Overview: Whale wallets (transactions $10K+) have executed 20 inflow transactions versus 24 outflow transactions in the last 168 hours, resulting in a 45.5% / 54.5% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $1.79M). Descriptive on-chain observation only.
Key metric: 34 unique large-holder addresses interacted with RAY — high on-chain participation.
Overview: The average whale transaction size is $49.67K, with total institutional volume of $2.19M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for RAY over the observation window.
Total 44 whale transactions executed by 34 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 10/3/2026, 1:21:57 AM | Raydium Vault Authority #2 (RAY holder) | unknown unknow...nown UNKNOWN | SELL | $4.06K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 2ACYdN...5041 |
| 10/3/2026, 12:58:24 AM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $3.09K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4g16TG...9736 |
| 10/3/2026, 12:41:10 AM | Hot Wallet | 5g7ynhyglj 5g7ynh...abws UNKNOWN | BUY | $30.98K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2p7Kor...0403 |
| 10/3/2026, 12:29:12 AM | gdwsnyvg9k | unknown unknow...nown UNKNOWN | BUY | $2.68K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 2Jr7ye...7941 |
| 10/3/2026, 12:09:58 AM | Whale (JUP holder) | 5z7gxl5u4j 5z7gxl...efg2 UNKNOWN | BUY | $6.91K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2nCaKd...0000 |
| 10/3/2026, 12:09:53 AM | Hot Wallet | Whale (PYTH holder) 5tzfki...uai9 UNKNOWN | BUY | $3.11K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 468umt...0000 |
| 10/2/2026, 11:52:41 PM | Hot Wallet | Whale (RAY holder) 5tzfki...uai9 UNKNOWN | BUY | $17.40K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3kfG4d...0000 |
| 10/2/2026, 11:48:25 PM | 7152efbpyu | 8ekcy2jhhu 8ekcy2...cdif UNKNOWN | SELL | $13.45K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 2KmTDE...5239 |
| 10/2/2026, 11:42:35 PM | cpkbp261qg | Whale (TNSR holder) 8zgamj...bqav UNKNOWN | BUY | $15.73K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2HJbif...1797 |
| 10/2/2026, 11:31:01 PM | Whale (W holder) | Whale (RAY holder) 3vxvfi...urry UNKNOWN | BUY | $34.80K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3DBJoR...0000 |
| 10/2/2026, 10:34:13 PM | Orca SOL-RAY (RAY holder) | d3c5h4yu7r d3c5h4...7tet UNKNOWN | BUY | $3.29K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | MdEPM2...3760 |
| 10/2/2026, 9:44:50 PM | gqxrmksbzr | 9nxdunv8en 9nxdun...vemc UNKNOWN | BUY | $3.48K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | PuLAgN...0867 |
| 10/2/2026, 9:36:24 PM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $3.48K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 66USp7...0000 |
| 10/2/2026, 9:33:07 PM | OKX: Hot Wallet (JUP holder) | c68a6rcgli c68a6r...dqyo UNKNOWN | BUY | $4.00K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2AmGSs...0000 |
| 10/2/2026, 8:18:08 PM | Whale (TNSR holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $15.44K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5fnf1q...8496 |
| 10/2/2026, 8:02:31 PM | Whale (JUP holder) | acsxwiemhg acsxwi...nlpb UNKNOWN | SELL | $3.79K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 59oFHv...5000 |
| 10/2/2026, 6:30:18 PM | 6wvoydvyzs | 8ekcy2jhhu 8ekcy2...cdif UNKNOWN | BUY | $5.72K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 61G9sF...8259 |
| 10/2/2026, 6:03:17 PM | Hot Wallet | OKX Deposit 5tzfki...uai9 UNKNOWN | BUY | $21.13K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | DytAb6...0000 |
| 10/2/2026, 3:57:47 PM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $5.85K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3ypcjT...0962 |
| 10/2/2026, 3:17:55 PM | Hot Wallet | Whale (TNSR holder) 2whtdj...cnsc UNKNOWN | SELL | $7.52K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4dbQS7...8450 |
