Overview: Whale wallets (transactions $10K+) have executed 85 inflow transactions versus 115 outflow transactions in the last 168 hours, resulting in a 42.5% / 57.5% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $2.64M). Descriptive on-chain observation only.
Key metric: 103 unique large-holder addresses interacted with PYTH — high on-chain participation.
Overview: The average whale transaction size is $19.11K, with total institutional volume of $3.82M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for PYTH over the observation window.
Total 200 whale transactions executed by 103 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/11/2026, 12:34:27 AM | Whale (JUP holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $36.48K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | dLPAm6...0900 |
| 7/11/2026, 12:32:35 AM | mtqlqogq19 | 7berhjvgdx 7berhj...vhan UNKNOWN | SELL | $10.18K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3X7j7Y...0000 |
| 7/11/2026, 12:28:14 AM | Whale (PYTH holder) | Whale (JTO holder) cvhkvf...tkkc UNKNOWN | SELL | $13.57K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5fPn3x...0000 |
| 7/11/2026, 12:23:28 AM | Whale (PYTH holder) | Whale (JTO holder) cvhkvf...tkkc UNKNOWN | SELL | $6.45K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3uawYq...0000 |
| 7/11/2026, 12:23:25 AM | Whale (PYTH holder) | Whale (JUP holder) 71li7r...hhoo UNKNOWN | SELL | $7.81K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 42Qw2t...0000 |
| 7/11/2026, 12:23:11 AM | 7berhjvgdx | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $6.79K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3CotDx...0000 |
| 7/11/2026, 12:20:10 AM | Whale (JTO holder) | Whale (PYTH holder) cqegnb...1msz UNKNOWN | BUY | $2.96K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5ubGGC...6662 |
| 7/11/2026, 12:14:39 AM | Hot Wallet | Whale (JTO holder) 5tzfki...uai9 UNKNOWN | BUY | $2.96K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4TQmRu...6662 |
| 7/11/2026, 12:08:53 AM | Whale (PYTH holder) | Whale (PYTH holder) 8m5aj1...c5za UNKNOWN | SELL | $57.96K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3SF9N9...0000 |
| 7/10/2026, 11:39:52 PM | Hot Wallet | Whale (JUP holder) dpqsob...t1xo UNKNOWN | BUY | $9.27K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2xTKhS...0000 |
| 7/10/2026, 11:31:32 PM | Hot Wallet | fpwqqhqqoe fpwqqh...e99q UNKNOWN | BUY | $37.96K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3V7Kkz...0839 |
| 7/10/2026, 11:31:17 PM | Whale (JTO holder) | Bybit Wallet 15 (JTO holder) crhm6r...54c9 UNKNOWN | BUY | $2.37K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4SLzo2...2580 |
| 7/10/2026, 11:05:19 PM | 5g7ynhyglj | Hot Wallet 3lmj4t...l8sj UNKNOWN | BUY | $11.90K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 55JZL1...2416 |
| 7/10/2026, 11:02:41 PM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $11.89K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5wJMgd...2416 |
| 7/10/2026, 10:54:01 PM | Hot Wallet | Whale (JTO holder) 5tzfki...uai9 UNKNOWN | BUY | $2.03K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 63kUiF...8044 |
| 7/10/2026, 10:23:12 PM | Whale (JTO holder) | Whale (PYTH holder) cqegnb...1msz UNKNOWN | BUY | $2.96K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5xRQkL...6662 |
| 7/10/2026, 10:18:09 PM | Hot Wallet | Whale (JTO holder) 5tzfki...uai9 UNKNOWN | BUY | $2.96K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3FPr98...6662 |
| 7/10/2026, 10:13:08 PM | Whale (JTO holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $2.12K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | tsbYDH...7736 |
| 7/10/2026, 10:02:52 PM | Whale (TNSR holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $5.93K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4q94R3...0000 |
| 7/10/2026, 9:55:29 PM | Whale (JUP holder) | Whale (TNSR holder) 2whtdj...cnsc UNKNOWN | SELL | $5.93K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 43dDXe...0000 |
| 7/10/2026, 9:19:55 PM | Whale (JUP holder) | avpkzx2qz8 avpkzx...qhg5 UNKNOWN | SELL | $154.53K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | JvFS8m...0000 |
| 7/10/2026, 9:02:24 PM | Hot Wallet | Whale (JUP holder) 5z7gxl...efg2 UNKNOWN | SELL | $7.52K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4z4hPr...0000 |
| 7/10/2026, 8:50:14 PM | Whale (JUP holder) | Cold Wallet 3lzmbq...q3b1 UNKNOWN | SELL | $394.50K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4CRscQ...0000 |
