Overview: Whale wallets (transactions $10K+) have executed 75 inflow transactions versus 88 outflow transactions in the last 72 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 $2.12M). Descriptive on-chain observation only.
Key metric: 41 unique large-holder addresses interacted with MSOL — high on-chain participation.
Overview: The average whale transaction size is $38.07K, with total institutional volume of $6.20M over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for MSOL over the observation window.
Total 163 whale transactions executed by 41 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/10/2026, 6:48:12 PM | Whale (RAY holder) | Raydium (WSOL-mSOL) Market (mSOL holder) 8ezbuf...mjj3 UNKNOWN | SELL | $26.33K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 35pUgb...8474 |
| 7/10/2026, 6:47:57 PM | Raydium (WSOL-mSOL) Market (mSOL holder) | Whale (RAY holder) 8ezbuf...mjj3 UNKNOWN | BUY | $27.14K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 2Lwdd1...3962 |
| 7/10/2026, 6:02:45 PM | Raydium (WSOL-mSOL) Market (mSOL holder) | 8ezbufvcrt 8ezbuf...mjj3 UNKNOWN | BUY | $13.50K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 2XyvaT...2204 |
| 7/10/2026, 3:06:53 PM | Jupiter Lend: Supply Vault Owner (JUP holder) | fggr22zdej fggr22...dmre UNKNOWN | SELL | $4.04K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4rvAvD...7528 |
| 7/10/2026, 3:06:47 PM | Jupiter Lend: Supply Vault Owner (JUP holder) | 7s1da8dduu 7s1da8...or2z UNKNOWN | BUY | $2.78K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 44pM4V...7792 |
| 7/10/2026, 1:18:27 PM | Raydium (WSOL-mSOL) Market (mSOL holder) | 8ezbufvcrt 8ezbuf...mjj3 UNKNOWN | BUY | $45.43K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | fBBcEB...5767 |
| 7/10/2026, 1:07:15 PM | Whale (mSOL holder) | fenqufgmqw fenquf...ytpc UNKNOWN | BUY | $144.24K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 41XqUC...0000 |
| 7/10/2026, 12:55:33 PM | 84fk9y7yvw | Whale (mSOL holder) fenquf...ytpc UNKNOWN | SELL | $144.29K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3GtkAK...0000 |
| 7/10/2026, 12:04:48 PM | falgkhvcdx | svwh12rehj svwh12...foot UNKNOWN | SELL | $21.47K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3PrFv5...1010 |
| 7/10/2026, 10:20:59 AM | Whale (mSOL holder) | Jupiter Lend: Supply Vault Owner (JUP holder) 7s1da8...or2z UNKNOWN | SELL | $59.52K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5Goo3L...3855 |
| 7/10/2026, 9:46:30 AM | unknown | eyasjutsgo eyasju...14wl UNKNOWN | SELL | $35.75K | N/A Confidence: 0.6 | Solana gRPC classification: sell | solana | 5pcHi2...5880 |
| 7/10/2026, 7:35:23 AM | tvkhqvivea | 6w1r5uxbce 6w1r5u...syg3 UNKNOWN | BUY | $4.09K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 4g7He1...9397 |
| 7/10/2026, 12:23:29 AM | ddd5wfk6dc | Raydium (WSOL-mSOL) Market (mSOL holder) 8ezbuf...mjj3 UNKNOWN | SELL | $7.16K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 2LTZP2...0658 |
| 7/10/2026, 12:23:11 AM | Raydium (WSOL-mSOL) Market (mSOL holder) | 8ezbufvcrt 8ezbuf...mjj3 UNKNOWN | BUY | $4.12K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 3gFrcW...1836 |
| 7/10/2026, 12:15:42 AM | ddd5wfk6dc | unknown unknow...nown UNKNOWN | BUY | $3.04K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 54Dqes...8822 |
