Overview: Whale wallets (transactions $10K+) have executed 115 inflow transactions versus 37 outflow transactions in the last 168 hours, resulting in a 75.7% / 24.3% inflow/outflow ratio.
What the data shows: Large-holder wallets recorded a net inflow of $2.26M for SNX over the observation window. 75.7% of whale transactions were inflows. This is a descriptive on-chain observation only and is not predictive of future price.
Key metric: 63 unique large-holder addresses interacted with SNX — high on-chain participation.
Overview: The average whale transaction size is $23.54K, with total institutional volume of $3.58M 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 152 whale transactions executed by 63 unique addresses.
| 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 |
| 7/17/2026, 7:16:22 AM | Hot Wallet | High-Volume ETH Transactor (27,138 ETH, 204 txs) 0x28c6...1d60 UNKNOWN | BUY | $52.91K | 94.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x52b5...9675 |
| 7/17/2026, 2:49:57 AM | Verified Whale (ETHEREUM: 31 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $17.66K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x70a2...8e38 |
| 7/17/2026, 2:49:49 AM | Hot Wallet | Hot Wallet 0x28c6...1d60 UNKNOWN | BUY | $237.71K | 94.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3264...8018 |
| 7/17/2026, 2:41:37 AM | High-Volume ETH Transactor (277,444 ETH, 919 txs) | Verified Whale (ETHEREUM: 31 large ETH txs) 0xe66b...ff6c UNKNOWN | BUY | $17.64K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x57bb...defd |
| 7/17/2026, 2:32:49 AM | Hot Wallet | High-Volume ETH Transactor (277,444 ETH, 919 txs) 0xdfd5...963d UNKNOWN | BUY | $18.43K | 76.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbd65...6a1f |
| 7/16/2026, 10:56:22 PM | Verified Whale (7537 txs over $500,000) | High-Activity Exchange Wallet (ETHEREUM: 3,649 txs) 0xf593...6347 UNKNOWN | SELL | $12.52K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xd461...beed |
| 7/16/2026, 10:44:29 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (7537 txs over $500,000) 0xb334...e1ef UNKNOWN | BUY | $12.53K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xcb5a...fde1 |
| 7/16/2026, 10:34:41 PM | Verified Whale (3607 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0x44fa...9eac UNKNOWN | BUY | $14.19K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xd9e8...07aa |
| 7/16/2026, 10:34:31 PM | Hot Wallet | Verified Whale (3607 txs over $500,000) 0xa9d1...3e43 UNKNOWN | BUY | $14.19K | 54 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x2958...9495 |
| 7/16/2026, 8:27:57 PM | Verified Whale (1352 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa96b...8834 UNKNOWN | BUY | $11.35K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xb232...c41b |
| 7/16/2026, 5:00:13 PM | Verified Whale (1352 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa96b...8834 UNKNOWN | BUY | $11.14K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7902...d1f7 |
| 7/16/2026, 5:00:03 PM | Hot Wallet | Verified Whale (1352 txs over $500,000) 0x58ed...6a51 UNKNOWN | BUY | $11.14K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3562...5e16 |
| 7/16/2026, 4:07:58 PM | Verified Whale (ETHEREUM: 1071 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $16.31K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xbfda...815b |
| 7/16/2026, 4:07:49 PM | Hot Wallet | Verified Whale (ETHEREUM: 1071 large ETH txs) 0x58ed...6a51 UNKNOWN | BUY | $10.19K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x93a6...9b28 |
| 7/16/2026, 3:08:43 PM | 0x74100133 | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $11.79K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x46f1...841f |
| 7/16/2026, 1:45:14 PM | Verified Whale (1352 txs over $500,000) | Verified Whale (ETHEREUM: 681 large ETH txs) 0xa96b...8834 UNKNOWN | BUY | $16.05K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x35c5...0e26 |
| 7/16/2026, 8:18:27 AM | Verified Whale (ETHEREUM: 1071 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $20.03K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xa63c...20dc |
| 7/16/2026, 8:11:14 AM | Hot Wallet | Verified Whale (ETHEREUM: 1071 large ETH txs) 0x58ed...6a51 UNKNOWN | BUY | $20.03K | 31.5 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbb4f...7b23 |
| 7/16/2026, 7:58:36 AM | Verified Whale (1216 txs over $500,000) | Hot Wallet 0x91d4...debe UNKNOWN | SELL | $17.66K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xef72...9594 |