| 7/10/2026, 8:48:30 PM | Whale (TNSR holder) | Whale (JUP holder) 4up7t9...plfs UNKNOWN | BUY | $1.91K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 54dFzd...0000 |
| 7/10/2026, 8:48:03 PM | 9aiqyeumwb | Whale (JUP holder) 64cuv8...ferf UNKNOWN | BUY | $1.87K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5rdZDd...0000 |
| 7/10/2026, 8:47:00 PM | OKX: Hot Wallet (JUP holder) | Cold Wallet c68a6r...dqyo UNKNOWN | BUY | $21.75K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5LtrGq...0000 |
| 7/10/2026, 8:45:18 PM | Whale (TNSR holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $3.47K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2uXUBm...0000 |
| 7/10/2026, 8:37:16 PM | Whale (JUP holder) | Whale (TNSR holder) 9e4fv9...fshx UNKNOWN | BUY | $3.47K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | gRAPsg...0000 |
| 7/10/2026, 8:18:54 PM | OKX Deposit | Whale (JUP holder) 8wm44r...c4uw UNKNOWN | SELL | $18.29K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4gbEhC...5200 |
| 7/10/2026, 7:26:17 PM | Whale (PYTH holder) | Whale (TNSR holder) bfp2db...b34g UNKNOWN | BUY | $2.12K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4bh7Pv...3864 |
| 7/10/2026, 7:23:01 PM | Hot Wallet | Whale (JTO holder) 5tzfki...uai9 UNKNOWN | BUY | $2.91K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2WEFmL...2280 |
| 7/10/2026, 7:04:38 PM | Binance Deposit | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $50.65K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2Zokfq...0000 |
| 7/10/2026, 7:00:30 PM | avpkzx2qz8 | Whale (JUP holder) 5z7gxl...efg2 UNKNOWN | SELL | $156.98K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4G9fZ7...0000 |
| 7/10/2026, 6:53:44 PM | Market Maker | Binance Deposit 3adzk5...efib UNKNOWN | SELL | $50.61K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5S1jAM...0000 |
| 7/10/2026, 6:24:26 PM | Whale (TNSR holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $12.32K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3JDH4H...0955 |
| 7/10/2026, 6:17:09 PM | Binance Deposit | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $22.62K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5mANUB...0000 |
| 7/10/2026, 6:11:01 PM | Hot Wallet | Whale (TNSR holder) 5g7ynh...abws UNKNOWN | BUY | $12.33K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2QxuKA...0955 |
| 7/10/2026, 6:10:13 PM | Whale (JUP holder) | Binance Deposit 3adzk5...efib UNKNOWN | SELL | $22.63K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4KwMCA...0000 |
| 7/10/2026, 6:01:47 PM | 5bwl8q5tx2 | fbvl6rdnan fbvl6r...qlgw UNKNOWN | SELL | $3.13K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2t1FtW...0000 |
| 7/10/2026, 5:20:48 PM | ckacr4jtp8 | Whale (PYTH holder) creqj2...bnft UNKNOWN | SELL | $2.57K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 42cfBs...4353 |
| 7/10/2026, 5:18:53 PM | Whale (WIF holder) | Hot Wallet dskp76...ecma UNKNOWN | BUY | $4.38K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | symZWL...0000 |
| 7/10/2026, 5:02:22 PM | Whale (PYTH holder) | 5bwl8q5tx2 5bwl8q...nwcw UNKNOWN | SELL | $3.13K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5h8QSv...0000 |
| 7/10/2026, 4:54:48 PM | Whale (JTO holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $1.56K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4an3S3...0000 |
| 7/10/2026, 4:52:26 PM | Whale (PYTH holder) | Whale (JUP holder) c8xzhp...75y3 UNKNOWN | BUY | $24.62K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5usPPw...9393 |
| 7/10/2026, 4:52:17 PM | Whale (WIF holder) | Hot Wallet 44p5ct...dyra UNKNOWN | SELL | $23.08K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | EVTHpy...0000 |
| 7/10/2026, 4:45:29 PM | Whale (JUP holder) | Whale (JTO holder) 2kycud...k7fu UNKNOWN | SELL | $1.56K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4zRabM...0000 |
| 7/10/2026, 4:37:05 PM | creqj2t94q | Whale (PYTH holder) 4vxwmj...mxfg UNKNOWN | BUY | $2.07K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 8BWjJ6...4582 |
| 7/10/2026, 3:54:06 PM | Whale (PYTH holder) | Whale (PYTH holder) hc8kdc...mqmj UNKNOWN | SELL | $95.06K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2damwm...0000 |
| 7/10/2026, 3:51:36 PM | Whale (PYTH holder) | Whale (PYTH holder) ahcxqm...t5vy UNKNOWN | SELL | $475.28K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5YLURC...0000 |
| 7/10/2026, 3:21:50 PM | Hot Wallet | Bybit Deposit 5tzfki...uai9 UNKNOWN | BUY | $33.17K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4DuUJw...0000 |