Overview: Whale wallets (transactions $10K+) have executed 56 inflow transactions versus 23 outflow transactions in the last 168 hours, resulting in a 70.9% / 29.1% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $4.84M for SNX over the observation window. 70.9% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 36 unique large-holder addresses interacted with SNX — high on-chain participation.
Overview: The average whale transaction size is $77.93K, with total institutional volume of $6.16M over the last 168 hours.
What the data shows: Average transaction sizes are smaller. Limited large-ticket on-chain activity for SNX over the observation window.
Total 79 whale transactions executed by 36 unique addresses.
| Time | Whale | Counterparty | Side | USD Value | Score | Reasoning | Chain | Tx Hash |
|---|---|---|---|---|---|---|---|---|
| 8/29/2026, 8:05:41 PM | High-Activity Exchange Wallet (ETHEREUM: 2,014 txs) | Hot Wallet 0x95ec...9dd3 UNKNOWN | BUY | $10.44K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7a02...a9da |
| 8/29/2026, 6:11:36 PM | Hot Wallet | 0x28c6c062 0x28c6...1d60 UNKNOWN | BUY | $14.20K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5fed...bd77 |
| 8/29/2026, 11:27:42 AM | Gate Deposit | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $21.58K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x8fdd...7685 |
| 8/29/2026, 11:07:02 AM | High-Activity Exchange Wallet (ETHEREUM: 3,649 txs) | Gate Deposit 0xf593...6347 UNKNOWN | BUY | $22.93K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x24bf...9110 |
| 8/29/2026, 10:00:43 AM | Hot Wallet | Hot Wallet 0x4a4a...068d UNKNOWN | BUY | $12.01K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x190e...e38f |
| 8/29/2026, 9:16:06 AM | Verified Whale (ETHEREUM: 17 large ETH txs) | High-Activity Exchange Wallet (ETHEREUM: 3,649 txs) 0xf593...6347 UNKNOWN | SELL | $22.14K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xfdee...e9c0 |
| 8/29/2026, 9:05:01 AM | Hot Wallet | Verified Whale (ETHEREUM: 17 large ETH txs) 0x0d07...92fe UNKNOWN | BUY | $20.83K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x46b2...565a |
| 8/29/2026, 7:16:09 AM | Hot Wallet | High-Volume ETH Transactor (27,138 ETH, 204 txs) 0x21a3...5549 UNKNOWN | BUY | $26.32K | 72 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1a21...7ed6 |
| 8/29/2026, 12:29:30 AM | Verified Whale (1577 txs over $500,000) | Hot Wallet 0x4a4a...068d UNKNOWN | SELL | $10.81K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5ff0...0afc |
| 8/29/2026, 12:29:16 AM | Top USDC holder | Verified Whale (1577 txs over $500,000) 0x0529...53b7 UNKNOWN | BUY | $10.81K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7fcb...b999 |
| 8/28/2026, 11:15:52 PM | Hot Wallet | Hot Wallet 0xf440...b9bc UNKNOWN | BUY | $13.51K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd5b5...0f83 |
| 8/28/2026, 6:58:26 PM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $10.47K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x92b6...f1be |
| 8/28/2026, 6:44:47 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 4640 large ETH txs) 0x06fd...e3b0 UNKNOWN | SELL | $10.47K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8d3d...7c1a |
| 8/28/2026, 4:33:05 PM | 0x0051cc1d | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $13.75K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb107...6064 |
| 8/28/2026, 3:34:35 PM | Bybit Deposit | Hot Wallet 0x5748...2d40 UNKNOWN | BUY | $35.88K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x94e6...4a9e |
| 8/28/2026, 3:25:12 PM | Hot Wallet | Bybit Deposit 0xf819...73aa UNKNOWN | BUY | $33.76K | 63 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x56cc...6956 |
| 8/28/2026, 3:24:18 PM | Binance Deposit | Hot Wallet 0xeae7...a4f4 UNKNOWN | BUY | $90.21K | 85.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xc6a6...c694 |
| 8/28/2026, 3:15:57 PM | High-Activity Exchange Wallet (ETHEREUM: 3,649 txs) | Hot Wallet 0xf593...6347 UNKNOWN | BUY | $69.23K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xaa44...6ff1 |
| 8/28/2026, 3:15:36 PM | Kraken Deposit | High-Activity Exchange Wallet (ETHEREUM: 3,649 txs) 0x84b3...da15 UNKNOWN | BUY | $89.08K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xb5a9...3b50 |
| 8/28/2026, 3:12:04 PM | Hot Wallet | Kraken Deposit 0x21a3...5549 UNKNOWN | BUY | $94.66K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x33f9...d016 |
| 8/28/2026, 3:11:35 PM | Market Maker | Binance Deposit 0x51c7...2a7f UNKNOWN | BUY | $90.21K | 67.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb6b1...af71 |
| 8/28/2026, 1:38:28 PM | Top LINK holder | 0x5a085ed3 0x5a08...0e0a UNKNOWN | SELL | $15.98K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7507...de8b |
| 8/28/2026, 12:16:02 PM | High-Activity Exchange Wallet (ETHEREUM: 2,014 txs) | Hot Wallet 0x95ec...9dd3 UNKNOWN | BUY | $26.83K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xe4db...f681 |