| 7/10/2026, 12:11:45 AM | ddd5wfk6dc | Raydium (WSOL-mSOL) Market (mSOL holder) 8ezbuf...mjj3 UNKNOWN | SELL | $7.13K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 3eoCzP...0541 |
| 7/10/2026, 12:10:30 AM | ddd5wfk6dc | 6w1r5uxbce 6w1r5u...syg3 UNKNOWN | BUY | $4.47K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 3fpJ1o...2067 |
| 7/10/2026, 12:06:17 AM | ddd5wfk6dc | Raydium (WSOL-mSOL) Market (mSOL holder) 8ezbuf...mjj3 UNKNOWN | SELL | $4.89K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 264ZBf...0932 |
| 7/10/2026, 12:05:45 AM | ddd5wfk6dc | 6w1r5uxbce 6w1r5u...syg3 UNKNOWN | BUY | $3.17K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 2gDGuk...7573 |
| 7/9/2026, 11:51:30 PM | 8ezbufvcrt | Raydium (WSOL-mSOL) Market (mSOL holder) ddd5wf...o9ub UNKNOWN | BUY | $2.84K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 3x7KNC...1377 |
| 7/9/2026, 11:18:14 PM | ddd5wfk6dc | Raydium (WSOL-mSOL) Market (mSOL holder) 8ezbuf...mjj3 UNKNOWN | SELL | $436.59K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | fUGRHF...8576 |
| 7/9/2026, 11:12:29 PM | Raydium (WSOL-mSOL) Market (mSOL holder) | ddd5wfk6dc ddd5wf...o9ub UNKNOWN | SELL | $436.63K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | z3QyiQ...9832 |
| 7/9/2026, 10:15:37 PM | 8xtaecbtn7 | Reserve 9drvzv...wpmo UNKNOWN | SELL | $58.52K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2xbDVW...3851 |
| 7/9/2026, 10:14:14 PM | Jupiter Lend: Supply Vault Owner (JUP holder) | 7s1da8dduu 7s1da8...or2z UNKNOWN | BUY | $42.12K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4o9Vko...5029 |
| 7/9/2026, 10:08:49 PM | Jupiter Lend: Supply Vault Owner (JUP holder) | 7s1da8dduu 7s1da8...or2z UNKNOWN | BUY | $58.52K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 337JsV...3851 |
| 7/9/2026, 9:05:56 PM | unknown | eyasjutsgo eyasju...14wl UNKNOWN | SELL | $2.84K | N/A Confidence: 0.6 | Solana gRPC classification: sell | solana | Hp9EMa...1333 |
| 7/9/2026, 8:44:49 PM | Jupiter Lend: Supply Vault Owner (JUP holder) | fggr22zdej fggr22...dmre UNKNOWN | SELL | $2.52K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5tjjkN...7714 |
| 7/9/2026, 8:44:36 PM | Jupiter Lend: Supply Vault Owner (JUP holder) | 7s1da8dduu 7s1da8...or2z UNKNOWN | BUY | $5.70K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5UnmtM...2827 |
| 7/9/2026, 8:35:49 PM | 6jhavqnuxy | Raydium (WSOL-mSOL) Market (mSOL holder) 8ezbuf...mjj3 UNKNOWN | SELL | $18.09K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 3J3GjG...0000 |
| 7/9/2026, 6:14:15 PM | Whale (RAY holder) | 6w1r5uxbce 6w1r5u...syg3 UNKNOWN | SELL | $25.74K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 46oevT...8129 |
| 7/9/2026, 6:10:46 PM | gpbmapo5hp | 6w1r5uxbce 6w1r5u...syg3 UNKNOWN | SELL | $14.35K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 2qb5Gv...8164 |
| 7/9/2026, 5:52:46 PM | Hot Wallet | gjrs4fwhte gjrs4f...7npe UNKNOWN | BUY | $7.22K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4CXC2f...5740 |
| 7/9/2026, 4:59:50 PM | Whale (RAY holder) | Raydium (WSOL-mSOL) Market (mSOL holder) anfan6...cea3 UNKNOWN | BUY | $24.79K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 2n2eLp...3282 |
