Overview: Whale wallets (transactions $10K+) have executed 84 inflow transactions versus 33 outflow transactions in the last 24 hours, resulting in a 71.8% / 28.2% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $3.94M for SHIB over the observation window. 71.8% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 56 unique large-holder addresses interacted with SHIB — high on-chain participation.
Overview: The average whale transaction size is $57.02K, with total institutional volume of $6.67M over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for SHIB over the observation window.
Total 117 whale transactions executed by 56 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 7/18/2026, 8:36:10 AM | Hot Wallet | 0x65164129 0x6516...022f UNKNOWN | BUY | $33.27K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc04b...085a |
| 7/18/2026, 8:36:01 AM | High-Activity Exchange Wallet (ETHEREUM: 9,699 txs) | Hot Wallet 0xd750...12a4 UNKNOWN | BUY | $25.20K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdfcf...27a4 |
| 7/18/2026, 8:35:53 AM | 0xdcd2eedf | High-Activity Exchange Wallet (ETHEREUM: 9,699 txs) 0xd750...12a4 UNKNOWN | SELL | $12.60K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3c3a...2730 |
| 7/18/2026, 8:33:36 AM | 0x769f5118 | High-Activity Exchange Wallet (ETHEREUM: 9,699 txs) 0xd750...12a4 UNKNOWN | SELL | $12.60K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa119...9061 |
| 7/18/2026, 7:28:08 AM | Verified Whale (ETHEREUM: 51 large ETH txs) | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $44.81K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x20e9...1e9a |
| 7/18/2026, 7:27:59 AM | 0x0bae208a | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $29.84K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5b0b...2bb4 |
| 7/18/2026, 7:20:25 AM | Hot Wallet | Verified Whale (ETHEREUM: 51 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $29.90K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xdf3e...2438 |
| 7/18/2026, 7:20:16 AM | Hot Wallet | Verified Whale (ETHEREUM: 51 large ETH txs) 0x6516...022f UNKNOWN | BUY | $14.91K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0f04...0ea0 |
| 7/18/2026, 7:07:12 AM | Verified Whale (ETHEREUM: 12 large ETH txs) | Hot Wallet 0x841e...3a34 UNKNOWN | SELL | $14.09K | 63 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc9a0...136e |
| 7/18/2026, 6:44:08 AM | 0x22a71450 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $22.66K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x08fe...5df3 |
| 7/18/2026, 6:43:59 AM | 0xd29fa482 | Verified Whale (ETHEREUM: 101 large ETH txs) 0x0d39...1f31 UNKNOWN | BUY | $15.87K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4b79...6283 |
| 7/18/2026, 6:38:31 AM | Verified Whale (5826 txs over $500,000) | 0x22a71450 0x22a7...13db UNKNOWN | SELL | $22.66K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xdab3...0daf |
| 7/18/2026, 6:36:31 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $22.27K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb67c...4e46 |
| 7/18/2026, 6:26:37 AM | Hot Wallet | Binance Deposit 0x0d07...92fe UNKNOWN | BUY | $22.27K | 76.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x5324...fe4c |
| 7/18/2026, 6:26:31 AM | Verified Whale (ETHEREUM: 6587 large ETH txs) | Top SHIB holder 0x2c41...ffe8 UNKNOWN | SELL | $165.54K | 63 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xdcdd...31d3 |
| 7/18/2026, 6:26:08 AM | 0x7c876bda | Verified Whale (ETHEREUM: 6587 large ETH txs) 0x7306...0304 UNKNOWN | BUY | $165.54K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4063...d548 |
| 7/18/2026, 6:25:46 AM | Verified Whale (ETHEREUM: 665 large ETH txs) | Verified Whale (18834 txs over $500,000) 0x4fca...26e7 UNKNOWN | SELL | $33.30K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf480...acf6 |
| 7/18/2026, 6:17:21 AM | Verified Whale (ETHEREUM: 228 large ETH txs) | 0x02b0be25 0x02b0...f22d UNKNOWN | SELL | $24.32K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0c50...4ca3 |
| 7/18/2026, 6:17:11 AM | Hot Wallet | 0xa9d1e08c 0xa9d1...3e43 UNKNOWN | BUY | $165.54K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb474...cbad |
| 7/18/2026, 6:16:49 AM | Top LINK holder | Verified Whale (ETHEREUM: 228 large ETH txs) 0x5c81...1a5a UNKNOWN | SELL | $24.36K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x60c5...879c |
| 7/18/2026, 6:11:10 AM | Hot Wallet | Verified Whale (ETHEREUM: 665 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $33.30K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x264e...e611 |