| 8/28/2026, 12:08:50 PM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 2,014 txs) 0x28c6...1d60 UNKNOWN | BUY | $15.77K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x1392...7b21 |
| 8/28/2026, 8:33:39 AM | Cat in a Box - Active User (0xdAC17F95... - 30d) | Hot Wallet 0x0d07...92fe UNKNOWN | SELL | $33.80K | 63 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xd047...c57e |
| 8/28/2026, 8:16:09 AM | Verified Whale (2290 txs over $500,000) | MultiSig (BitGo) 0x3a5c...d597 UNKNOWN | SELL | $17.83K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x1309...1afb |
| 8/28/2026, 8:03:48 AM | 0x29e51fef | Hot Wallet 0xa312...b647 UNKNOWN | SELL | $10.47K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x3ace...80b2 |
| 8/28/2026, 7:57:03 AM | High-Activity Exchange Wallet (ETHEREUM: 2,872 txs) | Cat in a Box - Active User (0xdAC17F95... - 30d) 0xd79d...260c UNKNOWN | BUY | $31.81K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x226d...d40f |
| 8/28/2026, 7:34:49 AM | Verified Whale (ETHEREUM: 4640 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $12.08K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x892e...d48d |
| 8/28/2026, 7:34:37 AM | 0x77746f4f | High-Activity Exchange Wallet (ETHEREUM: 2,872 txs) 0xd79d...260c UNKNOWN | SELL | $33.80K | N/A Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbea8...314a |
| 8/28/2026, 7:15:37 AM | Verified Whale (ETHEREUM: 1071 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $15.75K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x99ff...6a0a |
| 8/28/2026, 7:02:22 AM | Hot Wallet | Verified Whale (ETHEREUM: 1071 large ETH txs) 0xa312...b647 UNKNOWN | BUY | $15.75K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x99be...2a7a |
| 8/28/2026, 3:09:53 AM | Verified Whale (ETHEREUM: 31 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $18.35K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x6f18...98a9 |
| 8/28/2026, 2:46:19 AM | High-Activity Exchange Wallet (ETHEREUM: 2,872 txs) | 0xd79d30c0 0xd79d...260c UNKNOWN | BUY | $33.80K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4f04...50bb |
| 8/28/2026, 2:46:06 AM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 2,872 txs) 0x0d07...92fe UNKNOWN | BUY | $33.80K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x9e41...7058 |
| 8/28/2026, 2:38:21 AM | High-Volume ETH Transactor (277,444 ETH, 919 txs) | Verified Whale (ETHEREUM: 31 large ETH txs) 0xe66b...ff6c UNKNOWN | BUY | $18.35K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9fc7...acd0 |
| 8/28/2026, 2:38:12 AM | Hot Wallet | High-Volume ETH Transactor (277,444 ETH, 919 txs) 0x28c6...1d60 UNKNOWN | BUY | $18.64K | 76.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3a68...d71d |
| 8/27/2026, 6:40:05 PM | 0x040d6d59 | Hot Wallet 0x841e...3a34 UNKNOWN | SELL | $31.84K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x456c...aa1c |
| 8/27/2026, 5:51:23 PM | Verified Whale (ETHEREUM: 1071 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $38.47K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xb4f8...d403 |
| 8/27/2026, 5:51:12 PM | Hot Wallet | Verified Whale (ETHEREUM: 1071 large ETH txs) 0x58ed...6a51 UNKNOWN | BUY | $25.78K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xf86a...e6dc |
| 8/27/2026, 5:51:02 PM | Hot Wallet | Verified Whale (ETHEREUM: 1071 large ETH txs) 0x4a4a...068d UNKNOWN | BUY | $12.69K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb355...2767 |
| 8/27/2026, 3:17:17 PM | Verified Whale (ETHEREUM: 6587 large ETH txs) | 0x061e9580 0x061e...9076 UNKNOWN | SELL | $91.02K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x7557...142c |
| 8/27/2026, 3:01:20 PM | OKX Deposit | Hot Wallet 0xbc8a...5ce0 UNKNOWN | BUY | $35.10K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x0a05...5c20 |
| 8/27/2026, 3:00:46 PM | High-Activity Exchange Wallet (ETHEREUM: 3,649 txs) | OKX Deposit 0xf593...6347 UNKNOWN | BUY | $35.10K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xffe1...003a |
| 8/27/2026, 3:00:35 PM | 0x7c876bda | Verified Whale (ETHEREUM: 6587 large ETH txs) 0x6790...8829 UNKNOWN | BUY | $90.98K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xc719...55ae |
| 8/27/2026, 12:16:13 PM | Top USDT holder | High-Activity Exchange Wallet (ETHEREUM: 3,649 txs) 0xcc28...5ec7 UNKNOWN | BUY | $42.98K | 31.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x37c5...8c9a |
| 8/27/2026, 11:24:53 AM | Verified Whale (ETHEREUM: 1074 large ETH txs) | 0x040d6d59 0x040d...0f3f UNKNOWN | SELL | $18.30K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5cd4...a1fb |
| 8/27/2026, 11:24:38 AM | Hot Wallet | Verified Whale (ETHEREUM: 1074 large ETH txs) 0x28c6...1d60 UNKNOWN | BUY | $18.30K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x4844...7369 |
| 8/27/2026, 9:56:47 AM | Verified Whale (2290 txs over $500,000) | MultiSig (BitGo) 0x3a5c...d597 UNKNOWN | SELL | $18.00K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x711b...7c0f |
| 8/27/2026, 8:20:11 AM | Cold Wallet | Cold Wallet 0xf977...acec UNKNOWN | BUY | $3.01M | 76.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xa04b...7d18 |