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P
PEPE
●BULLISH
67/100INFLOW
ExperimentalWhale Volume (24h)
$8.27M
Whale Net Flow
$5.36M
Whale Buys / Sells
90 / 36
Unique Whales
67
Live Whale Feed
Sonar Deep Dive
1. Whale Net InflowNet Inflow
Overview: Whale wallets (transactions $10K+) have executed 90 inflow transactions versus 36 outflow transactions in the last 24 hours, resulting in a 71.4% / 28.6% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $5.36M for PEPE over the observation window. 71.4% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 67 unique large-holder addresses interacted with PEPE — high on-chain participation.
2. Institutional ActivityLower Conviction
Overview: The average whale transaction size is $65.62K, with total institutional volume of $8.27M over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for PEPE over the observation window.
Total 126 whale transactions executed by 67 unique addresses.
Conclusion
Over the observation window, whale activity for PEPE was approximately balanced (71.4% inflow / 28.6% outflow) with a 24h price change of 0.00%. 67 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, 8:49:42 AM | 0xb2170202 | Verified Whale (13956 txs over $500,000) 0x36a2...adf7 UNKNOWN | BUY | $14.40K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x224b...d6e2 |
| 7/18/2026, 8:47:02 AM | High-Activity Exchange Wallet (ETHEREUM: 8,508 txs) | Revolut 0x700e...56a6 UNKNOWN | BUY | $153.60K | 54 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6faa...d791 |
| 7/18/2026, 8:42:48 AM | High-Activity Exchange Wallet (ETHEREUM: 8,508 txs) | Revolut 0x700e...56a6 UNKNOWN | BUY | $153.60K | 54 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcddf...9a17 |
| 7/18/2026, 8:37:09 AM | Top USDC holder | 0x36a25ab0 0x36a2...adf7 UNKNOWN | SELL | $14.40K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0682...a3ab |
| 7/18/2026, 8:27:58 AM | Verified Whale (ETHEREUM: 4629 large ETH txs) | Hot Wallet 0xefef...bc5c UNKNOWN | SELL | $35.22K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7561...c264 |
| 7/18/2026, 8:12:12 AM | Binance Deposit | Hot Wallet 0xcde5...9b90 UNKNOWN | BUY | $130.17K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8d7d...6edb |
| 7/18/2026, 7:53:01 AM | Top USDT holder | Binance Deposit 0xcde5...9b90 UNKNOWN | SELL | $130.17K | 54 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xe68b...da4b |
| 7/18/2026, 7:52:38 AM | Hot Wallet | Verified Whale (ETHEREUM: 4629 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $35.22K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xef11...d12c |
| 7/18/2026, 7:43:16 AM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 8,508 txs) 0xeb9c...6b8f UNKNOWN | BUY | $254.58K | N/A Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3491...fec5 |
| 7/18/2026, 7:38:23 AM | Revolut | Kraken Deposit 0x9b0c...8d46 UNKNOWN | BUY | $254.58K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x117e...e8ef |
| 7/18/2026, 7:28:06 AM | 0x0bae208a | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $25.92K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x66d9...103a |
| 7/18/2026, 6:14:03 AM | Verified Whale (ETHEREUM: 91 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $10.30K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1759...cfd3 |
| 7/18/2026, 5:44:28 AM | Hot Wallet | 0x46340b20 0x4634...9758 UNKNOWN | BUY | $27.54K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb4e4...11d2 |
| 7/18/2026, 5:26:35 AM | 0x89d52ecf | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $43.42K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9b7d...ac59 |
| 7/18/2026, 5:11:14 AM | Bitget Deposit | Hot Wallet 0x5bdf...f7ef UNKNOWN | SELL | $53.27K | N/A Confidence: 0.8 | Stage 1 confidence (0.78) below threshold or contested - Stage 2 required | ethereum | 0x8588...ebe4 |
| 7/18/2026, 5:10:51 AM | Hot Wallet | Bitget Deposit 0x21a3...5549 UNKNOWN | BUY | $53.27K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x986b...1dbe |
| 7/18/2026, 5:02:51 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $27.19K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4f4d...daa4 |
| 7/18/2026, 5:01:44 AM | 0x27948936 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $16.03K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6251...dda8 |
| 7/18/2026, 4:54:46 AM | 0x640ffbe7 | Hot Wallet 0xefef...bc5c UNKNOWN | SELL | $35.46K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x4812...961e |
| 7/18/2026, 4:54:37 AM | 0x348d109f | Hot Wallet 0xefef...bc5c UNKNOWN | SELL | $42.76K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xef64...bad6 |
| 7/18/2026, 4:45:57 AM | Verified Whale (ETHEREUM: 129 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $58.73K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x09d6...15ca |
