SAND

●NEUTRAL

41/100SLIGHT OUTFLOW

Experimental

Whale Volume (24h)

$72.32K

Whale Net Flow

-$8.25K

Whale Buys / Sells

2 / 3

Unique Whales

1h 6h 24h 3d 7d

Live Whale Feed

Sonar Deep Dive

1. Whale Trading BalanceBalanced

Overview: Whale wallets (transactions $10K+) have executed 2 inflow transactions versus 3 outflow transactions in the last 24 hours, resulting in a 40.0% / 60.0% inflow/outflow ratio.

What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $8.25K). Descriptive on-chain observation only.

Key metric: 5 unique large-holder addresses interacted with SAND — limited on-chain participation.

2. Institutional ActivityLower Conviction

Overview: The average whale transaction size is $14.46K, with total institutional volume of $72.32K over the last 24 hours.

What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for SAND over the observation window.

Total 5 whale transactions executed by 5 unique addresses.

Conclusion

Over the observation window, whale activity for SAND was approximately balanced (40.0% inflow / 60.0% outflow) with a 24h price change of 0.00%. 5 unique large-holder addresses transacted. 24h range: N/A – N/A. Descriptive observation only — not a recommendation.

Sonar Deep Dive analysis is generated using proprietary whale transaction data and technical indicators. Not financial advice.

Premium feature

Upgrade to access Whale Deep Dive Analysis

See which whales are transacting right now

Try free for 7 days →7 days free, then $7.99/mo · Cancel anytime

Why is SAND NEUTRAL?

Buy/Sell Pressure

40% buy pressure (2 buys vs 3 sells). Balanced trading activity.

Net Capital Flow

Net outflow of $8.25K in the last 24h. Moderate trading volume.

Whale Participation

5 unique whales actively trading. Limited institutional participation.

Premium feature

Upgrade to access Sentiment Analysis & Whale Transactions

See which whales are transacting right now

Try free for 7 days →7 days free, then $7.99/mo · Cancel anytime

Recent Whale Transactions

Time	Whale	Counterparty	Side	USD Value	Score	Reasoning	Chain	Tx Hash
7/17/2026, 8:57:46 PM	Hot Wallet 0x611f...b09d	Cold Wallet 0x91d4...debe UNKNOWN	BUY	$13.28K	N/A Confidence: 0.9	High-confidence, uncontested BUY from Stage 1	ethereum	0x605a...314f
7/17/2026, 1:20:22 PM	High-Activity Exchange Wallet (ETHEREUM: 2,255 txs) 0x3727...6be8	Top LINK holder 0xbba1...e421 UNKNOWN	BUY	$18.76K	31.5 Confidence: 0.9	High-confidence, uncontested BUY from Stage 1	ethereum	0x1e12...5068
7/17/2026, 1:17:11 PM	Verified Whale (36627 txs over $500,000) 0x187c...4100	High-Activity Exchange Wallet (ETHEREUM: 2,255 txs) 0xbba1...e421 UNKNOWN	SELL	$18.76K	31.5 Confidence: 0.9	High-confidence, uncontested SELL from Stage 1	ethereum	0xe192...b57d
7/17/2026, 11:00:13 AM	Verified Whale (ETHEREUM: 2292 large ETH txs) 0x41fb...f6f9	Hot Wallet 0x28c6...1d60 UNKNOWN	SELL	$10.59K	63 Confidence: 1.0	High-confidence, uncontested SELL from Stage 1	ethereum	0x1691...3026
7/17/2026, 10:38:13 AM	0x6c1864c5 0x6c18...3172	Hot Wallet 0x5bdf...f7ef UNKNOWN	SELL	$10.94K	N/A Confidence: 0.8	Stage 1 confidence (0.78) below threshold or contested - Stage 2 required	ethereum	0x6d04...bd0e

Premium feature

Upgrade to access Whale Transactions

See which whales are transacting right now

Try free for 7 days →7 days free, then $7.99/mo · Cancel anytime