| 7/9/2026, 4:59:48 PM | Whale (RAY holder) | Raydium (WSOL-mSOL) Market (mSOL holder) 8ezbuf...mjj3 UNKNOWN | SELL | $23.12K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 4jF9D5...5163 |
| 7/9/2026, 4:23:55 PM | 3wyambe5af | Raydium (WSOL-mSOL) Market (mSOL holder) 8ezbuf...mjj3 UNKNOWN | SELL | $7.85K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 3JAjHQ...3108 |
| 7/9/2026, 4:20:45 PM | 2njyrawmin | Raydium (WSOL-mSOL) Market (mSOL holder) 8ezbuf...mjj3 UNKNOWN | SELL | $2.94K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 3pBaUt...7502 |
| 7/9/2026, 4:20:43 PM | 8p1vkp45hh | Meteora (mSOL) Vault Authority (mSOL holder) 2njyra...9rrj UNKNOWN | BUY | $7.52K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 4Z6gBx...4430 |
| 7/9/2026, 4:20:42 PM | 2njyrawmin | Raydium (WSOL-mSOL) Market (mSOL holder) 8ezbuf...mjj3 UNKNOWN | SELL | $9.56K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 2i4ZdP...6715 |
| 7/9/2026, 4:20:39 PM | Meteora (mSOL) Vault Authority (mSOL holder) | Whale (jitoSOL holder) 8p1vkp...rwfm UNKNOWN | BUY | $216.02K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 4v3weL...2644 |
| 7/9/2026, 2:29:26 PM | eyasjutsgo | 79g6pxsgg9 79g6px...tcaj UNKNOWN | SELL | $55.60K | N/A Confidence: 0.6 | Solana gRPC classification: sell | solana | 2PvFGc...4212 |
| 7/9/2026, 1:17:51 PM | Whale (mSOL holder) | Jupiter Lend: Supply Vault Owner (JUP holder) gqp9xk...quqd UNKNOWN | BUY | $167.81K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4nfKWL...6084 |
| 7/9/2026, 1:16:49 PM | Bank Liquidity Vault Authority | Whale (bSOL holder) fpuqsp...zegv UNKNOWN | SELL | $11.78K | N/A Confidence: 0.5 | Solana gRPC classification: sell | solana | 4njLBa...7432 |
| 7/9/2026, 1:12:15 PM | Whale (bSOL holder) | Raydium (WSOL-mSOL) Market (mSOL holder) 8ezbuf...mjj3 UNKNOWN | SELL | $21.49K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 2Z4BeG...8539 |
| 7/9/2026, 1:11:41 PM | Bank Liquidity Vault Authority | Whale (bSOL holder) 6yxgd6...1n8w UNKNOWN | BUY | $21.48K | N/A Confidence: 0.5 | Solana gRPC classification: buy | solana | Cxtuq6...8539 |
| 7/9/2026, 12:57:19 PM | Bank Liquidity Vault Authority | Whale (bSOL holder) fpuqsp...zegv UNKNOWN | SELL | $19.84K | N/A Confidence: 0.5 | Solana gRPC classification: sell | solana | 331NZy...2317 |
| 7/9/2026, 12:56:14 PM | Bank Liquidity Vault Authority | Whale (bSOL holder) fpuqsp...zegv UNKNOWN | SELL | $18.33K | N/A Confidence: 0.5 | Solana gRPC classification: sell | solana | 5iMr2a...7072 |
| 7/9/2026, 12:50:13 PM | Whale (bSOL holder) | Raydium (WSOL-mSOL) Market (mSOL holder) 8ezbuf...mjj3 UNKNOWN | SELL | $16.91K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 4ttGDj...8466 |
| 7/9/2026, 11:29:04 AM | 8ezbufvcrt | Raydium (WSOL-mSOL) Market (mSOL holder) ddd5wf...o9ub UNKNOWN | BUY | $7.04K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 9h9p5X...3857 |
| 7/9/2026, 11:28:35 AM | Raydium (WSOL-mSOL) Market (mSOL holder) | 8ezbufvcrt 8ezbuf...mjj3 UNKNOWN | BUY | $4.05K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 365qZA...7924 |
| 7/9/2026, 11:22:45 AM | Raydium (WSOL-mSOL) Market (mSOL holder) | 8ezbufvcrt 8ezbuf...mjj3 UNKNOWN | BUY | $2.99K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 2kzS7f...5933 |