Overview: Whale wallets (transactions $10K+) have executed 86 inflow transactions versus 114 outflow transactions in the last 168 hours, resulting in a 43.0% / 57.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $542.83K). Descriptive on-chain observation only.
Key metric: 85 unique large-holder addresses interacted with POPCAT — high on-chain participation.
Overview: The average whale transaction size is $14.21K, with total institutional volume of $2.84M 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 200 whale transactions executed by 85 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/10/2026, 7:25:52 PM | OKX Hot Wallet | Whale (JTO holder) astyfs...iajz UNKNOWN | BUY | $3.26K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5FFnpc...0000 |
| 7/10/2026, 6:27:12 PM | dwzcd4uytq | Raydium AMM Authority (mSOL holder) 5q544f...e4j1 UNKNOWN | SELL | $7.49K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 2AtLPD...1654 |
| 7/10/2026, 6:09:08 PM | 2bg9sxrcfr | Robinhood Hot Wallet (PYTH holder) 4xlpwx...9qdg UNKNOWN | SELL | $4.94K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | kBDa8D...0000 |
| 7/10/2026, 4:59:48 PM | Hot Wallet | Hot Wallet 9d8xsh...7cc9 UNKNOWN | SELL | $10.15K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4NVfBi...6914 |
| 7/10/2026, 4:37:02 PM | Robinhood Hot Wallet (PYTH holder) | Whale (WIF holder) 4xlpwx...9qdg UNKNOWN | BUY | $3.13K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 8Nzmcq...0000 |
| 7/10/2026, 4:36:49 PM | Robinhood Hot Wallet (PYTH holder) | 5qe4xytfjq 5qe4xy...gdiw UNKNOWN | SELL | $10.35K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2y6KAR...0000 |
| 7/10/2026, 2:22:32 PM | fjx61bqzno | 9zifroknfo 9zifro...ol2x UNKNOWN | BUY | $5.90K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | L15xeZ...0000 |
| 7/10/2026, 12:39:33 PM | 77x5peiths | unknown unknow...nown UNKNOWN | BUY | $2.10K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 3GgM1D...4105 |
| 7/10/2026, 12:03:33 PM | Hot Wallet | Cold Wallet 6ly1jz...zkzf UNKNOWN | BUY | $4.02K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 62gQZT...6690 |
| 7/10/2026, 6:25:03 AM | Whale (JUP holder) | ebliu3gfby ebliu3...fggq UNKNOWN | SELL | $2.15K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 4aFVUX...3881 |
| 7/10/2026, 5:08:07 AM | 6ly1jzafvz | Hot Wallet 8gebqa...pipt UNKNOWN | BUY | $6.09K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3nFDfp...0000 |
| 7/10/2026, 5:05:04 AM | Whale (BONK holder) | 8gebqa8rdz 8gebqa...pipt UNKNOWN | SELL | $6.09K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | G3GVgb...0000 |
| 7/10/2026, 4:59:41 AM | Hot Wallet | Whale (BONK holder) 9r7cv2...q8wc UNKNOWN | SELL | $6.09K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 55pz1X...1000 |
| 7/10/2026, 1:38:40 AM | Whale (TNSR holder) | cganddxc7f cgandd...kzd4 UNKNOWN | BUY | $5.80K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 24xzNq...8000 |
| 7/9/2026, 11:10:48 PM | Hot Wallet | Whale (JUP holder) bmfdpr...ymy6 UNKNOWN | BUY | $2.27K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5GoeBz...0000 |
| 7/9/2026, 9:20:44 PM | Bybit Deposit | 9zifroknfo 9zifro...ol2x UNKNOWN | SELL | $17.05K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2VwKw6...0000 |
| 7/9/2026, 9:14:42 PM | Hot Wallet | Bybit Deposit 44p5ct...dyra UNKNOWN | BUY | $17.06K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 66ADTJ...0000 |
| 7/9/2026, 7:57:02 PM | Market Maker | 5shk7juypr 5shk7j...qdmp UNKNOWN | SELL | $3.10K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3D4wd3...1606 |
| 7/9/2026, 6:17:24 PM | fkalnx17cx | 5shk7juypr 5shk7j...qdmp UNKNOWN | BUY | $3.08K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4aXbWk...0000 |
| 7/9/2026, 5:36:42 PM | Whale (WIF holder) | Robinhood Hot Wallet (PYTH holder) 4xlpwx...9qdg UNKNOWN | SELL | $11.94K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3RbyNQ...0000 |
| 7/9/2026, 5:13:55 PM | Hot Wallet | Robinhood Hot Wallet (PYTH holder) 44p5ct...dyra UNKNOWN | BUY | $18.56K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3uFqAA...0000 |
| 7/9/2026, 4:48:20 PM | 2bg9sxrcfr | aptrdyuj2d aptrdy...zkev UNKNOWN | BUY | $8.38K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 33BwmB...0000 |