| 7/18/2026, 5:47:00 AM | 0x348d109f | Hot Wallet 0x6516...022f UNKNOWN | SELL | $47.32K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x59c6...b725 |
| 7/18/2026, 5:26:07 AM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $150.86K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x18d5...f441 |
| 7/18/2026, 5:25:45 AM | 0x89d52ecf | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $85.09K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x435c...9d03 |
| 7/18/2026, 5:22:02 AM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $64.83K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8d0c...375f |
| 7/18/2026, 5:21:37 AM | Hot Wallet | Binance Deposit 0xf819...73aa UNKNOWN | BUY | $150.86K | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf3ca...12b4 |
| 7/18/2026, 5:21:13 AM | Hot Wallet | OKX Deposit 0x28c6...1d60 UNKNOWN | BUY | $64.83K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x6178...1b8e |
| 7/18/2026, 5:13:17 AM | Verified Whale (7238 txs over $500,000) | Hot Wallet 0x7f60...b752 UNKNOWN | SELL | $21.22K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9020...1063 |
| 7/18/2026, 5:13:09 AM | Hot Wallet | Verified Whale (7238 txs over $500,000) 0x6516...022f UNKNOWN | BUY | $11.93K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x895d...64fd |
| 7/18/2026, 5:06:28 AM | 0x27948936 | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $21.84K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x30c0...8101 |
| 7/18/2026, 4:54:58 AM | 0x640ffbe7 | Hot Wallet 0x6516...022f UNKNOWN | SELL | $42.09K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7b9d...60e4 |
| 7/18/2026, 4:47:24 AM | Bybit Deposit | Hot Wallet 0x5748...2d40 UNKNOWN | BUY | $36.11K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x83c6...c22f |
| 7/18/2026, 4:35:21 AM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $30.90K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x77d9...5786 |
| 7/18/2026, 4:33:57 AM | Hot Wallet | Bybit Deposit 0x28c6...1d60 UNKNOWN | BUY | $36.11K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb561...6f02 |
| 7/18/2026, 4:28:37 AM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $16.80K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2bcf...986c |
| 7/18/2026, 4:23:06 AM | Hot Wallet | 0x65164129 0x6516...022f UNKNOWN | BUY | $26.55K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9cef...7afa |
| 7/18/2026, 4:18:59 AM | 0x02e22015 | Top SHIB holder 0x769f...e14a UNKNOWN | BUY | $70.68K | 40.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0xa9f6...022d |
| 7/18/2026, 4:18:35 AM | 0x02e22015 | Top SHIB holder 0xd3c5...8e54 UNKNOWN | BUY | $78.60K | 40.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0x3a08...393f |
| 7/18/2026, 4:18:12 AM | 0x02e22015 | Top SHIB holder 0xd22b...756d UNKNOWN | BUY | $74.68K | 40.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0xb567...0bd9 |
| 7/18/2026, 4:17:49 AM | 0x91c68c4b | Hot Wallet 0x6516...022f UNKNOWN | SELL | $68.96K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x0d77...6abb |
| 7/18/2026, 4:10:58 AM | Bybit Deposit | Hot Wallet 0x5748...2d40 UNKNOWN | BUY | $20.65K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5068...ca0c |
| 7/18/2026, 4:06:32 AM | 0x02e22015 | Top SHIB holder 0xd22b...756d UNKNOWN | BUY | $76.13K | 40.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0x1d62...85f6 |
| 7/18/2026, 4:06:09 AM | 0x02e22015 | Top SHIB holder 0xf9cf...c18a UNKNOWN | BUY | $55.72K | 40.5 Confidence: 0.8 | Stage 1 confidence (0.80) below threshold or contested - Stage 2 required | ethereum | 0xb393...6680 |
| 7/18/2026, 4:02:06 AM | Hot Wallet | 0x0d070796 0x0d07...92fe UNKNOWN | BUY | $59.88K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8010...e4e7 |
| 7/18/2026, 4:01:44 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $61.20K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xf0c8...0850 |
| 7/18/2026, 3:55:10 AM | Hot Wallet | Bybit Deposit 0x21a3...5549 UNKNOWN | BUY | $20.65K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0ddb...3f69 |
| 7/18/2026, 3:45:10 AM | Hot Wallet | 0x91d40e48 0x91d4...debe UNKNOWN | BUY | $25.64K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x0fc2...5412 |
| 7/18/2026, 3:37:12 AM | Hot Wallet | 0x21a31ee1 0x21a3...5549 UNKNOWN | BUY | $23.73K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x244c...b057 |
| 7/18/2026, 3:14:53 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $164.52K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x65be...d65a |
| 7/18/2026, 3:14:31 AM | Cold Wallet | Hot Wallet 0xb0a2...3d64 UNKNOWN | BUY | $602.11K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc1c8...6833 |