← Back to Dashboard
O
ONDO
●BULLISH
64/100SLIGHT INFLOW
ExperimentalWhale Volume (6h)
$36.36M
Whale Net Flow
$6.08M
Whale Buys / Sells
34 / 28
Unique Whales
45
Live Whale Feed
Sonar Deep Dive
1. Whale Trading BalanceBalanced
Overview: Whale wallets (transactions $10K+) have executed 34 inflow transactions versus 28 outflow transactions in the last 6 hours, resulting in a 54.8% / 45.2% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $6.08M). Descriptive on-chain observation only.
Key metric: 45 unique large-holder addresses interacted with ONDO — high on-chain participation.
2. Institutional ActivityHigh Conviction
Overview: The average whale transaction size is $586.41K, with total institutional volume of $36.36M over the last 6 hours.
What the data shows: Average transaction sizes are large ($586.41K), indicating significant capital movement by large-holder wallets with a net inflow. Descriptive on-chain observation only.
Total 62 whale transactions executed by 45 unique addresses.
Conclusion
Over the observation window, whale activity for ONDO was approximately balanced (54.8% inflow / 45.2% outflow) with a 24h price change of 0.00%. 45 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.
Premium feature
Upgrade to access Whale Deep Dive Analysis
See which whales are transacting right now
Try free for 7 days →7 days free, then $7.99/mo · Cancel anytimeWhy is ONDO BULLISH?
Premium feature
Upgrade to access Sentiment Analysis & Whale Transactions
See which whales are transacting right now
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 |
| 7/18/2026, 9:06:36 AM | Verified Whale (ETHEREUM: 1723 large ETH txs) | 0xa63eace4 0xa63e...0182 UNKNOWN | SELL | $28.46K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x111d...0f43 |
| 7/18/2026, 9:06:28 AM | Hot Wallet | Verified Whale (ETHEREUM: 159 large ETH txs) 0xefef...bc5c UNKNOWN | BUY | $14.60K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x482d...f1d6 |
| 7/18/2026, 9:05:26 AM | Hot Wallet | Verified Whale (ETHEREUM: 79 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $19.31K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1b8c...84ac |
| 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 |
Premium feature
Upgrade to access Whale Transactions
See which whales are transacting right now
Try free for 7 days →7 days free, then $7.99/mo · Cancel anytime