Overview: Whale wallets (transactions $10K+) have executed 77 inflow transactions versus 105 outflow transactions in the last 24 hours, resulting in a 42.3% / 57.7% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $403.60K). Descriptive on-chain observation only.
Key metric: 98 unique large-holder addresses interacted with PENGU — high on-chain participation.
Overview: The average whale transaction size is $9.99K, with total institutional volume of $1.82M over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for PENGU over the observation window.
Total 182 whale transactions executed by 98 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/10/2026, 9:00:36 PM | rkblpe5tzk | 2866mvckpg 2866mv...nefu UNKNOWN | SELL | $3.22K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 3RmFKL...0000 |
| 7/10/2026, 8:54:14 PM | ggnjzxzzrq | cuaz577ich cuaz57...gbgx UNKNOWN | SELL | $2.50K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3zEkYj...0000 |
| 7/10/2026, 8:50:53 PM | OKX: Hot Wallet (JUP holder) | c68a6rcgli c68a6r...dqyo UNKNOWN | BUY | $3.62K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2t4yhj...0000 |
| 7/10/2026, 8:50:04 PM | Whale (JUP holder) | Whale (BONK holder) 2yxqcx...rvgg UNKNOWN | BUY | $8.31K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 35DuE5...0000 |
| 7/10/2026, 8:48:11 PM | Whale (JUP holder) | Cold Wallet ehdyxg...6q1m UNKNOWN | BUY | $3.09K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | CMG2JG...0000 |
| 7/10/2026, 8:48:01 PM | 64cuv85hhc | Whale (JUP holder) 9aiqye...wxza UNKNOWN | SELL | $78.46K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | vWhst8...0000 |
| 7/10/2026, 8:15:12 PM | 2l6hw2jklv | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $26.83K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2dLLJF...0000 |
| 7/10/2026, 8:10:34 PM | OKX: Hot Wallet (JUP holder) | c68a6rcgli c68a6r...dqyo UNKNOWN | BUY | $5.62K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2t7nAJ...0000 |
| 7/10/2026, 7:55:06 PM | Whale (TNSR holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $5.09K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | oHVrY8...6789 |
| 7/10/2026, 7:53:37 PM | Bybit Wallet 14 (JUP holder) | Whale (TNSR holder) 2whtdj...cnsc UNKNOWN | SELL | $3.49K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 31Qhh5...6789 |
| 7/10/2026, 7:41:10 PM | 5v5enq5qg5 | 6yqpez4ubx 6yqpez...ryxu UNKNOWN | SELL | $26.83K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4QH8kD...0000 |
| 7/10/2026, 7:25:48 PM | Whale (JTO holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $2.10K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4y1BSo...2651 |
| 7/10/2026, 6:53:37 PM | cworf9dh3a | 41d2v9b7xj 41d2v9...2xqg UNKNOWN | BUY | $4.98K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 3Bsx59...6039 |
| 7/10/2026, 6:25:15 PM | je4hn1pdzu | Hot Wallet 44p5ct...dyra UNKNOWN | SELL | $27.70K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5JA5kB...0000 |
| 7/10/2026, 6:23:20 PM | bstkcn364e | 3jsbgibp5y 3jsbgi...hcxk UNKNOWN | BUY | $3.12K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | RtYxJy...0000 |
| 7/10/2026, 6:17:01 PM | f1kenb49ah | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $3.12K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 65cfd3...0000 |
| 7/10/2026, 6:09:20 PM | bepu35ofe6 | f1kenb49ah f1kenb...x4x9 UNKNOWN | SELL | $3.12K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2fux7p...0000 |
| 7/10/2026, 6:01:49 PM | 5bwl8q5tx2 | fbvl6rdnan fbvl6r...qlgw UNKNOWN | SELL | $4.93K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5ZmUes...0000 |
| 7/10/2026, 6:01:29 PM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $3.12K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | GZtF2k...0000 |
| 7/10/2026, 5:56:50 PM | e8fn4a2ytk | Market Maker mfduwe...gvwa UNKNOWN | SELL | $3.53K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3rzL1c...9124 |
| 7/10/2026, 5:51:46 PM | 41d2v9b7xj | e8fn4a2ytk e8fn4a...v44j UNKNOWN | SELL | $3.64K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 5HwB6o...1219 |
| 7/10/2026, 5:50:54 PM | cjgtgfq7tv | 41d2v9b7xj 41d2v9...2xqg UNKNOWN | BUY | $7.64K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 5fM4UH...3275 |
| 7/10/2026, 5:49:27 PM | cjgtgfq7tv | 41d2v9b7xj 41d2v9...2xqg UNKNOWN | SELL | $7.64K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 3ttQyd...3275 |