| 10/2/2026, 3:17:11 PM | Hot Wallet | Whale (TNSR holder) 8onhlv...yug6 UNKNOWN | SELL | $2.91K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2rhBcC...6752 |
| 10/2/2026, 3:11:21 PM | 4sk2krc67k | Hot Wallet 4nyk1a...lefw UNKNOWN | SELL | $58.19K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2CwF7t...6315 |
| 10/2/2026, 1:14:38 PM | 3a5bu1hvpr | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $19.12K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | i1YUCX...0535 |
| 10/2/2026, 12:17:13 PM | b16mdve17u | Hot Wallet h8smjs...3wjs UNKNOWN | SELL | $3.47K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5UCJ2V...5808 |
| 10/2/2026, 12:09:28 PM | gcoslkn64y | 4bsqfzp2qn 4bsqfz...ygrt UNKNOWN | SELL | $58.00K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4xNRiE...0001 |
| 10/2/2026, 11:29:49 AM | Hot Wallet | Whale (JTO holder) cqegnb...1msz UNKNOWN | SELL | $17.41K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4G8qkW...2733 |
| 10/2/2026, 11:19:06 AM | Hot Wallet | Whale (TNSR holder) a77her...4rir UNKNOWN | BUY | $22.92K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 42iMU5...0299 |
| 10/2/2026, 11:16:40 AM | 9e4fv9bsj2 | Whale (JUP holder) cstx1r...s9he UNKNOWN | BUY | $4.18K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | fqpapH...8586 |
| 10/2/2026, 11:03:59 AM | Whale (JUP holder) | fbvl6rdnan fbvl6r...qlgw UNKNOWN | SELL | $88.11K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2RBnmJ...0172 |
| 10/2/2026, 11:03:09 AM | Orca SOL-RAY (RAY holder) | d3c5h4yu7r d3c5h4...7tet UNKNOWN | BUY | $3.57K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 38aBhd...0939 |
| 10/2/2026, 10:55:40 AM | Wintermute (JUP holder) | Hot Wallet 6ly1jz...zkzf UNKNOWN | SELL | $17.34K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | TdKtEs...0000 |
| 10/2/2026, 10:45:14 AM | tjuz7r5ksb | Whale (W holder) 97fs7s...jydc UNKNOWN | BUY | $4.29K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5UoaXy...2200 |
| 10/2/2026, 10:44:25 AM | Whale (TNSR holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $15.44K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | K1w7aF...1974 |
| 10/2/2026, 10:11:13 AM | Whale (BONK holder) | Whale (JUP holder) cqrwse...ecn6 UNKNOWN | SELL | $88.11K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4a5pdE...0172 |
| 10/2/2026, 7:33:36 AM | Whale (RAY holder) | OKX: Hot Wallet (JUP holder) c68a6r...dqyo UNKNOWN | SELL | $46.40K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4jvKJb...0000 |
| 10/2/2026, 7:24:06 AM | gqxrmksbzr | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $3.48K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4pUkt7...2391 |
| 10/2/2026, 7:13:32 AM | Whale (JUP holder) | Hot Wallet a77her...4rir UNKNOWN | SELL | $1.39M | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5mJc2N...0000 |
| 10/2/2026, 7:03:42 AM | Market Maker | mfduweqshe mfduwe...gvwa UNKNOWN | BUY | $2.66K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5DtZVb...7129 |
| 10/2/2026, 5:50:10 AM | Whale (TNSR holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $34.03K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3ZrZy1...0861 |
| 10/2/2026, 5:40:01 AM | Raydium SOL-RAY (RAY holder) | 8zgamj7fso 8zgamj...bqav UNKNOWN | SELL | $3.04K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 4bBDSD...2113 |
| 10/2/2026, 5:04:25 AM | bfhqdaktos | Whale (RAY holder) 7yejat...bdwj UNKNOWN | SELL | $4.00K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3nXgpq...0000 |
| 10/2/2026, 5:04:21 AM | Whale (W holder) | Whale (RAY holder) 7yejat...bdwj UNKNOWN | SELL | $34.80K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | H1WFvU...0000 |
| 10/2/2026, 5:00:25 AM | Whale (ORCA holder) | Whale (RAY holder) 2lffdj...7aqq UNKNOWN | SELL | $46.40K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2AQJbR...0000 |
| 10/2/2026, 4:11:37 AM | akq38fi6gs | 7xybels6qy 7xybel...qjmd UNKNOWN | SELL | $9.79K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | V5oj5v...3752 |