Overview: Whale wallets (transactions $10K+) have executed 103 inflow transactions versus 97 outflow transactions in the last 168 hours, resulting in a 51.5% / 48.5% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $1.14M). Descriptive on-chain observation only.
Key metric: 72 unique large-holder addresses interacted with RAY — high on-chain participation.
Overview: The average whale transaction size is $18.43K, with total institutional volume of $3.69M 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 200 whale transactions executed by 72 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/10/2026, 9:29:42 PM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $5.30K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3r8nVH...4000 |
| 7/10/2026, 8:46:53 PM | OKX: Hot Wallet (JUP holder) | Cold Wallet c68a6r...dqyo UNKNOWN | BUY | $18.26K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4e88Lr...0000 |
| 7/10/2026, 7:49:16 PM | Whale (RAY holder) | Whale (RAY holder) au4ftv...tv7e UNKNOWN | SELL | $2.52K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4Mzb1B...9039 |
| 7/10/2026, 7:08:30 PM | Hot Wallet | Market Maker 44p5ct...dyra UNKNOWN | BUY | $31.17K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3QGYJQ...0000 |
| 7/10/2026, 6:39:10 PM | 5pjz5tbsxq | fmk7xmr7eq fmk7xm...zzcq UNKNOWN | BUY | $4.64K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 24RQio...4316 |
| 7/10/2026, 6:19:19 PM | Hot Wallet | OKX Deposit 5tzfki...uai9 UNKNOWN | BUY | $31.08K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 32o3DX...0000 |
| 7/10/2026, 6:18:30 PM | Raydium SOL-RAY (RAY holder) | 8zgamj7fso 8zgamj...bqav UNKNOWN | SELL | $8.37K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 3K6Xpg...0000 |
| 7/10/2026, 4:55:16 PM | Whale (TNSR holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $10.61K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4fe2yg...5237 |
| 7/10/2026, 4:51:07 PM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $3.42K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | xeDY72...0000 |
| 7/10/2026, 4:49:05 PM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $12.92K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2NfEAf...2173 |
| 7/10/2026, 3:08:50 PM | OKX Deposit | Whale (JUP holder) 4dttpr...tgjc UNKNOWN | BUY | $30.88K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4S6uNV...0000 |
| 7/10/2026, 1:07:50 PM | Whale (JTO holder) | Whale (JUP holder) 6xfpfk...z2sg UNKNOWN | SELL | $13.69K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | mEyMpk...0237 |
| 7/10/2026, 1:07:48 PM | Whale (JTO holder) | Whale (PYTH holder) gscy6n...uqsn UNKNOWN | BUY | $9.13K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3kEF63...6824 |
| 7/10/2026, 12:44:44 PM | 2axxcn6on9 | Raydium SOL-RAY (RAY holder) 8zgamj...bqav UNKNOWN | BUY | $5.14K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 38PVEY...2910 |
| 7/10/2026, 12:44:39 PM | 2axxcn6on9 | Raydium SOL-RAY (RAY holder) 8zgamj...bqav UNKNOWN | BUY | $8.36K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 2ER9Cw...0000 |
| 7/10/2026, 12:33:56 PM | 5xn1jkkbqs | ecazfqgr5b ecazfq...glrv UNKNOWN | SELL | $25.54K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 21AAU9...1364 |
| 7/10/2026, 11:46:14 AM | b4sub1oy6a | t3xysgjqk9 t3xysg...vavw UNKNOWN | SELL | $4.45K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5Z2veG...4599 |
| 7/10/2026, 11:40:33 AM | Raydium SOL-RAY (RAY holder) | 2axxcn6on9 2axxcn...rvy2 UNKNOWN | BUY | $4.45K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 542mYW...4599 |
| 7/10/2026, 10:46:09 AM | Whale (TNSR holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $11.29K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2io4y5...2675 |
| 7/10/2026, 10:45:47 AM | Raydium SOL-RAY (RAY holder) | 2axxcn6on9 2axxcn...rvy2 UNKNOWN | BUY | $3.67K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 2qPor7...7895 |
| 7/10/2026, 10:45:45 AM | Raydium SOL-RAY (RAY holder) | 2axxcn6on9 2axxcn...rvy2 UNKNOWN | BUY | $4.51K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | pJwcic...8756 |
| 7/10/2026, 10:44:24 AM | 8zgamj7fso | Raydium SOL-RAY (RAY holder) 2axxcn...rvy2 UNKNOWN | SELL | $2.99K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 5WiqJw...4741 |
| 7/10/2026, 10:42:44 AM | 75qzap75nm | Market Maker mfduwe...gvwa UNKNOWN | SELL | $4.52K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 64JKg8...5348 |
| 7/10/2026, 10:32:50 AM | Binance Deposit | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $30.91K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | nzYjHu...0000 |