| 7/10/2026, 5:38:20 PM | Whale (WIF holder) | je4hn1pdzu je4hn1...eanx UNKNOWN | SELL | $43.05K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3tscBj...0000 |
| 7/10/2026, 5:21:20 PM | f1kenb49ah | bstkcn364e bstkcn...md82 UNKNOWN | BUY | $3.57K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2xkB4v...7346 |
| 7/10/2026, 5:17:16 PM | 8zwnhebyi1 | Market Maker mfduwe...gvwa UNKNOWN | SELL | $12.48K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4bUNYu...0000 |
| 7/10/2026, 5:16:44 PM | 36j9p32bwt | 8zwnhebyi1 8zwnhe...hffg UNKNOWN | SELL | $45.51K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3vS11H...9259 |
| 7/10/2026, 5:14:05 PM | Steady Whale Transfer Wallet (JTO holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $5.88K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | bAsLca...4538 |
| 7/10/2026, 5:10:48 PM | 2866mvckpg | ddma1chche ddma1c...dvzu UNKNOWN | SELL | $2.17K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 4HJTCx...7010 |
| 7/10/2026, 5:07:51 PM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $43.06K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3mpV9z...0000 |
| 7/10/2026, 5:06:50 PM | bx5wewi6rj | 41d2v9b7xj 41d2v9...2xqg UNKNOWN | SELL | $2.56K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 2pHZDR...4062 |
| 7/10/2026, 5:06:37 PM | Hot Wallet | SwissBorg Hot Wallet 3 (JUP holder) dme3dd...vgh3 UNKNOWN | SELL | $2.85K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5QgkPR...9800 |
| 7/10/2026, 5:06:01 PM | ddma1chche | Whale (JTO holder) gjvewf...t4ya UNKNOWN | SELL | $2.14K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 3dDPG1...1562 |
| 7/10/2026, 5:05:30 PM | Hot Wallet | Whale (RNDR holder) 5tzfki...uai9 UNKNOWN | BUY | $26.29K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | vXft35...0000 |
| 7/10/2026, 5:04:42 PM | 41d2v9b7xj | bx5wewi6rj bx5wew...2lb3 UNKNOWN | BUY | $2.56K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 2pHZDR...4062 |
| 7/10/2026, 5:02:02 PM | OKX: Hot Wallet (JUP holder) | Steady Whale Transfer Wallet (JTO holder) c68a6r...dqyo UNKNOWN | BUY | $4.02K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | xfxGGs...0000 |
| 7/10/2026, 5:01:25 PM | Whale (PYTH holder) | 5bwl8q5tx2 5bwl8q...nwcw UNKNOWN | SELL | $4.93K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | zQfcuv...0000 |
| 7/10/2026, 4:39:49 PM | 9syt1gfr2a | Hot Wallet d89hhj...dvzf UNKNOWN | SELL | $18.76K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 6S9Vfg...0000 |
| 7/10/2026, 4:37:00 PM | Robinhood Hot Wallet (PYTH holder) | Whale (WIF holder) aj7dzz...ag4c UNKNOWN | SELL | $3.85K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | sqmFh6...0000 |
| 7/10/2026, 4:36:30 PM | Robinhood Hot Wallet (PYTH holder) | 5qe4xytfjq 5qe4xy...gdiw UNKNOWN | SELL | $33.12K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | PvHJC7...0000 |
| 7/10/2026, 4:35:01 PM | Robinhood Hot Wallet (PYTH holder) | Whale (BONK holder) euh2wd...zdwg UNKNOWN | SELL | $30.17K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2qq5Zx...0000 |
| 7/10/2026, 4:33:38 PM | Hot Wallet | 6ly1jzafvz 6ly1jz...zkzf UNKNOWN | BUY | $3.52K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3SEoUb...2000 |
| 7/10/2026, 4:29:14 PM | 41d2v9b7xj | cworf9dh3a cworf9...lv4d UNKNOWN | SELL | $9.95K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 47YNYe...8852 |
| 7/10/2026, 4:28:18 PM | Hot Wallet | Whale (TNSR holder) 5tzfki...uai9 UNKNOWN | BUY | $2.39K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5dYuru...5585 |
| 7/10/2026, 4:26:33 PM | Hot Wallet | 3eektcv5mm 3eektc...ugum UNKNOWN | SELL | $2.76K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2ZkyNP...0000 |
| 7/10/2026, 3:44:22 PM | Whale (TNSR holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $3.89K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4oe1Sm...3000 |
| 7/10/2026, 3:27:05 PM | 41d2v9b7xj | bx5wewi6rj bx5wew...2lb3 UNKNOWN | SELL | $2.64K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 77RciM...8187 |
| 7/10/2026, 3:26:40 PM | 41d2v9b7xj | bx5wewi6rj bx5wew...2lb3 UNKNOWN | BUY | $2.73K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 3AbPZs...8260 |
| 7/10/2026, 3:20:39 PM | c8xzhpyliy | Whale (PYTH holder) 8ntuaa...agew UNKNOWN | BUY | $5.13K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5LGr5U...5982 |
| 7/10/2026, 3:17:33 PM | Binance Deposit | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $35.18K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2Xdizc...0000 |