Overview: Whale wallets (transactions $10K+) have executed 67 inflow transactions versus 64 outflow transactions in the last 24 hours, resulting in a 51.1% / 48.9% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $37.56K). Descriptive on-chain observation only.
Key metric: 79 unique large-holder addresses interacted with JUP — high on-chain participation.
Overview: The average whale transaction size is $54.43K, with total institutional volume of $7.13M over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for JUP over the observation window.
Total 131 whale transactions executed by 79 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/10/2026, 8:50:23 PM | Whale (JUP holder) | Cold Wallet 3lzmbq...q3b1 UNKNOWN | SELL | $314.88K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2Pu8A8...0000 |
| 7/10/2026, 8:48:35 PM | Whale (TNSR holder) | Whale (JUP holder) 3n7e2g...nky1 UNKNOWN | SELL | $8.38K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3rnXAC...0000 |
| 7/10/2026, 8:48:07 PM | 9aiqyeumwb | Whale (JUP holder) 64cuv8...ferf UNKNOWN | BUY | $9.49K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5Ct2EG...0000 |
| 7/10/2026, 8:37:54 PM | Bybit Deposit | Bybit Wallet 14 (JUP holder) gem2va...otka UNKNOWN | SELL | $75.02K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4bE6Ao...0000 |
| 7/10/2026, 8:24:48 PM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $6.22K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 37bGJD...4774 |
| 7/10/2026, 8:21:18 PM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $11.09K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 21AAZp...8804 |
| 7/10/2026, 8:06:18 PM | c8gr6auuq9 | Meteora DLMM JUP-SOL (JUP holder) hkgg7i...8plm UNKNOWN | BUY | $5.70K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | P9ePhH...1158 |
| 7/10/2026, 7:37:47 PM | Market Maker | mfduweqshe mfduwe...gvwa UNKNOWN | BUY | $10.04K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 39UUgK...5183 |
| 7/10/2026, 7:03:04 PM | 9kgtbdvxg7 | ccxcw9ad7d ccxcw9...qzxq UNKNOWN | BUY | $14.95K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2PjJaz...5384 |
| 7/10/2026, 6:58:12 PM | OKX Hot Wallet | astyfsima4 astyfs...iajz UNKNOWN | BUY | $8.72K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 59d111...0000 |
| 7/10/2026, 6:52:55 PM | Whale (WIF holder) | Whale (JUP holder) 5qd6t8...haem UNKNOWN | BUY | $12.26K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2p4D2u...0000 |
| 7/10/2026, 6:45:13 PM | Whale (JTO holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $18.49K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 63H3nX...3020 |
| 7/10/2026, 6:38:44 PM | Bybit Wallet 14 (JUP holder) | Whale (JTO holder) gem2va...otka UNKNOWN | BUY | $6.78K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | e3wCHn...7316 |
| 7/10/2026, 6:38:40 PM | Bybit Wallet 14 (JUP holder) | Whale (JTO holder) gem2va...otka UNKNOWN | BUY | $7.39K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3tGTmb...4526 |
| 7/10/2026, 6:35:28 PM | hpux9jnycy | g6mhptuavx g6mhpt...hmys UNKNOWN | SELL | $5.66K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | SRhzNy...9673 |
| 7/10/2026, 6:34:43 PM | Whale (JTO holder) | Bybit Wallet 14 (JUP holder) gem2va...otka UNKNOWN | SELL | $18.48K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4kgUPP...4291 |
| 7/10/2026, 6:25:58 PM | Whale (JUP holder) | Whale (JTO holder) crhm6r...54c9 UNKNOWN | SELL | $7.37K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2CYvLs...5642 |
| 7/10/2026, 6:18:41 PM | Hot Wallet | Whale (ORCA holder) 5tzfki...uai9 UNKNOWN | BUY | $5.67K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4uhwni...0000 |
| 7/10/2026, 6:13:40 PM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $20.35K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | X11L5x...7626 |
| 7/10/2026, 6:10:31 PM | ehcege7dok | hxvc2tdx1q hxvc2t...vc86 UNKNOWN | SELL | $5.72K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 4CKFpq...1636 |
| 7/10/2026, 6:04:31 PM | 7hvum2ypjj | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $9.68K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3zq8sA...0000 |
| 7/10/2026, 5:57:11 PM | 7qfrnme7cp | ehcege7dok ehcege...urjp UNKNOWN | BUY | $7.54K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | Lwn2Kz...4680 |
| 7/10/2026, 5:52:48 PM | 7qfrnme7cp | ehcege7dok ehcege...urjp UNKNOWN | BUY | $7.55K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 46R893...5900 |
