Overview: Whale wallets (transactions $10K+) have executed 25 inflow transactions versus 35 outflow transactions in the last 24 hours, resulting in a 41.7% / 58.3% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $42.52K). Descriptive on-chain observation only.
Key metric: 35 unique large-holder addresses interacted with ORCA — high on-chain participation.
Overview: The average whale transaction size is $7.46K, with total institutional volume of $447.59K over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for ORCA over the observation window.
Total 60 whale transactions executed by 35 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/10/2026, 9:07:16 PM | OKX Hot Wallet | Whale (ORCA holder) astyfs...iajz UNKNOWN | BUY | $7.72K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3AWRiQ...7000 |
| 7/10/2026, 9:05:23 PM | Whale (ORCA holder) | Hot Wallet 2aqdph...picm UNKNOWN | SELL | $7.72K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3qS66K...7000 |
| 7/10/2026, 9:02:09 PM | 2mtaehqpbh | 7chzeltfnh 7chzel...sxjf UNKNOWN | SELL | $7.62K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5ponTa...0000 |
| 7/10/2026, 8:55:32 PM | 7wk1pazgpz | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $2.39K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5c6hs1...0000 |
| 7/10/2026, 8:54:38 PM | Whale (ORCA holder) | ybpw4lq7ud ybpw4l...pz2i UNKNOWN | BUY | $7.62K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3vLbrU...6000 |
| 7/10/2026, 8:42:25 PM | Whale (ORCA holder) | 7wk1pazgpz 7wk1pa...clfw UNKNOWN | SELL | $2.39K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2vJh54...0000 |
| 7/10/2026, 6:52:27 PM | Whale (WIF holder) | Orca (SOL-ORCA) Market (ORCA holder) hxw77h...p1mg UNKNOWN | SELL | $2.94K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 2VJ1xJ...2622 |
| 7/10/2026, 6:16:06 PM | 3k3fmebndu | Hot Wallet 2aqdph...picm UNKNOWN | SELL | $1.97K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4tmeiY...0385 |
| 7/10/2026, 5:42:16 PM | Whale (ORCA holder) | a5ppzx13wx a5ppzx...ujfm UNKNOWN | SELL | $2.19K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 39591R...0000 |
| 7/10/2026, 5:14:52 PM | j5nrcuzsy6 | 6m7mktaa5h 6m7mkt...v97x UNKNOWN | BUY | $9.27K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5VC1Hk...8484 |
| 7/10/2026, 5:13:46 PM | 6m7mktaa5h | j5nrcuzsy6 j5nrcu...u7cr UNKNOWN | SELL | $1.95K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 271YkR...1883 |
| 7/10/2026, 5:08:47 PM | 6m7mktaa5h | j5nrcuzsy6 j5nrcu...u7cr UNKNOWN | SELL | $1.94K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 1hzb5H...5472 |
| 7/10/2026, 5:08:46 PM | j5nrcuzsy6 | 6m7mktaa5h 6m7mkt...v97x UNKNOWN | BUY | $4.86K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4ASRb3...5185 |
| 7/10/2026, 5:07:10 PM | 6m7mktaa5h | j5nrcuzsy6 j5nrcu...u7cr UNKNOWN | SELL | $1.94K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3hqXP6...3493 |
| 7/10/2026, 5:04:52 PM | Whale (ORCA holder) | Whale (ORCA holder) adrndm...cmst UNKNOWN | SELL | $10.94K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2Yq316...0000 |
| 7/10/2026, 4:53:02 PM | Whale (WIF holder) | Hot Wallet 44p5ct...dyra UNKNOWN | SELL | $2.90K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | cVnsEE...0000 |
| 7/10/2026, 4:46:44 PM | 7jdta6bjkk | dhmu8jwghr dhmu8j...jdb4 UNKNOWN | BUY | $4.39K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3mEjEz...0000 |
| 7/10/2026, 4:36:38 PM | Robinhood Hot Wallet (PYTH holder) | 4xlpwxgyup 4xlpwx...9qdg UNKNOWN | BUY | $4.20K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 53WMjH...0000 |
| 7/10/2026, 3:48:02 PM | Orca (SOL-ORCA) Market (ORCA holder) | Whale (WIF holder) hxw77h...p1mg UNKNOWN | BUY | $3.64K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 4ZP7xE...4712 |
| 7/10/2026, 3:31:35 PM | hxw77h9fex | Orca (SOL-ORCA) Market (ORCA holder) enlqcq...ksip UNKNOWN | BUY | $10.65K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 2pWD2e...8761 |
| 7/10/2026, 3:28:58 PM | Orca (SOL-ORCA) Market (ORCA holder) | enlqcqnafp enlqcq...ksip UNKNOWN | SELL | $7.65K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | oFmEdS...0060 |
| 7/10/2026, 3:17:28 PM | Whale (ORCA holder) | Whale (ORCA holder) fsths5...wsr2 UNKNOWN | SELL | $6.09K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5HrXzD...0000 |
| 7/10/2026, 3:13:08 PM | Whale (ORCA holder) | Whale (ORCA holder) 9yxbuu...pgei UNKNOWN | SELL | $9.75K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 49T9M9...0000 |
