Overview: Whale wallets (transactions $10K+) have executed 4 inflow transactions versus 5 outflow transactions in the last 168 hours, resulting in a 44.4% / 55.6% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $2.92K). Descriptive on-chain observation only.
Key metric: 6 unique large-holder addresses interacted with POPCAT — limited on-chain participation.
Overview: The average whale transaction size is $7.00K, with total institutional volume of $63.01K over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for POPCAT over the observation window.
Total 9 whale transactions executed by 6 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/3/2026, 12:41:58 AM | 8vamtkij38 | 9zifroknfo 9zifro...ol2x UNKNOWN | SELL | $9.10K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5UsTh6...3600 |
| 10/2/2026, 10:38:14 PM | 9zifroknfo | 6rzerjetik 6rzerj...t2nt UNKNOWN | SELL | $5.06K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | U6YdqM...0000 |
| 10/2/2026, 10:30:01 PM | Whale (JTO holder) | 2wfajxped3 2wfajx...fxqb UNKNOWN | BUY | $4.90K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5QLDy8...8459 |
| 10/2/2026, 7:05:59 PM | Hot Wallet | Whale (JUP holder) f1sgws...fgar UNKNOWN | SELL | $9.04K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4KE9zb...2000 |
| 10/2/2026, 6:30:40 PM | 2aqkrdwqf9 | unknown unknow...nown UNKNOWN | SELL | $2.10K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 2Zgt3M...0251 |
| 10/2/2026, 6:23:36 PM | 5pahqiydlb | MEXC Exchange (JUP holder) hnsldd...gx3m UNKNOWN | BUY | $3.26K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 47AUcg...0182 |
| 10/2/2026, 5:43:31 PM | 5pahqiydlb | MEXC Exchange (JUP holder) hnsldd...gx3m UNKNOWN | BUY | $3.52K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 1TwYBA...7844 |
| 10/2/2026, 5:28:18 PM | Hot Wallet | Hot Wallet hbxzsh...qmym UNKNOWN | BUY | $18.36K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4mB5Ur...8859 |
| 10/2/2026, 11:05:47 AM | Hot Wallet | Whale (BONK holder) 3ffcrv...cj6f UNKNOWN | SELL | $7.67K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2hKbLY...0000 |