Overview: Whale wallets (transactions $10K+) have executed 92 inflow transactions versus 108 outflow transactions in the last 24 hours, resulting in a 46.0% / 54.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $666.68K). Descriptive on-chain observation only.
Key metric: 78 unique large-holder addresses interacted with BONK — high on-chain participation.
Overview: The average whale transaction size is $29.25K, with total institutional volume of $5.85M over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for BONK over the observation window.
Total 200 whale transactions executed by 78 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/10/2026, 9:24:31 PM | 8pnw2gdqna | Whale (JUP holder) 9e4fv9...fshx UNKNOWN | SELL | $3.03K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4hLMjA...0000 |
| 7/10/2026, 9:19:57 PM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $3.03K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2bTagT...0000 |
| 7/10/2026, 9:14:34 PM | Whale (JTO holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $2.65K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 61kajz...7310 |
| 7/10/2026, 9:04:58 PM | Whale (BONK holder) | Whale (JTO holder) dbwxnm...qsbz UNKNOWN | SELL | $2.65K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4xUGNG...7323 |
| 7/10/2026, 8:50:16 PM | Whale (JUP holder) | Whale (BONK holder) 2egbjx...3y2c UNKNOWN | SELL | $1.70K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | MAYppF...0003 |
| 7/10/2026, 8:50:07 PM | Whale (JUP holder) | Cold Wallet 8wm44r...c4uw UNKNOWN | BUY | $403.79K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4bZKCu...0006 |
| 7/10/2026, 8:46:56 PM | OKX: Hot Wallet (JUP holder) | Cold Wallet c68a6r...dqyo UNKNOWN | BUY | $20.94K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4SFspw...9978 |
| 7/10/2026, 8:38:36 PM | 9e4fv9bsj2 | Whale (JUP holder) hgulpb...3bgx UNKNOWN | BUY | $12.42K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 22crbs...0002 |
| 7/10/2026, 8:33:28 PM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $12.42K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 34SYev...0000 |
| 7/10/2026, 8:30:49 PM | Binance Deposit | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $35.19K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2VAvbo...0000 |
| 7/10/2026, 8:27:11 PM | 2wsckexaax | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $144.90K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3nwsjG...0000 |
| 7/10/2026, 8:15:45 PM | Market Maker | Binance Deposit 3adzk5...efib UNKNOWN | SELL | $35.19K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 9i9ANU...0002 |
| 7/10/2026, 8:15:19 PM | Whale (TNSR holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $2.60K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3siGBe...8510 |
| 7/10/2026, 8:15:02 PM | Vanish: Trading Account 1 (BONK holder) | a9ket6mprd a9ket6...2c3k UNKNOWN | SELL | $2.90K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4BbgpK...0000 |
| 7/10/2026, 8:13:48 PM | 9wl2yzbsyv | unknown unknow...nown UNKNOWN | SELL | $3.31K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 3WJsEy...0000 |
| 7/10/2026, 8:11:46 PM | Vanish: Trading Account 1 (BONK holder) | 7ozoncvqgp 7ozonc...xkeg UNKNOWN | BUY | $3.31K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 38nX8v...0000 |
| 7/10/2026, 8:05:42 PM | Vanish: Trading Account 1 (BONK holder) | g2su2zqwhm g2su2z...vcfa UNKNOWN | SELL | $3.31K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5Ar21m...0000 |
| 7/10/2026, 8:03:09 PM | Vanish: Trading Account 1 (BONK holder) | 7ozoncvqgp 7ozonc...xkeg UNKNOWN | BUY | $3.31K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4k6Z1C...0000 |
| 7/10/2026, 8:02:40 PM | Binance Deposit | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $35.17K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3rs6TZ...0000 |
| 7/10/2026, 8:02:38 PM | Whale (TNSR holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $2.41K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3tm5eM...0000 |
| 7/10/2026, 7:48:15 PM | Market Maker | Binance Deposit mfduwe...gvwa UNKNOWN | BUY | $35.17K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4iDaK9...0000 |
| 7/10/2026, 7:45:20 PM | dy7wzd1qxl | Hot Wallet 2aqdph...picm UNKNOWN | SELL | $2.95K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | ugwSv5...4360 |
| 7/10/2026, 7:40:54 PM | fopbmxvm7t | Whale (JUP holder) fkalnx...3mzp UNKNOWN | BUY | $19.96K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3CWWjo...9750 |