| 7/10/2026, 3:07:32 PM | Whale (ORCA holder) | Whale (ORCA holder) 599uy3...v3hw UNKNOWN | SELL | $2.18K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3sccX5...0000 |
| 7/10/2026, 3:04:40 PM | 8yvyeejbff | Whale (mSOL holder) 7b9dna...tkza UNKNOWN | BUY | $6.58K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 49nkQK...0000 |
| 7/10/2026, 2:56:40 PM | Whale (ORCA holder) | 7b9dnaqnhs 7b9dna...tkza UNKNOWN | SELL | $6.58K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3CsQEL...0000 |
| 7/10/2026, 2:46:28 PM | Whale (ORCA holder) | Whale (ORCA holder) adrndm...cmst UNKNOWN | SELL | $18.28K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2zo6SC...0000 |
| 7/10/2026, 2:38:34 PM | Whale (ORCA holder) | Whale (ORCA holder) btuwju...wz3q UNKNOWN | SELL | $10.09K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3HkBhA...0000 |
| 7/10/2026, 2:17:37 PM | Orca (SOL-ORCA) Market (ORCA holder) | hxw77h9fex hxw77h...p1mg UNKNOWN | BUY | $1.90K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 3FYi9Q...3714 |
| 7/10/2026, 2:15:42 PM | Orca (SOL-ORCA) Market (ORCA holder) | enlqcqnafp enlqcq...ksip UNKNOWN | SELL | $2.96K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 5cVrES...6134 |
| 7/10/2026, 2:05:41 PM | Orca (SOL-ORCA) Market (ORCA holder) | Whale (WIF holder) hxw77h...p1mg UNKNOWN | BUY | $3.64K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 2fdwTX...9418 |
| 7/10/2026, 12:04:31 PM | Cold Wallet | Hot Wallet 6ly1jz...zkzf UNKNOWN | SELL | $2.81K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2p1tyZ...8629 |
| 7/10/2026, 11:39:15 AM | Whale (WIF holder) | Orca (SOL-ORCA) Market (ORCA holder) 93u65r...qv3x UNKNOWN | BUY | $1.66K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 2jdgj5...7964 |
| 7/10/2026, 9:14:55 AM | Hot Wallet | Wintermute (JUP holder) 44p5ct...dyra UNKNOWN | BUY | $40.28K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | h6TCZn...0000 |
| 7/10/2026, 9:11:22 AM | Hot Wallet | Hot Wallet 44p5ct...dyra UNKNOWN | SELL | $52.79K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4sYPVC...9950 |
| 7/10/2026, 7:40:40 AM | Hot Wallet | Hot Wallet 44p5ct...dyra UNKNOWN | SELL | $36.33K | N/A Confidence: 0.8 | Solana gRPC classification: sell | solana | 2CLNgS...0000 |
| 7/10/2026, 7:25:40 AM | Whale (JTO holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $3.37K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4MWoqJ...4959 |
| 7/10/2026, 7:14:40 AM | Whale (ORCA holder) | Whale (JTO holder) dbwxnm...qsbz UNKNOWN | SELL | $3.37K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 63K7dL...4959 |
| 7/10/2026, 7:09:22 AM | Whale (WIF holder) | Orca (SOL-ORCA) Market (ORCA holder) hxw77h...p1mg UNKNOWN | SELL | $2.94K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 2sNTTK...2992 |
| 7/10/2026, 7:02:21 AM | gbxcqdbudi | Whale (ORCA holder) 9sgdze...bz9y UNKNOWN | BUY | $10.40K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 59JYWx...9900 |
| 7/10/2026, 6:56:45 AM | Hot Wallet | Whale (WIF holder) 2aqdph...picm UNKNOWN | BUY | $4.34K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4TguZy...6875 |
| 7/10/2026, 6:51:01 AM | 9agf678xcj | Orca (ORCA-xORCA) Market (ORCA holder) ema46a...tjlu UNKNOWN | SELL | $1.81K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 2bhKgz...0000 |
| 7/10/2026, 6:38:49 AM | Whale (ORCA holder) | Whale (JTO holder) dbwxnm...qsbz UNKNOWN | SELL | $2.98K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2GNCWF...4959 |
| 7/10/2026, 6:33:42 AM | Hot Wallet | Market Maker 44p5ct...dyra UNKNOWN | BUY | $45.32K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2Ac9xu...0000 |
| 7/10/2026, 6:19:04 AM | Whale (TNSR holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $2.68K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4F2Szc...8510 |
| 7/10/2026, 6:08:54 AM | Hot Wallet | Whale (TNSR holder) 2whtdj...cnsc UNKNOWN | SELL | $2.03K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | SzubbM...8510 |
| 7/10/2026, 5:20:16 AM | Whale (WIF holder) | Orca (SOL-ORCA) Market (ORCA holder) 93u65r...qv3x UNKNOWN | BUY | $3.63K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 2Fti44...6602 |
| 7/10/2026, 5:07:57 AM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $3.71K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2Pf562...7045 |
| 7/10/2026, 4:54:54 AM | 7wk1pazgpz | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $2.45K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5PeP2h...0000 |
| 7/10/2026, 4:51:16 AM | Whale (JUP holder) | am8maeorcm am8mae...b4hg UNKNOWN | BUY | $7.51K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5c3LTM...0000 |