| 7/10/2026, 10:25:57 AM | Raydium SOL-RAY (RAY holder) | 2axxcn6on9 2axxcn...rvy2 UNKNOWN | BUY | $4.52K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 3gPwe8...5348 |
| 7/10/2026, 10:23:04 AM | Whale (TNSR holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $8.11K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5ePVL5...3498 |
| 7/10/2026, 10:20:26 AM | Market Maker | Binance Deposit mfduwe...gvwa UNKNOWN | BUY | $30.89K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3RKaaV...0000 |
| 7/10/2026, 10:15:56 AM | Raydium SOL-RAY (RAY holder) | 2axxcn6on9 2axxcn...rvy2 UNKNOWN | BUY | $2.89K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | eK85at...7497 |
| 7/10/2026, 10:15:55 AM | Raydium SOL-RAY (RAY holder) | 8zgamj7fso 8zgamj...bqav UNKNOWN | SELL | $2.64K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | oRahpD...0271 |
| 7/10/2026, 10:13:28 AM | Raydium SOL-RAY (RAY holder) | 8zgamj7fso 8zgamj...bqav UNKNOWN | SELL | $2.82K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 2zQSq2...2220 |
| 7/10/2026, 10:13:26 AM | Raydium SOL-RAY (RAY holder) | 8zgamj7fso 8zgamj...bqav UNKNOWN | SELL | $2.70K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 4DB4iM...9424 |
| 7/10/2026, 9:55:23 AM | Whale (JUP holder) | OKX: Hot Wallet (JUP holder) c68a6r...dqyo UNKNOWN | SELL | $10.67K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4PKrDC...0000 |
| 7/10/2026, 9:43:30 AM | Whale (TNSR holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $9.55K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3zCNFd...5534 |
| 7/10/2026, 9:08:18 AM | Raydium SOL-RAY (RAY holder) | 2axxcn6on9 2axxcn...rvy2 UNKNOWN | BUY | $4.81K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | j6AcEJ...3828 |
| 7/10/2026, 8:00:09 AM | Hot Wallet | Market Maker 5tzfki...uai9 UNKNOWN | BUY | $31.05K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4otkHg...0000 |
| 7/10/2026, 6:34:34 AM | Hot Wallet | 5tzfkikscx 5tzfki...uai9 UNKNOWN | BUY | $9.34K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | E26V7q...3256 |
| 7/10/2026, 6:23:07 AM | Hot Wallet | 52xv94zetf 52xv94...bair UNKNOWN | SELL | $5.69K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 63oLYu...4704 |
| 7/10/2026, 6:00:21 AM | 2axxcn6on9 | Raydium SOL-RAY (RAY holder) 8zgamj...bqav UNKNOWN | BUY | $2.83K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 2QutTp...9522 |
| 7/10/2026, 5:54:21 AM | Binance Deposit | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $38.21K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 399oDG...0000 |
| 7/10/2026, 5:44:20 AM | Market Maker | Binance Deposit mfduwe...gvwa UNKNOWN | BUY | $38.23K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4WMd5S...0000 |
| 7/10/2026, 5:44:09 AM | 2axxcn6on9 | Raydium SOL-RAY (RAY holder) 8zgamj...bqav UNKNOWN | BUY | $2.69K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 32HCHF...6731 |
| 7/10/2026, 5:44:06 AM | Raydium SOL-RAY (RAY holder) | 8zgamj7fso 8zgamj...bqav UNKNOWN | SELL | $3.05K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 2ZUVUN...2286 |
| 7/10/2026, 5:43:41 AM | Hot Wallet | Market Maker 5tzfki...uai9 UNKNOWN | BUY | $43.28K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5g3gQp...0000 |
| 7/10/2026, 5:43:16 AM | Market Maker | Raydium SOL-RAY (RAY holder) mfduwe...gvwa UNKNOWN | BUY | $22.78K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 57ns7M...8606 |
| 7/10/2026, 5:43:12 AM | gev3egtvrf | Raydium SOL-RAY (RAY holder) 2axxcn...rvy2 UNKNOWN | SELL | $2.78K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 4na9sX...5266 |
| 7/10/2026, 5:43:09 AM | Raydium AMM Authority (mSOL holder) | 5q544fkrfo 5q544f...e4j1 UNKNOWN | BUY | $50.36K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 644ZkQ...6330 |
| 7/10/2026, 5:42:41 AM | Raydium SOL-RAY (RAY holder) | Market Maker mfduwe...gvwa UNKNOWN | SELL | $3.44K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 4Lym9X...5574 |
| 7/10/2026, 5:42:38 AM | Raydium SOL-RAY (RAY holder) | Market Maker 2axxcn...rvy2 UNKNOWN | BUY | $5.49K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 2LLFJ3...0661 |
| 7/10/2026, 4:54:58 AM | Binance Deposit | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $34.31K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | xGs2Wv...0000 |
| 7/10/2026, 4:54:56 AM | Whale (TNSR holder) | Hot Wallet 5tzfki...uai9 UNKNOWN | SELL | $9.27K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4rK5JJ...0342 |