Overview: Whale wallets (transactions $10K+) have executed 98 inflow transactions versus 74 outflow transactions in the last 168 hours, resulting in a 57.0% / 43.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $233.73K). Descriptive on-chain observation only.
Key metric: 86 unique large-holder addresses interacted with PENGU — high on-chain participation.
Overview: The average whale transaction size is $17.13K, with total institutional volume of $2.95M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for PENGU over the observation window.
Total 172 whale transactions executed by 86 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/3/2026, 1:21:52 AM | a77herqtfn | Hot Wallet 7yejci...8nrd UNKNOWN | BUY | $13.92K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | B72HUY...0837 |
| 10/3/2026, 1:18:22 AM | ddma1chche | Market Maker mfduwe...gvwa UNKNOWN | SELL | $2.40K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 2fjeSF...4433 |
| 10/3/2026, 1:18:09 AM | 41d2v9b7xj | ddma1chche ddma1c...dvzu UNKNOWN | BUY | $4.06K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 5RPc2M...5091 |
| 10/3/2026, 12:51:06 AM | mfduweqshe | Market Maker ddma1c...dvzu UNKNOWN | BUY | $4.08K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 5uUak6...8982 |
| 10/3/2026, 12:50:59 AM | ddma1chche | Market Maker mfduwe...gvwa UNKNOWN | SELL | $3.43K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 4QxuUV...8595 |
| 10/3/2026, 12:45:53 AM | Hot Wallet | Whale (BONK holder) 5tzfki...uai9 UNKNOWN | BUY | $10.00K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4hNsLp...0000 |
| 10/3/2026, 12:44:12 AM | Hot Wallet | Whale (BONK holder) 5tzfki...uai9 UNKNOWN | BUY | $6.46K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4bnEY2...0000 |
| 10/3/2026, 12:41:42 AM | Hot Wallet | Whale (PYTH holder) 5tzfki...uai9 UNKNOWN | BUY | $28.92K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4f6WzJ...0000 |
| 10/3/2026, 12:41:30 AM | Hot Wallet | Whale (BONK holder) 5tzfki...uai9 UNKNOWN | BUY | $22.28K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3dbkZ2...0000 |
| 10/3/2026, 12:40:52 AM | Hot Wallet | Whale (ORCA holder) a77her...4rir UNKNOWN | BUY | $3.97K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2pX8Ei...5552 |
| 10/3/2026, 12:40:19 AM | bfhqdaktos | j8fzwrz9vz j8fzwr...ue44 UNKNOWN | SELL | $2.43K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2daP9o...0000 |
| 10/3/2026, 12:40:11 AM | 4qgpcth6fr | j8fzwrz9vz j8fzwr...ue44 UNKNOWN | SELL | $5.18K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5DnRUD...9796 |
| 10/3/2026, 12:40:01 AM | Whale (RNDR holder) | 5je6cui6cs 5je6cu...j8cb UNKNOWN | BUY | $43.79K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | QJFrc4...0000 |
| 10/3/2026, 12:21:10 AM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $2.56K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2SKCf6...0000 |
| 10/3/2026, 12:17:57 AM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $3.02K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3Ckp84...0000 |
| 10/3/2026, 12:15:16 AM | Whale (TNSR holder) | 37hxsd51as 37hxsd...elqp UNKNOWN | BUY | $3.31K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 33H5zz...0000 |
| 10/3/2026, 12:06:55 AM | Market Maker | Binance Deposit 3adzk5...efib UNKNOWN | SELL | $31.52K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3WcXAU...0000 |
| 10/3/2026, 12:04:55 AM | Bybit Wallet 14 (JUP holder) | 5nguyjbivl 5nguyj...ah7j UNKNOWN | SELL | $36.19K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4puXHX...0000 |
| 10/2/2026, 11:52:50 PM | 2866mvckpg | ddma1chche ddma1c...dvzu UNKNOWN | BUY | $3.62K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 5w9QHE...4223 |
| 10/2/2026, 11:49:02 PM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $11.88K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | DiEJVe...7573 |
| 10/2/2026, 11:41:59 PM | g4gsknc4ht | aojqewwrmd aojqew...qvyc UNKNOWN | BUY | $36.52K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3emC6G...9273 |
| 10/2/2026, 11:02:56 PM | Whale (JUP holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $21.10K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5Xg9W8...0000 |
| 10/2/2026, 10:42:41 PM | Whale (RNDR holder) | 5plu3mb93m 5plu3m...lrkm UNKNOWN | SELL | $54.18K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4cqZqt...0000 |