| 7/10/2026, 7:40:00 PM | Vanish: Trading Account 1 (BONK holder) | 7bnsvcmhtu 7bnsvc...xpe5 UNKNOWN | SELL | $3.31K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3DYn3N...0000 |
| 7/10/2026, 7:23:03 PM | Hot Wallet | Whale (W holder) 5tzfki...uai9 UNKNOWN | BUY | $58.86K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 24Sh4k...0001 |
| 7/10/2026, 7:22:36 PM | Hot Wallet | Whale (W holder) brmgr1...sqhd UNKNOWN | SELL | $120.39K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 679cCM...0005 |
| 7/10/2026, 7:19:35 PM | Whale (PYTH holder) | atxappgpqm atxapp...jtes UNKNOWN | SELL | $3.68K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4JsBn2...0000 |
| 7/10/2026, 7:08:51 PM | enblhy9t11 | Whale (PYTH holder) c8xzhp...75y3 UNKNOWN | SELL | $3.68K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | wqd2oE...0420 |
| 7/10/2026, 7:02:24 PM | Robinhood Hot Wallet (PYTH holder) | enblhy9t11 enblhy...mich UNKNOWN | SELL | $3.68K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5G2brF...0488 |
| 7/10/2026, 6:58:02 PM | Vanish: Trading Account 1 (BONK holder) | e7qnmn5xqd e7qnmn...vhp8 UNKNOWN | SELL | $2.28K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4SFpPA...5992 |
| 7/10/2026, 6:57:42 PM | Vanish: Trading Account 1 (BONK holder) | gbrmqsegru gbrmqs...ua7g UNKNOWN | SELL | $3.10K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3wr1mX...0000 |
| 7/10/2026, 6:55:27 PM | Hot Wallet | Robinhood Hot Wallet (PYTH holder) 4xlpwx...9qdg UNKNOWN | SELL | $39.26K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2MXRgf...0000 |
| 7/10/2026, 6:39:03 PM | Vanish: Trading Account 1 (BONK holder) | bogqmbsqv3 bogqmb...5k7q UNKNOWN | SELL | $3.10K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5rpZ9L...0000 |
| 7/10/2026, 6:33:40 PM | Whale (JUP holder) | Whale (JUP holder) 3b7xaq...ei9z UNKNOWN | SELL | $102.18K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2qsH4q...7727 |
| 7/10/2026, 6:30:38 PM | Vanish: Trading Account 1 (BONK holder) | 5p2frtukyf 5p2frt...zcjo UNKNOWN | SELL | $3.10K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 51pjh5...0000 |
| 7/10/2026, 6:24:50 PM | Whale (TNSR holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $3.25K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | kHLWq3...0260 |
| 7/10/2026, 6:24:41 PM | Binance Deposit | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $35.80K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2Koh8Q...0000 |
| 7/10/2026, 6:23:07 PM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $3.04K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5cwsE1...0000 |
| 7/10/2026, 6:19:47 PM | Vanish: Trading Account 1 (BONK holder) | 7ctevmzg4g 7ctevm...novh UNKNOWN | SELL | $3.10K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3KpQhh...0000 |
| 7/10/2026, 6:18:44 PM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $76.70K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3DB3n1...0000 |
| 7/10/2026, 6:17:23 PM | Vanish: Trading Account 1 (BONK holder) | 5acx7srniq 5acx7s...kkej UNKNOWN | SELL | $3.10K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5XJRHR...0000 |
| 7/10/2026, 6:16:17 PM | Market Maker | Binance Deposit mfduwe...gvwa UNKNOWN | BUY | $35.80K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | CMPhXo...0000 |
| 7/10/2026, 6:15:15 PM | Vanish: Trading Account 1 (BONK holder) | 5hteemvz9w 5hteem...bmsv UNKNOWN | SELL | $3.10K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3hs53j...0000 |
| 7/10/2026, 6:15:10 PM | Vanish: Trading Account 1 (BONK holder) | 7ozoncvqgp 7ozonc...xkeg UNKNOWN | BUY | $3.10K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3hA2P7...0000 |
| 7/10/2026, 6:01:20 PM | Whale (TNSR holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $1.80K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4LKtXH...0000 |
| 7/10/2026, 5:54:30 PM | Vanish: Trading Account 1 (BONK holder) | 6xzhx7cifg 6xzhx7...sawn UNKNOWN | SELL | $3.10K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2xY5Qs...0000 |
| 7/10/2026, 5:53:31 PM | Hot Wallet | Whale (TNSR holder) 5tzfki...uai9 UNKNOWN | BUY | $8.07K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5Krt95...0000 |
| 7/10/2026, 5:50:26 PM | Market Maker | mfduweqshe mfduwe...gvwa UNKNOWN | BUY | $3.75K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4DszEt...9620 |
| 7/10/2026, 5:49:30 PM | 5l8epkvrtn | 3hjkdgsnuu 3hjkdg...x3qs UNKNOWN | BUY | $1.92K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 43aqHX...0000 |
| 7/10/2026, 5:45:39 PM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $4.16K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5ehSL4...0000 |