Overview: Whale wallets (transactions $10K+) have executed 28 inflow transactions versus 47 outflow transactions in the last 72 hours, resulting in a 37.3% / 62.7% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $1.25M). Descriptive on-chain observation only.
Key metric: 31 unique large-holder addresses interacted with MEW — high on-chain participation.
Overview: The average whale transaction size is $25.64K, with total institutional volume of $1.92M over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for MEW over the observation window.
Total 75 whale transactions executed by 31 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/10/2026, 5:01:59 PM | 6xyz5st2nf | Bybit Wallet 15 (JTO holder) 5lzkat...bot2 UNKNOWN | SELL | $8.29K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3Maq7b...0000 |
| 7/10/2026, 4:53:17 PM | Whale (WIF holder) | Hot Wallet 44p5ct...dyra UNKNOWN | SELL | $6.75K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4qn1os...0000 |
| 7/10/2026, 3:53:35 PM | 69cicjuz8s | OKX: Hot Wallet (JUP holder) c68a6r...dqyo UNKNOWN | SELL | $7.10K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4VgiTt...5000 |
| 7/10/2026, 2:46:07 PM | 58jnmzshdc | 555ontkdre 555ont...3zfb UNKNOWN | SELL | $11.45K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3yNUTJ...6130 |
| 7/10/2026, 7:29:18 AM | 2wfajxped3 | Whale (JTO holder) 56bbe2...m2y3 UNKNOWN | BUY | $5.43K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 46VwSa...1080 |
| 7/10/2026, 5:19:41 AM | fyzxsxvmw9 | 56bbe24j5y 56bbe2...m2y3 UNKNOWN | BUY | $4.52K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5PKqTm...0460 |
| 7/10/2026, 4:46:55 AM | 555ontkdre | fscbwspjv2 fscbws...qmhw UNKNOWN | SELL | $235.58K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4KVCKa...0000 |
| 7/10/2026, 4:46:50 AM | fscbwspjv2 | 56bbe24j5y 56bbe2...m2y3 UNKNOWN | SELL | $78.41K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4mDMy4...6670 |
| 7/10/2026, 4:46:49 AM | fscbwspjv2 | 555ontkdre 555ont...3zfb UNKNOWN | SELL | $126.77K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4xwao4...9660 |
| 7/10/2026, 4:46:45 AM | 555ontkdre | 56bbe24j5y 56bbe2...m2y3 UNKNOWN | BUY | $20.78K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3MG97V...5702 |
| 7/10/2026, 4:46:42 AM | 58jnmzshdc | 555ontkdre 555ont...3zfb UNKNOWN | SELL | $18.42K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5xWMZn...3360 |
| 7/10/2026, 2:08:48 AM | Whale (JTO holder) | Whale (JUP holder) gscy6n...uqsn UNKNOWN | BUY | $11.05K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2r4sQd...5720 |
| 7/10/2026, 2:01:14 AM | Whale (JUP holder) | OKX: Hot Wallet (JUP holder) c68a6r...dqyo UNKNOWN | SELL | $3.97K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3K2izr...0000 |
| 7/10/2026, 1:34:42 AM | Whale (JTO holder) | Bybit Wallet 15 (JTO holder) 93sxjy...r8xq UNKNOWN | BUY | $54.37K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2Z27hG...0000 |
| 7/10/2026, 1:32:38 AM | 93sxjy78sm | Whale (JTO holder) fscbws...qmhw UNKNOWN | BUY | $3.63K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5u5yk3...0000 |
| 7/10/2026, 1:28:57 AM | 58jnmzshdc | Whale (JTO holder) 93sxjy...r8xq UNKNOWN | SELL | $7.25K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4jaQDE...0000 |
| 7/10/2026, 1:28:11 AM | 93sxjy78sm | Whale (JTO holder) 56bbe2...m2y3 UNKNOWN | BUY | $7.24K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5PKn75...0000 |
| 7/10/2026, 1:20:31 AM | Whale (JTO holder) | 7vv4a7gaml 7vv4a7...znwy UNKNOWN | BUY | $4.51K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | HNQ7jE...0002 |
| 7/10/2026, 1:20:30 AM | Whale (W holder) | 555ontkdre 555ont...3zfb UNKNOWN | SELL | $69.21K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2QHF5E...0000 |
| 7/10/2026, 1:19:00 AM | Bybit Wallet 15 (JTO holder) | Whale (W holder) 5lzkat...bot2 UNKNOWN | BUY | $54.36K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5pDQHK...0000 |
| 7/9/2026, 5:19:21 PM | Whale (WIF holder) | 3eektcv5mm 3eektc...ugum UNKNOWN | SELL | $7.94K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3oAc3C...0000 |
| 7/9/2026, 5:11:31 PM | Bybit Wallet 15 (JTO holder) | Whale (WIF holder) 47pj2b...sq2h UNKNOWN | SELL | $7.95K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3HaLk9...0000 |
| 7/9/2026, 4:59:41 PM | Hot Wallet | Hot Wallet hbxzsh...qmym UNKNOWN | BUY | $8.63K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5RTgb8...9970 |
