Overview: Whale wallets (transactions $10K+) have executed 4 inflow transactions versus 3 outflow transactions in the last 24 hours, resulting in a 57.1% / 42.9% inflow/outflow ratio.
What the data shows: Whale inflow and outflow transactions were approximately balanced (net flow $4.47K). Descriptive on-chain observation only.
Key metric: 6 unique large-holder addresses interacted with SNX — limited on-chain participation.
Overview: The average whale transaction size is $17.77K, with total institutional volume of $124.40K 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 7 whale transactions executed by 6 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 |