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F
FLOKI
●BULLISH
65/100INFLOW
ExperimentalWhale Volume (168h)
$3.38M
Whale Net Flow
$1.15M
Whale Buys / Sells
76 / 19
Unique Whales
30
Live Whale Feed
Sonar Deep Dive
1. Whale Net InflowNet Inflow
Overview: Whale wallets (transactions $10K+) have executed 76 inflow transactions versus 19 outflow transactions in the last 168 hours, resulting in a 80.0% / 20.0% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $1.15M for FLOKI over the observation window. 80.0% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 30 unique large-holder addresses interacted with FLOKI — high on-chain participation.
2. Institutional ActivityLower Conviction
Overview: The average whale transaction size is $35.55K, with total institutional volume of $3.38M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for FLOKI over the observation window.
Total 95 whale transactions executed by 30 unique addresses.
Conclusion
Over the observation window, whale activity for FLOKI was approximately balanced (80.0% inflow / 20.0% outflow) with a 24h price change of 0.00%. 30 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, 10:37:52 AM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $12.17K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe60d...5f6d |
| 7/18/2026, 10:37:42 AM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $12.17K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2c1b...feb3 |
| 7/18/2026, 9:17:44 AM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $12.24K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4faf...6394 |
| 7/18/2026, 9:12:34 AM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $12.24K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xdaf5...6df0 |
| 7/18/2026, 8:57:01 AM | Verified Whale (1954 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0x4dfd...70b0 UNKNOWN | BUY | $12.88K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc0b5...2040 |
| 7/18/2026, 8:56:52 AM | Hot Wallet | Verified Whale (1954 txs over $500,000) 0x21a3...5549 UNKNOWN | BUY | $12.88K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb28f...3b42 |
| 7/18/2026, 8:00:31 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 1,581 txs) 0xeb9c...6b8f UNKNOWN | BUY | $11.28K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x836b...4a0e |
| 7/18/2026, 7:50:53 AM | Revolut | Kraken Deposit 0x9b0c...8d46 UNKNOWN | BUY | $11.28K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbf47...cbc9 |
| 7/18/2026, 7:17:48 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Whale (SHIB, USDT holder) 0x76ec...fbd3 UNKNOWN | SELL | $101.67K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x208d...93eb |
| 7/18/2026, 7:07:04 AM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $12.07K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xce63...a4d4 |
| 7/18/2026, 7:06:56 AM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $12.20K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd031...67a2 |
| 7/18/2026, 7:01:45 AM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $12.19K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc555...40f4 |
| 7/18/2026, 6:05:50 AM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $12.24K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe21e...2c03 |
| 7/18/2026, 5:58:50 AM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $12.24K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0fd2...18d0 |
| 7/18/2026, 3:35:18 AM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $12.25K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4fe9...5852 |
| 7/18/2026, 3:32:35 AM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $12.24K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb833...5c46 |
| 7/17/2026, 10:04:38 PM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $12.24K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbde3...d9d6 |
| 7/17/2026, 9:58:24 PM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $12.23K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x248f...3cee |
| 7/17/2026, 7:30:02 PM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $12.11K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2c77...6b71 |
| 7/17/2026, 7:29:52 PM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $12.11K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa1cd...8e2a |
| 7/17/2026, 1:00:22 PM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $12.25K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd81e...d459 |
| 7/17/2026, 12:49:33 PM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $12.25K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf6dc...a4d3 |
| 7/17/2026, 7:55:50 AM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $12.18K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb01b...d651 |
| 7/17/2026, 7:55:41 AM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $12.18K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x859a...fc9e |
| 7/17/2026, 7:42:32 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $13.99K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x58cf...3657 |
| 7/17/2026, 7:15:34 AM | Verified Whale (1954 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0x4dfd...70b0 UNKNOWN | BUY | $12.78K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd0f2...412c |
| 7/17/2026, 7:07:30 AM | Hot Wallet | Verified Whale (1954 txs over $500,000) 0x21a3...5549 UNKNOWN | BUY | $12.78K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x56fc...d0bd |
| 7/16/2026, 5:41:25 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $30.41K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa37c...5f9d |
| 7/16/2026, 5:32:31 PM | Hot Wallet | Binance Deposit 0xf819...73aa UNKNOWN | BUY | $30.41K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa92a...f9a1 |
| 7/16/2026, 5:06:14 PM | Wintermute: XCN/Onyx Deposit | Hot Wallet 0x18ec...603a UNKNOWN | BUY | $14.86K | 85.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdffa...00be |
| 7/16/2026, 5:00:40 PM | Hot Wallet | Wintermute: XCN/Onyx Deposit 0x841e...3a34 UNKNOWN | BUY | $14.85K | 63 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4f59...5cd4 |
| 7/16/2026, 2:00:40 PM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $14.35K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4e85...68a6 |
| 7/16/2026, 1:43:42 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $14.45K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd9ca...5cde |
| 7/16/2026, 1:23:08 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Whale (SHIB, USDT holder) 0x76ec...fbd3 UNKNOWN | SELL | $99.06K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0886...4415 |
| 7/16/2026, 1:00:15 PM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $10.95K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x523e...f2ad |
| 7/16/2026, 12:47:30 PM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $10.96K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3c97...2c2d |
| 7/16/2026, 10:01:13 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $15.36K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9ead...363c |
| 7/16/2026, 4:04:13 AM | Verified Whale (ETHEREUM: 10863 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $17.25K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7263...2ed9 |
| 7/16/2026, 3:57:26 AM | Hot Wallet | Verified Whale (ETHEREUM: 10863 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $17.25K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd79d...faae |
| 7/16/2026, 3:51:07 AM | 0xf047d107 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $14.34K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x13c6...813a |
| 7/16/2026, 3:22:57 AM | 0xc80afd31 | Verified Whale (ETHEREUM: 220 large ETH txs) 0xe4aa...332b UNKNOWN | BUY | $28.58K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0e3d...8971 |
| 7/16/2026, 12:52:46 AM | Verified Whale (ETHEREUM: 88 large ETH txs) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa7a5...208f UNKNOWN | BUY | $11.96K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2d6a...c6fb |
| 7/16/2026, 12:46:30 AM | Hot Wallet | Verified Whale (ETHEREUM: 88 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $11.96K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb65f...3cbc |
| 7/15/2026, 11:05:41 PM | Verified Whale (ETHEREUM: 6302 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $36.00K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x67d7...18f8 |
| 7/15/2026, 10:45:45 PM | 0xca7c2771 | Top WETH holder 0x6dac...fa2f UNKNOWN | BUY | $51.88K | 31.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0x97a1...eb19 |
| 7/15/2026, 9:45:22 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $109.50K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf1cf...b9ee |
| 7/15/2026, 9:45:00 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $104.50K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2210...4075 |
| 7/15/2026, 9:28:16 PM | 0xe68d67d6 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $130.08K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9da7...ae25 |
| 7/15/2026, 9:25:54 PM | Verified Whale (ETHEREUM: 373 large ETH txs) | 0xe68d67d6 0xe68d...0e32 UNKNOWN | SELL | $130.02K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbd8f...7ead |
| 7/15/2026, 6:26:15 PM | Whale (USDC, USDT holder) | Verified Whale (ETHEREUM: 373 large ETH txs) 0x2d88...e54c UNKNOWN | SELL | $130.08K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2861...7c1f |
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