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S
SNX
●NEUTRAL
41/100SLIGHT OUTFLOW
ExperimentalWhale Volume (24h)
$151.43K
Whale Net Flow
-$31.49K
Whale Buys / Sells
4 / 5
Unique Whales
8
Live Whale Feed
Sonar Deep Dive
1. Whale Trading BalanceBalanced
Overview: Whale wallets (transactions $10K+) have executed 4 inflow transactions versus 5 outflow transactions in the last 24 hours, resulting in a 44.4% / 55.6% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $31.49K). Descriptive on-chain observation only.
Key metric: 8 unique large-holder addresses interacted with SNX — limited on-chain participation.
2. Institutional ActivityLower Conviction
Overview: The average whale transaction size is $16.83K, with total institutional volume of $151.43K over the last 24 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for SNX over the observation window.
Total 9 whale transactions executed by 8 unique addresses.
Conclusion
Over the observation window, whale activity for SNX was approximately balanced (44.4% inflow / 55.6% outflow) with a 24h price change of 0.00%. 8 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, 3:28:08 AM | High-Activity Exchange Wallet (ETHEREUM: 3,075 txs) | Hot Wallet 0x6eb9...84af UNKNOWN | BUY | $20.53K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe270...720f |
| 7/18/2026, 2:32:16 AM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 2,305 txs) 0x21a3...5549 UNKNOWN | BUY | $12.54K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xfbe0...6167 |
| 7/18/2026, 2:32:08 AM | Hot Wallet | Verified Whale (1352 txs over $500,000) 0x58ed...6a51 UNKNOWN | BUY | $10.65K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd0c8...f610 |
| 7/17/2026, 1:24:17 PM | Verified Whale (ETHEREUM: 1071 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $16.25K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x9251...ebfa |
| 7/17/2026, 1:13:19 PM | Hot Wallet | Verified Whale (ETHEREUM: 1071 large ETH txs) 0x58ed...6a51 UNKNOWN | BUY | $16.25K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x97e5...d192 |
| 7/17/2026, 11:01:58 AM | 0x553016e5 | High-Activity Exchange Wallet (ETHEREUM: 3,649 txs) 0xf593...6347 UNKNOWN | SELL | $30.79K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x797c...d529 |
| 7/17/2026, 10:59:39 AM | 0x867ba568 | High-Activity Exchange Wallet (ETHEREUM: 3,649 txs) 0xf593...6347 UNKNOWN | SELL | $17.40K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa5ff...fed1 |
| 7/17/2026, 10:06:48 AM | 0xfa08ab7a | High-Activity Exchange Wallet (ETHEREUM: 3,649 txs) 0xf593...6347 UNKNOWN | SELL | $13.51K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2e8c...432e |
| 7/17/2026, 10:06:33 AM | Top USDC holder | 0xfa08ab7a 0xfa08...c519 UNKNOWN | SELL | $13.51K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xf7b1...29b1 |
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