| 7/9/2026, 4:37:45 PM | Robinhood Hot Wallet (PYTH holder) | 5qe4xytfjq 5qe4xy...gdiw UNKNOWN | SELL | $8.79K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | Kakvni...0000 |
| 7/9/2026, 4:02:05 PM | bfhqdaktos | 58jnmzshdc 58jnmz...kx6w UNKNOWN | SELL | $4.66K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | v81Rmp...0000 |
| 7/9/2026, 3:56:53 PM | OKX: Hot Wallet (JUP holder) | c68a6rcgli c68a6r...dqyo UNKNOWN | BUY | $4.67K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2uHfn3...0000 |
| 7/9/2026, 9:56:56 AM | Whale (JUP holder) | OKX: Hot Wallet (JUP holder) c68a6r...dqyo UNKNOWN | SELL | $4.18K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | f3hggo...0000 |
| 7/9/2026, 2:24:30 AM | Whale (W holder) | Bybit Wallet 15 (JTO holder) 5lzkat...bot2 UNKNOWN | SELL | $5.47K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4LpmXU...0000 |
| 7/9/2026, 2:04:40 AM | Whale (JUP holder) | OKX: Hot Wallet (JUP holder) c68a6r...dqyo UNKNOWN | SELL | $2.31K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | rXYxxj...0000 |
| 7/8/2026, 11:22:52 PM | Whale (W holder) | OKX: Hot Wallet (JUP holder) c68a6r...dqyo UNKNOWN | SELL | $4.67K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 55R6a5...0000 |
| 7/8/2026, 9:29:31 PM | 56bbe24j5y | 555ontkdre 555ont...3zfb UNKNOWN | SELL | $82.85K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3E6Dta...1400 |
| 7/8/2026, 9:29:29 PM | 58jnmzshdc | 555ontkdre 555ont...3zfb UNKNOWN | SELL | $78.84K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5NUk85...3430 |
| 7/8/2026, 9:23:58 PM | Whale (W holder) | Bybit Wallet 15 (JTO holder) ar3nun...fmfa UNKNOWN | BUY | $5.15K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2XKr5u...0000 |
| 7/8/2026, 9:21:44 PM | Bybit Wallet 15 (JTO holder) | Whale (W holder) 5lzkat...bot2 UNKNOWN | BUY | $5.15K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5rSW7G...0000 |
| 7/8/2026, 9:18:21 PM | OKX: Hot Wallet (JUP holder) | Whale (W holder) c68a6r...dqyo UNKNOWN | BUY | $5.15K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4W8i7n...0000 |
| 7/8/2026, 9:13:17 PM | Hot Wallet | Robinhood Hot Wallet (PYTH holder) 4xlpwx...9qdg UNKNOWN | SELL | $2.46K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5dZc61...0000 |
| 7/8/2026, 6:19:05 PM | Whale (WIF holder) | Robinhood Hot Wallet (PYTH holder) 4xlpwx...9qdg UNKNOWN | SELL | $2.48K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | QNVNNj...0000 |
| 7/8/2026, 5:50:07 PM | Hot Wallet | Robinhood Hot Wallet (PYTH holder) 44p5ct...dyra UNKNOWN | BUY | $7.63K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5jHSfa...0000 |
| 7/8/2026, 5:44:05 PM | Hot Wallet | Hot Wallet 44p5ct...dyra UNKNOWN | SELL | $5.43K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5hZ5mm...0000 |
| 7/8/2026, 1:53:11 PM | fscbwspjv2 | 56bbe24j5y 56bbe2...m2y3 UNKNOWN | SELL | $114.60K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3j85wF...6670 |
| 7/8/2026, 1:41:12 PM | 555ontkdre | fscbwspjv2 fscbws...qmhw UNKNOWN | SELL | $344.31K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 64DhvN...0000 |
| 7/8/2026, 12:03:05 PM | Hot Wallet | Cold Wallet efe3j1...ewqr UNKNOWN | SELL | $3.36K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4wXjp7...1000 |
| 7/8/2026, 10:10:21 AM | Whale (JUP holder) | OKX: Hot Wallet (JUP holder) c68a6r...dqyo UNKNOWN | SELL | $11.56K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2p3dB8...0000 |
| 7/8/2026, 9:27:29 AM | 4ddrqwthlr | Bybit Wallet 15 (JTO holder) 5lzkat...bot2 UNKNOWN | SELL | $42.19K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 37BWHU...0000 |
| 7/8/2026, 9:25:33 AM | fscbwspjv2 | 4ddrqwthlr 4ddrqw...dxnx UNKNOWN | SELL | $6.00K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 64FuMJ...0000 |
| 7/8/2026, 9:24:34 AM | fscbwspjv2 | 4ddrqwthlr 4ddrqw...dxnx UNKNOWN | SELL | $7.24K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3eZ5Q2...0000 |
| 7/8/2026, 9:24:06 AM | fscbwspjv2 | 4ddrqwthlr 4ddrqw...dxnx UNKNOWN | SELL | $7.25K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | gTCgnY...0000 |
| 7/8/2026, 9:23:26 AM | OKX: Hot Wallet (JUP holder) | c68a6rcgli c68a6r...dqyo UNKNOWN | BUY | $4.66K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | WBhATh...0000 |
| 7/8/2026, 9:22:42 AM | Hot Wallet | 4qgpcth6fr 4qgpct...u4cg UNKNOWN | SELL | $3.64K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2JBFJA...6570 |
| 7/8/2026, 9:22:32 AM | fscbwspjv2 | 4ddrqwthlr 4ddrqw...dxnx UNKNOWN | SELL | $7.24K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | PhT9TQ...0000 |