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S
SAND
●BULLISH
63/100SLIGHT INFLOW
ExperimentalWhale Volume (72h)
$1.26M
Whale Net Flow
$1.00M
Whale Buys / Sells
26 / 9
Unique Whales
20
Live Whale Feed
Sonar Deep Dive
1. Whale Net InflowNet Inflow
Overview: Whale wallets (transactions $10K+) have executed 26 inflow transactions versus 9 outflow transactions in the last 72 hours, resulting in a 74.3% / 25.7% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $1.00M for SAND over the observation window. 74.3% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 20 unique large-holder addresses interacted with SAND — moderate on-chain participation.
2. Institutional ActivityLower Conviction
Overview: The average whale transaction size is $36.11K, with total institutional volume of $1.26M over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for SAND over the observation window.
Total 35 whale transactions executed by 20 unique addresses.
Conclusion
Over the observation window, whale activity for SAND was approximately balanced (74.3% inflow / 25.7% outflow) with a 24h price change of 0.00%. 20 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.
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Try free for 7 days →7 days free, then $7.99/mo · Cancel anytimeRecent Whale Transactions
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 9:57:41 AM | Verified Whale (ETHEREUM: 228 large ETH txs) | 0x02b0be25 0x02b0...f22d UNKNOWN | SELL | $13.22K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb064...ab16 |
| 7/18/2026, 9:57:28 AM | Hot Wallet | Verified Whale (ETHEREUM: 228 large ETH txs) 0x21a3...5549 UNKNOWN | BUY | $13.22K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcfbc...b863 |
| 7/17/2026, 8:57:46 PM | Hot Wallet | 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) | 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) | 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) | 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 | 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 |
| 7/17/2026, 3:16:20 AM | Cold Wallet | Hot Wallet 0x611f...b09d UNKNOWN | BUY | $19.35K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x826c...0f38 |
| 7/17/2026, 2:28:42 AM | 0x0bae208a | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $13.82K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xe323...58f0 |
| 7/17/2026, 1:55:18 AM | 0xbab51d6e | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $25.60K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x53c0...a326 |
| 7/17/2026, 12:24:21 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $37.80K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8eb9...cae5 |
| 7/17/2026, 12:10:14 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $25.60K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x36ce...f375 |
| 7/16/2026, 8:57:34 PM | Hot Wallet | Cold Wallet 0x91d4...debe UNKNOWN | BUY | $18.29K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9bf8...8ee7 |
| 7/16/2026, 4:50:54 PM | Hot Wallet | Verified Whale (ETHEREUM: 373 large ETH txs) 0x1157...4101 UNKNOWN | BUY | $12.79K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7013...ee71 |
| 7/16/2026, 3:01:37 PM | Internal | Hot Wallet 0xe69f...3abb UNKNOWN | BUY | $328.22K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5743...49d4 |
| 7/16/2026, 1:53:20 PM | 0x4522569b | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $11.53K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf76a...1962 |
| 7/16/2026, 1:44:07 PM | Bitvavo: Hot 3 | 0x4522569b 0x4522...c73c UNKNOWN | SELL | $11.53K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x444e...7d85 |
| 7/16/2026, 9:46:12 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $20.40K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x337b...30f5 |
| 7/15/2026, 11:52:10 PM | Hot Wallet | 0xdfd5293d 0xdfd5...963d UNKNOWN | BUY | $20.39K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1e66...3b8b |
| 7/15/2026, 6:34:06 PM | Internal | Hot Wallet 0xe69f...3abb UNKNOWN | BUY | $46.84K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x99de...a3f3 |
| 7/15/2026, 6:26:48 PM | Internal | Hot Wallet 0xe69f...3abb UNKNOWN | BUY | $46.84K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0af9...adea |
| 7/15/2026, 6:18:39 PM | Internal | Hot Wallet 0xe69f...3abb UNKNOWN | BUY | $46.84K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7607...8723 |
| 7/15/2026, 5:53:30 PM | Internal | Hot Wallet 0xe69f...3abb UNKNOWN | BUY | $46.84K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6196...eb72 |
| 7/15/2026, 5:38:58 PM | Internal | Hot Wallet 0xe69f...3abb UNKNOWN | BUY | $46.84K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x59c3...1bba |
| 7/15/2026, 5:35:03 PM | Internal | Hot Wallet 0xe69f...3abb UNKNOWN | BUY | $46.84K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x90fe...ba61 |
| 7/15/2026, 5:26:22 PM | Internal | Hot Wallet 0xe69f...3abb UNKNOWN | BUY | $46.84K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x18fc...6681 |
| 7/15/2026, 5:24:01 PM | Internal | Hot Wallet 0xe69f...3abb UNKNOWN | BUY | $46.84K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x193d...9986 |
| 7/15/2026, 5:14:39 PM | Internal | Hot Wallet 0xe69f...3abb UNKNOWN | BUY | $46.84K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x48ff...5733 |
| 7/15/2026, 5:08:51 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $37.33K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7fc1...23f8 |
| 7/15/2026, 5:00:17 PM | Internal | Hot Wallet 0xe69f...3abb UNKNOWN | BUY | $46.84K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0232...c6f3 |
| 7/15/2026, 4:15:40 PM | High-Activity Exchange Wallet (ETHEREUM: 1,658 txs) | Verified Whale (2016 txs over $500,000) 0x852c...e349 UNKNOWN | BUY | $32.82K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x2555...f147 |
| 7/15/2026, 2:12:43 PM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $35.31K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf20c...10bc |
| 7/15/2026, 11:47:30 AM | Verified Whale (ETHEREUM: 24 large ETH txs) | 0x77426e76 0x7742...5718 UNKNOWN | SELL | $15.90K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8bad...ce79 |
| 7/15/2026, 11:47:19 AM | Hot Wallet | Verified Whale (ETHEREUM: 24 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $15.90K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1597...9147 |
| 7/15/2026, 11:17:38 AM | High-Activity Exchange Wallet (ETHEREUM: 1,658 txs) | Verified Whale (ETHEREUM: 221 large ETH txs) 0x852c...e349 UNKNOWN | BUY | $14.07K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4b42...7553 |
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