Overview: Whale wallets (transactions $10K+) have executed 13 inflow transactions versus 7 outflow transactions in the last 72 hours, resulting in a 65.0% / 35.0% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $357.1132). Descriptive on-chain observation only.
Key metric: 6 unique large-holder addresses interacted with SHDW — limited on-chain participation.
Overview: The average whale transaction size is $3.44K, with total institutional volume of $68.78K over the last 72 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for SHDW over the observation window.
Total 20 whale transactions executed by 6 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/10/2026, 1:37:56 PM | Hot Wallet | 9obntb5gyu 9obntb...wqke UNKNOWN | BUY | $3.00K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3vh7Ld...0000 |
| 7/10/2026, 6:17:19 AM | Hot Wallet | aobvswdw9b aobvsw...syrs UNKNOWN | BUY | $2.53K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4ayC3z...7111 |
| 7/9/2026, 6:18:48 PM | Hot Wallet | Hot Wallet aobvsw...syrs UNKNOWN | SELL | $11.11K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 55yvVi...0000 |
| 7/9/2026, 4:49:59 PM | Hot Wallet | fpwqqhqqoe fpwqqh...e99q UNKNOWN | BUY | $2.16K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | D3cXeR...0000 |
| 7/9/2026, 4:28:42 PM | Hot Wallet | aobvswdw9b aobvsw...syrs UNKNOWN | BUY | $3.26K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4j4xDZ...9688 |
| 7/9/2026, 12:22:05 PM | 6tlpwzfmws | Crypto.com Hot Wallet 3 (JUP holder) 22wnk8...zkba UNKNOWN | SELL | $3.29K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 1SpLAq...0000 |
| 7/9/2026, 11:55:35 AM | Hot Wallet | 6tlpwzfmws 6tlpwz...vpp8 UNKNOWN | SELL | $3.29K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | a4aZYm...0000 |
| 7/9/2026, 7:53:52 AM | 22wnk8pwyw | Crypto.com Hot Wallet 3 (JUP holder) 6tlpwz...vpp8 UNKNOWN | BUY | $3.23K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2BjpX5...0000 |
| 7/9/2026, 7:10:15 AM | Hot Wallet | h8smjscqxf h8smjs...3wjs UNKNOWN | BUY | $3.23K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3tb9ZW...0000 |
| 7/9/2026, 5:23:59 AM | Hot Wallet | aobvswdw9b aobvsw...syrs UNKNOWN | BUY | $3.03K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 67dX47...9546 |
| 7/9/2026, 4:08:01 AM | 6tlpwzfmws | Crypto.com Hot Wallet 3 (JUP holder) 22wnk8...zkba UNKNOWN | SELL | $1.54K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2ZyVyd...0000 |
| 7/9/2026, 3:29:09 AM | Hot Wallet | 2aqdphj2jp 2aqdph...picm UNKNOWN | BUY | $1.54K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2Zyw68...0000 |
| 7/9/2026, 12:26:50 AM | Hot Wallet | aobvswdw9b aobvsw...syrs UNKNOWN | BUY | $1.59K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 4Y2VjN...7376 |
| 7/8/2026, 2:28:05 PM | 22wnk8pwyw | Crypto.com Hot Wallet 3 (JUP holder) 6tlpwz...vpp8 UNKNOWN | BUY | $2.75K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 5rePyK...0000 |
| 7/8/2026, 9:52:07 AM | Hot Wallet | Hot Wallet aobvsw...syrs UNKNOWN | SELL | $9.98K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | JiRs6f...0000 |
| 7/8/2026, 9:22:16 AM | Hot Wallet | 6tlpwzfmws 6tlpwz...vpp8 UNKNOWN | SELL | $2.75K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 3zz6e4...0000 |
| 7/8/2026, 3:10:06 AM | Hot Wallet | aobvswdw9b aobvsw...syrs UNKNOWN | BUY | $2.77K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | DyR6Pu...0487 |
| 7/8/2026, 2:53:48 AM | 6tlpwzfmws | Crypto.com Hot Wallet 3 (JUP holder) 22wnk8...zkba UNKNOWN | SELL | $2.61K | N/A Confidence: 0.3 | Solana gRPC classification: sell | solana | 2y6x9Y...0000 |
| 7/8/2026, 2:25:50 AM | Hot Wallet | 5g7ynhyglj 5g7ynh...abws UNKNOWN | BUY | $2.61K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 3bVC3G...0000 |
| 7/7/2026, 10:49:45 PM | Hot Wallet | aobvswdw9b aobvsw...syrs UNKNOWN | BUY | $2.51K | N/A Confidence: 0.3 | Solana gRPC classification: buy | solana | 2gw9EG...1341 |