| 7/9/2026, 4:37:33 PM | Robinhood Hot Wallet (PYTH holder) | 4xlpwxgyup 4xlpwx...9qdg UNKNOWN | BUY | $8.38K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3BTeiW...0000 |
| 7/9/2026, 4:14:09 PM | Hot Wallet | Hot Wallet 44p5ct...dyra UNKNOWN | SELL | $9.88K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 26QGUs...0000 |
| 7/9/2026, 4:13:11 PM | Hot Wallet | Hot Wallet 44p5ct...dyra UNKNOWN | SELL | $11.84K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 63apTx...9000 |
| 7/9/2026, 4:06:42 PM | mfduweqshe | Market Maker 5shk7j...qdmp UNKNOWN | BUY | $3.08K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5RWFUq...0000 |
| 7/9/2026, 3:52:33 PM | Market Maker | 5u1e8csfc8 5u1e8c...6xvl UNKNOWN | SELL | $5.14K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5uYrts...8960 |
| 7/9/2026, 3:23:37 PM | Hot Wallet | Whale (JUP holder) 3kvenh...p6ic UNKNOWN | SELL | $2.25K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4uqRah...0000 |
| 7/9/2026, 2:43:59 PM | fn72v3h77q | Hot Wallet 6ly1jz...zkzf UNKNOWN | SELL | $3.44K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3TDBcT...3830 |
| 7/9/2026, 2:42:20 PM | bmtzmkmvxg | fn72v3h77q fn72v3...rarp UNKNOWN | SELL | $2.76K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | PAi9sy...4630 |
| 7/9/2026, 12:16:34 PM | 6jgvsm8dmx | Hot Wallet 6ly1jz...zkzf UNKNOWN | SELL | $7.95K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3FgYqk...2210 |
| 7/9/2026, 11:50:53 AM | bmtzmkmvxg | atrlgnv14k atrlgn...dxmn UNKNOWN | SELL | $6.44K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2pEHsh...5192 |
| 7/9/2026, 11:44:05 AM | 7ky6mmr6ys | 3fvsc9az3s 3fvsc9...jf4c UNKNOWN | SELL | $4.79K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 54kT3h...1910 |
| 7/9/2026, 7:30:38 AM | 5x28qbjpcs | jaxdecgebq jaxdec...nzfg UNKNOWN | SELL | $9.97K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3nx3UN...0950 |
| 7/9/2026, 6:38:12 AM | 5shk7juypr | Market Maker mfduwe...gvwa UNKNOWN | SELL | $3.09K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 51ST6g...0000 |
| 7/9/2026, 12:14:18 AM | 6xyz5st2nf | 9zifroknfo 9zifro...ol2x UNKNOWN | SELL | $5.82K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4SvqL2...0000 |
| 7/9/2026, 12:06:39 AM | mfduweqshe | Market Maker 5shk7j...qdmp UNKNOWN | BUY | $3.08K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | xmf5vi...0000 |
| 7/9/2026, 12:06:37 AM | 6xyz5st2nf | fjx61bqzno fjx61b...rm6g UNKNOWN | BUY | $5.82K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5obXv9...0000 |
| 7/8/2026, 11:51:15 PM | day9teusrt | Market Maker mfduwe...gvwa UNKNOWN | SELL | $2.42K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4odxrv...8779 |
| 7/8/2026, 11:19:07 PM | acsxwiemhg | Hot Wallet 4nyk1a...lefw UNKNOWN | SELL | $5.85K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4NzPa4...0000 |
| 7/8/2026, 11:16:33 PM | acsxwiemhg | 9zifroknfo 9zifro...ol2x UNKNOWN | BUY | $5.85K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5YEFLa...0000 |
| 7/8/2026, 9:22:32 PM | bmtzmkmvxg | atrlgnv14k atrlgn...dxmn UNKNOWN | SELL | $2.52K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3Fmvi1...3672 |
| 7/8/2026, 9:16:05 PM | 9zifroknfo | fjx61bqzno fjx61b...rm6g UNKNOWN | SELL | $6.13K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | AyGSp1...0000 |
| 7/8/2026, 8:59:02 PM | Hot Wallet | Whale (jitoSOL holder) d89hhj...dvzf UNKNOWN | BUY | $22.04K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2mwAn5...9608 |
| 7/8/2026, 8:11:19 PM | 9ez1c9e6sy | Hot Wallet d89hhj...dvzf UNKNOWN | SELL | $10.59K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4QsCe6...0000 |
| 7/8/2026, 5:54:21 PM | fjx61bqzno | 9zifroknfo 9zifro...ol2x UNKNOWN | BUY | $6.13K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5vgGT4...0000 |
| 7/8/2026, 4:59:20 PM | Hot Wallet | Hot Wallet hbxzsh...qmym UNKNOWN | BUY | $31.13K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 419gF4...5029 |
| 7/8/2026, 4:55:31 PM | 97mnigqpc6 | Whale (WIF holder) 439851...jpft UNKNOWN | SELL | $7.68K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2vva69...0000 |
| 7/8/2026, 4:52:24 PM | Hot Wallet | 97mnigqpc6 97mnig...o8so UNKNOWN | SELL | $9.70K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4fsdC1...0000 |
| 7/8/2026, 4:51:14 PM | Whale (WIF holder) | Hot Wallet 44p5ct...dyra UNKNOWN | SELL | $3.34K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2QzFKX...0000 |