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O
ONDO
●BULLISH
59/100SLIGHT INFLOW
ExperimentalWhale Volume (1h)
$904.67K
Whale Net Flow
$467.58K
Whale Buys / Sells
16 / 8
Unique Whales
20
Live Whale Feed
Sonar Deep Dive
1. Whale Net InflowNet Inflow
Overview: Whale wallets (transactions $10K+) have executed 16 inflow transactions versus 8 outflow transactions in the last 1 hours, resulting in a 66.7% / 33.3% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $467.58K for ONDO over the observation window. 66.7% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 20 unique large-holder addresses interacted with ONDO — moderate on-chain participation.
2. Institutional ActivityLower Conviction
Overview: The average whale transaction size is $37.69K, with total institutional volume of $904.67K over the last 1 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for ONDO over the observation window.
Total 24 whale transactions executed by 20 unique addresses.
Conclusion
Over the observation window, whale activity for ONDO was approximately balanced (66.7% inflow / 33.3% outflow) with a 24h price change of 0.00%. 20 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, 10:06:07 AM | Verified Whale (ETHEREUM: 1073 large ETH txs) | High-Volume ETH Transactor (351,761 ETH, 9647 txs) 0x167a...6476 UNKNOWN | SELL | $12.74K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x416b...9066 |
| 7/18/2026, 10:05:59 AM | 0x9ab69f0f | Hot Wallet 0xefef...bc5c UNKNOWN | SELL | $27.97K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1ef3...50bf |
| 7/18/2026, 10:05:15 AM | Hot Wallet | Verified Whale (ETHEREUM: 3540 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $57.81K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0fc2...6f53 |
| 7/18/2026, 10:04:27 AM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $23.05K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4215...0d1a |
| 7/18/2026, 9:59:19 AM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 18,803 txs) 0x91d4...debe UNKNOWN | BUY | $11.51K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0785...e3a4 |
| 7/18/2026, 9:59:08 AM | Verified Whale (ETHEREUM: 1723 large ETH txs) | 0xa63eace4 0xa63e...0182 UNKNOWN | SELL | $28.25K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xef11...36f8 |
| 7/18/2026, 9:58:59 AM | Verified Whale (ETHEREUM: 815 large ETH txs) | 0xa63eace4 0xa63e...0182 UNKNOWN | SELL | $19.64K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x614f...8b17 |
| 7/18/2026, 9:50:42 AM | Hot Wallet | 0x1ab4973a 0x1ab4...8f23 UNKNOWN | BUY | $23.05K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xcc7c...926b |
| 7/18/2026, 9:43:24 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $14.43K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x74ba...d1b7 |
| 7/18/2026, 9:43:17 AM | 0xf60c2ea6 | Verified Whale (ETHEREUM: 8430 large ETH txs) 0xd77f...12ef UNKNOWN | BUY | $126.21K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa72b...6c4e |
| 7/18/2026, 9:42:54 AM | Verified Whale (ETHEREUM: 1176 large ETH txs) | 0xa63eace4 0xa63e...0182 UNKNOWN | SELL | $11.37K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xeeae...a794 |
| 7/18/2026, 9:37:22 AM | Hot Wallet | Verified Whale (ETHEREUM: 176 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $12.73K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd8cc...93f7 |
| 7/18/2026, 9:37:04 AM | Verified Whale (ETHEREUM: 665 large ETH txs) | Verified Whale (18834 txs over $500,000) 0x4fca...26e7 UNKNOWN | SELL | $60.29K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4727...e9d9 |
| 7/18/2026, 9:36:30 AM | Hot Wallet | Verified Whale (ETHEREUM: 1723 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $28.26K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd03f...73b3 |
| 7/18/2026, 9:30:16 AM | Hot Wallet | Bybit Deposit 0x28c6...1d60 UNKNOWN | BUY | $74.63K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5b15...fcde |
| 7/18/2026, 9:23:05 AM | Verified Whale (4450 txs over $500,000) | Verified Whale (ETHEREUM: 10863 large ETH txs) 0x86a0...4c63 UNKNOWN | SELL | $35.23K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xcaf6...52d9 |
| 7/18/2026, 9:22:57 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $19.30K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf797...90ca |
| 7/18/2026, 9:22:48 AM | High-Activity Exchange Wallet (ETHEREUM: 9,071 txs) | Verified Whale (ETHEREUM: 176 large ETH txs) 0x714b...7f67 UNKNOWN | BUY | $12.85K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xddb6...181c |
| 7/18/2026, 9:18:16 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $11.91K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x60ff...24ed |
| 7/18/2026, 9:12:19 AM | Hot Wallet | Verified Whale (1442 txs over $500,000) 0x21a3...5549 UNKNOWN | BUY | $21.24K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x92ce...3da2 |
| 7/18/2026, 9:12:11 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $28.25K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x90b2...6956 |
| 7/18/2026, 9:11:50 AM | Hot Wallet | 0xf8191d98 0xf819...73aa UNKNOWN | BUY | $128.68K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x32f7...0dc7 |
| 7/18/2026, 9:11:27 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $34.58K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0e59...e170 |
| 7/18/2026, 9:11:19 AM | Hot Wallet | Verified Whale (ETHEREUM: 84 large ETH txs) 0xdfd5...963d UNKNOWN | BUY | $80.67K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd08a...122b |
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