| 7/18/2026, 4:23:24 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $28.14K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf0d6...266f |
| 7/18/2026, 4:15:42 AM | 0x7cb4777e | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $35.31K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbcdc...6097 |
| 7/18/2026, 4:09:10 AM | High-Activity Exchange Wallet (ETHEREUM: 8,508 txs) | Revolut 0x700e...56a6 UNKNOWN | BUY | $153.60K | 54 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8419...3678 |
| 7/18/2026, 4:07:19 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $829.12K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x03ae...84aa |
| 7/18/2026, 4:00:40 AM | High-Activity Exchange Wallet (ETHEREUM: 8,508 txs) | Revolut 0x700e...56a6 UNKNOWN | BUY | $97.07K | 54 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf487...07b6 |
| 7/18/2026, 3:51:08 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $35.31K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd73c...6292 |
| 7/18/2026, 3:50:59 AM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $43.42K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x93ad...a7fe |
| 7/18/2026, 3:50:52 AM | Revolut | Kraken Deposit 0x9b0c...8d46 UNKNOWN | BUY | $250.67K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x94af...5aad |
| 7/18/2026, 3:50:30 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $19.64K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc5e5...aa6e |
| 7/18/2026, 3:50:20 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $12.00K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x99c8...21cb |
| 7/18/2026, 3:45:42 AM | Verified Whale (ETHEREUM: 102 large ETH txs) | 0x336e62da 0x336e...6391 UNKNOWN | SELL | $10.74K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9df1...2447 |
| 7/18/2026, 3:45:32 AM | Hot Wallet | 0xefef30bd 0xefef...bc5c UNKNOWN | BUY | $36.69K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xeffd...f23c |
| 7/18/2026, 3:45:24 AM | Hot Wallet | Verified Whale (ETHEREUM: 102 large ETH txs) 0x91d4...debe UNKNOWN | BUY | $10.73K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4e08...61b2 |
| 7/18/2026, 3:44:11 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $52.36K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x203c...a5ec |
| 7/18/2026, 3:43:48 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $34.56K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xbcc4...8b07 |
| 7/18/2026, 3:43:41 AM | Verified Whale (8827 txs over $500,000) | 0x4bf96633 0x4bf9...e8c8 UNKNOWN | SELL | $21.12K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2008...72dd |
| 7/18/2026, 3:43:32 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $18.38K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb7ab...ac6b |
| 7/18/2026, 3:40:16 AM | High-Volume ETH Transactor (351,761 ETH, 9647 txs) | 0x13112547 0x1311...fe76 UNKNOWN | SELL | $28.39K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb71f...fdf0 |
| 7/18/2026, 3:21:27 AM | 0xc80afd31 | Verified Whale (ETHEREUM: 220 large ETH txs) 0xce25...ebef UNKNOWN | BUY | $12.00K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa2a7...23e3 |
| 7/18/2026, 3:21:19 AM | Hot Wallet | Hot Wallet 0x91d4...debe UNKNOWN | BUY | $75.94K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x93d4...2478 |
| 7/18/2026, 3:11:13 AM | High-Activity Exchange Wallet (ETHEREUM: 39,443 txs) 0x85dc...134b UNKNOWN | BUY | $17.95K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x31c4...0ec8 | |
| 7/18/2026, 3:11:06 AM | 0x9ab69f0f | Hot Wallet 0xefef...bc5c UNKNOWN | SELL | $51.22K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xc1c3...8838 |
| 7/18/2026, 2:44:28 AM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $34.82K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb346...92f5 |
| 7/18/2026, 2:38:27 AM | Hot Wallet | 0x93228d32 0x9322...2bd5 UNKNOWN | BUY | $51.22K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xfbe3...7d41 |
| 7/18/2026, 2:38:05 AM | Hot Wallet | 0xefef30bd 0xefef...bc5c UNKNOWN | BUY | $24.00K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3b7c...798e |
| 7/18/2026, 2:12:56 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $22.26K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xa6b5...6cdf |
| 7/18/2026, 1:43:02 AM | Verified Whale (ETHEREUM: 21 large ETH txs) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $11.54K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa6cd...9abd |
| 7/18/2026, 1:42:50 AM | Hot Wallet | Verified Whale (ETHEREUM: 21 large ETH txs) 0xa9d1...3e43 UNKNOWN | BUY | $11.54K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe557...8d5a |
| 7/18/2026, 1:27:54 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $34.57K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0a75...6c6b |
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