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M
MANA
●NEUTRAL
42/100SLIGHT OUTFLOW
ExperimentalWhale Volume (72h)
$1.87M
Whale Net Flow
-$118.89K
Whale Buys / Sells
32 / 34
Unique Whales
35
Live Whale Feed
Sonar Deep Dive
1. Whale Trading BalanceBalanced
Overview: Whale wallets (transactions $10K+) have executed 32 inflow transactions versus 34 outflow transactions in the last 72 hours, resulting in a 48.5% / 51.5% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $118.89K). Descriptive on-chain observation only.
Key metric: 35 unique large-holder addresses interacted with MANA — high on-chain participation.
2. Institutional ActivityLower Conviction
Overview: The average whale transaction size is $28.39K, with total institutional volume of $1.87M over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for MANA over the observation window.
Total 66 whale transactions executed by 35 unique addresses.
Conclusion
Over the observation window, whale activity for MANA was approximately balanced (48.5% inflow / 51.5% outflow) with a 24h price change of 0.00%. 35 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, 9:35:20 AM | 0x0d384f19 | Verified Whale (1259 txs over $500,000) 0x47b0...5706 UNKNOWN | BUY | $29.32K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x47ae...75dc |
| 7/18/2026, 9:29:48 AM | 0x0d384f19 | Verified Whale (1259 txs over $500,000) 0x47b0...5706 UNKNOWN | BUY | $29.32K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb628...d946 |
| 7/18/2026, 4:52:52 AM | 0xe0eace0a | High-Activity Exchange Wallet (ETHEREUM: 1,608 txs) 0xfe5c...3c62 UNKNOWN | SELL | $11.14K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xca75...2dbe |
| 7/18/2026, 4:48:38 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $11.14K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa080...f65f |
| 7/18/2026, 3:21:53 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $32.56K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8397...4fa3 |
| 7/18/2026, 3:10:42 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $21.77K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6c8c...4d5b |
| 7/18/2026, 1:58:28 AM | Verified Whale (ETHEREUM: 26 large ETH txs) | Verified Whale (47174 txs over $500,000) 0x6522...7e90 UNKNOWN | SELL | $58.50K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2190...41ad |
| 7/18/2026, 1:47:29 AM | Verified Whale (ETHEREUM: 26 large ETH txs) | Verified Whale (47174 txs over $500,000) 0x6522...7e90 UNKNOWN | SELL | $19.12K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8966...3a38 |
| 7/18/2026, 1:29:20 AM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $38.56K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe91a...410d |
| 7/18/2026, 1:10:11 AM | Verified Whale (47174 txs over $500,000) | 0x5b6ec8d7 0x5b6e...64d5 UNKNOWN | SELL | $77.62K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1afe...2d4c |
| 7/18/2026, 1:00:07 AM | Hot Wallet | Gate Deposit 0xa9d1...3e43 UNKNOWN | BUY | $13.11K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x89d9...3a90 |
| 7/18/2026, 12:59:58 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Gate Deposit 0x8782...07b3 UNKNOWN | SELL | $25.45K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6846...cc2a |
| 7/18/2026, 12:06:09 AM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $17.16K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6dc5...43d7 |
| 7/18/2026, 12:01:41 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | 0x0051cc1d 0x0051...6cea UNKNOWN | SELL | $17.16K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x219b...e4af |
| 7/17/2026, 10:50:06 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $30.26K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb89d...e345 |
| 7/17/2026, 10:38:28 PM | Hot Wallet | Binance Deposit 0xa9d1...3e43 UNKNOWN | BUY | $30.26K | 67.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf81f...8f89 |
| 7/17/2026, 9:58:32 PM | Hot Wallet | Verified Whale (1352 txs over $500,000) 0x0d07...92fe UNKNOWN | BUY | $19.94K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x57bf...f74c |
| 7/17/2026, 9:58:24 PM | Hot Wallet | Verified Whale (1352 txs over $500,000) 0x0d07...92fe UNKNOWN | BUY | $30.29K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0e67...b692 |
| 7/17/2026, 8:56:17 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $33.41K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7710...3a80 |
| 7/17/2026, 8:26:37 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $52.04K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe5eb...a8f3 |
| 7/17/2026, 8:08:34 PM | Hot Wallet | GSR Markets 0xdfd5...963d UNKNOWN | BUY | $22.03K | 76.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbae5...7840 |
| 7/17/2026, 7:27:51 PM | Verified Whale (ETHEREUM: 260 large ETH txs) | Verified Whale (ETHEREUM: 373 large ETH txs) 0x2d88...e54c UNKNOWN | SELL | $19.76K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfc7d...0487 |
