Overview: Whale wallets (transactions $10K+) have executed 14 inflow transactions versus 20 outflow transactions in the last 168 hours, resulting in a 41.2% / 58.8% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $828.85K). Descriptive on-chain observation only.
Key metric: 29 unique large-holder addresses interacted with PYTH — high on-chain participation.
Overview: The average whale transaction size is $32.03K, with total institutional volume of $1.09M 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 34 whale transactions executed by 29 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/3/2026, 1:14:12 AM | Whale (JUP holder) | Whale (TNSR holder) 9e4fv9...fshx UNKNOWN | BUY | $3.59K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4Ye8JW...0000 |
| 10/3/2026, 12:57:12 AM | Hot Wallet | Whale (JUP holder) 5z7gxl...efg2 UNKNOWN | SELL | $13.95K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4zZCzP...0000 |
| 10/3/2026, 12:41:38 AM | Hot Wallet | unknown unknow...nown UNKNOWN | SELL | $2.74K | N/A Confidence: 0.8 | Solana gRPC classification: sell | solana | 2L6SWu...4633 |
| 10/3/2026, 12:41:26 AM | Bybit Wallet 15 (JTO holder) | 5lzkatrlwh 5lzkat...bot2 UNKNOWN | BUY | $2.37K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5JviN8...1361 |
| 10/3/2026, 12:41:19 AM | 8vvwipee8x | Whale (JUP holder) 9e4fv9...fshx UNKNOWN | SELL | $6.59K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3eVsb2...4200 |
| 10/3/2026, 12:41:04 AM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $20.53K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4upTrW...0000 |
| 10/3/2026, 12:17:34 AM | Bybit Wallet 15 (JTO holder) | Whale (PYTH holder) 4idnrj...yek1 UNKNOWN | SELL | $40.52K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2GJc4u...0000 |
| 10/3/2026, 12:03:43 AM | Whale (TNSR holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $3.31K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5B6smz...0547 |
| 10/2/2026, 11:48:28 PM | Hot Wallet | Whale (TNSR holder) cpkbp2...hd6q UNKNOWN | SELL | $3.31K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 36F6Lu...0547 |
| 10/2/2026, 10:02:49 PM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $4.16K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2BUEQE...0211 |
| 10/2/2026, 10:00:01 PM | gqxrmksbzr | 9nxdunv8en 9nxdun...vemc UNKNOWN | BUY | $2.14K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 7B5g85...1110 |
| 10/2/2026, 9:59:55 PM | Raydium (WSOL-PYTH) Market (PYTH holder) | 9n3dslrerz 9n3dsl...axac UNKNOWN | BUY | $2.07K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 4nnywC...5311 |
| 10/2/2026, 9:45:20 PM | 9e4fv9bsj2 | Whale (JUP holder) cstx1r...s9he UNKNOWN | BUY | $4.25K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | PdZ6J5...1797 |
| 10/2/2026, 9:13:41 PM | 8x6hcavutz | 7hejsovclz 7hejso...aw6k UNKNOWN | SELL | $3.46K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2S4A3s...0756 |
| 10/2/2026, 8:59:49 PM | Crypto.com Hot Wallet 5 (JUP holder) | Hot Wallet 6fevkh...51jy UNKNOWN | SELL | $7.38K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | cxqyN6...0000 |
| 10/2/2026, 8:26:05 PM | bfp2dbihbi | Whale (PYTH holder) j7wfjt...ggkx UNKNOWN | BUY | $8.86K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | QfWvgM...1201 |
| 10/2/2026, 8:17:34 PM | 4xlz4nk9uc | Hot Wallet 2aqdph...picm UNKNOWN | SELL | $14.81K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5pf4p5...0000 |
| 10/2/2026, 8:03:59 PM | Hot Wallet | Whale (TNSR holder) 9d8xsh...7cc9 UNKNOWN | BUY | $1.78K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4kA4aD...7814 |
| 10/2/2026, 7:43:33 PM | evzjvfvjyh | elmfqqvkls elmfqq...uyun UNKNOWN | SELL | $3.37K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5B9XvK...5860 |
| 10/2/2026, 6:04:27 PM | Hot Wallet | Robinhood Hot Wallet (PYTH holder) 9d8xsh...7cc9 UNKNOWN | BUY | $24.04K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | ZD2fq2...0000 |
| 10/2/2026, 5:27:59 PM | 8x6hcavutz | 5tpgy5liwt 5tpgy5...svcq UNKNOWN | SELL | $5.29K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | q431w9...0000 |
| 10/2/2026, 5:02:55 PM | Hot Wallet | Whale (JUP holder) 75kada...mgqw UNKNOWN | SELL | $20.05K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5vNq5M...6000 |
| 10/2/2026, 4:36:52 PM | 5rcgdjc4ja | Hot Wallet 44p5ct...dyra UNKNOWN | SELL | $803.96K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2Dbizr...0000 |
| 10/2/2026, 4:23:20 PM | Whale (PYTH holder) | creqj2t94q creqj2...bnft UNKNOWN | BUY | $3.37K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | udGN93...5860 |
| 10/2/2026, 3:00:21 PM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $3.28K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4gbQsj...5208 |
| 10/2/2026, 1:27:29 PM | Hot Wallet | Whale (JTO holder) bfc8h8...xvq6 UNKNOWN | SELL | $3.17K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | gepajg...8618 |
| 10/2/2026, 12:29:23 PM | 3lmj4t5bb8 | Hot Wallet 2aqdph...picm UNKNOWN | SELL | $3.07K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2mk1FX...4519 |
| 10/2/2026, 11:52:57 AM | 3lmj4t5bb8 | Hot Wallet dpqsob...t1xo UNKNOWN | SELL | $1.73K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | CS5ubc...5799 |
| 10/2/2026, 10:44:50 AM | hotdv7vubn | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $5.39K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5LkyVP...0419 |
| 10/2/2026, 10:22:59 AM | Whale (TNSR holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $1.56K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4SkN3g...1869 |
| 10/2/2026, 8:12:36 AM | Whale (JUP holder) | Steady Whale Transfer Wallet (WIF holder) 49mvmu...7wcv UNKNOWN | BUY | $44.83K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | yqqzZh...5147 |
| 10/2/2026, 5:39:37 AM | Hot Wallet | gjrs4fwhte gjrs4f...7npe UNKNOWN | BUY | $4.78K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2EV26H...9457 |
| 10/2/2026, 5:15:39 AM | Raydium (WSOL-PYTH) Market (PYTH holder) | Market Maker mfduwe...gvwa UNKNOWN | SELL | $6.08K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 2iLqMn...7741 |
| 10/2/2026, 5:15:35 AM | 63mvrp2qmu | Raydium (WSOL-PYTH) Market (PYTH holder) 9n3dsl...axac UNKNOWN | SELL | $9.18K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 4Lc48g...1215 |