Overview: Whale wallets (transactions $10K+) have executed 68 inflow transactions versus 80 outflow transactions in the last 168 hours, resulting in a 45.9% / 54.1% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $54.11K). Descriptive on-chain observation only.
Key metric: 57 unique large-holder addresses interacted with SAMO — high on-chain participation.
Overview: The average whale transaction size is $7.32K, with total institutional volume of $1.08M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for SAMO over the observation window.
Total 148 whale transactions executed by 57 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/10/2026, 6:28:25 PM | OKX Hot Wallet | astyfsima4 astyfs...iajz UNKNOWN | BUY | $4.89K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5y69xW...0000 |
| 7/10/2026, 5:58:34 PM | 5ravsbtfaa | ab4rte2jik ab4rte...y9gy UNKNOWN | BUY | $7.97K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 449LEj...6137 |
| 7/10/2026, 5:58:26 PM | h6swjfy6ia | Raydium AMM Authority (mSOL holder) 5q544f...e4j1 UNKNOWN | SELL | $15.02K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 5mCEZj...0000 |
| 7/10/2026, 5:48:16 PM | h6swjfy6ia | gm88n85yps gm88n8...9fl7 UNKNOWN | BUY | $15.02K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3ractP...0000 |
| 7/10/2026, 4:11:59 PM | 5ravsbtfaa | ab4rte2jik ab4rte...y9gy UNKNOWN | BUY | $6.05K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 4jkADC...5379 |
| 7/10/2026, 12:03:23 PM | Hot Wallet | Cold Wallet efe3j1...ewqr UNKNOWN | SELL | $10.02K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 5hZeSD...2214 |
| 7/10/2026, 10:30:43 AM | ej4ztxkg31 | Raydium AMM Authority (mSOL holder) 5q544f...e4j1 UNKNOWN | SELL | $1.76K | N/A Confidence: 0.8 | Solana gRPC classification: sell | solana | rvmjLP...4168 |
| 7/10/2026, 9:07:50 AM | aftnxcqaxr | unknown unknow...nown UNKNOWN | BUY | $1.59K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 2MfwnZ...4742 |
| 7/10/2026, 8:43:10 AM | chhe9bypfs | 8ysrdiacpk 8ysrdi...xoqy UNKNOWN | SELL | $3.24K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4n19N2...8382 |
| 7/10/2026, 3:52:07 AM | ab4rte2jik | 74sutss6zh 74suts...qt3g UNKNOWN | SELL | $7.56K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 2YTLgS...1749 |
| 7/10/2026, 1:57:20 AM | ab4rte2jik | Raydium AMM Authority (mSOL holder) 5q544f...e4j1 UNKNOWN | SELL | $2.15K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 61LJbz...7357 |
| 7/9/2026, 10:21:53 PM | ab4rte2jik | bm9iwajwfj bm9iwa...vbt2 UNKNOWN | SELL | $3.92K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 4vnSAP...3005 |
| 7/9/2026, 9:23:08 PM | 22e7jxdire | ab4rte2jik ab4rte...y9gy UNKNOWN | BUY | $2.97K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 3Z78zi...4730 |
| 7/9/2026, 7:20:25 PM | 3oygxblgew | Raydium AMM Authority (mSOL holder) 5q544f...e4j1 UNKNOWN | SELL | $1.55K | N/A Confidence: 0.8 | Solana gRPC classification: sell | solana | 3uAkF5...8689 |
| 7/9/2026, 7:02:05 PM | 3oygxblgew | unknown unknow...nown UNKNOWN | BUY | $1.55K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | P866dE...8689 |
| 7/9/2026, 2:42:15 PM | 4pmoct5zc3 | ab4rte2jik ab4rte...y9gy UNKNOWN | BUY | $3.49K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 2XdoXH...4060 |
| 7/9/2026, 1:59:10 PM | Hot Wallet | hn7wrrpsqx hn7wrr...iuk1 UNKNOWN | SELL | $11.64K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2TkuEW...1234 |
| 7/9/2026, 1:57:49 PM | 6ly1jzafvz | Hot Wallet 5vnllj...upy3 UNKNOWN | BUY | $20.17K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 47wNP6...7039 |
| 7/9/2026, 1:55:08 PM | 5ravsbtfaa | dv2jugdhde dv2jug...9zte UNKNOWN | SELL | $8.16K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2ZNkna...7216 |
| 7/9/2026, 1:55:04 PM | Raydium AMM Authority (mSOL holder) | ab4rte2jik ab4rte...y9gy UNKNOWN | SELL | $1.90K | N/A Confidence: 0.8 | Solana gRPC classification: sell | solana | 43WgbR...3203 |
| 7/9/2026, 1:54:59 PM | ab4rte2jik | 5ravsbtfaa 5ravsb...pl65 UNKNOWN | SELL | $7.98K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 49eS1z...5584 |
| 7/9/2026, 1:54:57 PM | 5vnlljbxaj | ab4rte2jik ab4rte...y9gy UNKNOWN | BUY | $12.01K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 5uGkAf...9823 |
| 7/9/2026, 12:04:51 PM | Cold Wallet | Hot Wallet efe3j1...ewqr UNKNOWN | BUY | $6.18K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5oWowq...3308 |
