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O
ONDO
●BULLISH
64/100SLIGHT INFLOW
ExperimentalWhale Volume (24h)
$46.36M
Whale Net Flow
$8.08M
Whale Buys / Sells
108 / 92
Unique Whales
79
Live Whale Feed
Sonar Deep Dive
1. Whale Trading BalanceBalanced
Overview: Whale wallets (transactions $10K+) have executed 108 inflow transactions versus 92 outflow transactions in the last 24 hours, resulting in a 54.0% / 46.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $8.08M). Descriptive on-chain observation only.
Key metric: 79 unique large-holder addresses interacted with ONDO — high on-chain participation.
2. Institutional ActivityModerate Activity
Overview: The average whale transaction size is $231.79K, with total institutional volume of $46.36M over the last 24 hours.
What the data shows: Average transaction sizes are moderate. On-chain activity present with a net inflow. Descriptive observation only.
Total 200 whale transactions executed by 79 unique addresses.
Conclusion
Over the observation window, whale activity for ONDO was approximately balanced (54.0% inflow / 46.0% outflow) with a 24h price change of 0.00%. 79 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, 8:33:07 AM | Hot Wallet | Vault (Proxy) 0x58ed...6a51 UNKNOWN | BUY | $1.05M | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa9a9...27a3 |
| 7/18/2026, 8:32:45 AM | Verified Whale (ETHEREUM: 1481 large ETH txs) | 0xa63eace4 0xa63e...0182 UNKNOWN | SELL | $25.39K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x42c6...bc80 |
| 7/18/2026, 8:32:37 AM | Verified Whale (8946 txs over $500,000) | 0xe9a911b7 0xe9a9...1381 UNKNOWN | SELL | $14.14K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfc53...2f36 |
| 7/18/2026, 8:30:33 AM | Hot Wallet | Hot Wallet 0xd91e...0747 UNKNOWN | BUY | $1.24M | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x797a...1b50 |
| 7/18/2026, 8:26:24 AM | Hot Wallet | Verified Whale (ETHEREUM: 1481 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $25.39K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1bc8...d3b1 |
| 7/18/2026, 8:26:16 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $28.25K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7986...ce93 |
| 7/18/2026, 8:18:08 AM | Verified Whale (ETHEREUM: 815 large ETH txs) | 0xa63eace4 0xa63e...0182 UNKNOWN | SELL | $26.16K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd6ef...740d |
| 7/18/2026, 8:18:00 AM | Hot Wallet | Verified Whale (ETHEREUM: 815 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $10.47K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x3ce2...8b5a |
| 7/18/2026, 8:12:37 AM | Binance Deposit | Hot Wallet 0xcde5...9b90 UNKNOWN | BUY | $2.02M | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbb80...7e35 |
| 7/18/2026, 7:50:43 AM | Hot Wallet | Verified Whale (ETHEREUM: 1723 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $28.25K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1508...9272 |
| 7/18/2026, 7:45:24 AM | Verified Whale (ETHEREUM: 26 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $11.12K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4974...af41 |
| 7/18/2026, 7:45:11 AM | Hot Wallet | Verified Whale (ETHEREUM: 26 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $11.12K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcc7a...deb5 |
| 7/18/2026, 7:35:09 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $12.02K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x29d6...8670 |
| 7/18/2026, 7:34:59 AM | Verified Whale (ETHEREUM: 6587 large ETH txs) | 0x45c0b9e0 0x45c0...1e65 UNKNOWN | SELL | $5.02M | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xabb5...382a |
| 7/18/2026, 7:27:37 AM | 0x22755780 | Hot Wallet 0xefef...bc5c UNKNOWN | SELL | $61.34K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd643...e12a |
| 7/18/2026, 7:27:16 AM | 0x7c876bda | Verified Whale (ETHEREUM: 6587 large ETH txs) 0x5b4a...45c2 UNKNOWN | BUY | $5.02M | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9742...4718 |
| 7/18/2026, 7:26:52 AM | 0x6210f90d | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $30.18K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x92ef...888f |
| 7/18/2026, 7:22:46 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $5.02M | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0331...b33d |
| 7/18/2026, 7:22:24 AM | 0xc6b954dd | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $1.29M | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x01ce...6c71 |
| 7/18/2026, 7:22:00 AM | 0x18cb7e4a | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.19K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xee90...a5ab |
| 7/18/2026, 7:21:51 AM | Verified Whale (ETHEREUM: 688 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $21.33K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd31d...324a |
| 7/18/2026, 7:21:43 AM | 0xbed0ea3d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $709.13K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xedff...9dd1 |