| 7/17/2026, 12:06:06 PM | Cold Wallet | High-Activity Exchange Wallet (ETHEREUM: 1,608 txs) 0xd2dd...869f UNKNOWN | BUY | $32.48K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd87b...2933 |
| 7/17/2026, 10:42:24 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $10.27K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8fd4...fa7d |
| 7/17/2026, 10:02:28 AM | Verified Whale (ETHEREUM: 6 large ETH txs) | High-Activity Exchange Wallet (ETHEREUM: 1,608 txs) 0xfe5c...3c62 UNKNOWN | SELL | $35.01K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7e2b...0876 |
| 7/17/2026, 10:02:17 AM | Verified Whale (ETHEREUM: 221 large ETH txs) | Verified Whale (ETHEREUM: 6 large ETH txs) 0x3f35...ade9 UNKNOWN | SELL | $35.02K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6004...b3b1 |
| 7/17/2026, 9:55:14 AM | 0x4637ac12 | Verified Whale (ETHEREUM: 221 large ETH txs) 0xb5d9...9940 UNKNOWN | BUY | $35.01K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2f65...c2e5 |
| 7/17/2026, 9:55:02 AM | Verified Whale (ETHEREUM: 168 large ETH txs) | 0xb5d9f761 0xb5d9...9940 UNKNOWN | SELL | $35.01K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0eca...136b |
| 7/17/2026, 9:38:01 AM | Top AAVE holder | Verified Whale (ETHEREUM: 168 large ETH txs) 0x36ca...3088 UNKNOWN | SELL | $35.02K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xda48...23dc |
| 7/17/2026, 8:29:24 AM | Verified Whale (ETHEREUM: 28 large ETH txs) | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $10.87K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x77c6...461a |
| 7/17/2026, 8:19:50 AM | Binance Deposit | Hot Wallet 0xcde5...9b90 UNKNOWN | BUY | $17.39K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd0b9...7d1e |
| 7/17/2026, 7:56:00 AM | Top USDT holder | Binance Deposit 0xcde5...9b90 UNKNOWN | SELL | $17.38K | 54 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6795...a419 |
| 7/17/2026, 7:35:15 AM | Verified Whale (ETHEREUM: 158 large ETH txs) | High-Activity Exchange Wallet (ETHEREUM: 1,608 txs) 0xfe5c...3c62 UNKNOWN | SELL | $12.37K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x58ba...8089 |
| 7/17/2026, 7:29:12 AM | GSR Markets | Verified Whale (ETHEREUM: 158 large ETH txs) 0x5845...bca6 UNKNOWN | SELL | $12.37K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc430...7609 |
| 7/17/2026, 4:58:41 AM | 0xa722549a | Hot Wallet 0x58ed...6a51 UNKNOWN | SELL | $17.13K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8868...1a05 |
| 7/17/2026, 4:53:30 AM | GSR Markets | 0xa722549a 0xa722...ce2b UNKNOWN | SELL | $17.13K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x97a8...1123 |
| 7/17/2026, 4:50:18 AM | 0xacea3349 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $29.90K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x239e...b38b |
| 7/17/2026, 4:46:00 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $29.89K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9205...7d43 |
| 7/17/2026, 3:17:15 AM | 0x6522b7f9 | Verified Whale (47174 txs over $500,000) 0x348d...0d07 UNKNOWN | BUY | $38.25K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8bfd...74b1 |
| 7/17/2026, 3:03:15 AM | Verified Whale (ETHEREUM: 129 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $83.66K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb4a8...436b |
| 7/17/2026, 2:04:44 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $54.96K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9219...e191 |
| 7/17/2026, 1:49:14 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $21.04K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0daa...d6f2 |
| 7/17/2026, 1:49:06 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $10.17K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x87ba...4d02 |
| 7/17/2026, 1:48:58 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $53.20K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc65b...540a |
| 7/17/2026, 1:48:34 AM | Verified Whale (47174 txs over $500,000) | 0xee38e2d6 0xee38...4b63 UNKNOWN | SELL | $43.49K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcb62...ac9d |
| 7/17/2026, 1:18:47 AM | 0x6522b7f9 | Verified Whale (47174 txs over $500,000) 0x348d...0d07 UNKNOWN | BUY | $43.50K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8a4a...8370 |
| 7/17/2026, 12:17:24 AM | Verified Whale (47174 txs over $500,000) | 0xee38e2d6 0xee38...4b63 UNKNOWN | SELL | $43.50K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1bde...270c |
| 7/16/2026, 8:57:40 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $29.21K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8e36...4534 |
| 7/16/2026, 7:08:56 PM | Verified Whale (ETHEREUM: 176 large ETH txs) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $10.13K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x02d2...fb63 |
| 7/16/2026, 6:50:51 PM | Verified Whale (ETHEREUM: 220 large ETH txs) | Verified Whale (ETHEREUM: 176 large ETH txs) 0xc1c4...d481 UNKNOWN | SELL | $10.13K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xaac6...c57e |
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