| 7/16/2026, 7:58:27 AM | Hot Wallet | Verified Whale (1216 txs over $500,000) 0xdfd5...963d UNKNOWN | BUY | $17.66K | 63 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x44de...565b |
| 7/16/2026, 3:18:45 AM | Hot Wallet | Hot Wallet 0xff8a...d390 UNKNOWN | BUY | $16.35K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x7029...5a0a |
| 7/16/2026, 3:18:38 AM | Cold Wallet | Hot Wallet 0xbb3c...3ad2 UNKNOWN | BUY | $17.34K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x64f5...1332 |
| 7/16/2026, 2:52:47 AM | Verified Whale (ETHEREUM: 31 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $19.32K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x5b2b...f791 |
| 7/16/2026, 2:41:31 AM | Hot Wallet | High-Volume ETH Transactor (277,444 ETH, 919 txs) 0x28c6...1d60 UNKNOWN | BUY | $19.33K | 76.5 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xff1c...024a |
| 7/16/2026, 2:41:21 AM | High-Volume ETH Transactor (277,444 ETH, 919 txs) | Verified Whale (ETHEREUM: 31 large ETH txs) 0xe66b...ff6c UNKNOWN | BUY | $19.34K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x1969...976c |
| 7/15/2026, 11:12:28 PM | High-Activity Exchange Wallet (ETHEREUM: 2,014 txs) | Hot Wallet 0x95ec...9dd3 UNKNOWN | BUY | $18.37K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x9562...8212 |
| 7/15/2026, 11:05:12 PM | Verified Whale (ETHEREUM: 1071 large ETH txs) | Hot Wallet 0x28c6...1d60 UNKNOWN | SELL | $16.45K | 63 Confidence: 1.0 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2641...4c24 |
| 7/15/2026, 11:05:03 PM | High-Activity Exchange Wallet (ETHEREUM: 4,767 txs) | Hot Wallet 0x7c78...f88d UNKNOWN | BUY | $36.13K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x3f68...0865 |
| 7/15/2026, 11:03:30 PM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 4,767 txs) 0x58ed...6a51 UNKNOWN | BUY | $36.11K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x8f3d...1820 |
| 7/15/2026, 10:32:53 PM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 2,014 txs) 0x0d07...92fe UNKNOWN | BUY | $18.36K | 40.5 Confidence: 0.8 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0xefbe...cf30 |
| 7/15/2026, 4:43:35 PM | High-Activity Exchange Wallet (ETHEREUM: 2,305 txs) | Hot Wallet 0x9be0...4f08 UNKNOWN | BUY | $20.66K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x98a8...8407 |
| 7/15/2026, 4:16:08 PM | Verified Whale (ETHEREUM: 176 large ETH txs) | Bitvavo: Hot 3 0xab78...e1bc UNKNOWN | SELL | $13.89K | 54 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x2c7b...23de |
| 7/15/2026, 3:59:41 PM | Verified Whale (ETHEREUM: 681 large ETH txs) | Verified Whale (ETHEREUM: 176 large ETH txs) 0xb334...e1ef UNKNOWN | BUY | $13.90K | 54 Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x31b5...3549 |
| 7/15/2026, 3:36:01 PM | High-Activity Exchange Wallet (ETHEREUM: 2,305 txs) | Hot Wallet 0x9be0...4f08 UNKNOWN | BUY | $29.39K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0xbb4a...7bc6 |
| 7/15/2026, 2:33:50 PM | Verified Whale (2290 txs over $500,000) | MultiSig (BitGo) 0x3a5c...d597 UNKNOWN | SELL | $18.03K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0x8cab...dd46 |
| 7/15/2026, 1:53:18 PM | Verified Whale (2290 txs over $500,000) | MultiSig (BitGo) 0x3a5c...d597 UNKNOWN | SELL | $17.88K | 31.5 Confidence: 0.9 | High-confidence, uncontested SELL from Stage 1 | ethereum | 0xdd8f...253b |
| 7/15/2026, 11:50:01 AM | High-Activity Exchange Wallet (ETHEREUM: 2,305 txs) | Hot Wallet 0x9be0...4f08 UNKNOWN | BUY | $17.80K | N/A Confidence: 0.9 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x4a56...8f1e |
| 7/15/2026, 11:36:07 AM | 0x2b6c97ae | Hot Wallet 0xa9d1...3e43 UNKNOWN | SELL | $34.19K | 31.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x5573...abf9 |
| 7/15/2026, 11:32:10 AM | Hot Wallet | High-Activity Exchange Wallet (ETHEREUM: 2,305 txs) 0x21a3...5549 UNKNOWN | BUY | $11.21K | 40.5 Confidence: 1.0 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x6e0a...8a62 |
| 7/15/2026, 11:32:02 AM | Hot Wallet | 0xf8191d98 0xf819...73aa UNKNOWN | BUY | $34.16K | 40.5 Confidence: 0.9 | Priority phase: cex_classification (USD boost: +0.00) | ethereum | 0x58a3...cb6b |
| 7/15/2026, 9:37:12 AM | High-Activity Exchange Wallet (ETHEREUM: 4,767 txs) | Hot Wallet 0x7c78...f88d UNKNOWN | BUY | $18.68K | 63 Confidence: 1.0 | High-confidence, uncontested BUY from Stage 1 | ethereum | 0x840b...5442 |