| 7/18/2026, 7:21:20 AM | 0x5a136ebc | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $1.66M | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9612...325a |
| 7/18/2026, 7:07:14 AM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 688 large ETH txs) 0x0c97...e75b UNKNOWN | SELL | $21.33K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x55eb...de1f |
| 7/18/2026, 7:00:30 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $40.33K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2519...bef8 |
| 7/18/2026, 6:25:03 AM | Verified Whale (ETHEREUM: 6587 large ETH txs) | 0x45c0b9e0 0x45c0...1e65 UNKNOWN | SELL | $2.95M | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xff0c...a6cb |
| 7/18/2026, 6:24:39 AM | 0x7c876bda | Verified Whale (ETHEREUM: 6587 large ETH txs) 0x1115...3b6b UNKNOWN | BUY | $2.95M | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1242...aca6 |
| 7/18/2026, 6:22:03 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $2.95M | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb291...0510 |
| 7/18/2026, 6:21:41 AM | 0xbed0ea3d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $954.89K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x7d4c...111b |
| 7/18/2026, 6:21:18 AM | 0xdb74cda8 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $383.84K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xaad5...09d7 |
| 7/18/2026, 6:20:55 AM | 0x8f28f808 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $1.66M | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xce0d...bf51 |
| 7/18/2026, 5:32:09 AM | Verified Whale (8946 txs over $500,000) | 0xa5e52507 0xa5e5...244b UNKNOWN | SELL | $13.65K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe093...e9fb |
| 7/18/2026, 4:52:21 AM | Verified Whale (1284 txs over $500,000) | Whale (LINK, SHIB holder) 0x377b...0873 UNKNOWN | SELL | $20.00K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x54af...6ec7 |
| 7/18/2026, 4:23:29 AM | Hot Wallet | OKX Deposit 0xa9d1...3e43 UNKNOWN | BUY | $54.57K | 54 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3ee0...76ca |
| 7/18/2026, 4:11:08 AM | Hot Wallet | Hot Wallet 0x1ab4...8f23 UNKNOWN | BUY | $46.22K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4f45...92ba |
| 7/18/2026, 3:40:39 AM | Verified Whale (ETHEREUM: 303 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $12.02K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb473...1d40 |
| 7/18/2026, 3:40:29 AM | 0xf824dca4 | Verified Whale (ETHEREUM: 303 large ETH txs) 0xb9fe...f9c6 UNKNOWN | BUY | $12.02K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1f62...d321 |
| 7/18/2026, 3:18:02 AM | Verified Whale (ETHEREUM: 71 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $21.39K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4e37...1f37 |
| 7/18/2026, 3:17:52 AM | Verified Whale (8946 txs over $500,000) | Verified Whale (ETHEREUM: 71 large ETH txs) 0x3554...f8d0 UNKNOWN | SELL | $21.39K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xdccf...1c7c |
| 7/18/2026, 3:17:44 AM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 47,021 txs) 0x91d4...debe UNKNOWN | BUY | $49.82K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbb43...a6cb |
| 7/18/2026, 3:11:11 AM | Cold Wallet | Hot Wallet 0xbb3c...3ad2 UNKNOWN | BUY | $54.04K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0e45...cc50 |
| 7/18/2026, 3:04:59 AM | High-Volume ETH Transactor (583,364 ETH, 7317 txs) | Hot Wallet 0xefef...bc5c UNKNOWN | SELL | $28.25K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x95a6...d293 |
| 7/18/2026, 2:55:38 AM | Verified Whale (ETHEREUM: 2616 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $28.20K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5403...0661 |
| 7/18/2026, 2:49:29 AM | 0x300226f0 | Verified Whale (ETHEREUM: 2616 large ETH txs) 0xb9fe...f9c6 UNKNOWN | BUY | $18.53K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdd00...bae4 |
| 7/18/2026, 2:31:58 AM | Verified Whale (8946 txs over $500,000) | High-Volume ETH Transactor (583,364 ETH, 7317 txs) 0x11f8...dc7d UNKNOWN | SELL | $28.25K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xaaa6...d1bc |
| 7/18/2026, 2:18:56 AM | Verified Whale (ETHEREUM: 26 large ETH txs) | Hot Wallet 0xefef...bc5c UNKNOWN | SELL | $74.19K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfa66...10d6 |
| 7/18/2026, 2:06:44 AM | Bybit Deposit | Hot Wallet 0x5748...2d40 UNKNOWN | BUY | $69.12K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4cc9...7223 |
| 7/18/2026, 1:41:32 AM | 0xdb74cda8 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $436.14K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2ede...7b1b |
| 7/18/2026, 1:28:56 AM | Hot Wallet | Bybit Deposit 0xdfd5...963d UNKNOWN | BUY | $69.12K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xed90...1b07 |
| 7/18/2026, 1:24:43 AM | Verified Whale (ETHEREUM: 303 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $16.03K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x943c...b73f |
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