| 7/10/2026, 5:49:48 PM | 9qlyn3glig | hkgg7iedrf hkgg7i...8plm UNKNOWN | BUY | $6.15K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5VUduw...1179 |
| 7/10/2026, 5:49:07 PM | hkgg7iedrf | ccxcw9ad7d ccxcw9...qzxq UNKNOWN | BUY | $22.56K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | kUUPaR...3057 |
| 7/10/2026, 5:48:50 PM | Meteora DLMM JUP-SOL (JUP holder) | ehcege7dok ehcege...urjp UNKNOWN | SELL | $6.91K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | eqxjiZ...2988 |
| 7/10/2026, 5:48:43 PM | Meteora DLMM JUP-SOL (JUP holder) | ehcege7dok ehcege...urjp UNKNOWN | SELL | $6.40K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 3ZqJ1D...6433 |
| 7/10/2026, 5:42:05 PM | 7qfrnme7cp | ehcege7dok ehcege...urjp UNKNOWN | BUY | $7.57K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 3yu2Kw...8540 |
| 7/10/2026, 4:43:36 PM | hfgjzdmexh | puyq8ne47n puyq8n...f3xr UNKNOWN | SELL | $5.06K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 4gqM2q...0021 |
| 7/10/2026, 4:43:16 PM | bfhqdaktos | Whale (JUP holder) codb76...g4uv UNKNOWN | SELL | $5.74K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | JKGqbg...0000 |
| 7/10/2026, 4:37:56 PM | Whale (ORCA holder) | Whale (JUP holder) 74vkii...mesv UNKNOWN | SELL | $5.30K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5aH84f...0000 |
| 7/10/2026, 4:37:14 PM | Hot Wallet | Market Maker 5tzfki...uai9 UNKNOWN | BUY | $154.75K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4uDcYc...0000 |
| 7/10/2026, 4:34:50 PM | Market Maker | Meteora DLMM JUP-SOL (JUP holder) c8gr6a...nnwg UNKNOWN | SELL | $5.50K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 3RtAjf...8129 |
| 7/10/2026, 4:33:11 PM | Bybit Wallet 14 (JUP holder) | Whale (JTO holder) cqegnb...1msz UNKNOWN | SELL | $7.58K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | YZwMzp...2062 |
| 7/10/2026, 4:32:58 PM | 6hyaamarkp | b5uildytqs b5uild...f5dq UNKNOWN | BUY | $23.36K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5ZfFBG...9097 |
| 7/10/2026, 4:22:38 PM | bwpq7erv2v | hkgg7iedrf hkgg7i...8plm UNKNOWN | SELL | $38.38K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 4nyF56...9477 |
| 7/10/2026, 3:53:43 PM | 9wfpujpkph | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $71.50K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3yy6Xm...0000 |
| 7/10/2026, 3:51:49 PM | 6xyz5st2nf | Bybit Wallet 14 (JUP holder) gem2va...otka UNKNOWN | SELL | $9.59K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 237wiz...0000 |
| 7/10/2026, 3:50:30 PM | bfhqdaktos | Whale (JUP holder) j4tzeu...4rqy UNKNOWN | SELL | $5.74K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2FMTEo...0000 |
| 7/10/2026, 3:49:33 PM | OKX: Hot Wallet (JUP holder) | c68a6rcgli c68a6r...dqyo UNKNOWN | BUY | $5.74K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | rtnXGk...0000 |
| 7/10/2026, 3:29:24 PM | 3j2kmrzwx7 | j4w94wtulk j4w94w...bftv UNKNOWN | BUY | $42.24K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | yKsBUh...0000 |
| 7/10/2026, 3:26:42 PM | Whale (JTO holder) | Whale (JUP holder) 74vkii...mesv UNKNOWN | SELL | $6.12K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5kYQAP...2462 |
| 7/10/2026, 3:20:56 PM | 3j2kmrzwx7 | 8wpkk6hdds 8wpkk6...akjs UNKNOWN | BUY | $29.25K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3oJum6...0000 |
| 7/10/2026, 3:08:34 PM | c8gr6auuq9 | Meteora DLMM JUP-SOL (JUP holder) hkgg7i...8plm UNKNOWN | BUY | $8.20K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 7MgzZq...9496 |
| 7/10/2026, 3:03:30 PM | 2ggmh19cm4 | 7tqg67x2ag 7tqg67...xhd3 UNKNOWN | SELL | $25.46K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3x2jD3...9501 |
| 7/10/2026, 2:37:45 PM | 5gim73rxfp | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $6.29K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | QEhqSE...5642 |
| 7/10/2026, 2:37:35 PM | Market Maker | Whale (bSOL holder) mfduwe...gvwa UNKNOWN | BUY | $5.37K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | ppbKAy...6581 |
| 7/10/2026, 2:36:01 PM | Hot Wallet | Whale (JTO holder) a77her...4rir UNKNOWN | BUY | $5.97K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 22D9A6...0076 |
| 7/10/2026, 2:30:23 PM | 3ljrr56dje | Bybit Wallet 14 (JUP holder) gem2va...otka UNKNOWN | SELL | $6.29K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5Q3mD1...8327 |
| 7/10/2026, 2:25:47 PM | Whale (JUP holder) | codb76brcs codb76...g4uv UNKNOWN | BUY | $6.29K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5K8wuf...5642 |