| 10/2/2026, 10:42:32 PM | bfhqdaktos | 5plu3mb93m 5plu3m...lrkm UNKNOWN | SELL | $4.38K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3wZEtq...0000 |
| 10/2/2026, 10:34:46 PM | qmno1rfo11 | 8q9cgbeizz 8q9cgb...hs1w UNKNOWN | SELL | $6.50K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4vWgHu...9000 |
| 10/2/2026, 10:34:07 PM | 3udnerv5cc | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $3.19K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | zjYDyw...8578 |
| 10/2/2026, 10:23:22 PM | Bybit Wallet 14 (JUP holder) | gem2vaypsg gem2va...otka UNKNOWN | BUY | $6.84K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4wC7pQ...3296 |
| 10/2/2026, 10:19:50 PM | Whale (W holder) | j8fzwrz9vz j8fzwr...ue44 UNKNOWN | SELL | $35.14K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | kP5cgw...0000 |
| 10/2/2026, 10:17:28 PM | 5akxanjz8h | j8fzwrz9vz j8fzwr...ue44 UNKNOWN | SELL | $18.71K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3Q8d3L...0000 |
| 10/2/2026, 10:12:11 PM | Whale (PYTH holder) | ddma1chche ddma1c...dvzu UNKNOWN | SELL | $5.51K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | Fu7kci...7908 |
| 10/2/2026, 10:12:08 PM | creqj2t94q | Whale (PYTH holder) ddma1c...dvzu UNKNOWN | BUY | $2.77K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 5w3HaA...2799 |
| 10/2/2026, 10:12:04 PM | creqj2t94q | Whale (PYTH holder) ddma1c...dvzu UNKNOWN | BUY | $10.14K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | byYcWM...1243 |
| 10/2/2026, 10:11:42 PM | amf4m3sgcp | 28rwpc6xpx 28rwpc...iqdv UNKNOWN | SELL | $4.54K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2iPypJ...0000 |
| 10/2/2026, 10:02:21 PM | Hot Wallet | Market Maker 5tzfki...uai9 UNKNOWN | BUY | $22.78K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | qVz77L...0000 |
| 10/2/2026, 10:02:13 PM | j8fzwrz9vz | Whale (BONK holder) e2sg1q...sqnc UNKNOWN | SELL | $40.57K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4YwRwn...0000 |
| 10/2/2026, 9:59:50 PM | fkalnx17cx | b5usj4nvrx b5usj4...jgay UNKNOWN | SELL | $3.92K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5duRhR...6484 |
| 10/2/2026, 9:58:06 PM | 3ljrr56dje | 3lf93rept3 3lf93r...rjid UNKNOWN | BUY | $5.58K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 37RobT...1226 |
| 10/2/2026, 9:45:01 PM | fe7seekiky | SwissBorg Vault (JTO holder) ddma1c...dvzu UNKNOWN | BUY | $4.60K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | NNJRot...6155 |
| 10/2/2026, 9:43:28 PM | Whale (JTO holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $4.81K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5rzsCF...3968 |
| 10/2/2026, 9:38:12 PM | gcrjd52pgw | 3ymrfiucgy 3ymrfi...g4sw UNKNOWN | SELL | $47.80K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | VgPt77...5902 |
| 10/2/2026, 9:29:15 PM | OKX: Hot Wallet (JUP holder) | c68a6rcgli c68a6r...dqyo UNKNOWN | BUY | $4.38K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5wiC6v...0000 |
| 10/2/2026, 9:11:20 PM | Hot Wallet | Whale (TNSR holder) 5tzfki...uai9 UNKNOWN | BUY | $2.17K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3EoYQx...0000 |
| 10/2/2026, 9:10:01 PM | bfhqdaktos | 5plu3mb93m 5plu3m...lrkm UNKNOWN | SELL | $4.38K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | GEL3Pi...0000 |
| 10/2/2026, 9:09:52 PM | Whale (RNDR holder) | 5plu3mb93m 5plu3m...lrkm UNKNOWN | SELL | $55.48K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5s1F9y...0000 |
| 10/2/2026, 9:09:42 PM | 5plu3mb93m | 4qgpcth6fr 4qgpct...u4cg UNKNOWN | BUY | $6.39K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3zSHD6...6417 |
| 10/2/2026, 9:09:34 PM | Whale (ORCA holder) | 5plu3mb93m 5plu3m...lrkm UNKNOWN | SELL | $3.56K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3dUqkA...0000 |
| 10/2/2026, 8:49:37 PM | acqkkn33oo | 732miaeyah 732mia...zwrc UNKNOWN | SELL | $2.02K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5D2W6u...0000 |
| 10/2/2026, 8:43:11 PM | OKX: Hot Wallet (JUP holder) | c68a6rcgli c68a6r...dqyo UNKNOWN | BUY | $84.83K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3231Uv...0000 |
| 10/2/2026, 8:41:15 PM | Hot Wallet | Whale (BONK holder) 5tzfki...uai9 UNKNOWN | BUY | $57.46K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | upE8Ms...0000 |
| 10/2/2026, 8:40:42 PM | Hot Wallet | Whale (ORCA holder) 5tzfki...uai9 UNKNOWN | BUY | $2.93K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2ZD1Qt...0000 |