity for APE was approximately balanced (65.2% inflow / 34.8% outflow) with a 24h price change of 0.00%. 42 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, 7:28:45 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $143.56K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4470...1e41 |
| 7/18/2026, 7:18:54 AM | Hot Wallet | High-Volume ETH Transactor (27,138 ETH, 204 txs) 0xdfd5...963d UNKNOWN | BUY | $34.60K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xaeda...df9f |
| 7/18/2026, 6:38:54 AM | 0x8f0055c1 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $503.62K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4e68...0bee |
| 7/18/2026, 2:55:21 AM | Verified Whale (ETHEREUM: 1229 large ETH txs) | Hot Wallet 0x3c02...e7c6 UNKNOWN | SELL | $11.57K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7444...9145 |
| 7/17/2026, 9:02:53 PM | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) | High-Volume ETH Transactor (2,587,112 ETH, 1044 txs) 0xbf90...e1ae UNKNOWN | BUY | $65.04K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfa4a...ad1d |
| 7/17/2026, 10:40:19 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $25.23K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x851e...fdb4 |
| 7/17/2026, 9:56:54 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $47.50K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x79ec...1599 |
| 7/17/2026, 7:30:10 AM | 0xda9eb95c | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $21.28K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x688b...a6bf |
| 7/17/2026, 7:28:13 AM | GSR Markets | 0xda9eb95c 0xda9e...b549 UNKNOWN | SELL | $21.28K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8d4c...08a9 |
| 7/17/2026, 7:17:10 AM | Verified Whale (ETHEREUM: 583 large ETH txs) | Hot Wallet 0x6516...022f UNKNOWN | SELL | $23.65K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x776c...db5c |
| 7/17/2026, 7:17:02 AM | Hot Wallet | GSR Markets 0x6516...022f UNKNOWN | BUY | $21.28K | 45 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc833...d0ed |
| 7/17/2026, 7:05:40 AM | GSR Markets | Verified Whale (ETHEREUM: 583 large ETH txs) 0x66e9...12f5 UNKNOWN | SELL | $23.65K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcd54...38d3 |
| 7/17/2026, 6:46:15 AM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $17.84K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1593...f84e |
| 7/17/2026, 6:46:04 AM | Hot Wallet | OKX Deposit 0xa9d1...3e43 UNKNOWN | BUY | $17.84K | 54 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd9ac...e8a1 |
| 7/17/2026, 6:45:56 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $140.68K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8830...e1e1 |
| 7/17/2026, 6:40:36 AM | Hot Wallet | GSR Markets 0x21a3...5549 UNKNOWN | BUY | $23.64K | 76.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7c7a...c2d9 |
| 7/16/2026, 10:24:16 PM | Verified Whale (ETHEREUM: 670 large ETH txs) | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $14.66K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0f91...cf18 |
| 7/16/2026, 9:25:10 PM | Hot Wallet | Verified Whale (ETHEREUM: 670 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $14.66K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2e3e...a9fd |
| 7/16/2026, 4:33:14 PM | Bitkub: Hot Wallet 4 | 0xf8d3188e 0xf8d3...09db UNKNOWN | SELL | $69.79K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xec43...8151 |
| 7/16/2026, 2:01:36 PM | 0x28cc933f | Top USDC holder 0xb789...344c UNKNOWN | BUY | $19.86K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8899...6573 |
| 7/16/2026, 11:44:52 AM | Whale (SHIB, USDT holder) | Verified Whale (ETHEREUM: 681 large ETH txs) 0x76ec...fbd3 UNKNOWN | BUY | $91.82K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2250...bcdc |
| 7/16/2026, 5:25:16 AM | Verified Whale (ETHEREUM: 449 large ETH txs) | Verified Whale (ETHEREUM: 124 large ETH txs) 0x3c96...977f UNKNOWN | BUY | $14.38K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfea9...3cde |
| 7/16/2026, 5:09:25 AM | Verified Whale (ETHEREUM: 1107 large ETH txs) | Verified Whale (ETHEREUM: 124 large ETH txs) 0x5b16...799b UNKNOWN | SELL | $21.77K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2869...a877 |
| 7/16/2026, 3:38:45 AM | 0xc80afd31 | Verified Whale (ETHEREUM: 220 large ETH txs) 0x23af...0cd0 UNKNOWN | BUY | $47.61K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0865...5c5a |