| 7/9/2026, 7:58:45 AM | ab4rte2jik | 3uzcofbkvb 3uzcof...do7m UNKNOWN | SELL | $2.18K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 32sw9p...5544 |
| 7/9/2026, 7:58:41 AM | 5hnmtkm9qc | 4naiqm5qiz 4naiqm...pqgd UNKNOWN | SELL | $61.18K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | GKjdZV...7378 |
| 7/9/2026, 6:57:05 AM | OKX Hot Wallet | astyfsima4 astyfs...iajz UNKNOWN | BUY | $7.45K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2hqKP4...0000 |
| 7/9/2026, 2:07:41 AM | ab4rte2jik | 9xm7mdixz9 9xm7md...esdn UNKNOWN | BUY | $4.12K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 3HRp4c...2429 |
| 7/9/2026, 12:18:19 AM | bm9iwajwfj | ab4rte2jik ab4rte...y9gy UNKNOWN | BUY | $1.82K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | oKu9zU...4277 |
| 7/9/2026, 12:15:11 AM | Hot Wallet | u6pj8dtqup u6pj8d...xq2w UNKNOWN | BUY | $5.40K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2KTjUV...2960 |
| 7/9/2026, 12:14:37 AM | ab4rte2jik | bm9iwajwfj bm9iwa...vbt2 UNKNOWN | SELL | $6.58K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 5XSq5k...6542 |
| 7/9/2026, 12:10:36 AM | 4naiqm5qiz | bm9iwajwfj bm9iwa...vbt2 UNKNOWN | SELL | $2.83K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 4dwg38...0514 |
| 7/9/2026, 12:09:51 AM | bm9iwajwfj | ab4rte2jik ab4rte...y9gy UNKNOWN | BUY | $6.37K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | cJEFin...1484 |
| 7/9/2026, 12:09:27 AM | Raydium AMM Authority (mSOL holder) | 5q544fkrfo 5q544f...e4j1 UNKNOWN | BUY | $4.01K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 4EpePB...4870 |
| 7/9/2026, 12:08:56 AM | Raydium AMM Authority (mSOL holder) | bm9iwajwfj bm9iwa...vbt2 UNKNOWN | SELL | $1.66K | N/A Confidence: 0.8 | Solana gRPC classification: sell | solana | 3hg6ff...1316 |
| 7/9/2026, 12:08:29 AM | bm9iwajwfj | ab4rte2jik ab4rte...y9gy UNKNOWN | BUY | $3.61K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 26UHZr...3013 |
| 7/9/2026, 12:08:12 AM | 4naiqm5qiz | bm9iwajwfj bm9iwa...vbt2 UNKNOWN | SELL | $1.54K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 3Fxft4...5626 |
| 7/9/2026, 12:06:56 AM | bm9iwajwfj | ab4rte2jik ab4rte...y9gy UNKNOWN | BUY | $2.49K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 4WMcSt...6305 |
| 7/9/2026, 12:06:44 AM | bm9iwajwfj | 4naiqm5qiz 4naiqm...pqgd UNKNOWN | BUY | $1.54K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 2WPwGq...1266 |
| 7/9/2026, 12:06:15 AM | Raydium AMM Authority (mSOL holder) | bm9iwajwfj bm9iwa...vbt2 UNKNOWN | SELL | $2.85K | N/A Confidence: 0.8 | Solana gRPC classification: sell | solana | R2jErF...5394 |
| 7/9/2026, 12:02:27 AM | ab4rte2jik | bm9iwajwfj bm9iwa...vbt2 UNKNOWN | SELL | $5.48K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 5cYmLw...7742 |
| 7/8/2026, 11:26:42 PM | 7kavq9jkfv | ab4rte2jik ab4rte...y9gy UNKNOWN | SELL | $4.75K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 41UQ2a...5201 |
| 7/8/2026, 11:11:57 PM | Raydium AMM Authority (mSOL holder) | 5q544fkrfo 5q544f...e4j1 UNKNOWN | BUY | $4.75K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 4Hzzo4...5201 |
| 7/8/2026, 10:31:59 PM | Whale (RAY holder) | Hot Wallet 26hbwm...l7s2 UNKNOWN | BUY | $13.70K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | cXxxqS...8604 |
| 7/8/2026, 10:30:36 PM | 5ravsbtfaa | dv2jugdhde dv2jug...9zte UNKNOWN | SELL | $7.71K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 4rPrR9...1520 |
| 7/8/2026, 10:30:35 PM | 4naiqm5qiz | ab4rte2jik ab4rte...y9gy UNKNOWN | SELL | $1.92K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 53oiet...5206 |
| 7/8/2026, 10:30:34 PM | 5ravsbtfaa | ab4rte2jik ab4rte...y9gy UNKNOWN | BUY | $7.92K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 2pyLNB...2330 |
| 7/8/2026, 10:30:31 PM | ab4rte2jik | Whale (RAY holder) 26hbwm...l7s2 UNKNOWN | SELL | $5.99K | N/A Confidence: 0.7 | Solana gRPC classification: sell | solana | 5w3RJQ...7084 |
| 7/8/2026, 10:26:26 PM | 7kavq9jkfv | ab4rte2jik ab4rte...y9gy UNKNOWN | BUY | $3.81K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | 2HKBA8...3444 |
| 7/8/2026, 6:54:35 PM | Raydium AMM Authority (mSOL holder) | Whale (RAY holder) 26hbwm...l7s2 UNKNOWN | SELL | $6.01K | N/A Confidence: 0.8 | Solana gRPC classification: sell | solana | 4RrtAq...6607 |
| 7/8/2026, 6:54:20 PM | 5ravsbtfaa | ab4rte2jik ab4rte...y9gy UNKNOWN | BUY | $8.97K | N/A Confidence: 0.7 | Solana gRPC classification: buy | solana | JAozo4...5902 |