| 7/16/2026, 2:04:01 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $17.63K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe21c...1d13 |
| 7/15/2026, 8:50:21 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $115.62K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2f0a...d171 |
| 7/15/2026, 8:36:19 PM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $26.45K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcc8a...e9ea |
| 7/15/2026, 4:08:30 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $18.24K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xaeb6...a787 |
| 7/15/2026, 3:59:32 PM | Hot Wallet | Binance Deposit 0x0d07...92fe UNKNOWN | BUY | $18.23K | 76.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x979a...9ec8 |
| 7/15/2026, 2:27:12 PM | Verified Whale (ETHEREUM: 670 large ETH txs) | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $14.09K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3463...91b9 |
| 7/15/2026, 1:40:58 PM | Hot Wallet | Verified Whale (ETHEREUM: 670 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $14.08K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6b99...a95e |
| 7/15/2026, 1:31:37 PM | Verified Whale (ETHEREUM: 688 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.52K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7401...6d57 |
| 7/15/2026, 10:34:04 AM | Verified Whale (ETHEREUM: 329 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $34.89K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7623...bd3e |
| 7/15/2026, 10:33:56 AM | Top LINK holder | Verified Whale (ETHEREUM: 329 large ETH txs) 0x9642...5d4e UNKNOWN | BUY | $15.35K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa760...966f |
| 7/15/2026, 10:33:47 AM | Top LINK holder | Verified Whale (ETHEREUM: 329 large ETH txs) 0x9642...5d4e UNKNOWN | BUY | $19.54K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe427...77eb |
| 7/15/2026, 10:18:52 AM | Verified Whale (ETHEREUM: 115 large ETH txs) | Hot Wallet 0x5bdf...f7ef UNKNOWN | SELL | $14.03K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf817...90c9 |
| 7/15/2026, 10:14:20 AM | Hot Wallet | Verified Whale (ETHEREUM: 115 large ETH txs) 0x6516...022f UNKNOWN | BUY | $14.03K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x66d1...4e2a |
| 7/15/2026, 9:59:37 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $10.69K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1dfb...43b8 |
| 7/15/2026, 7:44:42 AM | Verified Whale (ETHEREUM: 583 large ETH txs) | Hot Wallet 0x6516...022f UNKNOWN | SELL | $23.79K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x79a5...b042 |
| 7/15/2026, 7:29:12 AM | GSR Markets | Verified Whale (ETHEREUM: 583 large ETH txs) 0x66e9...12f5 UNKNOWN | SELL | $23.79K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa918...b8b7 |
| 7/15/2026, 7:08:47 AM | Hot Wallet | GSR Markets 0x21a3...5549 UNKNOWN | BUY | $23.79K | 76.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9cab...99ea |
| 7/15/2026, 2:05:38 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $52.46K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa1eb...d8e5 |
| 7/15/2026, 1:06:04 AM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $14.58K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfc9d...3d7d |
| 7/15/2026, 1:05:54 AM | Hot Wallet | OKX Deposit 0xa9d1...3e43 UNKNOWN | BUY | $14.58K | 54 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9553...c926 |
| 7/14/2026, 8:56:01 PM | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) | High-Volume ETH Transactor (2,587,112 ETH, 1044 txs) 0xbf90...e1ae UNKNOWN | BUY | $13.15K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x15cf...5c5d |
| 7/14/2026, 8:29:47 PM | 0x9a170544 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $13.96K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x376c...a94f |
| 7/14/2026, 8:21:47 PM | High-Volume ETH Transactor (175,321 ETH, 836 txs) | 0x9a170544 0x9a17...5221 UNKNOWN | SELL | $13.96K | 40.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2690...cb14 |
| 7/14/2026, 3:15:04 PM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $19.71K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7397...b7ce |
| 7/14/2026, 3:08:24 PM | Hot Wallet | OKX Deposit 0xf819...73aa UNKNOWN | BUY | $19.70K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4c82...1e4c |
| 7/14/2026, 10:39:27 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $27.09K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7674...c71f |
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